(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 14th, September 2023
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
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Free Download
(3 pages)
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(AD01) Change of registered address from Suite B 42-44 Bishopsgate London EC2N 4AH England on Wed, 16th Feb 2022 to 42-44 Bishopsgate London EC2N 4AH
filed on: 16th, February 2022
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 29th, September 2021
| accounts
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 15th Apr 2021
filed on: 15th, April 2021
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 7th, October 2020
| accounts
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Free Download
(3 pages)
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(AD01) Change of registered address from C/O Welbeck and Bradwell Suite B 42-44 Bishopsgate London EC2N 4AH United Kingdom on Thu, 5th Mar 2020 to Suite B 42-44 Bishopsgate London EC2N 4AH
filed on: 5th, March 2020
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 4th, September 2019
| accounts
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Free Download
(2 pages)
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(AD01) Change of registered address from 30 Percy Street London W1T 2DB on Wed, 26th Jun 2019 to C/O Welbeck and Bradwell Suite B 42-44 Bishopsgate London EC2N 4AH
filed on: 26th, June 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 5th, March 2019
| accounts
|
Free Download
(7 pages)
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(AA01) Current accounting reference period shortened from Thu, 5th Apr 2018 to Sun, 31st Dec 2017
filed on: 5th, January 2019
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 5th Apr 2017
filed on: 5th, January 2018
| accounts
|
Free Download
(6 pages)
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(AA01) Extension of accounting period to Wed, 5th Apr 2017 from Fri, 31st Mar 2017
filed on: 31st, December 2017
| accounts
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 31st, December 2016
| accounts
|
Free Download
(5 pages)
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(AA01) Previous accounting period shortened to Thu, 31st Mar 2016
filed on: 31st, December 2016
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 18th Aug 2015
filed on: 19th, August 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Wed, 19th Aug 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 18th, May 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 18th Aug 2014
filed on: 18th, August 2014
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 23rd, May 2014
| accounts
|
Free Download
(5 pages)
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(AD01) Company moved to new address on Fri, 6th Sep 2013. Old Address: 31 Harley Street London W1G 9DS
filed on: 6th, September 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sun, 18th Aug 2013
filed on: 19th, August 2013
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Mon, 19th Aug 2013: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 17th, May 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 18th Aug 2012
filed on: 21st, August 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 31st, May 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 18th Aug 2011
filed on: 18th, August 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 3rd, June 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 18th Aug 2010
filed on: 26th, November 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 16th, December 2009
| accounts
|
Free Download
(5 pages)
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(AD01) Company moved to new address on Tue, 1st Dec 2009. Old Address: 12/13 Conduit Street London W1S 2XQ
filed on: 1st, December 2009
| address
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Free Download
(2 pages)
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(363a) Annual return drawn up to Tue, 25th Aug 2009 with complete member list
filed on: 25th, August 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 29th, May 2009
| accounts
|
Free Download
(5 pages)
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(363s) Annual return drawn up to Thu, 4th Sep 2008 with complete member list
filed on: 4th, September 2008
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2007
filed on: 16th, January 2008
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2007
filed on: 16th, January 2008
| accounts
|
Free Download
(9 pages)
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(363a) Annual return drawn up to Mon, 20th Aug 2007 with complete member list
filed on: 20th, August 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to Mon, 20th Aug 2007 with complete member list
filed on: 20th, August 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2006
filed on: 24th, May 2007
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2006
filed on: 24th, May 2007
| accounts
|
Free Download
(9 pages)
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(363s) Annual return drawn up to Fri, 8th Sep 2006 with complete member list
filed on: 8th, September 2006
| annual return
|
Free Download
(7 pages)
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(363s) Annual return drawn up to Fri, 8th Sep 2006 with complete member list
filed on: 8th, September 2006
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2005
filed on: 31st, May 2006
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2005
filed on: 31st, May 2006
| accounts
|
Free Download
(10 pages)
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(363s) Annual return drawn up to Tue, 30th Aug 2005 with complete member list
filed on: 30th, August 2005
| annual return
|
Free Download
(7 pages)
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(363s) Annual return drawn up to Tue, 30th Aug 2005 with complete member list
filed on: 30th, August 2005
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending Tue, 31st Aug 2004
filed on: 27th, April 2005
| accounts
|
Free Download
(9 pages)
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(AA) Full accounts for the period ending Tue, 31st Aug 2004
filed on: 27th, April 2005
| accounts
|
Free Download
(9 pages)
|
(363s) Annual return drawn up to Wed, 25th Aug 2004 with complete member list
filed on: 25th, August 2004
| annual return
|
Free Download
(7 pages)
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(363s) Annual return drawn up to Wed, 25th Aug 2004 with complete member list
filed on: 25th, August 2004
| annual return
|
Free Download
(7 pages)
|
(88(2)R) Alloted 98 shares on Wed, 19th May 2004. Value of each share 1 £, total number of shares: 100.
filed on: 25th, May 2004
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 98 shares on Wed, 19th May 2004. Value of each share 1 £, total number of shares: 100.
filed on: 25th, May 2004
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 10/03/04 from: 2ND floor mountbarrow house 12 elizabeth street, london SW1W 9RB
filed on: 10th, March 2004
| address
|
Free Download
(1 page)
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(287) Registered office changed on 10/03/04 from: 2ND floor mountbarrow house 12 elizabeth street, london SW1W 9RB
filed on: 10th, March 2004
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 18th, August 2003
| incorporation
|
Free Download
(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, August 2003
| incorporation
|
Free Download
(17 pages)
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