(AD01) New registered office address 7 Cockhall Close Litlington Royston SG8 0RB. Change occurred on June 12, 2023. Company's previous address: 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom.
filed on: 12th, June 2023
| address
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(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 6th, June 2023
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 2nd, August 2022
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 22nd, October 2021
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 3rd, December 2020
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 19th, December 2019
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 17th, December 2018
| accounts
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(10 pages)
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(CH01) On March 20, 2018 director's details were changed
filed on: 23rd, March 2018
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 28th, December 2017
| accounts
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(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 14th, December 2016
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 17, 2016
filed on: 25th, July 2016
| annual return
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(6 pages)
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(SH01) Capital declared on July 25, 2016: 199.00 GBP
capital
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(AD01) New registered office address 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL. Change occurred on February 9, 2016. Company's previous address: 141 Wardour Street London W1F 0UT United Kingdom.
filed on: 9th, February 2016
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 25th, November 2015
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 17, 2015
filed on: 14th, July 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on July 14, 2015: 199.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 13th, January 2015
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 17, 2014
filed on: 6th, August 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on August 6, 2014: 199.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 23rd, December 2013
| 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 June 17, 2013
filed on: 9th, July 2013
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on July 9, 2013: 199 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 6th, December 2012
| 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 June 17, 2012
filed on: 19th, July 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 4th, January 2012
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 17, 2011
filed on: 24th, June 2011
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 21st, December 2010
| accounts
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(5 pages)
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(TM02) Termination of appointment as a secretary on November 11, 2010
filed on: 11th, November 2010
| officers
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to June 17, 2010
filed on: 8th, September 2010
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 29th, January 2010
| accounts
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(3 pages)
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(363a) Period up to July 7, 2009 - Annual return with full member list
filed on: 7th, July 2009
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 21st, December 2008
| accounts
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(5 pages)
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(287) Registered office changed on 30/09/2008 from 7-9 swallow street london W1B 4DT
filed on: 30th, September 2008
| address
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(1 page)
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(363a) Period up to July 3, 2008 - Annual return with full member list
filed on: 3rd, July 2008
| annual return
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(4 pages)
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(288c) Secretary's change of particulars
filed on: 2nd, July 2008
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 28th, October 2007
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 28th, October 2007
| accounts
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Free Download
(5 pages)
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(363a) Period up to June 28, 2007 - Annual return with full member list
filed on: 28th, June 2007
| annual return
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(3 pages)
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(363a) Period up to June 28, 2007 - Annual return with full member list
filed on: 28th, June 2007
| annual return
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(3 pages)
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(363a) Period up to August 15, 2006 - Annual return with full member list
filed on: 15th, August 2006
| annual return
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(3 pages)
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(363a) Period up to August 15, 2006 - Annual return with full member list
filed on: 15th, August 2006
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 10th, July 2006
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 10th, July 2006
| accounts
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(5 pages)
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(363a) Period up to July 21, 2005 - Annual return with full member list
filed on: 21st, July 2005
| annual return
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(3 pages)
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(363a) Period up to July 21, 2005 - Annual return with full member list
filed on: 21st, July 2005
| annual return
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(3 pages)
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(88(2)R) Alloted 49 shares from June 17, 2004 to June 17, 2004. Value of each share 1.00 £, total number of shares: 149.
filed on: 29th, June 2005
| capital
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(1 page)
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(88(2)R) Alloted 50 shares from June 17, 2004 to June 17, 2004. Value of each share 1.00 £, total number of shares: 199.
filed on: 29th, June 2005
| capital
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Free Download
(1 page)
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(88(2)R) Alloted 49 shares from June 17, 2004 to June 17, 2004. Value of each share 1.00 £, total number of shares: 149.
filed on: 29th, June 2005
| capital
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Free Download
(1 page)
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(88(2)R) Alloted 50 shares from June 17, 2004 to June 17, 2004. Value of each share 1.00 £, total number of shares: 199.
filed on: 29th, June 2005
| capital
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 20th, June 2005
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 20th, June 2005
| accounts
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(5 pages)
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(225) Accounting reference date shortened from 30/06/05 to 31/03/05
filed on: 7th, April 2005
| accounts
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(1 page)
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(225) Accounting reference date shortened from 30/06/05 to 31/03/05
filed on: 7th, April 2005
| accounts
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 17th, June 2004
| incorporation
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(30 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, June 2004
| incorporation
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(30 pages)
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