(AA) Small-sized company accounts made up to Sun, 31st Dec 2023
filed on: 24th, June 2024
| accounts
|
Free Download
(12 pages)
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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(11 pages)
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(AD01) Address change date: Tue, 20th Jun 2023. New Address: 23 Jacob Street London SE1 2BG. Previous address: 2 the Canvas House 25 Queen Elizabeth Street London SE1 2NL
filed on: 20th, June 2023
| address
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(11 pages)
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(AA) Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(12 pages)
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(TM01) Tue, 6th Apr 2021 - the day director's appointment was terminated
filed on: 6th, April 2021
| officers
|
Free Download
(1 page)
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(TM01) Mon, 31st Aug 2020 - the day director's appointment was terminated
filed on: 15th, September 2020
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 1st, June 2020
| accounts
|
Free Download
(13 pages)
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(AA) Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 8th, May 2019
| accounts
|
Free Download
(12 pages)
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(AA) Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 1st, May 2018
| accounts
|
Free Download
(13 pages)
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(CAP-SS) Solvency Statement dated 13/11/17
filed on: 12th, December 2017
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 12th, December 2017
| resolution
|
Free Download
(1 page)
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(SH19) Capital declared on Tue, 12th Dec 2017: 100000.00 GBP
filed on: 12th, December 2017
| capital
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 18th, May 2017
| accounts
|
Free Download
(11 pages)
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(AA) Small-sized company accounts made up to Thu, 31st Dec 2015
filed on: 18th, May 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Tue, 8th Sep 2015 with full list of members
filed on: 24th, September 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 24th Sep 2015: 4191646.00 GBP
capital
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(AA) Small-sized company accounts made up to Wed, 31st Dec 2014
filed on: 11th, May 2015
| accounts
|
Free Download
(8 pages)
|
(AD01) Address change date: Wed, 25th Mar 2015. New Address: 2 the Canvas House 25 Queen Elizabeth Street London SE1 2NL. Previous address: 2 the Canvas House Queen Elizabeth Street London SE1 2NL England
filed on: 25th, March 2015
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on Mon, 29th Dec 2014: 4191646.00 GBP
filed on: 3rd, March 2015
| capital
|
Free Download
(4 pages)
|
(AP01) On Fri, 20th Feb 2015 new director was appointed.
filed on: 26th, February 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Fri, 20th Feb 2015 - the day secretary's appointment was terminated
filed on: 25th, February 2015
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: Wed, 25th Feb 2015. New Address: 2 the Canvas House Queen Elizabeth Street London SE1 2NL. Previous address: Canvas House 25 Queen Elizabeth Street London SE1 2NL
filed on: 25th, February 2015
| address
|
Free Download
(1 page)
|
(TM01) Fri, 20th Feb 2015 - the day director's appointment was terminated
filed on: 25th, February 2015
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Sat, 21st Feb 2015
filed on: 25th, February 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Mon, 8th Sep 2014 with full list of members
filed on: 18th, September 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 18th Sep 2014: 2520000.00 GBP
capital
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(AP01) On Fri, 1st Aug 2014 new director was appointed.
filed on: 18th, September 2014
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Tue, 31st Dec 2013
filed on: 23rd, June 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Sun, 8th Sep 2013 with full list of members
filed on: 22nd, October 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 4th, June 2013
| accounts
|
Free Download
(18 pages)
|
(AD01) Company moved to new address on Wed, 29th May 2013. Old Address: 7-9 Woodbridge Street London EC1R 0LL
filed on: 29th, May 2013
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 29th, January 2013
| resolution
|
Free Download
(37 pages)
|
(SH01) Capital declared on Fri, 21st Dec 2012: 2520000.00 GBP
filed on: 29th, January 2013
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Sat, 8th Sep 2012 with full list of members
filed on: 12th, September 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 14th, August 2012
| accounts
|
Free Download
(18 pages)
|
(TM01) Mon, 18th Jun 2012 - the day director's appointment was terminated
filed on: 18th, June 2012
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Thu, 19th Apr 2012
filed on: 19th, April 2012
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 19th Apr 2012 new director was appointed.
filed on: 19th, April 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 19th Apr 2012 - the day director's appointment was terminated
filed on: 19th, April 2012
| officers
|
Free Download
(1 page)
|
(TM02) Thu, 19th Apr 2012 - the day secretary's appointment was terminated
filed on: 19th, April 2012
| officers
|
Free Download
(1 page)
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(TM01) Fri, 27th Jan 2012 - the day director's appointment was terminated
filed on: 27th, January 2012
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 27th Jan 2012 new director was appointed.
filed on: 27th, January 2012
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 15th, November 2011
| accounts
|
Free Download
(13 pages)
|
(CH01) On Thu, 6th Oct 2011 director's details were changed
filed on: 6th, October 2011
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 6th Oct 2011 director's details were changed
filed on: 6th, October 2011
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 6th Oct 2011 director's details were changed
filed on: 6th, October 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Thu, 8th Sep 2011 with full list of members
filed on: 6th, October 2011
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Wed, 8th Sep 2010 with full list of members
filed on: 13th, October 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 17th, May 2010
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return drawn up to Tue, 8th Sep 2009 with full list of members
filed on: 26th, October 2009
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 20/08/2009 from 12 york gate regent's park london NW1 4QS
filed on: 20th, August 2009
| address
|
Free Download
(1 page)
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(288a) On Thu, 20th Aug 2009 Director appointed
filed on: 20th, August 2009
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 7th, May 2009
| accounts
|
Free Download
(11 pages)
|
(363a) Annual return up to Mon, 22nd Dec 2008 with shareholders record
filed on: 22nd, December 2008
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 19th, December 2008
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 9th, October 2008
| accounts
|
Free Download
(13 pages)
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(363a) Annual return up to Sun, 30th Sep 2007 with shareholders record
filed on: 30th, September 2007
| annual return
|
Free Download
(5 pages)
|
(363a) Annual return up to Sun, 30th Sep 2007 with shareholders record
filed on: 30th, September 2007
| annual return
|
Free Download
(5 pages)
|
(288c) Secretary's particulars changed
filed on: 12th, January 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 12th, January 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 12th, January 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 12th, January 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to Thu, 4th Jan 2007 with shareholders record
filed on: 4th, January 2007
| annual return
|
Free Download
(5 pages)
|
(363a) Annual return up to Thu, 4th Jan 2007 with shareholders record
filed on: 4th, January 2007
| annual return
|
Free Download
(5 pages)
|
(225) Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 2nd, February 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 2nd, February 2006
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 8th, September 2005
| incorporation
|
Free Download
(23 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, September 2005
| incorporation
|
Free Download
(23 pages)
|