(AA) Total exemption full accounts data made up to 30th June 2023
filed on: 27th, March 2024
| accounts
|
Free Download
(13 pages)
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(CH01) On 13th October 2023 director's details were changed
filed on: 17th, October 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 30th June 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(12 pages)
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(MR04) Satisfaction of charge 062857940002 in full
filed on: 22nd, March 2023
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 1 in full
filed on: 22nd, March 2023
| mortgage
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th June 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts data made up to 30th June 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts data made up to 30th June 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts data made up to 30th June 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(12 pages)
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(CH01) On 1st July 2018 director's details were changed
filed on: 3rd, August 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 30th June 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 19th June 2016 with full list of members
filed on: 2nd, August 2016
| annual return
|
Free Download
(7 pages)
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(SH01) Statement of Capital on 2nd August 2016: 75.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th June 2015
filed on: 22nd, March 2016
| accounts
|
Free Download
(6 pages)
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(TM01) 30th June 2015 - the day director's appointment was terminated
filed on: 17th, August 2015
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 13th, August 2015
| resolution
|
Free Download
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(SH06) Cancellation of shares. Statement of Capital on 27th July 2015: 75.00 GBP
filed on: 13th, August 2015
| capital
|
Free Download
(4 pages)
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(SH03) Purchase of own shares
filed on: 13th, August 2015
| capital
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 19th June 2015 with full list of members
filed on: 27th, July 2015
| annual return
|
Free Download
(6 pages)
|
(MR01) Registration of charge 062857940002, created on 8th June 2015
filed on: 16th, June 2015
| mortgage
|
Free Download
(44 pages)
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(AP01) New director was appointed on 10th April 2015
filed on: 12th, May 2015
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2014
filed on: 2nd, March 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 19th June 2014 with full list of members
filed on: 30th, July 2014
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 12th, March 2014
| resolution
|
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(SH08) Change of share class name or designation
filed on: 12th, March 2014
| capital
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2013
filed on: 24th, January 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 19th June 2013 with full list of members
filed on: 1st, August 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 1st August 2013: 99 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 30th June 2012
filed on: 14th, November 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 19th June 2012 with full list of members
filed on: 3rd, August 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2011
filed on: 13th, March 2012
| accounts
|
Free Download
(6 pages)
|
(CH01) On 18th June 2011 director's details were changed
filed on: 16th, August 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 19th June 2011 with full list of members
filed on: 16th, August 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2010
filed on: 15th, March 2011
| accounts
|
Free Download
(6 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 22nd, September 2010
| mortgage
|
Free Download
(5 pages)
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(AD01) Registered office address changed from 22-23 Little Portland Street London W1W 8BU on 14th September 2010
filed on: 14th, September 2010
| address
|
Free Download
(1 page)
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(CH01) On 1st October 2009 director's details were changed
filed on: 14th, September 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 14th, September 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 14th, September 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On 1st October 2009 secretary's details were changed
filed on: 14th, September 2010
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 19th June 2010 with full list of members
filed on: 14th, September 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2009
filed on: 24th, December 2009
| accounts
|
Free Download
(11 pages)
|
(363a) Annual return up to 10th July 2009 with shareholders record
filed on: 10th, July 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2008
filed on: 15th, September 2008
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return up to 4th September 2008 with shareholders record
filed on: 4th, September 2008
| annual return
|
Free Download
(7 pages)
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(287) Registered office changed on 12/05/2008 from 1 knights close corby northants NN18 0TB
filed on: 12th, May 2008
| address
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 19th, June 2007
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Incorporation
filed on: 19th, June 2007
| incorporation
|
Free Download
(14 pages)
|