(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 30th, September 2021
| accounts
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(16 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 13th, January 2021
| accounts
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(13 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 8th, October 2019
| accounts
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(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 30th, September 2018
| accounts
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(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 5th, October 2017
| accounts
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(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 29th, November 2016
| accounts
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(9 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/10/21
filed on: 25th, November 2015
| annual return
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 13th, October 2015
| accounts
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(10 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/10/21
filed on: 13th, November 2014
| annual return
|
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(3 pages)
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(SH01) 500000.00 GBP is the capital in company's statement on 2014/11/13
capital
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(AA) Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 3rd, October 2014
| accounts
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(10 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/10/21
filed on: 17th, November 2013
| annual return
|
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(3 pages)
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(SH01) 500000.00 GBP is the capital in company's statement on 2013/11/17
capital
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(AA) Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 7th, October 2013
| accounts
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(10 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/10/21
filed on: 16th, November 2012
| annual return
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 3rd, October 2012
| accounts
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(13 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/10/21
filed on: 18th, November 2011
| annual return
|
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(3 pages)
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(AA) Full accounts for the period ending 2010/12/31
filed on: 25th, August 2011
| accounts
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(16 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2011/04/19
filed on: 19th, April 2011
| resolution
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2010/10/21
filed on: 29th, October 2010
| annual return
|
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(3 pages)
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(SH01) 300000.00 GBP is the capital in company's statement on 2010/08/31
filed on: 29th, October 2010
| capital
|
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(3 pages)
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(SH01) 300000.00 GBP is the capital in company's statement on 2010/08/31
filed on: 24th, September 2010
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 26th, March 2010
| accounts
|
Free Download
(11 pages)
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(AD01) Change of registered office on 2010/01/22 from 41 York Road London SE1 7NJ
filed on: 22nd, January 2010
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 2nd, November 2009
| accounts
|
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(10 pages)
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(AR01) Annual return with complete list of members, drawn up to 2009/10/21
filed on: 29th, October 2009
| annual return
|
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(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2007/12/31
filed on: 4th, February 2009
| accounts
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(10 pages)
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(123) Gbp nc 250000/500000/10/08
filed on: 18th, November 2008
| capital
|
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(2 pages)
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(363a) Annual return drawn up to 2008/11/17 with complete member list
filed on: 17th, November 2008
| annual return
|
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2006/12/31
filed on: 10th, March 2008
| accounts
|
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(10 pages)
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(363a) Annual return drawn up to 2007/10/22 with complete member list
filed on: 22nd, October 2007
| annual return
|
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(2 pages)
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(363a) Annual return drawn up to 2007/10/22 with complete member list
filed on: 22nd, October 2007
| annual return
|
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(2 pages)
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(287) Registered office changed on 05/06/07 from: duchy house 133 strand london WC2R 1HH
filed on: 5th, June 2007
| address
|
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(1 page)
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(287) Registered office changed on 05/06/07 from: duchy house 133 strand london WC2R 1HH
filed on: 5th, June 2007
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2005/12/31
filed on: 12th, March 2007
| accounts
|
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(8 pages)
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(AA) Data of total exemption small company accounts made up to 2005/12/31
filed on: 12th, March 2007
| accounts
|
Free Download
(8 pages)
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(88(2)R) Alloted 100000 shares on 2006/12/31. Value of each share 1 £, total number of shares: 200000.
filed on: 1st, February 2007
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 100000 shares on 2006/12/31. Value of each share 1 £, total number of shares: 200000.
filed on: 1st, February 2007
| capital
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2006/11/20 with complete member list
filed on: 20th, November 2006
| annual return
|
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(2 pages)
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(363a) Annual return drawn up to 2006/11/20 with complete member list
filed on: 20th, November 2006
| annual return
|
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(2 pages)
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(287) Registered office changed on 08/08/06 from: 102 marylebone lane london W1U 2QD
filed on: 8th, August 2006
| address
|
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(1 page)
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(287) Registered office changed on 08/08/06 from: 102 marylebone lane london W1U 2QD
filed on: 8th, August 2006
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 50000 shares on 2005/12/14. Value of each share 1 £, total number of shares: 100000.
filed on: 16th, December 2005
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 50000 shares on 2005/12/14. Value of each share 1 £, total number of shares: 100000.
filed on: 16th, December 2005
| capital
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2005/11/11 with complete member list
filed on: 11th, November 2005
| annual return
|
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(2 pages)
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(363a) Annual return drawn up to 2005/11/11 with complete member list
filed on: 11th, November 2005
| annual return
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 18th, March 2005
| resolution
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 18th, March 2005
| resolution
|
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(7 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 18th, March 2005
| incorporation
|
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(12 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 18th, March 2005
| incorporation
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(12 pages)
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(225) Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 9th, March 2005
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 9th, March 2005
| accounts
|
Free Download
(1 page)
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(88(2)R) Alloted 49998 shares on 2005/02/09. Value of each share 1 £, total number of shares: 50000.
filed on: 9th, March 2005
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 49998 shares on 2005/02/09. Value of each share 1 £, total number of shares: 50000.
filed on: 9th, March 2005
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 03/03/05 from: 48 langham street london W1W 7AY
filed on: 3rd, March 2005
| address
|
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(1 page)
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(287) Registered office changed on 03/03/05 from: 48 langham street london W1W 7AY
filed on: 3rd, March 2005
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 21st, October 2004
| incorporation
|
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(16 pages)
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(NEWINC) Company registration
filed on: 21st, October 2004
| incorporation
|
Free Download
(16 pages)
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