(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 21st, December 2023
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 16th, January 2023
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 1st, September 2022
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 1st, September 2022
| accounts
|
Free Download
(12 pages)
|
(AA) Small company accounts made up to 2019/03/31
filed on: 3rd, February 2021
| accounts
|
Free Download
(15 pages)
|
(AA) Small company accounts made up to 2018/03/31
filed on: 10th, October 2018
| accounts
|
Free Download
(13 pages)
|
(AD01) Change of registered address from Wharf Building Portobello Dock 344 Ladbroke Grove London W10 5BU on 2018/03/27 to The Coal Office 1 Bagley Walk Kings Cross London N1C 4PQ
filed on: 27th, March 2018
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2017/03/31
filed on: 21st, August 2017
| accounts
|
Free Download
(14 pages)
|
(AA) Full accounts for the period ending 2016/03/31
filed on: 17th, January 2017
| accounts
|
Free Download
|
(AA01) Accounting period extended to 2016/03/31. Originally it was 2015/12/31
filed on: 10th, December 2015
| accounts
|
Free Download
(1 page)
|
(AD04) On 1970/01/01 location of register(s) was changed to Wharf Building Portobello Dock 344 Ladbroke Grove London W10 5BU
filed on: 6th, October 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/07/10
filed on: 6th, October 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 5333.00 GBP is the capital in company's statement on 2015/10/06
capital
|
|
(AD02) Single Alternative Inspection Location changed from C/O David Begg 2 Pollards Park House Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SN England at an unknown date to Wharf Building Portobello Dock Ladbroke Grove London W10 5BU
filed on: 6th, October 2015
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 21-27 Lamb's Conduit Street London WC1N 3GS on 2015/08/19 to Wharf Building Portobello Dock 344 Ladbroke Grove London W10 5BU
filed on: 19th, August 2015
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 18th, May 2015
| accounts
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 6th, October 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/07/10
filed on: 1st, August 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 5333.00 GBP is the capital in company's statement on 2014/08/01
capital
|
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 7th, October 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/07/10
filed on: 27th, September 2013
| annual return
|
Free Download
(6 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Wharf Building 344 Ladbroke Grove Portobello Dock London W10 4BU United Kingdom
filed on: 27th, September 2013
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2013/09/12 from 41 Welbeck Street London W1G 8EA
filed on: 12th, September 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2012/07/10
filed on: 27th, November 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 2nd, October 2012
| accounts
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 6th, October 2011
| accounts
|
Free Download
(3 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 28th, July 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2011/07/10
filed on: 28th, July 2011
| annual return
|
Free Download
(6 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 28th, July 2011
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2011/05/25 from Wharf Building Portobello Dock 344 Ladbroke Grove London W10 5BU
filed on: 25th, May 2011
| address
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 2nd, December 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/07/10
filed on: 28th, September 2010
| annual return
|
Free Download
(14 pages)
|
(AR01) Annual return up to 2009/07/10
filed on: 9th, June 2010
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2010/03/30 from 4 Northington Street London WC1N 2JG
filed on: 30th, March 2010
| address
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2008/12/31
filed on: 30th, October 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return drawn up to 2008/10/30 with complete member list
filed on: 30th, October 2008
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2007/12/31
filed on: 30th, October 2008
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return drawn up to 2008/10/30 with complete member list
filed on: 30th, October 2008
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to 2006/12/31
filed on: 22nd, October 2008
| accounts
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2005/12/31
filed on: 22nd, October 2008
| accounts
|
Free Download
(4 pages)
|
(363s) Annual return drawn up to 2007/01/05 with complete member list
filed on: 5th, January 2007
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return (Director's particulars changed) up to 2007/01/05
annual return
|
|
(363s) Annual return drawn up to 2007/01/05 with complete member list
filed on: 5th, January 2007
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return (Director's particulars changed) up to 2007/01/05
annual return
|
|
(363s) Annual return drawn up to 2005/10/07 with complete member list
filed on: 7th, October 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to 2005/10/07 with complete member list
filed on: 7th, October 2005
| annual return
|
Free Download
(7 pages)
|
(225) Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 18th, April 2005
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2004/07/31
filed on: 18th, April 2005
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2004/07/31
filed on: 18th, April 2005
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 18th, April 2005
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 07/04/05 from: 28 all saints road, london, W11 1HG
filed on: 7th, April 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 07/04/05 from: 28 all saints road, london, W11 1HG
filed on: 7th, April 2005
| address
|
Free Download
(1 page)
|
(363s) Annual return drawn up to 2004/08/03 with complete member list
filed on: 3rd, August 2004
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to 2004/08/03 with complete member list
filed on: 3rd, August 2004
| annual return
|
Free Download
(7 pages)
|
(88(2)R) Alloted 1333 shares on 2004/02/24. Value of each share 1 £, total number of shares: 5333.
filed on: 6th, April 2004
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1333 shares on 2004/02/24. Value of each share 1 £, total number of shares: 5333.
filed on: 6th, April 2004
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 3998 shares on 2003/07/10. Value of each share 1 £, total number of shares: 4000.
filed on: 27th, February 2004
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 3998 shares on 2003/07/10. Value of each share 1 £, total number of shares: 4000.
filed on: 27th, February 2004
| capital
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 10th, July 2003
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Company registration
filed on: 10th, July 2003
| incorporation
|
Free Download
(15 pages)
|