(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 26th, September 2023
| accounts
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Free Download
(8 pages)
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(AD01) Registered office address changed from 3rd Floor 48 Beak Street Soho London W1F 9RJ to Shipleys Llp 10 Orange Street Haymarket London WC2H 7DQ on August 31, 2022
filed on: 31st, August 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 18th, May 2022
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 20th, July 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 28th, August 2020
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 3rd, September 2018
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 21st, September 2017
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 15th, September 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to November 11, 2015 with full list of members
filed on: 18th, November 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on November 18, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 11th, August 2015
| accounts
|
Free Download
(5 pages)
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(AD01) Registered office address changed from The Loft 19a Floral Street Covent Garden London WC2E 9DS to 3Rd Floor 48 Beak Street Soho London W1F 9RJ on December 8, 2014
filed on: 8th, December 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to November 11, 2014 with full list of members
filed on: 8th, December 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on December 8, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 18th, June 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to November 11, 2013 with full list of members
filed on: 2nd, December 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 2nd, July 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to November 11, 2012 with full list of members
filed on: 3rd, December 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 20th, August 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to November 11, 2011 with full list of members
filed on: 9th, January 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 7th, July 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to November 11, 2010 with full list of members
filed on: 9th, December 2010
| annual return
|
Free Download
(4 pages)
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(AD01) Company moved to new address on May 14, 2010. Old Address: 19 Floral St the Loft London WC2E 9DS
filed on: 14th, May 2010
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 21st, April 2010
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to November 11, 2009 with full list of members
filed on: 11th, December 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 5th, August 2009
| accounts
|
Free Download
(5 pages)
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(363a) Annual return made up to December 15, 2008
filed on: 15th, December 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 25th, September 2008
| accounts
|
Free Download
(5 pages)
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(363a) Annual return made up to July 30, 2008
filed on: 30th, July 2008
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 29/07/2008 from the foundry 41 shelton street london WC2H 9HG
filed on: 29th, July 2008
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2006
filed on: 14th, September 2007
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2006
filed on: 14th, September 2007
| accounts
|
Free Download
(9 pages)
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(287) Registered office changed on 23/05/07 from: 8 cloncurry street london SW6 6DS
filed on: 23rd, May 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 23/05/07 from: 8 cloncurry street london SW6 6DS
filed on: 23rd, May 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 30/04/07 from: dairy house farm bristiol hill wells somerset BA5 3AA
filed on: 30th, April 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 30/04/07 from: dairy house farm bristiol hill wells somerset BA5 3AA
filed on: 30th, April 2007
| address
|
Free Download
(1 page)
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(363s) Annual return made up to November 24, 2006
filed on: 24th, November 2006
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return made up to November 24, 2006
filed on: 24th, November 2006
| annual return
|
Free Download
(6 pages)
|
(363(287)) Secretary's particulars changed; Registered office changed on 24/11/06
annual return
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(287) Registered office changed on 21/11/05 from: thenetworkone management LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
filed on: 21st, November 2005
| address
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 21st, November 2005
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 21st, November 2005
| resolution
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 21st, November 2005
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 21st, November 2005
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 21st, November 2005
| resolution
|
Free Download
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 21st, November 2005
| resolution
|
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(225) Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 21st, November 2005
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 21st, November 2005
| resolution
|
Free Download
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(88(2)R) Alloted 999 shares on November 11, 2005. Value of each share 0.1 £, total number of shares: 100.
filed on: 21st, November 2005
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 999 shares on November 11, 2005. Value of each share 0.1 £, total number of shares: 100.
filed on: 21st, November 2005
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 21/11/05 from: thenetworkone management LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
filed on: 21st, November 2005
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 11th, November 2005
| incorporation
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Free Download
(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 11th, November 2005
| incorporation
|
Free Download
(18 pages)
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