(AD01) Address change date: 18th September 2023. New Address: Saffery Queen Victoria Street London EC4V 4BE. Previous address: C/O Saffery Champness 71 Queen Victoria Street London EC4V 4BE England
filed on: 18th, September 2023
| address
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 29th, March 2023
| resolution
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(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 29th, March 2023
| incorporation
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(13 pages)
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(AA) Micro company accounts made up to 31st March 2022
filed on: 27th, January 2023
| accounts
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(4 pages)
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(AA) Micro company accounts made up to 31st March 2021
filed on: 21st, December 2021
| accounts
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(4 pages)
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(AA) Micro company accounts made up to 31st March 2020
filed on: 8th, January 2021
| accounts
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(4 pages)
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(AA) Micro company accounts made up to 31st March 2019
filed on: 31st, January 2020
| accounts
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(2 pages)
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(AA) Micro company accounts made up to 31st March 2018
filed on: 19th, December 2018
| accounts
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(2 pages)
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(CH01) On 25th October 2018 director's details were changed
filed on: 25th, October 2018
| officers
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(2 pages)
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(CH01) On 25th October 2018 director's details were changed
filed on: 25th, October 2018
| officers
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 31st March 2017
filed on: 21st, November 2017
| accounts
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(3 pages)
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(CH01) On 31st October 2017 director's details were changed
filed on: 1st, November 2017
| officers
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(2 pages)
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(CH03) On 31st October 2017 secretary's details were changed
filed on: 1st, November 2017
| officers
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(1 page)
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(CH01) On 31st October 2017 director's details were changed
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 28th, December 2016
| accounts
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(7 pages)
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(AD01) Address change date: 1st March 2016. New Address: C/O Saffery Champness 71 Queen Victoria Street London EC4V 4BE. Previous address: C/O Saffery Champness Lion House Red Lion Street London WC1R 4GB
filed on: 1st, March 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 28th, January 2016
| accounts
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(5 pages)
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(CH01) On 9th November 2015 director's details were changed
filed on: 9th, November 2015
| officers
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(2 pages)
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(AR01) Annual return drawn up to 18th October 2015 with full list of members
filed on: 9th, November 2015
| annual return
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Free Download
(5 pages)
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(AD01) Address change date: 21st October 2015. New Address: C/O Saffery Champness Lion House Red Lion Street London WC1R 4GB. Previous address: The Dormers Low Road Congham King's Lynn Norfolk PE32 1AE
filed on: 21st, October 2015
| address
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 3rd, December 2014
| accounts
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(8 pages)
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(AR01) Annual return drawn up to 18th October 2014 with full list of members
filed on: 31st, October 2014
| annual return
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(5 pages)
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(AR01) Annual return drawn up to 18th October 2013 with full list of members
filed on: 29th, October 2013
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 26th, September 2013
| accounts
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(8 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 14th, December 2012
| accounts
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(8 pages)
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(CH01) On 1st August 2012 director's details were changed
filed on: 24th, October 2012
| officers
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(2 pages)
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(AR01) Annual return drawn up to 18th October 2012 with full list of members
filed on: 24th, October 2012
| annual return
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Free Download
(5 pages)
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(CH03) On 1st August 2012 secretary's details were changed
filed on: 24th, October 2012
| officers
|
Free Download
(2 pages)
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(CH01) On 1st August 2012 director's details were changed
filed on: 24th, October 2012
| officers
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(3 pages)
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(AD01) Registered office address changed from 71 Cormorant Lodge 10 Thomas More Street London E1W 1AU on 17th September 2012
filed on: 17th, September 2012
| address
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(1 page)
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(AR01) Annual return drawn up to 18th October 2011 with full list of members
filed on: 19th, October 2011
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 30th, September 2011
| accounts
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(8 pages)
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(AR01) Annual return drawn up to 18th October 2010 with full list of members
filed on: 12th, November 2010
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 7th, September 2010
| accounts
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(8 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2009
filed on: 18th, December 2009
| accounts
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(8 pages)
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(CH01) On 1st October 2009 director's details were changed
filed on: 26th, October 2009
| officers
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(2 pages)
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(AR01) Annual return drawn up to 18th October 2009 with full list of members
filed on: 26th, October 2009
| annual return
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Free Download
(6 pages)
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(CH01) On 1st October 2009 director's details were changed
filed on: 26th, October 2009
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2008
filed on: 31st, October 2008
| accounts
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(8 pages)
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(363a) Annual return up to 29th October 2008 with shareholders record
filed on: 29th, October 2008
| annual return
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(4 pages)
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(363a) Annual return up to 26th October 2007 with shareholders record
filed on: 26th, October 2007
| annual return
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(2 pages)
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(363a) Annual return up to 26th October 2007 with shareholders record
filed on: 26th, October 2007
| annual return
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2007
filed on: 20th, August 2007
| accounts
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(7 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2007
filed on: 20th, August 2007
| accounts
|
Free Download
(7 pages)
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(363s) Annual return up to 14th November 2006 with shareholders record
filed on: 14th, November 2006
| annual return
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(7 pages)
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(363s) Annual return up to 14th November 2006 with shareholders record
filed on: 14th, November 2006
| annual return
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(7 pages)
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(225) Accounting reference date extended from 31/10/06 to 31/03/07
filed on: 10th, November 2005
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/10/06 to 31/03/07
filed on: 10th, November 2005
| accounts
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(1 page)
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(NEWINC) Incorporation
filed on: 18th, October 2005
| incorporation
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(17 pages)
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(NEWINC) Incorporation
filed on: 18th, October 2005
| incorporation
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(17 pages)
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(288b) On 18th October 2005 Secretary resigned
filed on: 18th, October 2005
| officers
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(1 page)
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(288b) On 18th October 2005 Secretary resigned
filed on: 18th, October 2005
| officers
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Free Download
(1 page)
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