(AA) Full accounts for the period ending 30th June 2022
filed on: 8th, April 2023
| accounts
|
Free Download
(22 pages)
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(AD01) Change of registered address from 85 Pelham Street London SW7 2NJ England on 1st March 2023 to 117-119 Fulham Road London SW3 6RL
filed on: 1st, March 2023
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 30th June 2021
filed on: 4th, April 2022
| accounts
|
Free Download
(21 pages)
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(AD01) Change of registered address from 406-407 Design Centre East Chelsea Harbour London SW10 0XF on 2nd November 2021 to 85 Pelham Street London SW7 2NJ
filed on: 2nd, November 2021
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 30th June 2020
filed on: 12th, July 2021
| accounts
|
Free Download
(22 pages)
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(AUD) Resignation of an auditor
filed on: 7th, November 2019
| auditors
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Free Download
(3 pages)
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(AA01) Current accounting period extended from 31st December 2019 to 30th June 2020
filed on: 20th, September 2019
| accounts
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Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2018
filed on: 8th, April 2019
| accounts
|
Free Download
(24 pages)
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(AA) Full accounts for the period ending 31st December 2017
filed on: 13th, April 2018
| accounts
|
Free Download
(24 pages)
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(AA) Full accounts for the period ending 31st December 2016
filed on: 8th, May 2017
| accounts
|
Free Download
(23 pages)
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(AA) Full accounts for the period ending 31st December 2015
filed on: 16th, May 2016
| accounts
|
Free Download
(23 pages)
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(AR01) Annual return with complete list of members, drawn up to 26th November 2015
filed on: 25th, December 2015
| annual return
|
Free Download
(6 pages)
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(AA) Full accounts for the period ending 31st December 2014
filed on: 19th, August 2015
| accounts
|
Free Download
(19 pages)
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(SH01) Statement of Capital on 31st March 2015: 3247889.00 GBP
filed on: 8th, May 2015
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution
filed on: 8th, May 2015
| resolution
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Free Download
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(AR01) Annual return with complete list of members, drawn up to 26th November 2014
filed on: 11th, December 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2013
filed on: 9th, June 2014
| accounts
|
Free Download
(18 pages)
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(AR01) Annual return with complete list of members, drawn up to 26th November 2013
filed on: 19th, December 2013
| annual return
|
Free Download
(7 pages)
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(SH01) Statement of Capital on 19th December 2013: 20000.00 GBP
capital
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(AA) Full accounts for the period ending 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(19 pages)
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(AD01) Registered office address changed from 406-407 the Chambers South Chelsea Harbour London SW10 0XF United Kingdom on 31st January 2013
filed on: 31st, January 2013
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from Elgar House, Green Street Kidderminster Worcestershire DY10 1JF on 20th December 2012
filed on: 20th, December 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 26th November 2012
filed on: 20th, December 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 31st December 2011
filed on: 17th, July 2012
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th November 2011
filed on: 2nd, December 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 31st December 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th November 2010
filed on: 18th, January 2011
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending 31st December 2009
filed on: 2nd, December 2010
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return with complete list of members, drawn up to 26th November 2009
filed on: 29th, January 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 31st December 2008
filed on: 2nd, November 2009
| accounts
|
Free Download
(15 pages)
|
(363a) Annual return drawn up to 3rd December 2008 with complete member list
filed on: 3rd, December 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st December 2007
filed on: 20th, October 2008
| accounts
|
Free Download
(15 pages)
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(353) Location of register of members
filed on: 22nd, October 2007
| address
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 22nd, October 2007
| address
|
Free Download
(1 page)
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(363a) Annual return drawn up to 22nd October 2007 with complete member list
filed on: 22nd, October 2007
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 22/10/07 from: elgar house, green street kidderminster worcestershire DY10 1JF
filed on: 22nd, October 2007
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 19th, October 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 19/10/07 from: elgar house, green street kidderminster worcestershire DY10 1JF
filed on: 19th, October 2007
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2006
filed on: 23rd, July 2007
| accounts
|
Free Download
(15 pages)
|
(287) Registered office changed on 28/06/07 from: campion house green street kidderminster worcestershire DY10 1JL
filed on: 28th, June 2007
| address
|
Free Download
(1 page)
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(363a) Annual return drawn up to 20th October 2006 with complete member list
filed on: 20th, October 2006
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2005
filed on: 26th, September 2006
| accounts
|
Free Download
(11 pages)
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(353) Location of register of members
filed on: 25th, October 2005
| address
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 25th, October 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 25/10/05 from: 31 abbey gardens london NW8 9AS
filed on: 25th, October 2005
| address
|
Free Download
(1 page)
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(363a) Annual return drawn up to 25th October 2005 with complete member list
filed on: 25th, October 2005
| annual return
|
Free Download
(3 pages)
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(AAMD) Amended accounts made up to 31st December 2004
filed on: 20th, June 2005
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st December 2004
filed on: 31st, May 2005
| accounts
|
Free Download
(9 pages)
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(363s) Annual return drawn up to 4th November 2004 with complete member list
filed on: 4th, November 2004
| annual return
|
Free Download
(7 pages)
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(88(2)R) Alloted 20000 shares on 27th October 2003. Value of each share 1 £, total number of shares: 40000.
filed on: 1st, December 2003
| capital
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 31/10/04 to 31/12/04
filed on: 1st, December 2003
| accounts
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 17th, October 2003
| incorporation
|
Free Download
(16 pages)
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