(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, September 2023
| accounts
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Free Download
(8 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 30th, September 2022
| accounts
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 7th, September 2021
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 10th, December 2020
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, March 2018
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 29th, September 2017
| accounts
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Free Download
(9 pages)
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(AD01) New registered office address Calcutt Court Calcutt Swindon SN6 6JR. Change occurred on March 22, 2017. Company's previous address: Elms Farm Upper Minety Malmesbury Wiltshire SN16 9PR.
filed on: 22nd, March 2017
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 30th, September 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 29, 2015
filed on: 2nd, December 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on December 2, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
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Free Download
(4 pages)
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(AD01) New registered office address Elms Farm Upper Minety Malmesbury Wiltshire SN16 9PR. Change occurred on September 2, 2015. Company's previous address: 16 Great Queen Street Covent Garden London WC2B 5AH.
filed on: 2nd, September 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to November 29, 2014
filed on: 13th, January 2015
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 8th, October 2014
| accounts
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Free Download
(7 pages)
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(TM01) Director's appointment was terminated on July 30, 2014
filed on: 1st, August 2014
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to November 29, 2013
filed on: 31st, January 2014
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on January 31, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 7th, October 2013
| accounts
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Free Download
(7 pages)
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(TM01) Director's appointment was terminated on September 6, 2013
filed on: 6th, September 2013
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on December 24, 2012. Old Address: 12 York Gate London NW1 4QS
filed on: 24th, December 2012
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to November 29, 2012
filed on: 5th, December 2012
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 30th, October 2012
| accounts
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Free Download
(7 pages)
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(CH01) On January 11, 2012 director's details were changed
filed on: 22nd, February 2012
| officers
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Free Download
(2 pages)
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(CH01) On January 10, 2012 director's details were changed
filed on: 20th, February 2012
| officers
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Free Download
(2 pages)
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(CH03) On January 10, 2012 secretary's details were changed
filed on: 20th, February 2012
| officers
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Free Download
(1 page)
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(CH01) On January 10, 2012 director's details were changed
filed on: 8th, February 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 29, 2011
filed on: 8th, February 2012
| annual return
|
Free Download
(6 pages)
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(AD01) Company moved to new address on January 27, 2012. Old Address: C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN England
filed on: 27th, January 2012
| address
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 29, 2010
filed on: 23rd, December 2010
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 29th, September 2010
| accounts
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Free Download
(5 pages)
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(AP01) On June 23, 2010 new director was appointed.
filed on: 23rd, June 2010
| officers
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Free Download
(2 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 16th, February 2010
| officers
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Free Download
(2 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 16th, February 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 29, 2009
filed on: 16th, February 2010
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on February 16, 2010. Old Address: 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN
filed on: 16th, February 2010
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 4th, November 2009
| accounts
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Free Download
(6 pages)
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(363a) Period up to March 18, 2009 - Annual return with full member list
filed on: 18th, March 2009
| annual return
|
Free Download
(4 pages)
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(287) Registered office changed on 18/03/2009 from thorne lancaster parker chartered accountants 8TH floor aldwych house 81 aldwych london WC2B 4HN
filed on: 18th, March 2009
| address
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Free Download
(1 page)
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(288b) On February 25, 2009 Appointment terminated secretary
filed on: 25th, February 2009
| officers
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Free Download
(2 pages)
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(288a) On February 25, 2009 Secretary appointed
filed on: 25th, February 2009
| officers
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2007
filed on: 30th, September 2008
| accounts
|
Free Download
(11 pages)
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(287) Registered office changed on 10/04/2008 from one portland place london W1B 1PN
filed on: 10th, April 2008
| address
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Free Download
(1 page)
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(225) Prev ext from 30/11/2007 to 31/12/2007
filed on: 31st, March 2008
| accounts
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 10th, March 2008
| officers
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Free Download
(1 page)
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(363a) Period up to March 10, 2008 - Annual return with full member list
filed on: 10th, March 2008
| annual return
|
Free Download
(6 pages)
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(88(2)R) Alloted 30 shares on December 15, 2007. Value of each share 1 £, total number of shares: 98.
filed on: 19th, December 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 30 shares on December 15, 2007. Value of each share 1 £, total number of shares: 98.
filed on: 19th, December 2007
| capital
|
Free Download
(2 pages)
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(288b) On December 11, 2007 Director resigned
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
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(288b) On December 11, 2007 Director resigned
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
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(288a) On August 13, 2007 New secretary appointed
filed on: 13th, August 2007
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 13th, August 2007
| resolution
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Free Download
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 13th, August 2007
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 13th, August 2007
| resolution
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 13th, August 2007
| resolution
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Free Download
(1 page)
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(88(2)R) Alloted 67 shares on June 21, 2007. Value of each share 1 £, total number of shares: 68.
filed on: 13th, August 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 67 shares on June 21, 2007. Value of each share 1 £, total number of shares: 68.
filed on: 13th, August 2007
| capital
|
Free Download
(2 pages)
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(288a) On August 13, 2007 New secretary appointed
filed on: 13th, August 2007
| officers
|
Free Download
(2 pages)
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(288b) On August 13, 2007 Secretary resigned
filed on: 13th, August 2007
| officers
|
Free Download
(1 page)
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(288b) On August 13, 2007 Secretary resigned
filed on: 13th, August 2007
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, February 2007
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, February 2007
| resolution
|
Free Download
(1 page)
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(288b) On December 9, 2006 Director resigned
filed on: 9th, December 2006
| officers
|
Free Download
(1 page)
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(288b) On December 9, 2006 Director resigned
filed on: 9th, December 2006
| officers
|
Free Download
(1 page)
|
(288a) On December 9, 2006 New director appointed
filed on: 9th, December 2006
| officers
|
Free Download
(2 pages)
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(288b) On December 9, 2006 Secretary resigned
filed on: 9th, December 2006
| officers
|
Free Download
(1 page)
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(288b) On December 9, 2006 Secretary resigned
filed on: 9th, December 2006
| officers
|
Free Download
(1 page)
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(288a) On December 9, 2006 New secretary appointed;new director appointed
filed on: 9th, December 2006
| officers
|
Free Download
(2 pages)
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(288a) On December 9, 2006 New secretary appointed;new director appointed
filed on: 9th, December 2006
| officers
|
Free Download
(2 pages)
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(288a) On December 9, 2006 New director appointed
filed on: 9th, December 2006
| officers
|
Free Download
(2 pages)
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(288a) On December 1, 2006 New director appointed
filed on: 1st, December 2006
| officers
|
Free Download
(1 page)
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(288a) On December 1, 2006 New director appointed
filed on: 1st, December 2006
| officers
|
Free Download
(1 page)
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(288b) On November 30, 2006 Director resigned
filed on: 30th, November 2006
| officers
|
Free Download
(1 page)
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(288b) On November 30, 2006 Director resigned
filed on: 30th, November 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 29th, November 2006
| incorporation
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Free Download
(20 pages)
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(NEWINC) Certificate of incorporation
filed on: 29th, November 2006
| incorporation
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Free Download
(20 pages)
|