(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 22nd, December 2023
| accounts
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(8 pages)
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(AD01) Change of registered address from 9 Kingsway London WC2B 6XF on 2023/11/26 to One Angel Court One Angel Court London EC2R 7HJ
filed on: 26th, November 2023
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 22nd, December 2022
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 22nd, December 2021
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 23rd, December 2020
| accounts
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(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 20th, February 2019
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 21st, August 2018
| accounts
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(10 pages)
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(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 4th, January 2017
| accounts
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 16th, June 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/11/11
filed on: 16th, November 2015
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 21st, May 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/11/11
filed on: 25th, November 2014
| annual return
|
Free Download
(3 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/11/25
capital
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(TM02) Secretary's appointment terminated on 2014/04/09
filed on: 9th, April 2014
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 25th, March 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/11/11
filed on: 20th, November 2013
| annual return
|
Free Download
(3 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2013/11/20
capital
|
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(AD01) Change of registered office on 2013/09/25 from 64 Knightsbridge London SW1X 7JF England
filed on: 25th, September 2013
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 31st, March 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/11/11
filed on: 6th, December 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 9th, July 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/11/11
filed on: 2nd, December 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 13th, April 2011
| accounts
|
Free Download
(6 pages)
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(CH03) On 2010/12/02 secretary's details were changed
filed on: 2nd, December 2010
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2010/11/11
filed on: 2nd, December 2010
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 15th, February 2010
| accounts
|
Free Download
(5 pages)
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(CH01) On 2009/11/11 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2009/11/11
filed on: 11th, November 2009
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2009/11/11 from 64 Knightsbridge London SW1X 7JF
filed on: 11th, November 2009
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2008/03/31
filed on: 3rd, February 2009
| accounts
|
Free Download
(5 pages)
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(363a) Annual return drawn up to 2009/01/13 with complete member list
filed on: 13th, January 2009
| annual return
|
Free Download
(3 pages)
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(288a) On 2009/01/05 Secretary appointed
filed on: 5th, January 2009
| officers
|
Free Download
(1 page)
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(288b) On 2009/01/02 Appointment terminated secretary
filed on: 2nd, January 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to 2008/12/01 with complete member list
filed on: 1st, December 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 1st, December 2008
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2006/03/31
filed on: 7th, September 2007
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2006/03/31
filed on: 7th, September 2007
| accounts
|
Free Download
(11 pages)
|
(363s) Annual return drawn up to 2007/09/07 with complete member list
filed on: 7th, September 2007
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to 2007/09/07 with complete member list
filed on: 7th, September 2007
| annual return
|
Free Download
(6 pages)
|
(287) Registered office changed on 07/09/07 from: 5 crossborough gardens crossborough hill basingstoke hampshire RG21 4LB
filed on: 7th, September 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 07/09/07 from: 5 crossborough gardens crossborough hill basingstoke hampshire RG21 4LB
filed on: 7th, September 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 13/06/06 from: unit 1 orpheus house, calleva park, aldermaston berkshire RG7 8TA
filed on: 13th, June 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 13/06/06 from: unit 1 orpheus house, calleva park, aldermaston berkshire RG7 8TA
filed on: 13th, June 2006
| address
|
Free Download
(1 page)
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(363s) Annual return drawn up to 2006/01/05 with complete member list
filed on: 5th, January 2006
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to 2006/01/05 with complete member list
filed on: 5th, January 2006
| annual return
|
Free Download
(6 pages)
|
(363(288)) Annual return (Director's particulars changed) up to 2006/01/05
annual return
|
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(225) Accounting reference date extended from 30/11/05 to 31/03/06
filed on: 31st, October 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/05 to 31/03/06
filed on: 31st, October 2005
| accounts
|
Free Download
(1 page)
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(288a) On 2004/12/09 New director appointed
filed on: 9th, December 2004
| officers
|
Free Download
(2 pages)
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(288a) On 2004/12/09 New director appointed
filed on: 9th, December 2004
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 100 shares on 2004/11/12. Value of each share 1 £, total number of shares: 101.
filed on: 30th, November 2004
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 100 shares on 2004/11/12. Value of each share 1 £, total number of shares: 101.
filed on: 30th, November 2004
| capital
|
Free Download
(2 pages)
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(288a) On 2004/11/30 New secretary appointed
filed on: 30th, November 2004
| officers
|
Free Download
(2 pages)
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(288a) On 2004/11/30 New secretary appointed
filed on: 30th, November 2004
| officers
|
Free Download
(2 pages)
|
(288b) On 2004/11/19 Secretary resigned
filed on: 19th, November 2004
| officers
|
Free Download
(1 page)
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(288b) On 2004/11/19 Director resigned
filed on: 19th, November 2004
| officers
|
Free Download
(1 page)
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(288b) On 2004/11/19 Secretary resigned
filed on: 19th, November 2004
| officers
|
Free Download
(1 page)
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(288b) On 2004/11/19 Director resigned
filed on: 19th, November 2004
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 12th, November 2004
| incorporation
|
Free Download
(16 pages)
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(NEWINC) Company registration
filed on: 12th, November 2004
| incorporation
|
Free Download
(16 pages)
|