(AA) Full accounts data made up to 2022-12-31
filed on: 25th, August 2023
| accounts
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Free Download
(36 pages)
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(AA) Full accounts data made up to 2021-12-31
filed on: 21st, September 2022
| accounts
|
Free Download
(33 pages)
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(AA) Full accounts data made up to 2020-12-31
filed on: 7th, October 2021
| accounts
|
Free Download
(33 pages)
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(AA) Full accounts data made up to 2019-12-31
filed on: 1st, December 2020
| accounts
|
Free Download
(30 pages)
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(AA) Full accounts data made up to 2018-12-31
filed on: 5th, November 2019
| accounts
|
Free Download
(31 pages)
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(AA) Full accounts data made up to 2017-12-31
filed on: 25th, October 2018
| accounts
|
Free Download
(24 pages)
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(AA) Full accounts data made up to 2016-12-31
filed on: 6th, October 2017
| accounts
|
Free Download
(21 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 12th, January 2017
| resolution
|
Free Download
(39 pages)
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(AA) Full accounts data made up to 2015-12-31
filed on: 3rd, October 2016
| accounts
|
Free Download
(21 pages)
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(AR01) Annual return made up to 2016-01-27 with full list of members
filed on: 17th, March 2016
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 2016-03-17: 20000.00 GBP
capital
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(AUD) Auditor's resignation
filed on: 12th, February 2016
| auditors
|
Free Download
(1 page)
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(AD01) Registered office address changed from C/O Legal Team Chiswick Park Building 2 566 Chiswick High Road London W4 5YB England to C/O Legal Team Discovery House Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 2016-01-07
filed on: 7th, January 2016
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from Craven House 121 Kingsway London WC2B 6PA to C/O Legal Team Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 2015-12-08
filed on: 8th, December 2015
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2014-12-31
filed on: 19th, August 2015
| accounts
|
Free Download
(22 pages)
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(AR01) Annual return made up to 2015-01-27 with full list of members
filed on: 29th, January 2015
| annual return
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 2015-01-29: 20000.00 GBP
capital
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(AA) Full accounts data made up to 2013-12-31
filed on: 29th, August 2014
| accounts
|
Free Download
(17 pages)
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(AD01) Registered office address changed from 55 Drury Lane London WC2B 5SQ on 2014-01-29
filed on: 29th, January 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to 2014-01-27 with full list of members
filed on: 29th, January 2014
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 18th, September 2013
| resolution
|
Free Download
(48 pages)
|
(AA) Full accounts data made up to 2012-12-31
filed on: 6th, June 2013
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return made up to 2013-01-27 with full list of members
filed on: 31st, January 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to 2011-12-31
filed on: 24th, April 2012
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return made up to 2012-01-27 with full list of members
filed on: 30th, January 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to 2010-12-31
filed on: 1st, February 2011
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return made up to 2011-01-27 with full list of members
filed on: 27th, January 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to 2009-12-31
filed on: 3rd, February 2010
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return made up to 2010-01-27 with full list of members
filed on: 27th, January 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to 2008-12-31
filed on: 25th, June 2009
| accounts
|
Free Download
(15 pages)
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(363a) Annual return made up to 2009-01-27
filed on: 27th, January 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2007-12-31
filed on: 8th, September 2008
| accounts
|
Free Download
(15 pages)
|
(363a) Annual return made up to 2008-01-28
filed on: 28th, January 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2006-12-31
filed on: 5th, July 2007
| accounts
|
Free Download
(15 pages)
|
(363a) Annual return made up to 2007-01-30
filed on: 30th, January 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2005-12-31
filed on: 31st, May 2006
| accounts
|
Free Download
(16 pages)
|
(363a) Annual return made up to 2006-02-28
filed on: 28th, February 2006
| annual return
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 7th, February 2006
| resolution
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 7th, February 2006
| resolution
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, February 2006
| resolution
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 7th, February 2006
| resolution
|
|
(AA) Full accounts data made up to 2004-12-31
filed on: 6th, February 2006
| accounts
|
Free Download
(13 pages)
|
(363s) Annual return made up to 2005-01-27
filed on: 27th, January 2005
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2003-12-31
filed on: 20th, August 2004
| accounts
|
Free Download
(5 pages)
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(287) Registered office changed on 07/04/04 from: 4TH floor 22 buckingham gate london SW1E 6LB
filed on: 7th, April 2004
| address
|
Free Download
(1 page)
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(363s) Annual return made up to 2004-04-01
filed on: 1st, April 2004
| annual return
|
Free Download
(7 pages)
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(225) Accounting reference date shortened from 31/01/04 to 31/12/03
filed on: 20th, November 2003
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to 2003-01-31
filed on: 17th, October 2003
| accounts
|
Free Download
(5 pages)
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(363s) Annual return made up to 2003-02-09
filed on: 9th, February 2003
| annual return
|
Free Download
(7 pages)
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(363(288)) Annual return made up to 2003-02-09 (Secretary's particulars changed;director's particulars changed)
annual return
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(88(2)R) Alloted 19998 shares on 2002-03-20. Value of each share 1 £, total number of shares: 19999.
filed on: 23rd, April 2002
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 15th, February 2002
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 15th, February 2002
| resolution
|
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 15th, February 2002
| resolution
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 15th, February 2002
| resolution
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(NEWINC) Incorporation
filed on: 28th, January 2002
| incorporation
|
Free Download
(17 pages)
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