(AA) Total exemption full accounts data made up to 28th February 2023
filed on: 28th, September 2023
| accounts
|
Free Download
(9 pages)
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(AD01) Address change date: 10th May 2023. New Address: 10 London Mews London W2 1HY. Previous address: 58 Southwark Bridge Road London SE1 0AS
filed on: 10th, May 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 28th February 2022
filed on: 28th, November 2022
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 28th February 2021
filed on: 2nd, September 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 29th February 2020
filed on: 5th, October 2020
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 28th February 2019
filed on: 8th, November 2019
| accounts
|
Free Download
(9 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 10th, April 2019
| resolution
|
Free Download
(40 pages)
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(SH08) Change of share class name or designation
filed on: 10th, April 2019
| capital
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 31st December 2018: 2331.00 GBP
filed on: 9th, April 2019
| capital
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 28th February 2018
filed on: 21st, November 2018
| accounts
|
Free Download
(9 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 27th February 2018
filed on: 27th, February 2018
| resolution
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 28th February 2017
filed on: 18th, August 2017
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption small company accounts data made up to 28th February 2016
filed on: 28th, November 2016
| accounts
|
Free Download
(7 pages)
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(SH19) Statement of Capital on 25th November 2016: 2321.00 GBP
filed on: 25th, November 2016
| capital
|
Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 25th, November 2016
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 25th, November 2016
| resolution
|
Free Download
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(CAP-SS) Solvency Statement dated 29/02/16
filed on: 25th, November 2016
| insolvency
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 5th, August 2016
| incorporation
|
Free Download
(27 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 1st, July 2016
| resolution
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 1st, July 2016
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 1st February 2016: 2645.65 GBP
filed on: 30th, June 2016
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 10th February 2016 with full list of members
filed on: 18th, March 2016
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2015
filed on: 18th, November 2015
| accounts
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 22nd May 2015: 2635.65 GBP
filed on: 19th, June 2015
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 10th February 2015 with full list of members
filed on: 17th, February 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 17th February 2015: 2311.00 GBP
capital
|
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(SH01) Statement of Capital on 17th July 2014: 2311.00 GBP
filed on: 12th, December 2014
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2014
filed on: 12th, November 2014
| accounts
|
Free Download
(6 pages)
|
(AD01) Address change date: 14th October 2014. New Address: 58 Southwark Bridge Road London SE1 0AS. Previous address: Colechurch House London Bridge Walk 3Rd Floor London SE1 2SX
filed on: 14th, October 2014
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 17th July 2014: 2310.00 GBP
filed on: 2nd, October 2014
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2nd October 2014
filed on: 2nd, October 2014
| resolution
|
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(AR01) Annual return drawn up to 10th February 2014 with full list of members
filed on: 18th, February 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 18th February 2014: 2000.00 GBP
capital
|
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(AD01) Registered office address changed from 4Th Floor Shand House Shand Street London SE1 2ES on 29th August 2013
filed on: 29th, August 2013
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 28th February 2013
filed on: 26th, July 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 10th February 2013 with full list of members
filed on: 25th, February 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 29th February 2012
filed on: 16th, July 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 10th February 2012 with full list of members
filed on: 1st, March 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2011
filed on: 30th, November 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 10th February 2011 with full list of members
filed on: 4th, April 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2010
filed on: 29th, November 2010
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 9 Bridle Close Surbition Road Kingston upon Thames Surrey KT1 2JW on 1st November 2010
filed on: 1st, November 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 10th February 2010 with full list of members
filed on: 26th, April 2010
| annual return
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ United Kingdom on 26th January 2010
filed on: 26th, January 2010
| address
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 28th February 2009
filed on: 6th, January 2010
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 22nd December 2009
filed on: 22nd, December 2009
| address
|
Free Download
(1 page)
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(363a) Annual return up to 23rd March 2009 with shareholders record
filed on: 23rd, March 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 29th February 2008
filed on: 24th, December 2008
| accounts
|
Free Download
(5 pages)
|
(122) S-div
filed on: 16th, June 2008
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, June 2008
| resolution
|
Free Download
(1 page)
|
(363a) Annual return up to 20th May 2008 with shareholders record
filed on: 20th, May 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2007
filed on: 27th, September 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2007
filed on: 27th, September 2007
| accounts
|
Free Download
(5 pages)
|
(287) Registered office changed on 29/07/07 from: 12 plumtree court london EC4A 4HT
filed on: 29th, July 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 29/07/07 from: 12 plumtree court london EC4A 4HT
filed on: 29th, July 2007
| address
|
Free Download
(1 page)
|
(363a) Annual return up to 8th March 2007 with shareholders record
filed on: 8th, March 2007
| annual return
|
Free Download
(6 pages)
|
(363a) Annual return up to 8th March 2007 with shareholders record
filed on: 8th, March 2007
| annual return
|
Free Download
(6 pages)
|
(NEWINC) Incorporation
filed on: 10th, February 2006
| incorporation
|
Free Download
(12 pages)
|
(NEWINC) Incorporation
filed on: 10th, February 2006
| incorporation
|
Free Download
(12 pages)
|