(AA) Total exemption full company accounts data drawn up to May 31, 2023
filed on: 22nd, February 2024
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2022
filed on: 8th, January 2023
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2021
filed on: 28th, February 2022
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2020
filed on: 28th, February 2021
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2019
filed on: 28th, February 2020
| accounts
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Free Download
(7 pages)
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(AD02) New sail address Shotley Post Office the Street Shotley Ipswich IP9 1NQ. Change occurred at an unknown date. Company's previous address: Albemarle House 1 Albemarle Street London W1S 4HA Great Britain.
filed on: 30th, May 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to May 31, 2018
filed on: 17th, January 2019
| accounts
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Free Download
(7 pages)
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(AD01) New registered office address 58 Hugh Street Hugh Street London SW1V 4ER. Change occurred on August 6, 2018. Company's previous address: Albemarle House 1 Albemarle Street London W1S 4HA England.
filed on: 6th, August 2018
| address
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Free Download
(1 page)
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(AD04) Registers new location: 58 Hugh Street Hugh Street London SW1V 4ER.
filed on: 6th, August 2018
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to May 31, 2017
filed on: 27th, February 2018
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2016
filed on: 26th, February 2017
| accounts
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Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 14, 2016
filed on: 26th, July 2016
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on July 26, 2016: 4.00 GBP
capital
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(AD02) New sail address Albemarle House 1 Albemarle Street London W1S 4HA. Change occurred at an unknown date. Company's previous address: 73 Regal Way Harrow Middlesex HA3 0SD United Kingdom.
filed on: 26th, July 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 25th, February 2016
| accounts
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Free Download
(8 pages)
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(AD01) New registered office address Albemarle House 1 Albemarle Street London W1S 4HA. Change occurred on June 1, 2015. Company's previous address: 73 Regal Way Harrow Middlesex HA3 0SD.
filed on: 1st, June 2015
| address
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Free Download
(1 page)
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(AD01) New registered office address Albemarle House 1 Albemarle Street London W1S 4HA. Change occurred on June 1, 2015. Company's previous address: Albemarle House 1 Albemarle Street London W1S 4HA England.
filed on: 1st, June 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 May 14, 2015
filed on: 29th, May 2015
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 26th, February 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 14, 2014
filed on: 4th, July 2014
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 20th, February 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 14, 2013
filed on: 6th, June 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 22nd, January 2013
| accounts
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Free Download
(6 pages)
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(AD02) Notification of SAIL
filed on: 5th, October 2012
| address
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Free Download
(1 page)
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(AD01) Company moved to new address on October 5, 2012. Old Address: C/O Fischer Pryrce & Co Trinity House, Heather Park Drive, Wembley Middlesex HA0 1SU
filed on: 5th, October 2012
| address
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Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 5th, October 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 May 14, 2012
filed on: 5th, October 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 20th, January 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 14, 2011
filed on: 20th, May 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010
filed on: 24th, February 2011
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 14, 2010
filed on: 27th, July 2010
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2009
filed on: 25th, February 2010
| accounts
|
Free Download
(7 pages)
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(363a) Period up to July 30, 2009 - Annual return with full member list
filed on: 30th, July 2009
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2008
filed on: 27th, February 2009
| accounts
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Free Download
(8 pages)
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(363s) Period up to November 11, 2008 - Annual return with full member list
filed on: 11th, November 2008
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2007
filed on: 7th, April 2008
| accounts
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Free Download
(7 pages)
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(363s) Period up to September 5, 2007 - Annual return with full member list
filed on: 5th, September 2007
| annual return
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Free Download
(7 pages)
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(363s) Period up to September 5, 2007 - Annual return with full member list
filed on: 5th, September 2007
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2006
filed on: 31st, March 2007
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2006
filed on: 31st, March 2007
| accounts
|
Free Download
(7 pages)
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(363s) Period up to May 30, 2006 - Annual return with full member list
filed on: 30th, May 2006
| annual return
|
Free Download
(7 pages)
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(363s) Period up to May 30, 2006 - Annual return with full member list
filed on: 30th, May 2006
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2005
filed on: 5th, April 2006
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2005
filed on: 5th, April 2006
| accounts
|
Free Download
(7 pages)
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(363s) Period up to June 3, 2005 - Annual return with full member list
filed on: 3rd, June 2005
| annual return
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Free Download
(3 pages)
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(363s) Period up to June 3, 2005 - Annual return with full member list
filed on: 3rd, June 2005
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2004
filed on: 14th, March 2005
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2004
filed on: 14th, March 2005
| accounts
|
Free Download
(7 pages)
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(363s) Period up to May 21, 2004 - Annual return with full member list
filed on: 21st, May 2004
| annual return
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Free Download
(7 pages)
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(88(2)R) Alloted 1 shares on September 20, 2002. Value of each share 1 £.
filed on: 21st, May 2004
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on September 20, 2002. Value of each share 1 £.
filed on: 21st, May 2004
| capital
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Free Download
(2 pages)
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(363s) Period up to May 21, 2004 - Annual return with full member list
filed on: 21st, May 2004
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2003
filed on: 4th, May 2004
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2003
filed on: 4th, May 2004
| accounts
|
Free Download
(6 pages)
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(363s) Period up to August 16, 2003 - Annual return with full member list
filed on: 16th, August 2003
| annual return
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Free Download
(7 pages)
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(363s) Period up to August 16, 2003 - Annual return with full member list
filed on: 16th, August 2003
| annual return
|
Free Download
(7 pages)
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(287) Registered office changed on 29/11/02 from: trinity house, heather park drive, wembley` middx HA0 1SU
filed on: 29th, November 2002
| address
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Free Download
(1 page)
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(287) Registered office changed on 29/11/02 from: trinity house, heather park drive, wembley` middx HA0 1SU
filed on: 29th, November 2002
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 14th, May 2002
| incorporation
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Free Download
(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 14th, May 2002
| incorporation
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Free Download
(9 pages)
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