(AA) Group of companies' accounts made up to March 31, 2023
filed on: 14th, December 2023
| accounts
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Free Download
(37 pages)
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(MA) Memorandum and Articles of Association
filed on: 12th, December 2022
| incorporation
|
Free Download
(35 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 12th, December 2022
| resolution
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to March 31, 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(38 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 17th, March 2022
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 15th, March 2022
| capital
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 10th, November 2021
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 10th, November 2021
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 10th, November 2021
| incorporation
|
Free Download
(28 pages)
|
(SH03) Report of purchase of own shares
filed on: 22nd, October 2021
| capital
|
Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on October 12, 2021 - 2127.00 GBP
filed on: 22nd, October 2021
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to March 31, 2021
filed on: 21st, September 2021
| accounts
|
Free Download
(37 pages)
|
(AA) Group of companies' accounts made up to March 31, 2020
filed on: 21st, September 2020
| accounts
|
Free Download
(34 pages)
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(AA) Group of companies' accounts made up to March 31, 2019
filed on: 15th, October 2019
| accounts
|
Free Download
(34 pages)
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(AA) Group of companies' accounts made up to March 31, 2018
filed on: 24th, October 2018
| accounts
|
Free Download
(35 pages)
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(AA) Group of companies' accounts made up to March 31, 2017
filed on: 16th, October 2017
| accounts
|
Free Download
(32 pages)
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(AA) Group of companies' accounts made up to March 31, 2016
filed on: 3rd, October 2016
| accounts
|
Free Download
(37 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 9, 2015
filed on: 30th, November 2015
| annual return
|
Free Download
(11 pages)
|
(AA) Group of companies' accounts made up to March 31, 2015
filed on: 4th, November 2015
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 9, 2014
filed on: 18th, November 2014
| annual return
|
Free Download
(11 pages)
|
(SH01) Capital declared on November 18, 2014: 4000.00 GBP
capital
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(AA) Group of companies' accounts made up to March 31, 2014
filed on: 24th, October 2014
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 9, 2013
filed on: 21st, November 2013
| annual return
|
Free Download
(11 pages)
|
(AA) Group of companies' accounts made up to March 31, 2013
filed on: 12th, June 2013
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 9, 2012
filed on: 28th, November 2012
| annual return
|
Free Download
(11 pages)
|
(AA) Full accounts data made up to March 31, 2012
filed on: 19th, November 2012
| accounts
|
Free Download
(15 pages)
|
(AA) Group of companies' accounts made up to March 31, 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 9, 2011
filed on: 20th, December 2011
| annual return
|
Free Download
(11 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 9, 2010
filed on: 7th, January 2011
| annual return
|
Free Download
(11 pages)
|
(AA) Small company accounts for the period up to March 31, 2010
filed on: 19th, October 2010
| accounts
|
Free Download
(7 pages)
|
(AA) Small company accounts for the period up to March 31, 2009
filed on: 19th, November 2009
| accounts
|
Free Download
(7 pages)
|
(AD01) Company moved to new address on November 12, 2009. Old Address: 55 Loudoun Road St Johns Wood London NW8 0DL
filed on: 12th, November 2009
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to November 9, 2009
filed on: 12th, November 2009
| annual return
|
Free Download
(27 pages)
|
(AA) Small company accounts for the period up to March 31, 2008
filed on: 4th, February 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Period up to December 15, 2008 - Annual return with full member list
filed on: 15th, December 2008
| annual return
|
Free Download
(25 pages)
|
(363a) Period up to March 29, 2008 - Annual return with full member list
filed on: 29th, March 2008
| annual return
|
Free Download
(23 pages)
|
(AA) Small company accounts for the period up to March 31, 2007
filed on: 25th, September 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Small company accounts for the period up to March 31, 2007
filed on: 25th, September 2007
| accounts
|
Free Download
(7 pages)
|
(363a) Period up to December 28, 2006 - Annual return with full member list
filed on: 28th, December 2006
| annual return
|
Free Download
(22 pages)
|
(363a) Period up to December 28, 2006 - Annual return with full member list
filed on: 28th, December 2006
| annual return
|
Free Download
(22 pages)
|
(287) Registered office changed on 11/12/06 from: 55 loudoyn road st johns wood london NW8 0DL
filed on: 11th, December 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 11/12/06 from: 55 loudoyn road st johns wood london NW8 0DL
filed on: 11th, December 2006
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 2800 shares on March 28, 2006. Value of each share 1 £, total number of shares: 2900.
filed on: 3rd, August 2006
| capital
|
Free Download
(11 pages)
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(88(2)R) Alloted 1100 shares on February 23, 2006. Value of each share 1 £, total number of shares: 4000.
filed on: 3rd, August 2006
| capital
|
Free Download
(5 pages)
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(88(2)R) Alloted 2800 shares on March 28, 2006. Value of each share 1 £, total number of shares: 2900.
filed on: 3rd, August 2006
| capital
|
Free Download
(11 pages)
|
(88(2)R) Alloted 1100 shares on February 23, 2006. Value of each share 1 £, total number of shares: 4000.
filed on: 3rd, August 2006
| capital
|
Free Download
(5 pages)
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(88(2)R) Alloted 99 shares on November 9, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 4th, July 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on November 9, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 4th, July 2006
| capital
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 20th, April 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 20th, April 2006
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 02/12/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 2nd, December 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 02/12/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 2nd, December 2005
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 9th, November 2005
| incorporation
|
Free Download
(31 pages)
|
(NEWINC) Certificate of incorporation
filed on: 9th, November 2005
| incorporation
|
Free Download
(31 pages)
|