(AA) Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 19th, July 2023
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 29th, July 2022
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 25th, August 2021
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 11th, August 2020
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 6th, August 2019
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 2nd, August 2018
| accounts
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2016/10/31
filed on: 2nd, August 2017
| accounts
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2015/10/31
filed on: 8th, August 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 2015/10/04 with full list of members
filed on: 13th, October 2015
| annual return
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Free Download
(6 pages)
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(SH01) 3143.68 GBP is the capital in company's statement on 2015/10/13
capital
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(AA) Data of total exemption small company accounts made up to 2014/10/31
filed on: 11th, August 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 2014/10/04 with full list of members
filed on: 31st, October 2014
| annual return
|
Free Download
(6 pages)
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(SH01) 3143.68 GBP is the capital in company's statement on 2014/10/31
capital
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(AA) Data of total exemption small company accounts made up to 2013/10/31
filed on: 11th, August 2014
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 2013/10/04 with full list of members
filed on: 22nd, October 2013
| annual return
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2012/10/31
filed on: 5th, August 2013
| accounts
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Free Download
(3 pages)
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(AD01) Change of registered office on 2013/05/22 from St Clements House 27-28 Clement's Lane London EC4N 7AE United Kingdom
filed on: 22nd, May 2013
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2012/10/04 with full list of members
filed on: 30th, October 2012
| annual return
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2011/10/31
filed on: 26th, July 2012
| accounts
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Free Download
(4 pages)
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(AD01) Change of registered office on 2012/06/14 from Thavies Inn House 3-4 Holborn Circus 5Th Floor London EC1N 2HA United Kingdom
filed on: 14th, June 2012
| address
|
Free Download
(1 page)
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(AD01) Change of registered office on 2011/10/19 from 91 Princedale Road Holland Park London W11 4NS
filed on: 19th, October 2011
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2011/10/04 with full list of members
filed on: 19th, October 2011
| annual return
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2010/10/31
filed on: 4th, August 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 2010/10/04 with full list of members
filed on: 28th, October 2010
| annual return
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2009/10/31
filed on: 6th, August 2010
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 2009/10/04 with full list of members
filed on: 11th, November 2009
| annual return
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to 2008/10/31
filed on: 1st, September 2009
| accounts
|
Free Download
(5 pages)
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(363a) Annual return up to 2008/11/17 with shareholders record
filed on: 17th, November 2008
| annual return
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2007/10/31
filed on: 28th, October 2008
| accounts
|
Free Download
(5 pages)
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(363a) Annual return up to 2007/10/12 with shareholders record
filed on: 12th, October 2007
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2006/10/31
filed on: 6th, September 2007
| accounts
|
Free Download
(5 pages)
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(363a) Annual return up to 2007/01/18 with shareholders record
filed on: 18th, January 2007
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2005/10/31
filed on: 7th, December 2006
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2004/10/31
filed on: 6th, January 2006
| accounts
|
Free Download
(5 pages)
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(363a) Annual return up to 2005/11/17 with shareholders record
filed on: 17th, November 2005
| annual return
|
Free Download
(4 pages)
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(287) Registered office changed on 21/10/05 from: 4 lancer square london W8 4ES
filed on: 21st, October 2005
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2003/10/31
filed on: 27th, April 2005
| accounts
|
Free Download
(5 pages)
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(363s) Annual return up to 2004/10/14 with shareholders record
filed on: 14th, October 2004
| annual return
|
Free Download
(10 pages)
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(363(287)) Registered office changed on 14/10/04
annual return
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(88(2)R) Alloted 13160 shares on 2004/03/17. Value of each share 0.01 £, total number of shares: 3143.
filed on: 6th, May 2004
| capital
|
Free Download
(2 pages)
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(363s) Annual return up to 2004/04/28 with shareholders record
filed on: 28th, April 2004
| annual return
|
Free Download
(9 pages)
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(88(2)R) Alloted 3208 shares on 2003/09/02. Value of each share 0.01 £, total number of shares: 3012.
filed on: 22nd, December 2003
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 11/12/03 from: interfocus house lancer square london W8 4ES
filed on: 11th, December 2003
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 14th, August 2003
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 14th, August 2003
| resolution
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(88(2)R) Alloted 13000 shares on 2003/04/08. Value of each share 0.01 £, total number of shares: 2980.
filed on: 14th, August 2003
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 14th, August 2003
| resolution
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Free Download
(21 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 14th, August 2003
| resolution
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(RESOLUTIONS) Resolutions: Resolution
filed on: 14th, August 2003
| resolution
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(88(2)R) Alloted 284900 shares on 2003/04/08. Value of each share 0.01 £, total number of shares: 2850.
filed on: 14th, August 2003
| capital
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Free Download
(2 pages)
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(122) S-div 08/04/03
filed on: 14th, August 2003
| capital
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Free Download
(1 page)
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(123) Nc inc already adjusted 08/04/03
filed on: 14th, August 2003
| capital
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Free Download
(1 page)
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(287) Registered office changed on 01/04/03 from: summit house 12 red lion square london WC1R 4QD
filed on: 1st, April 2003
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 4th, October 2002
| incorporation
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Free Download
(17 pages)
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