(AA) Small company accounts for the period up to 2022-08-31
filed on: 27th, May 2023
| accounts
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Free Download
(7 pages)
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(AA) Small company accounts for the period up to 2021-08-31
filed on: 8th, June 2022
| accounts
|
Free Download
(6 pages)
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(AA) Small company accounts for the period up to 2020-08-31
filed on: 3rd, June 2021
| accounts
|
Free Download
(6 pages)
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(TM01) Director's appointment was terminated on 2021-05-31
filed on: 1st, June 2021
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2021-05-26
filed on: 27th, May 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2021-05-26
filed on: 26th, May 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 2020-11-13 director's details were changed
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to 2019-08-31
filed on: 3rd, September 2020
| accounts
|
Free Download
(7 pages)
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(AA) Small company accounts for the period up to 2018-08-31
filed on: 4th, June 2019
| accounts
|
Free Download
(7 pages)
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(CH01) On 2019-05-17 director's details were changed
filed on: 17th, May 2019
| officers
|
Free Download
(2 pages)
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(CH01) On 2019-04-26 director's details were changed
filed on: 26th, April 2019
| officers
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Free Download
(2 pages)
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(CH01) On 2019-04-26 director's details were changed
filed on: 26th, April 2019
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB. Change occurred on 2019-04-26. Company's previous address: Craven House 16 Northumberland Avenue London WC2N 5AP.
filed on: 26th, April 2019
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2018-10-31
filed on: 13th, November 2018
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to 2017-08-31
filed on: 6th, June 2018
| accounts
|
Free Download
(7 pages)
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(TM01) Director's appointment was terminated on 2017-12-07
filed on: 20th, December 2017
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2017-12-01
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2017-12-01
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2017-10-31
filed on: 1st, November 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2016-08-31
filed on: 31st, May 2017
| accounts
|
Free Download
(11 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, May 2017
| resolution
|
Free Download
(11 pages)
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(TM01) Director's appointment was terminated on 2017-04-21
filed on: 15th, May 2017
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2017-04-21
filed on: 15th, May 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2017-04-21
filed on: 15th, May 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2015-08-31
filed on: 22nd, November 2016
| accounts
|
Free Download
(14 pages)
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(AA01) Previous accounting period shortened from 2015-12-31 to 2015-08-31
filed on: 31st, May 2016
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-12-22
filed on: 18th, March 2016
| annual return
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2016-03-18: 100.00 GBP
capital
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(AD01) New registered office address Craven House 16 Northumberland Avenue London WC2N 5AP. Change occurred on 2016-01-26. Company's previous address: Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR.
filed on: 26th, January 2016
| address
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2015-09-28
filed on: 20th, November 2015
| officers
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2015-10-15
filed on: 20th, November 2015
| officers
|
Free Download
(2 pages)
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(AP02) Appointment (date: 2015-09-28) of a member
filed on: 6th, November 2015
| officers
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2015-09-28
filed on: 6th, November 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2015-09-28
filed on: 6th, November 2015
| officers
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 6th, November 2015
| incorporation
|
Free Download
(4 pages)
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(AP01) New director was appointed on 2015-10-15
filed on: 27th, October 2015
| officers
|
Free Download
(3 pages)
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(TM02) Termination of appointment as a secretary on 2015-09-28
filed on: 21st, October 2015
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 21st, October 2015
| resolution
|
Free Download
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 10th, August 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-12-22
filed on: 8th, January 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 23rd, September 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-12-22
filed on: 14th, January 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-01-14: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 10th, May 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-12-22
filed on: 21st, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 2nd, August 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-12-22
filed on: 31st, January 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 13th, June 2011
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 9th, February 2011
| officers
|
Free Download
(2 pages)
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(CH03) On 2009-10-01 secretary's details were changed
filed on: 9th, February 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-12-22
filed on: 9th, February 2011
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 9th, February 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 28th, September 2010
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2009-12-22
filed on: 8th, February 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2010-02-08 director's details were changed
filed on: 8th, February 2010
| officers
|
Free Download
(2 pages)
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(CH03) On 2010-02-08 secretary's details were changed
filed on: 8th, February 2010
| officers
|
Free Download
(1 page)
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(CH01) On 2010-02-08 director's details were changed
filed on: 8th, February 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 15th, October 2009
| accounts
|
Free Download
(5 pages)
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(287) Registered office changed on 02/09/2009 from 99 oaklands road hanwell london W7 2DT
filed on: 2nd, September 2009
| address
|
Free Download
(1 page)
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(363a) Period up to 2009-01-23 - Annual return with full member list
filed on: 23rd, January 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2007-12-31
filed on: 27th, October 2008
| accounts
|
Free Download
(4 pages)
|
(363a) Period up to 2008-01-18 - Annual return with full member list
filed on: 18th, January 2008
| annual return
|
Free Download
(2 pages)
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(363a) Period up to 2008-01-18 - Annual return with full member list
filed on: 18th, January 2008
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 23rd, October 2007
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 23rd, October 2007
| accounts
|
Free Download
(6 pages)
|
(363s) Period up to 2007-01-10 - Annual return with full member list
filed on: 10th, January 2007
| annual return
|
Free Download
(7 pages)
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(363s) Period up to 2007-01-10 - Annual return with full member list
filed on: 10th, January 2007
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 2005-12-31
filed on: 24th, October 2006
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 2005-12-31
filed on: 24th, October 2006
| accounts
|
Free Download
(8 pages)
|
(363s) Period up to 2006-01-30 - Annual return with full member list
filed on: 30th, January 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to 2006-01-30 - Annual return with full member list
filed on: 30th, January 2006
| annual return
|
Free Download
(7 pages)
|
(287) Registered office changed on 18/01/06 from: 123 oaklands road hanwell london W7 2DT
filed on: 18th, January 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 18/01/06 from: 123 oaklands road hanwell london W7 2DT
filed on: 18th, January 2006
| address
|
Free Download
(1 page)
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(288a) On 2005-01-06 New director appointed
filed on: 6th, January 2005
| officers
|
Free Download
(2 pages)
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(288b) On 2005-01-06 Secretary resigned
filed on: 6th, January 2005
| officers
|
Free Download
(1 page)
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(288a) On 2005-01-06 New secretary appointed;new director appointed
filed on: 6th, January 2005
| officers
|
Free Download
(2 pages)
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(288b) On 2005-01-06 Director resigned
filed on: 6th, January 2005
| officers
|
Free Download
(1 page)
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(288a) On 2005-01-06 New secretary appointed;new director appointed
filed on: 6th, January 2005
| officers
|
Free Download
(2 pages)
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(288a) On 2005-01-06 New director appointed
filed on: 6th, January 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 2005-01-06 Director resigned
filed on: 6th, January 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005-01-06 Secretary resigned
filed on: 6th, January 2005
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 22nd, December 2004
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Incorporation
filed on: 22nd, December 2004
| incorporation
|
Free Download
(13 pages)
|