(AD01) Change of registered address from 17 Hanover Square London W1S 1BN England on 18th February 2021 to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT
filed on: 18th, February 2021
| address
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(2 pages)
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(AA) Small company accounts made up to 31st December 2019
filed on: 7th, October 2020
| accounts
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(17 pages)
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(AA) Small company accounts made up to 31st December 2018
filed on: 4th, October 2019
| accounts
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Free Download
(16 pages)
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(AD01) Change of registered address from 4th Floor, 2 Eastbourne Terrace London W2 6LG England on 8th January 2019 to 17 Hanover Square London W1S 1BN
filed on: 8th, January 2019
| address
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(1 page)
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(AA) Small company accounts made up to 31st December 2017
filed on: 6th, October 2018
| accounts
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Free Download
(16 pages)
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(AD01) Change of registered address from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE on 8th January 2018 to 4th Floor, 2 Eastbourne Terrace London W2 6LG
filed on: 8th, January 2018
| address
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(1 page)
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(AA) Small company accounts made up to 31st December 2016
filed on: 4th, October 2017
| accounts
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(15 pages)
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(AA) Full accounts for the period ending 31st December 2015
filed on: 6th, October 2016
| accounts
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Free Download
(11 pages)
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(AR01) Annual return with complete list of members, drawn up to 8th January 2016
filed on: 8th, January 2016
| annual return
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Free Download
(4 pages)
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(AA) Full accounts for the period ending 31st December 2014
filed on: 9th, October 2015
| accounts
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(11 pages)
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(AR01) Annual return with complete list of members, drawn up to 23rd June 2015
filed on: 23rd, June 2015
| annual return
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Free Download
(4 pages)
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(AUD) Resignation of an auditor
filed on: 20th, February 2015
| auditors
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(2 pages)
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(AA) Accounts for a dormant company made up to 31st December 2013
filed on: 3rd, October 2014
| accounts
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(9 pages)
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(AR01) Annual return with complete list of members, drawn up to 23rd June 2014
filed on: 27th, June 2014
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 27th June 2014: 1000.00 GBP
capital
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(AA) Full accounts for the period ending 31st December 2012
filed on: 27th, September 2013
| accounts
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Free Download
(13 pages)
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(AR01) Annual return with complete list of members, drawn up to 23rd June 2013
filed on: 2nd, July 2013
| annual return
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Free Download
(4 pages)
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(AD01) Registered office address changed from 25 Gosfield Street London W1W 6HQ on 8th March 2013
filed on: 8th, March 2013
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2011
filed on: 4th, October 2012
| accounts
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Free Download
(14 pages)
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(AR01) Annual return with complete list of members, drawn up to 23rd June 2012
filed on: 28th, June 2012
| annual return
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Free Download
(3 pages)
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(AA) Full accounts for the period ending 31st December 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return with complete list of members, drawn up to 23rd June 2011
filed on: 29th, June 2011
| annual return
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending 31st December 2009
filed on: 1st, October 2010
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return with complete list of members, drawn up to 31st March 2010
filed on: 28th, May 2010
| annual return
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Free Download
(5 pages)
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(AA) Full accounts for the period ending 31st December 2008
filed on: 1st, November 2009
| accounts
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Free Download
(12 pages)
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(363a) Annual return drawn up to 13th August 2009 with complete member list
filed on: 13th, August 2009
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts for the period ending 31st December 2007
filed on: 15th, September 2008
| accounts
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Free Download
(12 pages)
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(363a) Annual return drawn up to 24th June 2008 with complete member list
filed on: 24th, June 2008
| annual return
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Free Download
(3 pages)
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(AA) Full accounts for the period ending 31st December 2006
filed on: 26th, September 2007
| accounts
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Free Download
(11 pages)
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(AA) Full accounts for the period ending 31st December 2006
filed on: 26th, September 2007
| accounts
|
Free Download
(11 pages)
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(363a) Annual return drawn up to 10th July 2007 with complete member list
filed on: 10th, July 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return drawn up to 10th July 2007 with complete member list
filed on: 10th, July 2007
| annual return
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Free Download
(2 pages)
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(88(2)R) Alloted 510000 shares on 12th April 2006. Value of each share 0.0001 £.
filed on: 18th, May 2007
| capital
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(2 pages)
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(88(2)R) Alloted 510000 shares on 12th April 2006. Value of each share 0.0001 £.
filed on: 18th, May 2007
| capital
|
Free Download
(2 pages)
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(363s) Annual return drawn up to 11th September 2006 with complete member list
filed on: 11th, September 2006
| annual return
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Free Download
(7 pages)
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(363s) Annual return drawn up to 11th September 2006 with complete member list
filed on: 11th, September 2006
| annual return
|
Free Download
(7 pages)
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(AA) Full accounts for the period ending 31st December 2005
filed on: 23rd, June 2006
| accounts
|
Free Download
(11 pages)
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(AA) Full accounts for the period ending 31st December 2005
filed on: 23rd, June 2006
| accounts
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Free Download
(11 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, May 2006
| resolution
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(8 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, May 2006
| resolution
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(8 pages)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 30th, May 2006
| resolution
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 30th, May 2006
| resolution
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(88(2)R) Alloted 510000 shares on 12th April 2006. Value of each share 0.0001 £, total number of shares: 1000.
filed on: 30th, May 2006
| capital
|
Free Download
(2 pages)
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(123) Nc inc already adjusted 12/04/06
filed on: 30th, May 2006
| capital
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Free Download
(1 page)
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(88(2)R) Alloted 510000 shares on 12th April 2006. Value of each share 0.0001 £, total number of shares: 1000.
filed on: 30th, May 2006
| capital
|
Free Download
(2 pages)
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(123) Nc inc already adjusted 12/04/06
filed on: 30th, May 2006
| capital
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Free Download
(1 page)
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(88(2)R) Alloted 948 shares on 12th April 2006. Value of each share 1 £, total number of shares: 949.
filed on: 30th, May 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 948 shares on 12th April 2006. Value of each share 1 £, total number of shares: 949.
filed on: 30th, May 2006
| capital
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Free Download
(2 pages)
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(122) S-div 12/04/06
filed on: 10th, May 2006
| capital
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(1 page)
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(122) S-div 12/04/06
filed on: 10th, May 2006
| capital
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(1 page)
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(225) Accounting reference date shortened from 30/06/06 to 31/12/05
filed on: 28th, February 2006
| accounts
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(1 page)
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(225) Accounting reference date shortened from 30/06/06 to 31/12/05
filed on: 28th, February 2006
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 11/08/05 from: 31 corsham street london N1 6DR
filed on: 11th, August 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 11/08/05 from: 31 corsham street london N1 6DR
filed on: 11th, August 2005
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 23rd, June 2005
| incorporation
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(17 pages)
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(NEWINC) Incorporation
filed on: 23rd, June 2005
| incorporation
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(17 pages)
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