(AD01) Change of registered address from 53 King Street Manchester M2 4LQ United Kingdom on 30th January 2019 to 1 Fetter Lane London EC4A 1BR
filed on: 30th, January 2019
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 31st December 2017
filed on: 31st, October 2018
| accounts
|
Free Download
(15 pages)
|
(AD01) Change of registered address from Ship Canal House 98 King Street Manchester M2 4WU on 6th March 2018 to 53 King Street Manchester M2 4LQ
filed on: 6th, March 2018
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(15 pages)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(18 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 31 Chertsey Street Guildford Surrey GU1 4HD at an unknown date
filed on: 26th, July 2016
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with complete list of members, drawn up to 30th June 2015
filed on: 14th, July 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 14th July 2015: 10000.00 GBP
capital
|
|
(AD02) Single Alternative Inspection Location changed from Pannell House Park Street Guildford Surrey GU1 4HN England at an unknown date to 31 Chertsey Street Guildford Surrey GU1 4HD
filed on: 14th, July 2015
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2013
filed on: 1st, December 2014
| accounts
|
Free Download
(15 pages)
|
(AD02) Single Alternative Inspection Location changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England at an unknown date to Pannell House Park Street Guildford Surrey GU1 4HN
filed on: 4th, August 2014
| address
|
Free Download
(1 page)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Pannell House Park Street Guildford Surrey GU1 4HN at an unknown date
filed on: 4th, August 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 30th June 2014
filed on: 4th, August 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 4th August 2014: 10000.00 GBP
capital
|
|
(AA) Full accounts for the period ending 31st December 2012
filed on: 18th, September 2013
| accounts
|
Free Download
(17 pages)
|
(AD02) Register inspection address has been changed
filed on: 11th, July 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 30th June 2013
filed on: 11th, July 2013
| annual return
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Peter House Oxford Street Manchester M1 5AN on 13th February 2013
filed on: 13th, February 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 30th June 2012
filed on: 15th, August 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Small company accounts made up to 5th April 2012
filed on: 4th, July 2012
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Regents Place 350 Euston Road London NW1 3AX on 3rd May 2012
filed on: 3rd, May 2012
| address
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 31st March 2013 to 31st December 2012
filed on: 20th, April 2012
| accounts
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 6th, January 2012
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, January 2012
| resolution
|
Free Download
(22 pages)
|
(AA) Full accounts for the period ending 31st March 2011
filed on: 29th, November 2011
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with complete list of members, drawn up to 30th June 2011
filed on: 6th, July 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 31st March 2010
filed on: 1st, November 2010
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with complete list of members, drawn up to 30th June 2010
filed on: 7th, July 2010
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 4th May 2010: 10000.00 GBP
filed on: 14th, June 2010
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 14th, June 2010
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, June 2010
| resolution
|
Free Download
(23 pages)
|
(SH02) Sub-division of shares on 4th May 2010
filed on: 14th, June 2010
| capital
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st March 2009
filed on: 5th, January 2010
| accounts
|
Free Download
(13 pages)
|
(363a) Annual return drawn up to 2nd July 2009 with complete member list
filed on: 2nd, July 2009
| annual return
|
Free Download
(4 pages)
|
(AUD) Resignation of an auditor
filed on: 9th, April 2009
| auditors
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st March 2008
filed on: 23rd, December 2008
| accounts
|
Free Download
(12 pages)
|
(363a) Annual return drawn up to 14th August 2008 with complete member list
filed on: 14th, August 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st March 2007
filed on: 2nd, February 2008
| accounts
|
Free Download
(12 pages)
|
(AA) Full accounts for the period ending 31st March 2007
filed on: 2nd, February 2008
| accounts
|
Free Download
(12 pages)
|
(363s) Annual return drawn up to 14th August 2007 with complete member list
filed on: 14th, August 2007
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return (Director's particulars changed) up to 14th August 2007
annual return
|
|
(363s) Annual return drawn up to 14th August 2007 with complete member list
filed on: 14th, August 2007
| annual return
|
Free Download
(7 pages)
|
(287) Registered office changed on 30/03/07 from: 373 euston road london NW1 3AR
filed on: 30th, March 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 30/03/07 from: 373 euston road london NW1 3AR
filed on: 30th, March 2007
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 31st March 2006
filed on: 3rd, February 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Small company accounts made up to 31st March 2006
filed on: 3rd, February 2007
| accounts
|
Free Download
(6 pages)
|
(287) Registered office changed on 28/11/06 from: 373 euston road london NW1 3AR
filed on: 28th, November 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 28/11/06 from: 373 euston road london NW1 3AR
filed on: 28th, November 2006
| address
|
Free Download
(1 page)
|
(363s) Annual return drawn up to 17th July 2006 with complete member list
filed on: 17th, July 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to 17th July 2006 with complete member list
filed on: 17th, July 2006
| annual return
|
Free Download
(7 pages)
|
(AA) Small company accounts made up to 31st March 2005
filed on: 17th, October 2005
| accounts
|
Free Download
(6 pages)
|
(AA) Small company accounts made up to 31st March 2005
filed on: 17th, October 2005
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to 8th July 2005 with complete member list
filed on: 8th, July 2005
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to 8th July 2005 with complete member list
filed on: 8th, July 2005
| annual return
|
Free Download
(6 pages)
|
(225) Accounting reference date shortened from 30/06/05 to 31/03/05
filed on: 18th, April 2005
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/06/05 to 31/03/05
filed on: 18th, April 2005
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 28/07/04 from: 31 corsham street london N1 6DR
filed on: 28th, July 2004
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 28/07/04 from: 31 corsham street london N1 6DR
filed on: 28th, July 2004
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 30th, June 2004
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Incorporation
filed on: 30th, June 2004
| incorporation
|
Free Download
(19 pages)
|