(AA) Full accounts for the period ending 31st December 2021
filed on: 14th, April 2022
| accounts
|
Free Download
(20 pages)
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(AA) Full accounts for the period ending 31st December 2020
filed on: 24th, November 2021
| accounts
|
Free Download
(19 pages)
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(AA) Full accounts for the period ending 31st December 2019
filed on: 6th, January 2021
| accounts
|
Free Download
(17 pages)
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(AA) Full accounts for the period ending 31st December 2018
filed on: 5th, March 2019
| accounts
|
Free Download
(17 pages)
|
(AA) Full accounts for the period ending 31st December 2017
filed on: 22nd, August 2018
| accounts
|
Free Download
(18 pages)
|
(AA) Full accounts for the period ending 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(19 pages)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 15th, August 2016
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return with complete list of members, drawn up to 31st January 2016
filed on: 17th, February 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 4th December 2015: 100551124.00 GBP
filed on: 14th, January 2016
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution
filed on: 11th, January 2016
| resolution
|
Free Download
|
(AA) Full accounts for the period ending 31st December 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(26 pages)
|
(AR01) Annual return with complete list of members, drawn up to 31st January 2015
filed on: 4th, February 2015
| annual return
|
|
(AA) Full accounts for the period ending 31st December 2013
filed on: 22nd, August 2014
| accounts
|
Free Download
(25 pages)
|
(AD01) Registered office address changed from Challenge Court Barnett Wood Lane Leatherhead Surrey KT22 7LW on 20th May 2014
filed on: 20th, May 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 31st January 2014
filed on: 27th, February 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 27th February 2014: 98000001.00 GBP
capital
|
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(AA) Full accounts for the period ending 31st December 2012
filed on: 2nd, October 2013
| accounts
|
Free Download
(26 pages)
|
(AR01) Annual return with complete list of members, drawn up to 31st January 2013
filed on: 27th, February 2013
| annual return
|
Free Download
(5 pages)
|
(MISC) Sect 519
filed on: 25th, January 2013
| miscellaneous
|
Free Download
(1 page)
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(AUD) Resignation of an auditor
filed on: 25th, January 2013
| auditors
|
Free Download
(2 pages)
|
(AUD) Resignation of an auditor
filed on: 6th, January 2013
| auditors
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011
filed on: 18th, December 2012
| accounts
|
Free Download
(54 pages)
|
(AR01) Annual return with complete list of members, drawn up to 31st January 2012
filed on: 16th, February 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2010
filed on: 10th, January 2012
| accounts
|
Free Download
(54 pages)
|
(AR01) Annual return with complete list of members, drawn up to 31st January 2011
filed on: 2nd, March 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2009
filed on: 11th, November 2010
| accounts
|
Free Download
(57 pages)
|
(AR01) Annual return with complete list of members, drawn up to 31st January 2010
filed on: 23rd, February 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2008
filed on: 6th, October 2009
| accounts
|
Free Download
(18 pages)
|
(363a) Annual return drawn up to 6th February 2009 with complete member list
filed on: 6th, February 2009
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, December 2008
| resolution
|
Free Download
(12 pages)
|
(AA) Full accounts for the period ending 31st December 2007
filed on: 9th, October 2008
| accounts
|
Free Download
(16 pages)
|
(363a) Annual return drawn up to 12th February 2008 with complete member list
filed on: 12th, February 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 12th February 2008 with complete member list
filed on: 12th, February 2008
| annual return
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2006
filed on: 16th, October 2007
| accounts
|
Free Download
(14 pages)
|
(AA) Full accounts for the period ending 31st December 2006
filed on: 16th, October 2007
| accounts
|
Free Download
(14 pages)
|
(363a) Annual return drawn up to 9th February 2007 with complete member list
filed on: 9th, February 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 9th February 2007 with complete member list
filed on: 9th, February 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2005
filed on: 16th, October 2006
| accounts
|
Free Download
(12 pages)
|
(AA) Full accounts for the period ending 31st December 2005
filed on: 16th, October 2006
| accounts
|
Free Download
(12 pages)
|
(363s) Annual return drawn up to 24th February 2006 with complete member list
filed on: 24th, February 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to 24th February 2006 with complete member list
filed on: 24th, February 2006
| annual return
|
Free Download
(7 pages)
|
(SA) Affairs statement
filed on: 4th, January 2006
| miscellaneous
|
Free Download
(18 pages)
|
(88(2)R) Alloted 98000000 shares on 8th November 2005. Value of each share 1 £, total number of shares: 98000001.
filed on: 4th, January 2006
| capital
|
Free Download
(3 pages)
|
(88(2)R) Alloted 98000000 shares on 8th November 2005. Value of each share 1 £, total number of shares: 98000001.
filed on: 4th, January 2006
| capital
|
Free Download
(3 pages)
|
(SA) Affairs statement
filed on: 4th, January 2006
| miscellaneous
|
Free Download
(18 pages)
|
(225) Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 15th, November 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 15th, November 2005
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 28th February 2005
filed on: 8th, November 2005
| accounts
|
Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 28th February 2005
filed on: 8th, November 2005
| accounts
|
Free Download
(4 pages)
|
(225) Accounting reference date shortened from 31/01/06 to 28/02/05
filed on: 17th, February 2005
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/01/06 to 28/02/05
filed on: 17th, February 2005
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 31st, January 2005
| incorporation
|
Free Download
(20 pages)
|
(NEWINC) Incorporation
filed on: 31st, January 2005
| incorporation
|
Free Download
(20 pages)
|