(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 7th, July 2023
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(8 pages)
|
(AD01) New registered office address 161 Drury Lane London WC2B 5PN. Change occurred on Monday 20th September 2021. Company's previous address: 100 George Street London W1U 8NU England.
filed on: 20th, September 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 9th, July 2021
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 23rd, September 2020
| accounts
|
Free Download
(8 pages)
|
(AP03) Appointment (date: Thursday 2nd July 2020) of a secretary
filed on: 10th, August 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 2nd July 2020
filed on: 6th, July 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 8th, July 2019
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 4th, July 2018
| accounts
|
Free Download
(8 pages)
|
(CH03) On Thursday 20th July 2017 secretary's details were changed
filed on: 24th, April 2018
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 3rd, July 2017
| accounts
|
Free Download
(5 pages)
|
(AD01) New registered office address 100 George Street London W1U 8NU. Change occurred on Tuesday 4th October 2016. Company's previous address: C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF.
filed on: 4th, October 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 31st March 2016
filed on: 7th, April 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Thursday 7th April 2016
capital
|
|
(AA) Small company accounts for the period up to Tuesday 30th September 2014
filed on: 3rd, July 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 31st March 2015
filed on: 15th, April 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 15th April 2015
capital
|
|
(AUD) Auditor's resignation
filed on: 17th, March 2015
| auditors
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st April 2014
filed on: 17th, April 2014
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 31st March 2014
filed on: 14th, April 2014
| annual return
|
Free Download
(5 pages)
|
(AA01) Accounting period extended to Tuesday 30th September 2014. Originally it was Monday 31st March 2014
filed on: 29th, January 2014
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 31st March 2013
filed on: 30th, December 2013
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 31st March 2013
filed on: 12th, April 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Saturday 31st March 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 31st March 2012
filed on: 17th, April 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Thursday 31st March 2011
filed on: 31st, January 2012
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 31st March 2011
filed on: 1st, April 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Wednesday 31st March 2010
filed on: 28th, January 2011
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 31st March 2010
filed on: 11th, June 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Tuesday 31st March 2009
filed on: 1st, February 2010
| accounts
|
Free Download
(17 pages)
|
(363a) Period up to Tuesday 31st March 2009 - Annual return with full member list
filed on: 31st, March 2009
| annual return
|
Free Download
(4 pages)
|
(AAMD) Amended full accounts for the period to Monday 31st March 2008
filed on: 13th, February 2009
| accounts
|
Free Download
(15 pages)
|
(287) Registered office changed on 08/05/2008 from norham house 12 new bridge street west newcastle upon tyne NE1 8AS
filed on: 8th, May 2008
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Monday 31st March 2008
filed on: 2nd, April 2008
| accounts
|
Free Download
(2 pages)
|
(363a) Period up to Monday 31st March 2008 - Annual return with full member list
filed on: 31st, March 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 3rd, July 2007
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 3rd, July 2007
| accounts
|
Free Download
(2 pages)
|
(363a) Period up to Wednesday 4th April 2007 - Annual return with full member list
filed on: 4th, April 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Wednesday 4th April 2007 - Annual return with full member list
filed on: 4th, April 2007
| annual return
|
Free Download
(2 pages)
|
(288a) On Tuesday 3rd April 2007 New secretary appointed
filed on: 3rd, April 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 3rd April 2007 New secretary appointed
filed on: 3rd, April 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 3rd April 2007 Secretary resigned
filed on: 3rd, April 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 3rd April 2007 Secretary resigned
filed on: 3rd, April 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 19/02/07 from: c/o travers smith 10 snow hill london EC1A 2AL
filed on: 19th, February 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 19/02/07 from: c/o travers smith 10 snow hill london EC1A 2AL
filed on: 19th, February 2007
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed de facto 1295 LIMITEDcertificate issued on 08/12/06
filed on: 8th, December 2006
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed de facto 1295 LIMITEDcertificate issued on 08/12/06
filed on: 8th, December 2006
| change of name
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st March 2006
filed on: 28th, November 2006
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st March 2006
filed on: 28th, November 2006
| accounts
|
Free Download
(2 pages)
|
(363a) Period up to Friday 29th September 2006 - Annual return with full member list
filed on: 29th, September 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to Friday 29th September 2006 - Annual return with full member list
filed on: 29th, September 2006
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date shortened from 30/09/06 to 31/03/06
filed on: 15th, February 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/09/06 to 31/03/06
filed on: 15th, February 2006
| accounts
|
Free Download
(1 page)
|
(288a) On Wednesday 8th February 2006 New director appointed
filed on: 8th, February 2006
| officers
|
Free Download
(3 pages)
|
(288a) On Wednesday 8th February 2006 New director appointed
filed on: 8th, February 2006
| officers
|
Free Download
(3 pages)
|
(288b) On Wednesday 8th February 2006 Director resigned
filed on: 8th, February 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 8th February 2006 Secretary resigned;director resigned
filed on: 8th, February 2006
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 8th February 2006 New secretary appointed;new director appointed
filed on: 8th, February 2006
| officers
|
Free Download
(3 pages)
|
(287) Registered office changed on 08/02/06 from: 10 snow hill london EC1A 2AL
filed on: 8th, February 2006
| address
|
Free Download
(1 page)
|
(288b) On Wednesday 8th February 2006 Director resigned
filed on: 8th, February 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 8th February 2006 Secretary resigned;director resigned
filed on: 8th, February 2006
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 08/02/06 from: 10 snow hill london EC1A 2AL
filed on: 8th, February 2006
| address
|
Free Download
(1 page)
|
(288a) On Wednesday 8th February 2006 New secretary appointed;new director appointed
filed on: 8th, February 2006
| officers
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 15th, September 2005
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 15th, September 2005
| incorporation
|
Free Download
(17 pages)
|