(AA) Total exemption full accounts data made up to 31st January 2023
filed on: 9th, August 2023
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 31st January 2022
filed on: 26th, October 2022
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 31st January 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 31st January 2020
filed on: 30th, October 2020
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 31st January 2019
filed on: 12th, October 2019
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st January 2018
filed on: 5th, November 2018
| accounts
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Free Download
(8 pages)
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(AD01) Address change date: 14th March 2018. New Address: 36 Kinnerton Street London SW1X 8ES. Previous address: C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
filed on: 14th, March 2018
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st January 2017
filed on: 6th, November 2017
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2016
filed on: 9th, November 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 6th January 2016 with full list of members
filed on: 12th, January 2016
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2015
filed on: 11th, November 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 6th January 2015 with full list of members
filed on: 2nd, February 2015
| annual return
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 16th, January 2015
| resolution
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(SH08) Change of share class name or designation
filed on: 16th, January 2015
| capital
|
Free Download
(2 pages)
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(AA01) Current accounting period extended from 30th September 2014 to 31st January 2015
filed on: 17th, September 2014
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th September 2013
filed on: 15th, April 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 6th January 2014 with full list of members
filed on: 3rd, February 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 3rd February 2014: 175100.00 GBP
capital
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(AD01) Registered office address changed from 6 Bream's Buildings London EC4A 1QL United Kingdom on 14th August 2013
filed on: 14th, August 2013
| address
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2012
filed on: 25th, June 2013
| accounts
|
Free Download
(7 pages)
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(AD01) Registered office address changed from Depslade Barn Pury Hill Business Park Nr Alderton Towcester Northants NN12 7LS England on 5th April 2013
filed on: 5th, April 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 6th January 2013 with full list of members
filed on: 11th, January 2013
| annual return
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 6 Breams Buildings London EC4A 1QL on 7th December 2012
filed on: 7th, December 2012
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th September 2011
filed on: 30th, June 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 6th January 2012 with full list of members
filed on: 21st, February 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2010
filed on: 10th, June 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 6th January 2011 with full list of members
filed on: 20th, January 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2009
filed on: 2nd, July 2010
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 6th January 2010 with full list of members
filed on: 17th, February 2010
| annual return
|
Free Download
(4 pages)
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(AD01) Registered office address changed from 36 Kinnerton Street London SW1X 8ES on 19th January 2010
filed on: 19th, January 2010
| address
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 30th September 2008
filed on: 1st, June 2009
| accounts
|
Free Download
(8 pages)
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(363a) Annual return up to 20th February 2009 with shareholders record
filed on: 20th, February 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 30th September 2007
filed on: 7th, July 2008
| accounts
|
Free Download
(8 pages)
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(363s) Annual return up to 13th March 2008 with shareholders record
filed on: 13th, March 2008
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2006
filed on: 1st, August 2007
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2006
filed on: 1st, August 2007
| accounts
|
Free Download
(3 pages)
|
(363s) Annual return up to 5th March 2007 with shareholders record
filed on: 5th, March 2007
| annual return
|
Free Download
(6 pages)
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(363s) Annual return up to 5th March 2007 with shareholders record
filed on: 5th, March 2007
| annual return
|
Free Download
(6 pages)
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(363(288)) 5th March 2007 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
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(287) Registered office changed on 07/12/06 from: 4 plantagenet road new barnet hertfordshire EN5 5JQ
filed on: 7th, December 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 07/12/06 from: 4 plantagenet road new barnet hertfordshire EN5 5JQ
filed on: 7th, December 2006
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th September 2005
filed on: 27th, July 2006
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2005
filed on: 27th, July 2006
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return up to 13th January 2006 with shareholders record
filed on: 13th, January 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 13th January 2006 with shareholders record
filed on: 13th, January 2006
| annual return
|
Free Download
(2 pages)
|
(363s) Annual return up to 15th July 2005 with shareholders record
filed on: 15th, July 2005
| annual return
|
Free Download
(3 pages)
|
(363s) Annual return up to 15th July 2005 with shareholders record
filed on: 15th, July 2005
| annual return
|
Free Download
(3 pages)
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(225) Accounting reference date extended from 30/04/05 to 30/09/05
filed on: 16th, June 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/04/05 to 30/09/05
filed on: 16th, June 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/01/05 to 30/04/04
filed on: 29th, December 2004
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th April 2004
filed on: 29th, December 2004
| accounts
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2004
filed on: 29th, December 2004
| accounts
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/01/05 to 30/04/04
filed on: 29th, December 2004
| accounts
|
Free Download
(1 page)
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(88(2)R) Alloted 175098 shares from 22nd April 2004 to 6th May 2004. Value of each share 1 £, total number of shares: 175099.
filed on: 14th, May 2004
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, May 2004
| resolution
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, May 2004
| resolution
|
Free Download
(7 pages)
|
(88(2)R) Alloted 175098 shares from 22nd April 2004 to 6th May 2004. Value of each share 1 £, total number of shares: 175099.
filed on: 14th, May 2004
| capital
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 6th, January 2004
| incorporation
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Free Download
(20 pages)
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(NEWINC) Incorporation
filed on: 6th, January 2004
| incorporation
|
Free Download
(20 pages)
|