(AA) Small-sized company accounts made up to 31st December 2022
filed on: 30th, October 2023
| accounts
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(9 pages)
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(AA) Small-sized company accounts made up to 31st December 2021
filed on: 19th, July 2022
| accounts
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(9 pages)
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(AA) Small-sized company accounts made up to 31st December 2020
filed on: 18th, October 2021
| accounts
|
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(9 pages)
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(AA) Small-sized company accounts made up to 31st December 2019
filed on: 24th, November 2020
| accounts
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(9 pages)
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(SH01) Statement of Capital on 4th May 2020: 1654048.00 GBP
filed on: 7th, May 2020
| capital
|
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(3 pages)
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(AA) Small-sized company accounts made up to 31st December 2018
filed on: 27th, September 2019
| accounts
|
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(9 pages)
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(AA) Small-sized company accounts made up to 31st December 2017
filed on: 1st, October 2018
| accounts
|
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(8 pages)
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(SH01) Statement of Capital on 14th September 2018: 1219523.00 GBP
filed on: 20th, September 2018
| capital
|
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(3 pages)
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(AA) Small-sized company accounts made up to 31st December 2016
filed on: 9th, October 2017
| accounts
|
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(8 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 31st, August 2017
| resolution
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(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 25th, May 2017
| resolution
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(2 pages)
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(SH20) Statement by Directors
filed on: 25th, May 2017
| capital
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(1 page)
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(SH19) Statement of Capital on 25th May 2017: 952523.00 GBP
filed on: 25th, May 2017
| capital
|
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(5 pages)
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(CAP-SS) Solvency Statement dated 24/05/17
filed on: 25th, May 2017
| insolvency
|
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(1 page)
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(SH01) Statement of Capital on 24th October 2016: 10452523.00 GBP
filed on: 3rd, November 2016
| capital
|
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(3 pages)
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(AA) Small-sized company accounts made up to 31st December 2015
filed on: 21st, August 2016
| accounts
|
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(8 pages)
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(AR01) Annual return drawn up to 1st February 2016 with full list of members
filed on: 10th, March 2016
| annual return
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 10th March 2016: 8851459.00 GBP
capital
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(SH01) Statement of Capital on 7th January 2016: 8851459.00 GBP
filed on: 27th, January 2016
| capital
|
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(4 pages)
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(SH01) Statement of Capital on 7th January 2016: 8851459.00 GBP
filed on: 11th, January 2016
| capital
|
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(3 pages)
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(SH01) Statement of Capital on 12th October 2015: 6463756.00 GBP
filed on: 9th, November 2015
| capital
|
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(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 9th, November 2015
| resolution
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(SH01) Statement of Capital on 12th October 2015: 6463756.00 GBP
filed on: 13th, October 2015
| capital
|
Free Download
(3 pages)
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(AA) Small-sized company accounts made up to 31st December 2014
filed on: 26th, May 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 3rd January 2015 with full list of members
filed on: 19th, February 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 19th February 2015: 2759778.00 GBP
capital
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(AA) Small-sized company accounts made up to 31st December 2013
filed on: 22nd, April 2014
| accounts
|
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(7 pages)
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(AR01) Annual return drawn up to 3rd January 2014 with full list of members
filed on: 21st, February 2014
| annual return
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 21st February 2014: 2759778.00 GBP
capital
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(SH01) Statement of Capital on 21st November 2013: 2759778.00 GBP
filed on: 21st, November 2013
| capital
|
Free Download
(3 pages)
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(AA) Small-sized company accounts made up to 31st December 2012
filed on: 9th, April 2013
| accounts
|
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(7 pages)
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(AR01) Annual return drawn up to 3rd January 2013 with full list of members
filed on: 12th, February 2013
| annual return
|
Free Download
(3 pages)
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(AD01) Registered office address changed from Queen Alexandra House 2 Bluecoats Avenue Hertford Hertfordshire SG14 1PB on 23rd November 2012
filed on: 23rd, November 2012
| address
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to 31st December 2011
filed on: 14th, June 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 3rd January 2012 with full list of members
filed on: 8th, February 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to 31st December 2010
filed on: 6th, April 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 1st February 2011 with full list of members
filed on: 14th, February 2011
| annual return
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 3rd January 2011 with full list of members
filed on: 7th, February 2011
| annual return
|
Free Download
(4 pages)
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(AA) Small-sized company accounts made up to 31st January 2010
filed on: 8th, October 2010
| accounts
|
Free Download
(8 pages)
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(AD01) Registered office address changed from 25 Boardschool Road Woking Surrey GU21 5HD on 1st September 2010
filed on: 1st, September 2010
| address
|
Free Download
(1 page)
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(AA01) Current accounting period shortened from 31st January 2011 to 31st December 2010
filed on: 1st, June 2010
| accounts
|
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(1 page)
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(SH01) Statement of Capital on 23rd March 2010: 1925000.00 GBP
filed on: 23rd, March 2010
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, February 2010
| resolution
|
Free Download
(41 pages)
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(AR01) Annual return drawn up to 3rd January 2010 with full list of members
filed on: 3rd, February 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2009
filed on: 1st, December 2009
| accounts
|
Free Download
(3 pages)
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(363a) Annual return up to 7th January 2009 with shareholders record
filed on: 7th, January 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2008
filed on: 27th, November 2008
| accounts
|
Free Download
(3 pages)
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(AAMD) Amended accounts made up to 31st January 2007
filed on: 16th, May 2008
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2007
filed on: 15th, May 2008
| accounts
|
Free Download
(3 pages)
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(363a) Annual return up to 14th March 2008 with shareholders record
filed on: 14th, March 2008
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 31/01/07 from: 869 high road london N12 8QA
filed on: 31st, January 2007
| address
|
Free Download
(1 page)
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(363a) Annual return up to 19th January 2007 with shareholders record
filed on: 19th, January 2007
| annual return
|
Free Download
(2 pages)
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(88(2)R) Alloted 1109000 shares on 18th May 2006. Value of each share 1 £, total number of shares: 1110000.
filed on: 30th, May 2006
| capital
|
Free Download
(1 page)
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(123) £ nc 1000/1110000 18/05/06
filed on: 26th, May 2006
| capital
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 3rd, January 2006
| incorporation
|
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(14 pages)
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