(AD01) Change of registered address from 4th Floor 105 Piccadilly London W1J 7NJ on 2024/04/12 to 105 Piccadilly London W1J 7NJ
filed on: 12th, April 2024
| address
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(1 page)
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(AA) Small company accounts made up to 2023/03/31
filed on: 8th, August 2023
| accounts
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(17 pages)
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(AA) Small company accounts made up to 2022/03/31
filed on: 5th, August 2022
| accounts
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(17 pages)
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(AA) Small company accounts made up to 2021/03/31
filed on: 11th, August 2021
| accounts
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(17 pages)
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(AA) Small company accounts made up to 2020/03/31
filed on: 19th, October 2020
| accounts
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Free Download
(16 pages)
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(AA) Small company accounts made up to 2019/03/31
filed on: 22nd, August 2019
| accounts
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Free Download
(16 pages)
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(AA) Small company accounts made up to 2018/03/31
filed on: 7th, August 2018
| accounts
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(16 pages)
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(AA) Small company accounts made up to 2017/03/31
filed on: 25th, August 2017
| accounts
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(12 pages)
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(AA) Full accounts for the period ending 2016/03/31
filed on: 18th, August 2016
| accounts
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Free Download
(12 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/06/18
filed on: 6th, July 2016
| annual return
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Free Download
(8 pages)
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(SH01) 5000.00 GBP is the capital in company's statement on 2016/07/06
capital
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(AA) Full accounts for the period ending 2015/03/31
filed on: 6th, August 2015
| accounts
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Free Download
(10 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/06/18
filed on: 3rd, July 2015
| annual return
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Free Download
(7 pages)
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(SH01) 5000.00 GBP is the capital in company's statement on 2015/07/03
capital
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(AA) Full accounts for the period ending 2014/03/31
filed on: 6th, September 2014
| accounts
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Free Download
(10 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/06/18
filed on: 2nd, July 2014
| annual return
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Free Download
(6 pages)
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(SH01) 5000.00 GBP is the capital in company's statement on 2014/07/02
capital
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(AA) Full accounts for the period ending 2013/03/31
filed on: 29th, July 2013
| accounts
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Free Download
(10 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/06/18
filed on: 20th, June 2013
| annual return
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Free Download
(6 pages)
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(AA) Full accounts for the period ending 2012/03/31
filed on: 15th, August 2012
| accounts
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Free Download
(10 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/06/18
filed on: 4th, July 2012
| annual return
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Free Download
(6 pages)
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(AD01) Change of registered office on 2012/05/21 from 111 Park Road London NW8 7JL United Kingdom
filed on: 21st, May 2012
| address
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 2011/03/31
filed on: 29th, September 2011
| accounts
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Free Download
(10 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/06/18
filed on: 23rd, June 2011
| annual return
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Free Download
(8 pages)
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(AA) Full accounts for the period ending 2010/03/31
filed on: 16th, November 2010
| accounts
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Free Download
(10 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/06/18
filed on: 9th, July 2010
| annual return
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Free Download
(7 pages)
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(AUD) Resignation of an auditor
filed on: 6th, July 2010
| auditors
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(2 pages)
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(AA) Full accounts for the period ending 2009/03/31
filed on: 14th, January 2010
| accounts
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Free Download
(10 pages)
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(363a) Annual return drawn up to 2009/06/22 with complete member list
filed on: 22nd, June 2009
| annual return
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Free Download
(4 pages)
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(AA) Full accounts for the period ending 2008/03/31
filed on: 3rd, February 2009
| accounts
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Free Download
(9 pages)
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(363a) Annual return drawn up to 2008/07/08 with complete member list
filed on: 8th, July 2008
| annual return
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Free Download
(4 pages)
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(287) Registered office changed on 08/07/2008 from north suite, park lorne 111 park road london NW8 7JL
filed on: 8th, July 2008
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 8th, July 2008
| address
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(1 page)
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(190) Location of debenture register
filed on: 8th, July 2008
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 18th, September 2007
| resolution
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(11 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 18th, September 2007
| resolution
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Free Download
(11 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 20th, August 2007
| resolution
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 20th, August 2007
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 20th, August 2007
| resolution
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 20th, August 2007
| resolution
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Free Download
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(RESOLUTIONS) Resolutions: Resolution
filed on: 20th, August 2007
| resolution
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Free Download
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 20th, August 2007
| resolution
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Free Download
(1 page)
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(88(2)O) Alloted 49990 shares on 2007/07/16. Value of each share 0.1 £.
filed on: 20th, August 2007
| capital
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Free Download
(2 pages)
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(123) Nc inc already adjusted 22/06/07
filed on: 20th, August 2007
| capital
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Free Download
(1 page)
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(123) Nc inc already adjusted 22/06/07
filed on: 20th, August 2007
| capital
|
Free Download
(1 page)
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(88(2)O) Alloted 49990 shares on 2007/07/16. Value of each share 0.1 £.
filed on: 20th, August 2007
| capital
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Free Download
(2 pages)
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(122) S-div 22/06/07
filed on: 20th, August 2007
| capital
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Free Download
(1 page)
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(122) S-div 22/06/07
filed on: 20th, August 2007
| capital
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Free Download
(1 page)
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(287) Registered office changed on 31/07/07 from: north suite, park lorne 11 park road london NW8 7JL
filed on: 31st, July 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 31/07/07 from: north suite, park lorne 11 park road london NW8 7JL
filed on: 31st, July 2007
| address
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Free Download
(1 page)
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(88(2)R) Alloted 49999 shares on 2007/07/16. Value of each share 1 £, total number of shares: 50000.
filed on: 25th, July 2007
| capital
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Free Download
(2 pages)
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(123) Nc inc already adjusted 16/07/07
filed on: 25th, July 2007
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 25th, July 2007
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 25th, July 2007
| resolution
|
Free Download
(1 page)
|
(88(2)R) Alloted 49999 shares on 2007/07/16. Value of each share 1 £, total number of shares: 50000.
filed on: 25th, July 2007
| capital
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Free Download
(2 pages)
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(123) Nc inc already adjusted 16/07/07
filed on: 25th, July 2007
| capital
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Free Download
(1 page)
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(287) Registered office changed on 18/07/07 from: 1 park row leeds LS1 5AB
filed on: 18th, July 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 18/07/07 from: 1 park row leeds LS1 5AB
filed on: 18th, July 2007
| address
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Free Download
(1 page)
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(225) Accounting reference date shortened from 30/06/08 to 31/03/08
filed on: 26th, June 2007
| accounts
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(1 page)
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(225) Accounting reference date shortened from 30/06/08 to 31/03/08
filed on: 26th, June 2007
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 18th, June 2007
| incorporation
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Free Download
(16 pages)
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(NEWINC) Company registration
filed on: 18th, June 2007
| incorporation
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Free Download
(16 pages)
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