(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 3rd, March 2023
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to 2 Exhibition Road London SW7 2HF on Monday 15th March 2021
filed on: 15th, March 2021
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 7th, September 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Wednesday 22nd June 2016 with full list of members
filed on: 22nd, June 2016
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Wednesday 9th December 2015 with full list of members
filed on: 9th, December 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 2nd, September 2015
| resolution
|
Free Download
|
(AA01) Current accounting period shortened to Wednesday 31st December 2014, originally was Saturday 28th February 2015.
filed on: 9th, December 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Tuesday 9th December 2014 with full list of members
filed on: 9th, December 2014
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 9 Mansfield Street London W1G 9NY to 5Th Floor 86 Jermyn Street London SW1Y 6AW on Wednesday 3rd December 2014
filed on: 3rd, December 2014
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 15th, August 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Thursday 6th February 2014 with full list of members
filed on: 21st, February 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 8th, November 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Wednesday 6th February 2013 with full list of members
filed on: 12th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 29th February 2012
filed on: 9th, November 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Monday 6th February 2012 with full list of members
filed on: 13th, February 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 28th February 2011
filed on: 22nd, November 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Sunday 6th February 2011 with full list of members
filed on: 8th, February 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 28th February 2010
filed on: 26th, October 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Saturday 6th February 2010 with full list of members
filed on: 9th, February 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2009
filed on: 2nd, January 2010
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to Tuesday 24th February 2009
filed on: 24th, February 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 29th February 2008
filed on: 24th, June 2008
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to Thursday 6th March 2008
filed on: 6th, March 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 28th February 2007
filed on: 21st, August 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 28th February 2007
filed on: 21st, August 2007
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to Thursday 1st March 2007
filed on: 1st, March 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Thursday 1st March 2007
filed on: 1st, March 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 28th February 2006
filed on: 9th, August 2006
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 28th February 2006
filed on: 9th, August 2006
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 28th February 2005
filed on: 30th, June 2006
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 28th February 2005
filed on: 30th, June 2006
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to Thursday 9th March 2006
filed on: 9th, March 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Thursday 9th March 2006
filed on: 9th, March 2006
| annual return
|
Free Download
(2 pages)
|
(363s) Annual return made up to Monday 14th February 2005
filed on: 14th, February 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to Monday 14th February 2005
filed on: 14th, February 2005
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 29th February 2004
filed on: 6th, October 2004
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 29th February 2004
filed on: 6th, October 2004
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return made up to Tuesday 27th July 2004
filed on: 27th, July 2004
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to Tuesday 27th July 2004
filed on: 27th, July 2004
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 28th February 2003
filed on: 30th, December 2003
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 28th February 2003
filed on: 30th, December 2003
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return made up to Friday 14th February 2003
filed on: 14th, February 2003
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to Friday 14th February 2003
filed on: 14th, February 2003
| annual return
|
Free Download
(7 pages)
|
(AA) Accounts for a small company made up to Thursday 28th February 2002
filed on: 29th, August 2002
| accounts
|
Free Download
(7 pages)
|
(AA) Accounts for a small company made up to Thursday 28th February 2002
filed on: 29th, August 2002
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return made up to Friday 8th March 2002
filed on: 8th, March 2002
| annual return
|
Free Download
(6 pages)
|
(363(288)) Annual return made up to Friday 8th March 2002 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
(363s) Annual return made up to Friday 8th March 2002
filed on: 8th, March 2002
| annual return
|
Free Download
(6 pages)
|
(363(288)) Annual return made up to Friday 8th March 2002 (Secretary's particulars changed;director's particulars changed)
annual return
|
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(88(2)R) Alloted 1999 shares on Wednesday 8th August 2001. Value of each share 1 £, total number of shares: 2000.
filed on: 8th, March 2002
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1999 shares on Wednesday 8th August 2001. Value of each share 1 £, total number of shares: 2000.
filed on: 8th, March 2002
| capital
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 6th, February 2001
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 6th, February 2001
| incorporation
|
Free Download
(17 pages)
|