(AD01) New registered office address Town Wall House Balkerne Hill Colchester Essex CO3 3AD. Change occurred on 2023-04-19. Company's previous address: 6th Floor 2 London Wall Place London EC2Y 5AU England.
filed on: 19th, April 2023
| address
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(2 pages)
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(AA) Accounts for a dormant company made up to 2022-03-31
filed on: 13th, February 2023
| accounts
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(5 pages)
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(AA) Accounts for a dormant company made up to 2021-03-31
filed on: 8th, February 2022
| accounts
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(5 pages)
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(AA) Accounts for a dormant company made up to 2020-03-31
filed on: 19th, February 2021
| accounts
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(6 pages)
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(AA) Accounts for a dormant company made up to 2019-03-31
filed on: 16th, December 2019
| accounts
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(4 pages)
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(AD01) New registered office address 6th Floor 2 London Wall Place London EC2Y 5AU. Change occurred on 2019-12-15. Company's previous address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England.
filed on: 15th, December 2019
| address
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(1 page)
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(AA) Accounts for a dormant company made up to 2018-03-31
filed on: 9th, January 2019
| accounts
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(5 pages)
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(AA) Accounts for a dormant company made up to 2017-03-31
filed on: 27th, December 2017
| accounts
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(5 pages)
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(AD01) New registered office address New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ. Change occurred on 2017-10-13. Company's previous address: Euro House 1394 High Road London N20 9YZ.
filed on: 13th, October 2017
| address
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(1 page)
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(AA) Accounts for a dormant company made up to 2016-03-31
filed on: 17th, October 2016
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-02-27
filed on: 3rd, March 2016
| annual return
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(7 pages)
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(SH01) Statement of Capital on 2016-03-03: 607.00 GBP
capital
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(AA) Accounts for a dormant company made up to 2015-03-31
filed on: 3rd, September 2015
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-02-27
filed on: 5th, March 2015
| annual return
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Free Download
(7 pages)
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(SH01) Statement of Capital on 2015-03-05: 607.00 GBP
capital
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(AA) Accounts for a dormant company made up to 2014-03-31
filed on: 4th, November 2014
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-02-27
filed on: 5th, March 2014
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 23rd, August 2013
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-02-27
filed on: 4th, March 2013
| annual return
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Free Download
(7 pages)
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(AA) Small company accounts for the period up to 2012-03-31
filed on: 18th, October 2012
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-02-27
filed on: 3rd, April 2012
| annual return
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(7 pages)
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(AA) Small company accounts for the period up to 2011-03-31
filed on: 10th, October 2011
| accounts
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(7 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 27th, April 2011
| incorporation
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(24 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 22nd, March 2011
| resolution
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(2 pages)
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(SH08) Change of share class name or designation
filed on: 22nd, March 2011
| capital
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-02-27
filed on: 9th, March 2011
| annual return
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(6 pages)
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(AA) Small company accounts for the period up to 2010-03-31
filed on: 7th, October 2010
| accounts
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(6 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Memorandum of Association
filed on: 9th, July 2010
| resolution
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(2 pages)
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(SH08) Change of share class name or designation
filed on: 9th, July 2010
| capital
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-02-27
filed on: 3rd, March 2010
| annual return
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Free Download
(5 pages)
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(AA) Small company accounts for the period up to 2009-03-31
filed on: 14th, October 2009
| accounts
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(7 pages)
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(363a) Period up to 2009-03-25 - Annual return with full member list
filed on: 25th, March 2009
| annual return
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(4 pages)
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(AA) Full accounts data made up to 2008-03-31
filed on: 20th, October 2008
| accounts
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(13 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of alteration of Memorandum of Association
filed on: 11th, April 2008
| resolution
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(2 pages)
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(363a) Period up to 2008-03-28 - Annual return with full member list
filed on: 28th, March 2008
| annual return
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(3 pages)
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(AA) Full accounts data made up to 2007-03-31
filed on: 12th, December 2007
| accounts
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(12 pages)
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(AA) Full accounts data made up to 2007-03-31
filed on: 12th, December 2007
| accounts
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(12 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 14th, September 2007
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 14th, September 2007
| resolution
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(2 pages)
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(363a) Period up to 2007-05-01 - Annual return with full member list
filed on: 1st, May 2007
| annual return
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(3 pages)
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(363a) Period up to 2007-05-01 - Annual return with full member list
filed on: 1st, May 2007
| annual return
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(3 pages)
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(225) Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 14th, April 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 14th, April 2007
| accounts
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(1 page)
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(88(2)R) Alloted 606 shares on 2006-04-21. Value of each share 1 £, total number of shares: 607.
filed on: 21st, June 2006
| capital
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(2 pages)
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(88(2)R) Alloted 606 shares on 2006-04-21. Value of each share 1 £, total number of shares: 607.
filed on: 21st, June 2006
| capital
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(2 pages)
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(123) £ nc 100/1000000 15/03/06
filed on: 28th, March 2006
| capital
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(1 page)
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(123) £ nc 100/1000000 15/03/06
filed on: 28th, March 2006
| capital
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(1 page)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 28th, March 2006
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, March 2006
| resolution
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(14 pages)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 28th, March 2006
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, March 2006
| resolution
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(14 pages)
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(287) Registered office changed on 28/03/06 from: temple house 20 holywell row london EC2A 4XH
filed on: 28th, March 2006
| address
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(1 page)
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(287) Registered office changed on 28/03/06 from: temple house 20 holywell row london EC2A 4XH
filed on: 28th, March 2006
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 27th, February 2006
| incorporation
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(17 pages)
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(NEWINC) Incorporation
filed on: 27th, February 2006
| incorporation
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(17 pages)
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