(AD01) New registered office address 10 Jacobs Well Mews London W1U 3DY. Change occurred on February 9, 2024. Company's previous address: 7 Manchester Square London W1U 3PQ.
filed on: 9th, February 2024
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on March 30, 2023
filed on: 23rd, November 2023
| accounts
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 30, 2022
filed on: 14th, February 2023
| accounts
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Free Download
(6 pages)
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(AA01) Previous accounting period shortened from March 31, 2022 to March 30, 2022
filed on: 21st, November 2022
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 17th, December 2021
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 26th, February 2021
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 13th, December 2019
| accounts
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 17th, December 2018
| accounts
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 5th, December 2017
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 16th, November 2016
| accounts
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2015
filed on: 10th, January 2016
| 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 December 15, 2015
filed on: 18th, December 2015
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on December 18, 2015: 100.00 GBP
capital
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(AD02) New sail address 7 Manchester Square London W1U 3PQ. Change occurred at an unknown date. Company's previous address: 4th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom.
filed on: 18th, December 2015
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to March 31, 2014
filed on: 16th, March 2015
| 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 December 15, 2014
filed on: 4th, February 2015
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on February 4, 2015: 100.00 GBP
capital
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(AR01) Annual return with full list of company shareholders, made up to December 15, 2013
filed on: 17th, December 2013
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts made up to March 31, 2013
filed on: 27th, November 2013
| accounts
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Free Download
(3 pages)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: 5Th Floor 7/10 Chandos Street London W1G 9DQ
filed on: 17th, January 2013
| 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 December 15, 2012
filed on: 8th, January 2013
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts made up to March 31, 2012
filed on: 22nd, November 2012
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 15, 2011
filed on: 21st, December 2011
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts made up to March 31, 2011
filed on: 8th, November 2011
| accounts
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to March 31, 2010
filed on: 30th, December 2010
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 15, 2010
filed on: 21st, December 2010
| annual return
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Free Download
(5 pages)
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(AD02) Notification of SAIL
filed on: 19th, January 2010
| address
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Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 19th, January 2010
| address
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Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 19th, January 2010
| address
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Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 19th, January 2010
| 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 December 15, 2009
filed on: 19th, January 2010
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts made up to March 31, 2009
filed on: 24th, December 2009
| accounts
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Free Download
(1 page)
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(363a) Period up to January 28, 2009 - Annual return with full member list
filed on: 28th, January 2009
| annual return
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to March 31, 2008
filed on: 7th, January 2009
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/12/2007 to 31/03/2008
filed on: 24th, July 2008
| accounts
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Free Download
(1 page)
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(353) Location of register of members
filed on: 18th, June 2008
| address
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Free Download
(1 page)
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(363a) Period up to February 15, 2008 - Annual return with full member list
filed on: 15th, February 2008
| annual return
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Free Download
(5 pages)
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(363a) Period up to February 15, 2008 - Annual return with full member list
filed on: 15th, February 2008
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts made up to December 31, 2006
filed on: 13th, November 2007
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2006
filed on: 13th, November 2007
| accounts
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Free Download
(1 page)
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(CERTNM) Company name changed highbury east LTDcertificate issued on 24/04/07
filed on: 24th, April 2007
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed highbury east LTDcertificate issued on 24/04/07
filed on: 24th, April 2007
| change of name
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Free Download
(2 pages)
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(363a) Period up to January 23, 2007 - Annual return with full member list
filed on: 23rd, January 2007
| annual return
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Free Download
(2 pages)
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(363a) Period up to January 23, 2007 - Annual return with full member list
filed on: 23rd, January 2007
| annual return
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution regarding election
filed on: 27th, June 2006
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 27th, June 2006
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 27th, June 2006
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 27th, June 2006
| resolution
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Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 27th, June 2006
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 27th, June 2006
| resolution
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Free Download
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(353) Location of register of members
filed on: 26th, June 2006
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 26th, June 2006
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 15th, December 2005
| incorporation
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Free Download
(19 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, December 2005
| incorporation
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Free Download
(19 pages)
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