(AD01) Address change date: 17th October 2022. New Address: 80 Coleman Street London EC2R 5BJ. Previous address: Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB England
filed on: 17th, October 2022
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(AA) Small-sized company accounts made up to 31st May 2020
filed on: 25th, January 2021
| accounts
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(14 pages)
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(AA) Full accounts for the period ending 31st May 2018
filed on: 18th, September 2018
| accounts
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(21 pages)
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(AD01) Address change date: 6th November 2017. New Address: Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB. Previous address: Warwick House Fourth Floor 65-66 Queen Street London EC4R 1EB England
filed on: 6th, November 2017
| address
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(1 page)
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(AD01) Address change date: 19th October 2017. New Address: Warwick House Fourth Floor 65-66 Queen Street London EC4R 1EB. Previous address: Fourth Floor 30-31 Furnival Street London EC4A 1JQ
filed on: 19th, October 2017
| address
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(1 page)
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(AA) Full accounts for the period ending 31st May 2017
filed on: 14th, August 2017
| accounts
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(22 pages)
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(AA) Full accounts for the period ending 31st May 2016
filed on: 2nd, March 2017
| accounts
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(22 pages)
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(AUD) Resignation of an auditor
filed on: 3rd, June 2016
| auditors
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(1 page)
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(AR01) Annual return drawn up to 17th April 2016 with full list of members
filed on: 26th, May 2016
| annual return
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(5 pages)
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(SH01) Statement of Capital on 26th May 2016: 38572.00 GBP
capital
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(AA) Full accounts for the period ending 31st May 2015
filed on: 21st, November 2015
| accounts
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(19 pages)
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(AR01) Annual return drawn up to 17th April 2015 with full list of members
filed on: 23rd, April 2015
| annual return
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(5 pages)
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(AA) Small-sized company accounts made up to 31st May 2014
filed on: 10th, March 2015
| accounts
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(8 pages)
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(AR01) Annual return drawn up to 17th April 2014 with full list of members
filed on: 1st, May 2014
| annual return
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(5 pages)
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(AD01) Registered office address changed from No 6-7 Ludgate Square London EC4M 7AS on 12th November 2013
filed on: 12th, November 2013
| address
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(1 page)
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(AA) Small-sized company accounts made up to 31st May 2013
filed on: 6th, November 2013
| accounts
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(9 pages)
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(SH01) Statement of Capital on 30th July 2012: 38572.00 GBP
filed on: 17th, April 2013
| capital
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 17th April 2013 with full list of members
filed on: 17th, April 2013
| annual return
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Free Download
(5 pages)
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(AA) Small-sized company accounts made up to 31st May 2012
filed on: 16th, October 2012
| accounts
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(9 pages)
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(AR01) Annual return drawn up to 25th June 2012 with full list of members
filed on: 8th, August 2012
| annual return
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(6 pages)
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(AA) Small-sized company accounts made up to 31st May 2011
filed on: 2nd, March 2012
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 25th June 2011 with full list of members
filed on: 2nd, August 2011
| annual return
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Free Download
(4 pages)
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(AA) Small-sized company accounts made up to 31st May 2010
filed on: 21st, October 2010
| accounts
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(10 pages)
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(AR01) Annual return drawn up to 25th June 2010 with full list of members
filed on: 7th, July 2010
| annual return
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(5 pages)
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(AA) Small-sized company accounts made up to 31st May 2009
filed on: 29th, January 2010
| accounts
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(7 pages)
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(363a) Annual return up to 3rd July 2009 with shareholders record
filed on: 3rd, July 2009
| annual return
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(4 pages)
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(AA) Full accounts for the period ending 31st May 2008
filed on: 18th, September 2008
| accounts
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Free Download
(15 pages)
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(363a) Annual return up to 2nd July 2008 with shareholders record
filed on: 2nd, July 2008
| annual return
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(4 pages)
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(AA) Small-sized company accounts made up to 31st May 2007
filed on: 15th, February 2008
| accounts
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Free Download
(6 pages)
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(AA) Small-sized company accounts made up to 31st May 2007
filed on: 15th, February 2008
| accounts
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Free Download
(6 pages)
