(AA) Total exemption full company accounts data drawn up to June 30, 2023
filed on: 30th, March 2024
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2022
filed on: 4th, April 2023
| accounts
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Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2021
filed on: 7th, July 2022
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2020
filed on: 10th, July 2021
| accounts
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Free Download
(9 pages)
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(AD02) New sail address Highdown House Yeoman Way Worthing West Sussex BN99 3HH. Change occurred at an unknown date. Company's previous address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom.
filed on: 17th, June 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to June 30, 2019
filed on: 27th, March 2020
| accounts
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Free Download
(9 pages)
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(AD02) New sail address Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS. Change occurred at an unknown date. Company's previous address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom.
filed on: 9th, May 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to June 30, 2018
filed on: 28th, March 2019
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2017
filed on: 20th, March 2018
| accounts
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Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 13th, February 2017
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 13, 2016
filed on: 13th, May 2016
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on May 13, 2016: 1000.00 GBP
capital
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(AD01) New registered office address 67 Wingate Square London SW4 0AF. Change occurred on May 3, 2016. Company's previous address: Unit 8 64-66 Wingate Square London SW4 0AF.
filed on: 3rd, May 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 7th, March 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 13, 2015
filed on: 14th, May 2015
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on May 14, 2015: 1000.00 GBP
capital
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(AD02) New sail address 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. Change occurred at an unknown date. Company's previous address: Thames House Portsmouth Road Esher Surrey KT10 9AD England.
filed on: 18th, March 2015
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 31st, December 2014
| accounts
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Free Download
(5 pages)
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(AA01) Extension of current accouting period to June 30, 2014
filed on: 20th, June 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 13, 2014
filed on: 14th, May 2014
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on May 14, 2014: 1000.00 GBP
capital
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(AD01) Company moved to new address on April 16, 2014. Old Address: 180 Piccadilly London W1J 9HF United Kingdom
filed on: 16th, April 2014
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 6th, February 2014
| accounts
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Free Download
(5 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 16th, July 2013
| resolution
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Free Download
(17 pages)
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(SH01) Capital declared on June 20, 2013: 1000.00 GBP
filed on: 5th, July 2013
| capital
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 13, 2013
filed on: 31st, May 2013
| annual return
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2012
filed on: 4th, March 2013
| accounts
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Free Download
(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 13, 2012
filed on: 14th, May 2012
| annual return
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2011
filed on: 14th, February 2012
| accounts
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Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 13, 2011
filed on: 13th, May 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2010
filed on: 11th, February 2011
| accounts
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Free Download
(9 pages)
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(AD01) Company moved to new address on December 21, 2010. Old Address: 65 Duke Street London W1K 5AJ
filed on: 21st, December 2010
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to May 13, 2010
filed on: 19th, May 2010
| annual return
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2009
filed on: 11th, February 2010
| accounts
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Free Download
(9 pages)
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(AD03) Register(s) moved to registered inspection location
filed on: 16th, October 2009
| address
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Free Download
(1 page)
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(AD02) Notification of SAIL
filed on: 16th, October 2009
| address
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Free Download
(1 page)
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(363a) Period up to May 14, 2009 - Annual return with full member list
filed on: 14th, May 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2008
filed on: 27th, March 2009
| accounts
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Free Download
(8 pages)
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(363a) Period up to May 13, 2008 - Annual return with full member list
filed on: 13th, May 2008
| annual return
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2007
filed on: 11th, February 2008
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2007
filed on: 11th, February 2008
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2006
filed on: 2nd, February 2008
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2006
filed on: 2nd, February 2008
| accounts
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Free Download
(8 pages)
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(353) Location of register of members
filed on: 4th, October 2007
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 4th, October 2007
| address
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on September 15, 2004. Value of each share 1 £.
filed on: 14th, June 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on September 15, 2004. Value of each share 1 £.
filed on: 14th, June 2007
| capital
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Free Download
(2 pages)
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(353) Location of register of members
filed on: 11th, June 2007
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 11th, June 2007
| address
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Free Download
(1 page)
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(363a) Period up to June 11, 2007 - Annual return with full member list
filed on: 11th, June 2007
| annual return
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Free Download
(2 pages)
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(363a) Period up to June 11, 2007 - Annual return with full member list
filed on: 11th, June 2007
| annual return
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Free Download
(2 pages)
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(353a) Location of register of members (non legible)
filed on: 5th, June 2007
| address
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Free Download
(1 page)
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(353a) Location of register of members (non legible)
filed on: 5th, June 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 20/01/07 from: 65 duke street, london, W1K 5AJ
filed on: 20th, January 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 20/01/07 from: 65 duke street, london, W1K 5AJ
filed on: 20th, January 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 05/01/07 from: caxton point, caxton way, stevenage, hertfordshire SG1 2UX
filed on: 5th, January 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 05/01/07 from: caxton point, caxton way, stevenage, hertfordshire SG1 2UX
filed on: 5th, January 2007
| address
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Free Download
(1 page)
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(363s) Period up to June 26, 2006 - Annual return with full member list
filed on: 26th, June 2006
| annual return
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Free Download
(7 pages)
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(363s) Period up to June 26, 2006 - Annual return with full member list
filed on: 26th, June 2006
| annual return
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Free Download
(7 pages)
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(363(288)) Annual return drawn up to June 26, 2006 (Location of register of members address changed)
annual return
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(AA) Dormant company accounts made up to May 31, 2005
filed on: 24th, May 2006
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to May 31, 2005
filed on: 24th, May 2006
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 02/05/06 from: metrostar media LTD, 80 london road, knebworth, hertfordshire
filed on: 2nd, May 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 02/05/06 from: metrostar media LTD, 80 london road, knebworth, hertfordshire
filed on: 2nd, May 2006
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to May 31, 2004
filed on: 10th, May 2005
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to May 31, 2004
filed on: 10th, May 2005
| accounts
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Free Download
(1 page)
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(363s) Period up to May 3, 2005 - Annual return with full member list
filed on: 3rd, May 2005
| annual return
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Free Download
(7 pages)
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(363s) Period up to May 3, 2005 - Annual return with full member list
filed on: 3rd, May 2005
| annual return
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Free Download
(7 pages)
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(363s) Period up to November 19, 2004 - Annual return with full member list
filed on: 19th, November 2004
| annual return
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Free Download
(6 pages)
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(363s) Period up to November 19, 2004 - Annual return with full member list
filed on: 19th, November 2004
| annual return
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Free Download
(6 pages)
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(287) Registered office changed on 12/06/03 from: 170 high street, codicote, hitchin, hitchin, herts SG48UB
filed on: 12th, June 2003
| address
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Free Download
(1 page)
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(287) Registered office changed on 12/06/03 from: 170 high street, codicote, hitchin, hitchin, herts SG48UB
filed on: 12th, June 2003
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 13th, May 2003
| incorporation
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Free Download
(13 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, May 2003
| incorporation
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Free Download
(13 pages)
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