(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 27th, March 2024
| accounts
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2022
filed on: 26th, May 2022
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(3 pages)
|
(AD01) New registered office address C/O Law & Tax International Solutions, 25 City Road London EC1Y 1AA. Change occurred on October 15, 2021. Company's previous address: Spaces City Road, Epworth House, Office 320, 25 City Road London EC1Y 1AA United Kingdom.
filed on: 15th, October 2021
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on March 31, 2020
filed on: 29th, January 2021
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address Spaces City Road, Epworth House, Office 320, 25 City Road London EC1Y 1AA. Change occurred on September 27, 2019. Company's previous address: Suite 3.15 One Fetter Lane London EC4A 1BR.
filed on: 27th, September 2019
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on March 31, 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 28th, December 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 17, 2016
filed on: 17th, March 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 24th, December 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 19, 2015
filed on: 19th, March 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 30, 2014
filed on: 12th, September 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 30, 2013
filed on: 25th, April 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on April 25, 2013: 3438815.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 15th, September 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 30, 2012
filed on: 6th, April 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 16th, December 2011
| accounts
|
Free Download
(5 pages)
|
(AAMD) Revised accounts made up to March 31, 2010
filed on: 21st, June 2011
| accounts
|
Free Download
(9 pages)
|
(AAMD) Revised accounts made up to March 31, 2010
filed on: 21st, June 2011
| accounts
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on June 10, 2011. Old Address: Prince Consort House Suite 109 1St Floor 109-111 Farringdon Road London EC1R 3BW United Kingdom
filed on: 10th, June 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to March 30, 2011
filed on: 1st, April 2011
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on April 1, 2011. Old Address: Prince Consort House Suite 109, 1St Floor 109-111 Farringdon Road London EC1R 3BW
filed on: 1st, April 2011
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to March 31, 2010
filed on: 29th, December 2010
| accounts
|
Free Download
(2 pages)
|
(AAMD) Revised accounts made up to March 31, 2008
filed on: 8th, June 2010
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 4th, June 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 30, 2010
filed on: 6th, April 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to March 31, 2008
filed on: 12th, May 2009
| accounts
|
Free Download
(2 pages)
|
(363a) Period up to April 2, 2009 - Annual return with full member list
filed on: 2nd, April 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to March 31, 2007
filed on: 29th, January 2009
| accounts
|
Free Download
(2 pages)
|
(363a) Period up to March 31, 2008 - Annual return with full member list
filed on: 31st, March 2008
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to August 28, 2007 - Annual return with full member list
filed on: 28th, August 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to August 28, 2007 - Annual return with full member list
filed on: 28th, August 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2006
filed on: 23rd, March 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2005
filed on: 23rd, March 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2005
filed on: 23rd, March 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2006
filed on: 23rd, March 2007
| accounts
|
Free Download
(7 pages)
|
(287) Registered office changed on 20/10/06 from: suite 401 302 regent street london W1B 3HH
filed on: 20th, October 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 20/10/06 from: suite 401 302 regent street london W1B 3HH
filed on: 20th, October 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 16/10/06 from: suite 109 1ST floor prince consort house 109-111 farringdon road, london england and wales EC1R 3BW
filed on: 16th, October 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 16/10/06 from: suite 109 1ST floor prince consort house 109-111 farringdon road, london england and wales EC1R 3BW
filed on: 16th, October 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 11/10/06 from: suite 401 302 regent street london W1B 3HH
filed on: 11th, October 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 11/10/06 from: suite 401 302 regent street london W1B 3HH
filed on: 11th, October 2006
| address
|
Free Download
(1 page)
|
(363a) Period up to May 26, 2006 - Annual return with full member list
filed on: 26th, May 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to May 26, 2006 - Annual return with full member list
filed on: 26th, May 2006
| annual return
|
Free Download
(2 pages)
|
(363s) Period up to January 11, 2006 - Annual return with full member list
filed on: 11th, January 2006
| annual return
|
Free Download
(6 pages)
|
(363s) Period up to January 11, 2006 - Annual return with full member list
filed on: 11th, January 2006
| annual return
|
Free Download
(6 pages)
|
(123) Nc inc already adjusted 31/05/05
filed on: 2nd, November 2005
| capital
|
Free Download
(1 page)
|
(123) Nc inc already adjusted 31/05/05
filed on: 2nd, November 2005
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 1st, July 2005
| resolution
|
|
(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 1st, July 2005
| resolution
|
Free Download
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 1st, July 2005
| resolution
|
Free Download
|
(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 1st, July 2005
| resolution
|
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 1st, July 2005
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 1st, July 2005
| resolution
|
Free Download
(1 page)
|
(88(2)R) Alloted 3438814 shares on May 31, 2005. Value of each share 1 £, total number of shares: 3438815.
filed on: 1st, July 2005
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 3438814 shares on May 31, 2005. Value of each share 1 £, total number of shares: 3438815.
filed on: 1st, July 2005
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 25/06/04 from: 152-160 city road london EC1V 2NX
filed on: 25th, June 2004
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 25/06/04 from: 152-160 city road london EC1V 2NX
filed on: 25th, June 2004
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 30th, March 2004
| incorporation
|
Free Download
(9 pages)
|
(NEWINC) Certificate of incorporation
filed on: 30th, March 2004
| incorporation
|
Free Download
(9 pages)
|