(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 28th, November 2023
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 6th, December 2022
| accounts
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Free Download
(7 pages)
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(AD01) New registered office address C/O Two Matts 151 Wardour Street London W1F 8WE. Change occurred on Wednesday 16th March 2022. Company's previous address: 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU England.
filed on: 16th, March 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(9 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 19th, February 2020
| resolution
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Free Download
(3 pages)
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(SH01) 4.00 GBP is the capital in company's statement on Monday 22nd April 2019
filed on: 18th, February 2020
| capital
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Free Download
(4 pages)
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(AD01) New registered office address 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU. Change occurred on Friday 20th December 2019. Company's previous address: New Bridge Street House 30 -34 New Bridge Street London EC4V 6BJ England.
filed on: 20th, December 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 12th, December 2019
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(7 pages)
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(AA01) Accounting period extended to Saturday 31st March 2018. Originally it was Sunday 31st December 2017
filed on: 18th, October 2017
| accounts
|
Free Download
(1 page)
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(AD01) New registered office address New Bridge Street House 30 -34 New Bridge Street London EC4V 6BJ. Change occurred on Wednesday 20th September 2017. Company's previous address: 37 Warren Street London W1T 6AD.
filed on: 20th, September 2017
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 3rd, August 2017
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 21st December 2015
filed on: 21st, December 2015
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 20th, August 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 21st December 2014
filed on: 9th, February 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Monday 9th February 2015
capital
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(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 2nd, May 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 21st December 2013
filed on: 12th, March 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 4th, July 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 21st December 2012
filed on: 5th, March 2013
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 18th, September 2012
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 21st December 2011
filed on: 9th, January 2012
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 23rd, May 2011
| accounts
|
Free Download
(3 pages)
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(SH01) 2.00 GBP is the capital in company's statement on Thursday 23rd December 2010
filed on: 18th, April 2011
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 21st December 2010
filed on: 5th, January 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 27th, September 2010
| accounts
|
Free Download
(3 pages)
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(AD01) Change of registered office on Wednesday 22nd September 2010 from 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD
filed on: 22nd, September 2010
| address
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 21st December 2009
filed on: 12th, February 2010
| annual return
|
Free Download
(5 pages)
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(CH01) On Friday 12th February 2010 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 12th February 2010 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 1st, September 2009
| accounts
|
Free Download
(5 pages)
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(288a) On Monday 20th July 2009 Director appointed
filed on: 20th, July 2009
| officers
|
Free Download
(2 pages)
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(363a) Period up to Friday 27th March 2009 - Annual return with full member list
filed on: 27th, March 2009
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 25th, September 2008
| accounts
|
Free Download
(5 pages)
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(363a) Period up to Monday 11th February 2008 - Annual return with full member list
filed on: 11th, February 2008
| annual return
|
Free Download
(2 pages)
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(363a) Period up to Monday 11th February 2008 - Annual return with full member list
filed on: 11th, February 2008
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 12/11/07 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH
filed on: 12th, November 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 12/11/07 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH
filed on: 12th, November 2007
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(5 pages)
|
(363s) Period up to Monday 22nd January 2007 - Annual return with full member list
filed on: 22nd, January 2007
| annual return
|
Free Download
(6 pages)
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(363s) Period up to Monday 22nd January 2007 - Annual return with full member list
filed on: 22nd, January 2007
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 24th, October 2006
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 24th, October 2006
| accounts
|
Free Download
(5 pages)
|
(363s) Period up to Monday 30th January 2006 - Annual return with full member list
filed on: 30th, January 2006
| annual return
|
Free Download
(6 pages)
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(363s) Period up to Monday 30th January 2006 - Annual return with full member list
filed on: 30th, January 2006
| annual return
|
Free Download
(6 pages)
|
(288a) On Monday 24th January 2005 New secretary appointed
filed on: 24th, January 2005
| officers
|
Free Download
(2 pages)
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(288a) On Monday 24th January 2005 New secretary appointed
filed on: 24th, January 2005
| officers
|
Free Download
(2 pages)
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(288b) On Wednesday 12th January 2005 Secretary resigned
filed on: 12th, January 2005
| officers
|
Free Download
(1 page)
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(288b) On Wednesday 12th January 2005 Director resigned
filed on: 12th, January 2005
| officers
|
Free Download
(1 page)
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(288b) On Wednesday 12th January 2005 Director resigned
filed on: 12th, January 2005
| officers
|
Free Download
(1 page)
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(288b) On Wednesday 12th January 2005 Secretary resigned
filed on: 12th, January 2005
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 12/01/05 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
filed on: 12th, January 2005
| address
|
Free Download
(1 page)
|
(288a) On Wednesday 12th January 2005 New director appointed
filed on: 12th, January 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 12th January 2005 New director appointed
filed on: 12th, January 2005
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 12/01/05 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
filed on: 12th, January 2005
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 21st, December 2004
| incorporation
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Free Download
(12 pages)
|
(NEWINC) Company registration
filed on: 21st, December 2004
| incorporation
|
Free Download
(12 pages)
|