(AA01) Accounting period extended to Sunday 31st March 2024. Originally it was Sunday 31st December 2023
filed on: 30th, December 2023
| accounts
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(24 pages)
|
(AA) Group of companies' accounts made up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(24 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(25 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 1st, October 2020
| accounts
|
Free Download
(25 pages)
|
(AA) Group of companies' accounts made up to Monday 31st December 2018
filed on: 5th, October 2019
| accounts
|
Free Download
(23 pages)
|
(TM02) Termination of appointment as a secretary on Monday 31st December 2018
filed on: 11th, March 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 31st December 2018
filed on: 10th, January 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 31st December 2018.
filed on: 10th, January 2019
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Sunday 31st December 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(23 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st December 2016
filed on: 8th, September 2017
| accounts
|
Free Download
|
(AA01) Previous accounting period shortened from Friday 31st March 2017 to Saturday 31st December 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st March 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 2nd April 2016
filed on: 6th, May 2016
| annual return
|
Free Download
(19 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st March 2015
filed on: 7th, September 2015
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 2nd April 2015
filed on: 5th, June 2015
| annual return
|
Free Download
(14 pages)
|
(SH01) 25.01 GBP is the capital in company's statement on Friday 5th June 2015
capital
|
|
(AA) Group of companies' accounts made up to Monday 31st March 2014
filed on: 8th, January 2015
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 2nd April 2014
filed on: 23rd, April 2014
| annual return
|
Free Download
(14 pages)
|
(SH01) 25.01 GBP is the capital in company's statement on Wednesday 23rd April 2014
capital
|
|
(AUD) Auditor's resignation
filed on: 8th, April 2014
| auditors
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Sunday 31st March 2013
filed on: 11th, October 2013
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 2nd April 2013
filed on: 2nd, May 2013
| annual return
|
Free Download
(14 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st March 2012
filed on: 15th, February 2013
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 2nd April 2012
filed on: 2nd, May 2012
| annual return
|
Free Download
(14 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st March 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 2nd April 2011
filed on: 17th, May 2011
| annual return
|
Free Download
(14 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, May 2011
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 16th, May 2011
| resolution
|
Free Download
(36 pages)
|
(AD01) Change of registered office on Tuesday 29th March 2011 from 7 Clifford Street London W1S 2WE
filed on: 29th, March 2011
| address
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Wednesday 31st March 2010
filed on: 21st, December 2010
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 2nd April 2010
filed on: 30th, April 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Thursday 1st April 2010 director's details were changed
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st April 2010 director's details were changed
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On Thursday 1st April 2010 secretary's details were changed
filed on: 6th, April 2010
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Wednesday 31st March 2010. Originally it was Monday 30th November 2009
filed on: 10th, November 2009
| accounts
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Sunday 30th November 2008
filed on: 30th, September 2009
| accounts
|
Free Download
(22 pages)
|
(363a) Period up to Friday 17th April 2009 - Annual return with full member list
filed on: 17th, April 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Friday 30th November 2007
filed on: 18th, September 2008
| accounts
|
Free Download
(24 pages)
|
(363a) Period up to Wednesday 30th April 2008 - Annual return with full member list
filed on: 30th, April 2008
| annual return
|
Free Download
(3 pages)
|
(288c) Director's particulars changed
filed on: 17th, January 2008
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 17th, January 2008
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Thursday 30th November 2006
filed on: 28th, September 2007
| accounts
|
Free Download
(22 pages)
|
(AA) Group of companies' accounts made up to Thursday 30th November 2006
filed on: 28th, September 2007
| accounts
|
Free Download
(22 pages)
|
(288a) On Wednesday 12th September 2007 New director appointed
filed on: 12th, September 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 12th September 2007 Director resigned
filed on: 12th, September 2007
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 12th September 2007 New director appointed
filed on: 12th, September 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 12th September 2007 Director resigned
filed on: 12th, September 2007
| officers
|
Free Download
(1 page)
|
(363s) Period up to Friday 11th May 2007 - Annual return with full member list
filed on: 11th, May 2007
| annual return
|
Free Download
(7 pages)
|
(288c) Director's particulars changed
filed on: 11th, May 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 11th, May 2007
| officers
|
Free Download
(1 page)
|
(363s) Period up to Friday 11th May 2007 - Annual return with full member list
filed on: 11th, May 2007
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return drawn up to Friday 11th May 2007 (Registered office changed on 11/05/07)
annual return
|
|
(AA) Group of companies' accounts made up to Wednesday 30th November 2005
filed on: 12th, September 2006
| accounts
|
Free Download
(15 pages)
|
(AA) Group of companies' accounts made up to Wednesday 30th November 2005
filed on: 12th, September 2006
| accounts
|
Free Download
(15 pages)
|
(288a) On Friday 19th May 2006 New secretary appointed
filed on: 19th, May 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 19th May 2006 New secretary appointed
filed on: 19th, May 2006
| officers
|
Free Download
(2 pages)
|
(363s) Period up to Wednesday 3rd May 2006 - Annual return with full member list
filed on: 3rd, May 2006
| annual return
|
Free Download
(7 pages)
|
(288b) On Wednesday 3rd May 2006 Secretary resigned
filed on: 3rd, May 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 3rd May 2006 Secretary resigned
filed on: 3rd, May 2006
| officers
|
Free Download
(1 page)
|
(363s) Period up to Wednesday 3rd May 2006 - Annual return with full member list
filed on: 3rd, May 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to Tuesday 10th May 2005 - Annual return with full member list
filed on: 10th, May 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to Tuesday 10th May 2005 - Annual return with full member list
filed on: 10th, May 2005
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to Tuesday 30th November 2004
filed on: 5th, April 2005
| accounts
|
Free Download
(14 pages)
|
(AA) Full accounts data made up to Tuesday 30th November 2004
filed on: 5th, April 2005
| accounts
|
Free Download
(14 pages)
|
(88(2)R) Alloted 2500 shares on Tuesday 20th July 2004. Value of each share 0.01 £, total number of shares: 26.
filed on: 14th, January 2005
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 2500 shares on Tuesday 20th July 2004. Value of each share 0.01 £, total number of shares: 26.
filed on: 14th, January 2005
| capital
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 30/04/05 to 30/11/04
filed on: 15th, October 2004
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/04/05 to 30/11/04
filed on: 15th, October 2004
| accounts
|
Free Download
(1 page)
|
(288a) On Friday 17th September 2004 New director appointed
filed on: 17th, September 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 17th September 2004 New director appointed
filed on: 17th, September 2004
| officers
|
Free Download
(2 pages)
|
(288b) On Thursday 9th September 2004 Director resigned
filed on: 9th, September 2004
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 9th September 2004 New director appointed
filed on: 9th, September 2004
| officers
|
Free Download
(2 pages)
|
(288b) On Thursday 9th September 2004 Director resigned
filed on: 9th, September 2004
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 9th September 2004 New director appointed
filed on: 9th, September 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 7th April 2004 New director appointed
filed on: 7th, April 2004
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 7th April 2004 New secretary appointed
filed on: 7th, April 2004
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 7th April 2004 Secretary resigned
filed on: 7th, April 2004
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 7th April 2004 Secretary resigned
filed on: 7th, April 2004
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 7th April 2004 New director appointed
filed on: 7th, April 2004
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 7th April 2004 Director resigned
filed on: 7th, April 2004
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 7th April 2004 Director resigned
filed on: 7th, April 2004
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 7th April 2004 New secretary appointed
filed on: 7th, April 2004
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 2nd, April 2004
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Company registration
filed on: 2nd, April 2004
| incorporation
|
Free Download
(13 pages)
|