(AA) Small company accounts made up to Fri, 30th Jun 2023
filed on: 28th, March 2024
| accounts
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(7 pages)
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(AA) Small company accounts made up to Thu, 30th Jun 2022
filed on: 28th, June 2023
| accounts
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(7 pages)
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(AA) Small company accounts made up to Wed, 30th Jun 2021
filed on: 11th, April 2022
| accounts
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(7 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 3rd, December 2021
| resolution
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(1 page)
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(SH01) Capital declared on Thu, 18th Nov 2021: 109071172.00 GBP
filed on: 29th, November 2021
| capital
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(4 pages)
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(SH01) Capital declared on Thu, 18th Nov 2021: 109071171.00 GBP
filed on: 29th, November 2021
| capital
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(4 pages)
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(AA) Small company accounts made up to Tue, 30th Jun 2020
filed on: 23rd, February 2021
| accounts
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(7 pages)
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(AD01) Change of registered address from 2 Cadogan Gate London SW1X 0AT England on Wed, 26th Aug 2020 to 19-21 Catherine Place London SW1E 6DX
filed on: 26th, August 2020
| address
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(1 page)
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(AA) Full accounts for the period ending Sun, 30th Jun 2019
filed on: 17th, June 2020
| accounts
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(13 pages)
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(AA) Full accounts for the period ending Sat, 30th Jun 2018
filed on: 29th, March 2019
| accounts
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(13 pages)
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(AA) Small company accounts made up to Fri, 30th Jun 2017
filed on: 5th, April 2018
| accounts
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(13 pages)
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(AD01) Change of registered address from 2 Cadogan Gate London SW1X 0AT England on Tue, 7th Mar 2017 to 2 Cadogan Gate London SW1X 0AT
filed on: 7th, March 2017
| address
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(1 page)
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(AD01) Change of registered address from 2 Cadogan Gate Cadogan Gate London SW1X 0AT England on Tue, 7th Mar 2017 to 2 Cadogan Gate London SW1X 0AT
filed on: 7th, March 2017
| address
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Free Download
(1 page)
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(AD01) Change of registered address from 130-132 Buckingham Palace Road London SW1W 9SA on Tue, 14th Feb 2017 to 2 Cadogan Gate Cadogan Gate London SW1X 0AT
filed on: 14th, February 2017
| address
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(1 page)
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(AA01) Extension of current accouting period to Fri, 30th Jun 2017
filed on: 26th, January 2017
| accounts
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(1 page)
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(AA) Full accounts for the period ending Sun, 31st Jan 2016
filed on: 14th, March 2016
| accounts
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(13 pages)
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(AA01) Previous accounting period shortened to Sun, 31st Jan 2016
filed on: 7th, March 2016
| accounts
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(1 page)
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(AA) Full accounts for the period ending Tue, 31st Mar 2015
filed on: 3rd, March 2016
| accounts
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(13 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 4th Jul 2015
filed on: 6th, July 2015
| annual return
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(4 pages)
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(AA) Full accounts for the period ending Mon, 31st Mar 2014
filed on: 2nd, February 2015
| accounts
|
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(13 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 4th Jul 2014
filed on: 4th, July 2014
| annual return
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(5 pages)
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(AA) Full accounts for the period ending Sun, 31st Mar 2013
filed on: 25th, September 2013
| accounts
|
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(11 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 4th Jul 2013
filed on: 5th, July 2013
| annual return
|
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(6 pages)
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(AA) Full accounts for the period ending Sat, 31st Mar 2012
filed on: 23rd, October 2012
| accounts
|
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(13 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 4th Jul 2012
filed on: 4th, July 2012
| annual return
|
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(6 pages)
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(AA01) Current accounting reference period shortened from Mon, 30th Apr 2012 to Sat, 31st Mar 2012
filed on: 27th, March 2012
| accounts
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(1 page)
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(AA) Full accounts for the period ending Sat, 30th Apr 2011
filed on: 20th, March 2012
| accounts
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(18 pages)
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(AD01) Company moved to new address on Wed, 15th Feb 2012. Old Address: Boundary House Cricketfield Road Uxbridge UB8 1QG
filed on: 15th, February 2012
| address
|
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Mon, 4th Jul 2011
filed on: 19th, July 2011
| annual return
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(5 pages)
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(AA) Full accounts for the period ending Fri, 30th Apr 2010
filed on: 2nd, March 2011
| accounts
|
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(16 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 4th Jul 2010
filed on: 29th, July 2010
| annual return
|
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(7 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 9th, June 2010
| incorporation
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(15 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 9th, June 2010
| resolution
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(2 pages)
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(AA) Full accounts for the period ending Fri, 24th Apr 2009
filed on: 18th, December 2009
| accounts
|
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(18 pages)
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(363a) Annual return drawn up to Mon, 3rd Aug 2009 with complete member list
filed on: 3rd, August 2009
| annual return
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(4 pages)
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(AA) Full accounts for the period ending Fri, 25th Apr 2008
filed on: 6th, February 2009
| accounts
|
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(12 pages)
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(363a) Annual return drawn up to Tue, 15th Jul 2008 with complete member list
filed on: 15th, July 2008
| annual return
|
Free Download
(4 pages)
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(88(2)R) Alloted 46504623 shares on Tue, 18th Dec 2007. Value of each share 1 £, total number of shares: 46504624.
filed on: 28th, December 2007
| capital
|
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(2 pages)
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(88(2)R) Alloted 62566546 shares on Tue, 18th Dec 2007. Value of each share 1 £, total number of shares: 109071170.
filed on: 28th, December 2007
| capital
|
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(2 pages)
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(88(2)R) Alloted 46504623 shares on Tue, 18th Dec 2007. Value of each share 1 £, total number of shares: 46504624.
filed on: 28th, December 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 62566546 shares on Tue, 18th Dec 2007. Value of each share 1 £, total number of shares: 109071170.
filed on: 28th, December 2007
| capital
|
Free Download
(2 pages)
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(123) Nc inc already adjusted 18/12/07
filed on: 21st, December 2007
| capital
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(2 pages)
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(123) Nc inc already adjusted 18/12/07
filed on: 21st, December 2007
| capital
|
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(2 pages)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 21st, December 2007
| resolution
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(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 21st, December 2007
| resolution
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(RESOLUTIONS) Securities allotment resolution
filed on: 21st, December 2007
| resolution
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 21st, December 2007
| resolution
|
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(1 page)
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(287) Registered office changed on 20/11/07 from: 2 temple back east bristol BS1 6EG
filed on: 20th, November 2007
| address
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(1 page)
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(287) Registered office changed on 20/11/07 from: 2 temple back east bristol BS1 6EG
filed on: 20th, November 2007
| address
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(1 page)
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(225) Accounting reference date shortened from 31/12/08 to 30/04/08
filed on: 28th, September 2007
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/12/08 to 30/04/08
filed on: 28th, September 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/07/08 to 31/12/08
filed on: 18th, July 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/07/08 to 31/12/08
filed on: 18th, July 2007
| accounts
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 4th, July 2007
| incorporation
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(20 pages)
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(NEWINC) Certificate of incorporation
filed on: 4th, July 2007
| incorporation
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Free Download
(20 pages)
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