(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 17th, November 2023
| accounts
|
Free Download
(16 pages)
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(SH03) Report of purchase of own shares
filed on: 18th, August 2023
| capital
|
Free Download
(4 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Fri, 14th Jul 2023 - 1095.50 GBP
filed on: 14th, August 2023
| capital
|
Free Download
(4 pages)
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(AD01) Address change date: Mon, 17th Oct 2022. New Address: 316a Beulah Hill London SE19 3HF. Previous address: Spaces the Maylands Building Hemel Hempstead HP2 7TG United Kingdom
filed on: 17th, October 2022
| address
|
Free Download
(1 page)
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(AD01) Address change date: Fri, 14th Oct 2022. New Address: Spaces the Maylands Building Hemel Hempstead HP2 7TG. Previous address: 316a Beulah Hill London SE19 3HF United Kingdom
filed on: 14th, October 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(16 pages)
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(SH03) Report of purchase of own shares
filed on: 17th, March 2022
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Mon, 20th Dec 2021 - 1106.90 GBP
filed on: 26th, January 2022
| capital
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 26th, January 2022
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(14 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Wed, 17th Mar 2021 - 1118.30 GBP
filed on: 29th, April 2021
| capital
|
Free Download
(6 pages)
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(SH03) Report of purchase of own shares
filed on: 29th, April 2021
| capital
|
Free Download
(3 pages)
|
(AD01) Address change date: Wed, 17th Feb 2021. New Address: 316a Beulah Hill London SE19 3HF. Previous address: Regent House 316 Beulah Hill London SE19 3HF United Kingdom
filed on: 17th, February 2021
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 22nd Oct 2020
filed on: 22nd, October 2020
| resolution
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 29th, July 2020
| accounts
|
Free Download
(9 pages)
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(SH01) Capital declared on Wed, 27th Nov 2019: 1139.30 GBP
filed on: 6th, December 2019
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, December 2019
| resolution
|
Free Download
(30 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 10th, September 2019
| accounts
|
Free Download
(14 pages)
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(AD01) Address change date: Fri, 30th Aug 2019. New Address: Regent House 316 Beulah Hill London SE19 3HF. Previous address: The Tall House West Street Marlow SL7 2LS England
filed on: 30th, August 2019
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 31st, July 2019
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on Mon, 15th Jul 2019: 500.00 GBP
filed on: 30th, July 2019
| capital
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 5th, September 2018
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 11th, September 2017
| accounts
|
Free Download
(10 pages)
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(AD01) Address change date: Thu, 27th Apr 2017. New Address: The Tall House West Street Marlow SL7 2LS. Previous address: The Coach House Mill End Hambleden Nr Henley on Thames Oxon RG9 6RJ
filed on: 27th, April 2017
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 5th, September 2016
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to Thu, 13th Aug 2015 with full list of members
filed on: 13th, August 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Thu, 13th Aug 2015: 100.00 GBP
capital
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(SH02) Sub-division of shares on Fri, 12th Sep 2014
filed on: 24th, September 2014
| capital
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Thu, 11th Sep 2014 with full list of members
filed on: 16th, September 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 7th, September 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to Wed, 9th Apr 2014 with full list of members
filed on: 27th, May 2014
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 18th, September 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Tue, 9th Apr 2013 with full list of members
filed on: 30th, May 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(18 pages)
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(AR01) Annual return drawn up to Mon, 9th Apr 2012 with full list of members
filed on: 14th, May 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return drawn up to Sat, 9th Apr 2011 with full list of members
filed on: 12th, April 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return drawn up to Fri, 9th Apr 2010 with full list of members
filed on: 12th, April 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to Wed, 31st Dec 2008
filed on: 1st, November 2009
| accounts
|
Free Download
(7 pages)
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(363a) Annual return up to Thu, 9th Apr 2009 with shareholders record
filed on: 9th, April 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Mon, 31st Dec 2007
filed on: 30th, October 2008
| accounts
|
Free Download
(9 pages)
|
(363a) Annual return up to Tue, 15th Apr 2008 with shareholders record
filed on: 15th, April 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Sun, 31st Dec 2006
filed on: 14th, November 2007
| accounts
|
Free Download
(6 pages)
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(225) Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 14th, November 2007
| accounts
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Sun, 31st Dec 2006
filed on: 14th, November 2007
| accounts
|
Free Download
(6 pages)
|
(225) Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 14th, November 2007
| accounts
|
Free Download
(1 page)
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(363a) Annual return up to Wed, 25th Apr 2007 with shareholders record
filed on: 25th, April 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Wed, 25th Apr 2007 with shareholders record
filed on: 25th, April 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Sun, 30th Apr 2006
filed on: 5th, November 2006
| accounts
|
Free Download
(6 pages)
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(AA) Small-sized company accounts made up to Sun, 30th Apr 2006
filed on: 5th, November 2006
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to Thu, 20th Apr 2006 with shareholders record
filed on: 20th, April 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to Thu, 20th Apr 2006 with shareholders record
filed on: 20th, April 2006
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 02/11/05 from: somerset house 40-49 price street birmingham B4 6LZ
filed on: 2nd, November 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 02/11/05 from: somerset house 40-49 price street birmingham B4 6LZ
filed on: 2nd, November 2005
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 9th, April 2005
| incorporation
|
Free Download
(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 9th, April 2005
| incorporation
|
Free Download
(16 pages)
|