(AD01) Address change date: 3rd January 2024. New Address: Wesley House Carr Crofts Drive Leeds LS12 3AL. Previous address: 10 Adam & Eve Mews, London Adam & Eve Mews London W8 6UJ England
filed on: 3rd, January 2024
| address
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(1 page)
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(AA) Total exemption full accounts data made up to 30th September 2022
filed on: 23rd, June 2023
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 30th September 2021
filed on: 23rd, March 2022
| accounts
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Free Download
(11 pages)
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(AD01) Address change date: 15th March 2021. New Address: 10 Adam & Eve Mews, London Adam & Eve Mews London W8 6UJ. Previous address: 185-187 Brompton Road London SW3 1NE
filed on: 15th, March 2021
| address
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(1 page)
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(AA) Total exemption full accounts data made up to 30th September 2020
filed on: 14th, December 2020
| accounts
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(12 pages)
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(AA) Total exemption full accounts data made up to 30th September 2019
filed on: 28th, September 2020
| accounts
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(12 pages)
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(AA) Total exemption full accounts data made up to 30th September 2018
filed on: 17th, January 2019
| accounts
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(11 pages)
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(AA) Total exemption full accounts data made up to 30th September 2017
filed on: 4th, June 2018
| accounts
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(11 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2016
filed on: 26th, June 2017
| accounts
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(7 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2015
filed on: 15th, March 2016
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to 27th February 2016 with full list of members
filed on: 1st, March 2016
| annual return
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 27th February 2015 with full list of members
filed on: 25th, March 2015
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 25th March 2015: 83961.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th September 2014
filed on: 27th, January 2015
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2013
filed on: 3rd, July 2014
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to 27th February 2014 with full list of members
filed on: 26th, March 2014
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 26th March 2014: 83961.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th September 2012
filed on: 4th, July 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 27th February 2013 with full list of members
filed on: 24th, March 2013
| annual return
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Free Download
(5 pages)
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(AD01) Registered office address changed from 19C the Quad 49 Atalanta Street London SW6 6TU United Kingdom on 17th February 2013
filed on: 17th, February 2013
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 30th September 2011
filed on: 19th, March 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 27th February 2012 with full list of members
filed on: 13th, March 2012
| annual return
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 27th February 2011 with full list of members
filed on: 21st, March 2011
| annual return
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Free Download
(5 pages)
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(AD01) Registered office address changed from 93 Bollo Lane London W4 5LU on 21st March 2011
filed on: 21st, March 2011
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th September 2010
filed on: 2nd, February 2011
| accounts
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(6 pages)
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(AA01) Current accounting period extended from 30th June 2010 to 30th September 2010
filed on: 13th, September 2010
| accounts
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Free Download
(1 page)
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(AR01) Annual return drawn up to 27th February 2010 with full list of members
filed on: 19th, March 2010
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2009
filed on: 8th, October 2009
| accounts
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(6 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 22nd, September 2009
| capital
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(2 pages)
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(RESOLUTIONS) Authorised share capital increase resolution, Resolution of allotment of securities
filed on: 21st, September 2009
| resolution
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(18 pages)
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(123) Nc inc already adjusted 30/06/09
filed on: 21st, September 2009
| capital
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(1 page)
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(AA) Total exemption small company accounts data made up to 30th June 2008
filed on: 25th, March 2009
| accounts
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Free Download
(8 pages)
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(190) Location of debenture register
filed on: 13th, March 2009
| address
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(1 page)
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(353) Location of register of members
filed on: 13th, March 2009
| address
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(1 page)
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(287) Registered office changed on 13/03/2009 from 93 bollo lane london W4 5LU
filed on: 13th, March 2009
| address
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Free Download
(1 page)
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(363a) Annual return up to 13th March 2009 with shareholders record
filed on: 13th, March 2009
| annual return
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Free Download
(3 pages)
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(287) Registered office changed on 13/03/2009 from unit 4 44 colville road london W3 8BL
filed on: 13th, March 2009
| address
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Free Download
(1 page)
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(363a) Annual return up to 29th May 2008 with shareholders record
filed on: 29th, May 2008
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2007
filed on: 30th, April 2008
| accounts
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Free Download
(6 pages)
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(363a) Annual return up to 27th March 2007 with shareholders record
filed on: 27th, March 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to 27th March 2007 with shareholders record
filed on: 27th, March 2007
| annual return
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2006
filed on: 19th, December 2006
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2006
filed on: 19th, December 2006
| accounts
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Free Download
(5 pages)
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(363a) Annual return up to 6th March 2006 with shareholders record
filed on: 6th, March 2006
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to 6th March 2006 with shareholders record
filed on: 6th, March 2006
| annual return
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2005
filed on: 3rd, January 2006
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2005
filed on: 3rd, January 2006
| accounts
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(5 pages)
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(225) Accounting reference date shortened from 26/08/05 to 30/06/05
filed on: 24th, June 2005
| accounts
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(1 page)
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(225) Accounting reference date shortened from 26/08/05 to 30/06/05
filed on: 24th, June 2005
| accounts
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Free Download
(1 page)
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(363s) Annual return up to 23rd March 2005 with shareholders record
filed on: 23rd, March 2005
| annual return
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Free Download
(2 pages)
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(363s) Annual return up to 23rd March 2005 with shareholders record
filed on: 23rd, March 2005
| annual return
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Free Download
(2 pages)
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(363(353)) Location of register of members address changed
annual return
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(225) Accounting reference date extended from 28/02/05 to 26/08/05
filed on: 14th, March 2005
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 28/02/05 to 26/08/05
filed on: 14th, March 2005
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 27th, February 2004
| incorporation
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(19 pages)
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(NEWINC) Incorporation
filed on: 27th, February 2004
| incorporation
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(19 pages)
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