(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 21st, June 2019
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 26th, September 2018
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 28th, September 2017
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 30th, September 2016
| accounts
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Free Download
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 29th, September 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 14, 2015
filed on: 22nd, September 2015
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on September 22, 2015: 2000000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 26th, September 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 14, 2014
filed on: 21st, August 2014
| annual return
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Free Download
(6 pages)
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(AD01) New registered office address 3 Upper Green Road Tewin Welwyn Hertfordshire AL6 0LE. Change occurred on August 21, 2014. Company's previous address: 9 Danesbury Park, North Ride Welwyn Hertfordshire AL6 9SA United Kingdom.
filed on: 21st, August 2014
| address
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Free Download
(1 page)
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(AD02) New sail address 3 Upper Green Road Tewin Welwyn Hertfordshire AL6 0LE. Change occurred at an unknown date. Company's previous address: 9 Danesbury Park, North Ride Welwyn Hertfordshire AL6 9SA United Kingdom.
filed on: 21st, August 2014
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 1st, October 2013
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 14, 2013
filed on: 19th, September 2013
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on September 19, 2013: 2000000.00 GBP
capital
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(AD01) Company moved to new address on October 26, 2012. Old Address: Unit 22 Deane House Studios 27 Greenwood Place London NW5 1LB
filed on: 26th, October 2012
| address
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Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 26th, October 2012
| address
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Free Download
(1 page)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: Unit 22, Beane House Studios Greenwood Place London NW5 1LB United Kingdom
filed on: 26th, October 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to August 14, 2012
filed on: 26th, October 2012
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 2nd, July 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 14, 2011
filed on: 29th, September 2011
| annual return
|
Free Download
(8 pages)
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(AD04) Register(s) moved to registered office address
filed on: 29th, September 2011
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 23rd, August 2011
| accounts
|
Free Download
(4 pages)
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(SH01) Capital declared on October 25, 2010: 2000000.00 GBP
filed on: 10th, November 2010
| capital
|
Free Download
(4 pages)
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(AD03) Register(s) moved to registered inspection location
filed on: 21st, September 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to August 14, 2010
filed on: 21st, September 2010
| annual return
|
Free Download
(8 pages)
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(AD02) Notification of SAIL
filed on: 21st, September 2010
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 3rd, August 2010
| accounts
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Free Download
(4 pages)
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(363a) Period up to September 22, 2009 - Annual return with full member list
filed on: 22nd, September 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 18th, August 2009
| accounts
|
Free Download
(4 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 26th, June 2009
| resolution
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Free Download
(11 pages)
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(363a) Period up to September 4, 2008 - Annual return with full member list
filed on: 4th, September 2008
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 15th, June 2008
| accounts
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 8th, February 2008
| resolution
|
Free Download
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 8th, February 2008
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 8th, February 2008
| resolution
|
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 8th, February 2008
| resolution
|
Free Download
(2 pages)
|
(88(2)R) Alloted 400000 shares on January 9, 2008. Value of each share 1 £, total number of shares: 500000.
filed on: 8th, February 2008
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 400000 shares on January 9, 2008. Value of each share 1 £, total number of shares: 500000.
filed on: 8th, February 2008
| capital
|
Free Download
(2 pages)
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(123) Nc inc already adjusted 09/01/08
filed on: 8th, February 2008
| capital
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Free Download
(1 page)
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(123) Nc inc already adjusted 09/01/08
filed on: 8th, February 2008
| capital
|
Free Download
(1 page)
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(363a) Period up to September 5, 2007 - Annual return with full member list
filed on: 5th, September 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to September 5, 2007 - Annual return with full member list
filed on: 5th, September 2007
| annual return
|
Free Download
(2 pages)
|
(88(2)R) Alloted 90000 shares on July 6, 2007. Value of each share 1 £, total number of shares: 100000.
filed on: 1st, August 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 90000 shares on July 6, 2007. Value of each share 1 £, total number of shares: 100000.
filed on: 1st, August 2007
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 23/07/07 from: 25 moorgate london EC2R 6AY
filed on: 23rd, July 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 23/07/07 from: 25 moorgate london EC2R 6AY
filed on: 23rd, July 2007
| address
|
Free Download
(1 page)
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(123) Nc inc already adjusted 23/10/06
filed on: 21st, November 2006
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 9999 shares on October 23, 2006. Value of each share 1 £, total number of shares: 10000.
filed on: 21st, November 2006
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 21st, November 2006
| resolution
|
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(RESOLUTIONS) Securities allotment resolution
filed on: 21st, November 2006
| resolution
|
Free Download
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 21st, November 2006
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 21st, November 2006
| resolution
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 23/10/06
filed on: 21st, November 2006
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 9999 shares on October 23, 2006. Value of each share 1 £, total number of shares: 10000.
filed on: 21st, November 2006
| capital
|
Free Download
(2 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 13th, November 2006
| incorporation
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Free Download
(15 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 13th, November 2006
| incorporation
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Free Download
(15 pages)
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(225) Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 1st, November 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 1st, November 2006
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 31/10/06 from: the billings guildford surrey GU1 4YD
filed on: 31st, October 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 31/10/06 from: the billings guildford surrey GU1 4YD
filed on: 31st, October 2006
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 14th, August 2006
| incorporation
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Free Download
(26 pages)
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(NEWINC) Certificate of incorporation
filed on: 14th, August 2006
| incorporation
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Free Download
(26 pages)
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