(AA) Total exemption full company accounts data drawn up to April 30, 2023
filed on: 19th, October 2023
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2022
filed on: 8th, November 2022
| accounts
|
Free Download
(7 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on September 10, 2021 - 72.00 GBP
filed on: 10th, February 2022
| capital
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 2nd, February 2022
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on June 30, 2021
filed on: 11th, January 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on June 30, 2021
filed on: 11th, January 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2021
filed on: 15th, September 2021
| accounts
|
Free Download
(7 pages)
|
(AD01) New registered office address 52 Francemary Road London SE4 1JS. Change occurred on August 31, 2021. Company's previous address: 70 Wapping Wall Unit 405 Metropolitan Wharf 4th Floor London E1W 3SS England.
filed on: 31st, August 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2020
filed on: 29th, April 2021
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(7 pages)
|
(CH01) On May 3, 2019 director's details were changed
filed on: 15th, May 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On May 3, 2019 director's details were changed
filed on: 15th, May 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2018
filed on: 16th, October 2018
| accounts
|
Free Download
(7 pages)
|
(AD01) New registered office address 70 Wapping Wall Unit 405 Metropolitan Wharf 4th Floor London E1W 3SS. Change occurred on February 7, 2017. Company's previous address: 3 Gunthorpe Street Unit 9&10 London E1 7RQ.
filed on: 7th, February 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 12th, October 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to May 3, 2016
filed on: 6th, May 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on May 6, 2016: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 6th, October 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to May 3, 2015
filed on: 10th, July 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on July 10, 2015: 100.00 GBP
capital
|
|
(AD01) New registered office address 3 Gunthorpe Street Unit 9&10 London E1 7RQ. Change occurred on May 1, 2015. Company's previous address: 7 Plough Yard London EC2A 3LP.
filed on: 1st, May 2015
| address
|
Free Download
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 6th, January 2015
| accounts
|
Free Download
(4 pages)
|
(AP01) On November 26, 2014 new director was appointed.
filed on: 5th, January 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to May 3, 2014
filed on: 17th, June 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 16th, January 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to May 3, 2013
filed on: 31st, May 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 13th, November 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to May 3, 2012
filed on: 28th, May 2012
| annual return
|
Free Download
(4 pages)
|
(CH01) On September 30, 2011 director's details were changed
filed on: 28th, May 2012
| officers
|
Free Download
(2 pages)
|
(CH03) On September 30, 2011 secretary's details were changed
filed on: 28th, May 2012
| officers
|
Free Download
(1 page)
|
(CH01) On September 30, 2011 director's details were changed
filed on: 28th, May 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 16th, December 2011
| accounts
|
Free Download
(11 pages)
|
(CH01) On May 31, 2011 director's details were changed
filed on: 1st, June 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to May 3, 2011
filed on: 1st, June 2011
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on February 11, 2011: 100.00 GBP
filed on: 31st, May 2011
| capital
|
Free Download
(3 pages)
|
(AP01) On March 16, 2011 new director was appointed.
filed on: 16th, March 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 4th, January 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to May 3, 2010
filed on: 4th, June 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On May 3, 2010 director's details were changed
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On May 3, 2010 director's details were changed
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on June 3, 2010. Old Address: 6 Disney Street Borough London SE1 1JF
filed on: 3rd, June 2010
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 22nd, January 2010
| accounts
|
Free Download
(6 pages)
|
(288c) Director and secretary's change of particulars
filed on: 1st, June 2009
| officers
|
Free Download
(2 pages)
|
(288c) Director's change of particulars
filed on: 1st, June 2009
| officers
|
Free Download
(2 pages)
|
(363a) Period up to June 1, 2009 - Annual return with full member list
filed on: 1st, June 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 31st, January 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to May 8, 2008 - Annual return with full member list
filed on: 8th, May 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 29th, January 2008
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 29th, January 2008
| accounts
|
Free Download
(6 pages)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
(363a) Period up to June 25, 2007 - Annual return with full member list
filed on: 25th, June 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to June 25, 2007 - Annual return with full member list
filed on: 25th, June 2007
| annual return
|
Free Download
(2 pages)
|
(288c) Director's particulars changed
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/05/06 to 30/04/06
filed on: 11th, March 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/05/06 to 30/04/06
filed on: 11th, March 2007
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 11th, March 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 11th, March 2007
| accounts
|
Free Download
(6 pages)
|
(363s) Period up to June 6, 2006 - Annual return with full member list
filed on: 6th, June 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to June 6, 2006 - Annual return with full member list
filed on: 6th, June 2006
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return drawn up to June 6, 2006 (Registered office changed on 06/06/06)
annual return
|
|
(287) Registered office changed on 09/05/06 from: unit 213, black bull yard 24-28 hatton wall london EC1N 8JH
filed on: 9th, May 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 09/05/06 from: unit 213, black bull yard 24-28 hatton wall london EC1N 8JH
filed on: 9th, May 2006
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 3rd, May 2005
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Certificate of incorporation
filed on: 3rd, May 2005
| incorporation
|
Free Download
(19 pages)
|