(AA) Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 21st, February 2024
| accounts
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Free Download
(11 pages)
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(AA) Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 25th, August 2022
| accounts
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Free Download
(12 pages)
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(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: Holborn Gate 326-330 High Holborn London WC1V 7PP. Previous address: Manning House 22 Carlisle Place London SW1P 1JA United Kingdom
filed on: 8th, March 2022
| address
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Free Download
(1 page)
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(AD01) Address change date: Tue, 9th Nov 2021. New Address: Holborn Gate 326-330 High Holborn London Greater London WC1V 7PP. Previous address: Holborn Gate High Holborn London WC1V 7PP England
filed on: 9th, November 2021
| address
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 17th, September 2021
| accounts
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Free Download
(11 pages)
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(AD01) Address change date: Tue, 4th May 2021. New Address: Holborn Gate High Holborn London WC1V 7PP. Previous address: Manning House 1st Floor 22 Carlisle Place London SW1P 1JA
filed on: 4th, May 2021
| address
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 8th, October 2020
| accounts
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Free Download
(10 pages)
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(AA) Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 7th, August 2019
| accounts
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Free Download
(11 pages)
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(AA) Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 15th, August 2018
| accounts
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Free Download
(10 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 10th, August 2017
| accounts
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Free Download
(12 pages)
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(AA) Small-sized company accounts made up to Thu, 31st Dec 2015
filed on: 14th, July 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Sun, 28th Feb 2016 with full list of members
filed on: 2nd, March 2016
| annual return
|
Free Download
(9 pages)
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(AA) Small-sized company accounts made up to Wed, 31st Dec 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Sat, 28th Feb 2015 with full list of members
filed on: 18th, March 2015
| annual return
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Free Download
(9 pages)
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(SH01) Capital declared on Wed, 18th Mar 2015: 21000.00 GBP
capital
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(AA) Small-sized company accounts made up to Tue, 31st Dec 2013
filed on: 30th, July 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Fri, 28th Feb 2014 with full list of members
filed on: 5th, March 2014
| annual return
|
Free Download
(11 pages)
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(SH01) Capital declared on Wed, 5th Mar 2014: 21000.00 GBP
capital
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(AA) Small-sized company accounts made up to Mon, 31st Dec 2012
filed on: 30th, July 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Thu, 28th Feb 2013 with full list of members
filed on: 20th, March 2013
| annual return
|
Free Download
(11 pages)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: C/O Stephen Waxman & Co Canada House 29 Hampton Road Twickenham Middlesex TW2 5QE United Kingdom
filed on: 20th, March 2013
| address
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to Sat, 31st Dec 2011
filed on: 11th, September 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Tue, 28th Feb 2012 with full list of members
filed on: 14th, March 2012
| annual return
|
Free Download
(11 pages)
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(AD01) Company moved to new address on Wed, 29th Feb 2012. Old Address: Canada House 29 Hampton Road Twickenham Middlesex TW2 5QE
filed on: 29th, February 2012
| address
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Free Download
(1 page)
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(AD01) Company moved to new address on Wed, 29th Feb 2012. Old Address: Manning House 1St Floor 22 Carlisle Place London SW10 1JA United Kingdom
filed on: 29th, February 2012
| address
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Fri, 31st Dec 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Mon, 28th Feb 2011 with full list of members
filed on: 24th, March 2011
| annual return
|
Free Download
(12 pages)
|
(AA) Small-sized company accounts made up to Thu, 31st Dec 2009
filed on: 6th, August 2010
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Sun, 28th Feb 2010 with full list of members
filed on: 4th, March 2010
| annual return
|
Free Download
(10 pages)
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(AD02) Notification of SAIL
filed on: 3rd, March 2010
| address
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Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 3rd, March 2010
| address
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to Wed, 31st Dec 2008
filed on: 11th, November 2009
| accounts
|
Free Download
(7 pages)
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(363a) Annual return up to Tue, 24th Mar 2009 with shareholders record
filed on: 24th, March 2009
| annual return
|
Free Download
(10 pages)
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(AA) Small-sized company accounts made up to Mon, 31st Dec 2007
filed on: 29th, October 2008
| accounts
|
Free Download
(7 pages)
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(363a) Annual return up to Wed, 5th Mar 2008 with shareholders record
filed on: 5th, March 2008
| annual return
|
Free Download
(10 pages)
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(AA) Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 24th, October 2007
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 24th, October 2007
| accounts
|
Free Download
(1 page)
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(363a) Annual return up to Tue, 8th May 2007 with shareholders record
filed on: 8th, May 2007
| annual return
|
Free Download
(9 pages)
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(363a) Annual return up to Tue, 8th May 2007 with shareholders record
filed on: 8th, May 2007
| annual return
|
Free Download
(9 pages)
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(123) Nc inc already adjusted 04/12/06
filed on: 18th, January 2007
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of election
filed on: 18th, January 2007
| resolution
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(88(2)R) Alloted 20998 shares on Mon, 4th Dec 2006. Value of each share 1 £, total number of shares: 21000.
filed on: 18th, January 2007
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 18th, January 2007
| resolution
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(88(2)R) Alloted 20998 shares on Mon, 4th Dec 2006. Value of each share 1 £, total number of shares: 21000.
filed on: 18th, January 2007
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of election
filed on: 18th, January 2007
| resolution
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 18th, January 2007
| resolution
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 18th, January 2007
| resolution
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Free Download
(17 pages)
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(RESOLUTIONS) Resolution of election
filed on: 18th, January 2007
| resolution
|
Free Download
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 18th, January 2007
| resolution
|
Free Download
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(RESOLUTIONS) Securities allotment resolution
filed on: 18th, January 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution of election
filed on: 18th, January 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 18th, January 2007
| resolution
|
Free Download
(17 pages)
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(123) Nc inc already adjusted 04/12/06
filed on: 18th, January 2007
| capital
|
Free Download
(2 pages)
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(225) Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 20th, December 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 20th, December 2006
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 20/12/06 from: level 1, exchange house primrose street london EC2A 2HS
filed on: 20th, December 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 20/12/06 from: level 1, exchange house primrose street london EC2A 2HS
filed on: 20th, December 2006
| address
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Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 25th, April 2006
| incorporation
|
Free Download
(15 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 25th, April 2006
| incorporation
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Free Download
(15 pages)
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(NEWINC) Certificate of incorporation
filed on: 28th, February 2006
| incorporation
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Free Download
(15 pages)
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(NEWINC) Certificate of incorporation
filed on: 28th, February 2006
| incorporation
|
Free Download
(15 pages)
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