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(363a) Annual return up to 27th June 2007 with shareholders record
filed on: 27th, June 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to 27th June 2007 with shareholders record
filed on: 27th, June 2007
| annual return
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Free Download
(2 pages)
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(AA) Small-sized company accounts made up to 31st May 2006
filed on: 20th, January 2007
| accounts
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Free Download
(8 pages)
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(AA) Small-sized company accounts made up to 31st May 2006
filed on: 20th, January 2007
| accounts
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Free Download
(8 pages)
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(363s) Annual return up to 5th September 2006 with shareholders record
filed on: 5th, September 2006
| annual return
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(7 pages)
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(363s) Annual return up to 5th September 2006 with shareholders record
filed on: 5th, September 2006
| annual return
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(7 pages)
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(287) Registered office changed on 24/05/06 from: 505 pinner road harrow HA2 6EH
filed on: 24th, May 2006
| address
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(1 page)
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(287) Registered office changed on 24/05/06 from: 505 pinner road harrow HA2 6EH
filed on: 24th, May 2006
| address
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to 31st May 2005
filed on: 31st, March 2006
| accounts
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Free Download
(9 pages)
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(AA) Small-sized company accounts made up to 31st May 2005
filed on: 31st, March 2006
| accounts
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Free Download
(9 pages)
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(363a) Annual return up to 2nd August 2005 with shareholders record
filed on: 2nd, August 2005
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to 2nd August 2005 with shareholders record
filed on: 2nd, August 2005
| annual return
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Free Download
(2 pages)
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(287) Registered office changed on 02/08/05 from: 4 warner house harrovian business village bessborough road harrow HA1 3EX
filed on: 2nd, August 2005
| address
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(1 page)
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(287) Registered office changed on 02/08/05 from: 4 warner house harrovian business village bessborough road harrow HA1 3EX
filed on: 2nd, August 2005
| address
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(1 page)
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(AA) Small-sized company accounts made up to 31st May 2004
filed on: 22nd, December 2004
| accounts
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(7 pages)
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(AA) Small-sized company accounts made up to 31st May 2004
filed on: 22nd, December 2004
| accounts
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Free Download
(7 pages)
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(363s) Annual return up to 13th July 2004 with shareholders record
filed on: 13th, July 2004
| annual return
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Free Download
(7 pages)
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(363s) Annual return up to 13th July 2004 with shareholders record
filed on: 13th, July 2004
| annual return
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(7 pages)
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(363s) Annual return up to 17th September 2003 with shareholders record
filed on: 17th, September 2003
| annual return
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Free Download
(7 pages)
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(363s) Annual return up to 17th September 2003 with shareholders record
filed on: 17th, September 2003
| annual return
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Free Download
(7 pages)
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(287) Registered office changed on 28/08/03 from: battle house, 1 east barnet road barnet hertfordshire EN4 8RR
filed on: 28th, August 2003
| address
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(1 page)
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(AA) Full accounts for the period ending 31st May 2003
filed on: 28th, August 2003
| accounts
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(14 pages)
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(88(2)R) Alloted 29999 shares on 10th September 2002. Value of each share 1 £, total number of shares: 30000.
filed on: 28th, August 2003
| capital
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(2 pages)
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(88(2)R) Alloted 29999 shares on 10th September 2002. Value of each share 1 £, total number of shares: 30000.
filed on: 28th, August 2003
| capital
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(2 pages)
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(AA) Full accounts for the period ending 31st May 2003
filed on: 28th, August 2003
| accounts
|
Free Download
(14 pages)
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(287) Registered office changed on 28/08/03 from: battle house, 1 east barnet road barnet hertfordshire EN4 8RR
filed on: 28th, August 2003
| address
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(1 page)
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(225) Accounting reference date shortened from 30/06/03 to 31/05/03
filed on: 18th, November 2002
| accounts
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(1 page)
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(225) Accounting reference date shortened from 30/06/03 to 31/05/03
filed on: 18th, November 2002
| accounts
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(1 page)
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(NEWINC) Incorporation
filed on: 25th, June 2002
| incorporation
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(15 pages)
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(NEWINC) Incorporation
filed on: 25th, June 2002
| incorporation
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(15 pages)
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