(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 29th, January 2024
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 19th, April 2023
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 9th, February 2022
| accounts
|
Free Download
(11 pages)
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(AD01) Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on Monday 4th October 2021
filed on: 4th, October 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 22nd, March 2021
| accounts
|
Free Download
(11 pages)
|
(CH03) On Saturday 12th December 2020 secretary's details were changed
filed on: 21st, December 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 6th, March 2018
| accounts
|
Free Download
(12 pages)
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(CH01) On Tuesday 12th December 2017 director's details were changed
filed on: 9th, January 2018
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 12th December 2017 director's details were changed
filed on: 9th, January 2018
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 12th December 2017 director's details were changed
filed on: 9th, January 2018
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 12th December 2017 director's details were changed
filed on: 9th, January 2018
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 21st, February 2017
| accounts
|
Free Download
(8 pages)
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(CH01) On Monday 12th December 2016 director's details were changed
filed on: 16th, December 2016
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 12th December 2016 director's details were changed
filed on: 15th, December 2016
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 7th, March 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to Saturday 12th December 2015 with full list of members
filed on: 12th, January 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 358610.00 GBP is the capital in company's statement on Tuesday 12th January 2016
capital
|
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(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 11th, March 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to Friday 12th December 2014 with full list of members
filed on: 12th, January 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 358610.00 GBP is the capital in company's statement on Monday 12th January 2015
capital
|
|
(CH01) On Friday 12th December 2014 director's details were changed
filed on: 12th, January 2015
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 12th December 2014 director's details were changed
filed on: 12th, January 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 9th January 2014 director's details were changed
filed on: 9th, January 2014
| officers
|
Free Download
(2 pages)
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(CH01) On Thursday 9th January 2014 director's details were changed
filed on: 9th, January 2014
| officers
|
Free Download
(2 pages)
|
(CH03) On Thursday 9th January 2014 secretary's details were changed
filed on: 9th, January 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to Thursday 12th December 2013 with full list of members
filed on: 9th, January 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 358610.00 GBP is the capital in company's statement on Thursday 9th January 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 22nd, October 2013
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to Wednesday 12th December 2012 with full list of members
filed on: 14th, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 12th, October 2012
| accounts
|
Free Download
(7 pages)
|
(SH01) 358610.00 GBP is the capital in company's statement on Thursday 31st May 2012
filed on: 18th, September 2012
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 23rd, January 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to Monday 12th December 2011 with full list of members
filed on: 17th, January 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On Monday 12th December 2011 director's details were changed
filed on: 17th, January 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 12th December 2011 director's details were changed
filed on: 17th, January 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Tuesday 17th January 2012 from King & King Roxburghe House 273-287 Regent Street London W1B 2HA
filed on: 17th, January 2012
| address
|
Free Download
(1 page)
|
(CH01) On Monday 12th December 2011 director's details were changed
filed on: 17th, January 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Sunday 12th December 2010 with full list of members
filed on: 22nd, December 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st May 2010
filed on: 18th, October 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Saturday 12th December 2009 with full list of members
filed on: 25th, January 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 22nd, January 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On Thursday 1st October 2009 secretary's details were changed
filed on: 22nd, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 22nd, January 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2009
filed on: 21st, December 2009
| accounts
|
Free Download
(7 pages)
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(225) Accounting reference date extended from 31/12/2008 to 31/05/2009
filed on: 16th, June 2009
| accounts
|
Free Download
(1 page)
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(288a) On Wednesday 10th June 2009 Director appointed
filed on: 10th, June 2009
| officers
|
Free Download
(2 pages)
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(288b) On Wednesday 10th June 2009 Appointment terminated director and secretary
filed on: 10th, June 2009
| officers
|
Free Download
(1 page)
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(288b) On Wednesday 10th June 2009 Appointment terminated director
filed on: 10th, June 2009
| officers
|
Free Download
(1 page)
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(288a) On Wednesday 10th June 2009 Director and secretary appointed
filed on: 10th, June 2009
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 10/06/2009 from 34/38 north street bridgwater somerset TA6 3YD
filed on: 10th, June 2009
| address
|
Free Download
(1 page)
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(363a) Annual return made up to Monday 15th December 2008
filed on: 15th, December 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 27th, May 2008
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to Friday 14th December 2007
filed on: 14th, December 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Friday 14th December 2007
filed on: 14th, December 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 27th, June 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 27th, June 2007
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to Thursday 21st December 2006
filed on: 21st, December 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Thursday 21st December 2006
filed on: 21st, December 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 13th, October 2006
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 13th, October 2006
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to Thursday 22nd December 2005
filed on: 22nd, December 2005
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Thursday 22nd December 2005
filed on: 22nd, December 2005
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 11th, July 2005
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 11th, July 2005
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return made up to Tuesday 11th January 2005
filed on: 11th, January 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to Tuesday 11th January 2005
filed on: 11th, January 2005
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2003
filed on: 24th, June 2004
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2003
filed on: 24th, June 2004
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return made up to Thursday 8th January 2004
filed on: 8th, January 2004
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to Thursday 8th January 2004
filed on: 8th, January 2004
| annual return
|
Free Download
(7 pages)
|
(88(2)R) Alloted 99 shares on Tuesday 12th February 2002. Value of each share 1 £, total number of shares: 100.
filed on: 13th, March 2003
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on Tuesday 12th February 2002. Value of each share 1 £, total number of shares: 100.
filed on: 13th, March 2003
| capital
|
Free Download
(2 pages)
|
(288a) On Tuesday 17th December 2002 New secretary appointed;new director appointed
filed on: 17th, December 2002
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 17th December 2002 New secretary appointed;new director appointed
filed on: 17th, December 2002
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 17th December 2002 New director appointed
filed on: 17th, December 2002
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 17th December 2002 New director appointed
filed on: 17th, December 2002
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 13th December 2002 Director resigned
filed on: 13th, December 2002
| officers
|
Free Download
(1 page)
|
(288b) On Friday 13th December 2002 Secretary resigned
filed on: 13th, December 2002
| officers
|
Free Download
(1 page)
|
(288b) On Friday 13th December 2002 Secretary resigned
filed on: 13th, December 2002
| officers
|
Free Download
(1 page)
|
(288b) On Friday 13th December 2002 Director resigned
filed on: 13th, December 2002
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 12th, December 2002
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 12th, December 2002
| incorporation
|
Free Download
(17 pages)
|