(AA01) Current accounting period shortened to Wednesday 31st August 2022, originally was Friday 31st March 2023.
filed on: 22nd, December 2023
| accounts
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 21st, September 2022
| incorporation
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Free Download
(6 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 20th, September 2022
| resolution
|
Free Download
(3 pages)
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(MR01) Registration of charge 066143020003, created on Thursday 8th September 2022
filed on: 15th, September 2022
| mortgage
|
Free Download
(22 pages)
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(MR01) Registration of charge 066143020002, created on Thursday 8th September 2022
filed on: 14th, September 2022
| mortgage
|
Free Download
(22 pages)
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(MR04) Charge 066143020001 satisfaction in full.
filed on: 14th, September 2022
| mortgage
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 10th, June 2022
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 11th, February 2022
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 31st, December 2020
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 26th, November 2018
| accounts
|
Free Download
(10 pages)
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(AAMD) Amended total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 20th, February 2018
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(10 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 25th, November 2016
| accounts
|
Free Download
(8 pages)
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(CH01) On Friday 30th September 2016 director's details were changed
filed on: 5th, October 2016
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 30th September 2016 director's details were changed
filed on: 5th, October 2016
| officers
|
Free Download
(2 pages)
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(MR01) Registration of charge 066143020001, created on Wednesday 10th August 2016
filed on: 19th, August 2016
| mortgage
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 9th June 2016
filed on: 11th, July 2016
| annual return
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened from Thursday 30th June 2016 to Thursday 31st March 2016
filed on: 23rd, May 2016
| accounts
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(7 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 7th, October 2015
| gazette
|
Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 6th, October 2015
| gazette
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 9th June 2015
filed on: 1st, October 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(8 pages)
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(TM01) Director's appointment was terminated on Thursday 2nd October 2014
filed on: 2nd, October 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Monday 9th June 2014
filed on: 16th, June 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) 120.00 GBP is the capital in company's statement on Wednesday 20th November 2013
filed on: 30th, May 2014
| capital
|
Free Download
(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Wednesday 20th November 2013
filed on: 30th, May 2014
| capital
|
Free Download
(3 pages)
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(SH01) 120.00 GBP is the capital in company's statement on Wednesday 20th November 2013
filed on: 30th, May 2014
| capital
|
Free Download
(4 pages)
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(SH01) 120.00 GBP is the capital in company's statement on Wednesday 20th November 2013
filed on: 30th, May 2014
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 9th, December 2013
| resolution
|
Free Download
(24 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 29th, November 2013
| accounts
|
Free Download
(7 pages)
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(AP01) New director appointment on Wednesday 20th November 2013.
filed on: 20th, November 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 9th June 2013
filed on: 20th, June 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 6th, February 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 9th June 2012
filed on: 4th, July 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 19th, January 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 9th June 2011
filed on: 17th, June 2011
| annual return
|
Free Download
(3 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on Monday 23rd May 2011
filed on: 8th, June 2011
| capital
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 22nd, December 2010
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 9th June 2010
filed on: 17th, June 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 17th, June 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 17th, June 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On Thursday 1st October 2009 secretary's details were changed
filed on: 17th, June 2010
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 30th, November 2009
| accounts
|
Free Download
(6 pages)
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(288c) Director and secretary's change of particulars
filed on: 22nd, July 2009
| officers
|
Free Download
(1 page)
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(363a) Period up to Wednesday 22nd July 2009 - Annual return with full member list
filed on: 22nd, July 2009
| annual return
|
Free Download
(3 pages)
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(288a) On Friday 27th June 2008 Director and secretary appointed
filed on: 27th, June 2008
| officers
|
Free Download
(2 pages)
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(288a) On Friday 27th June 2008 Director appointed
filed on: 27th, June 2008
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 27/06/2008 from bromley house rutherford way swindon village cheltenham gloucestershire GL51 9TU united kingdom
filed on: 27th, June 2008
| address
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Free Download
(1 page)
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(288b) On Tuesday 10th June 2008 Appointment terminated director
filed on: 10th, June 2008
| officers
|
Free Download
(1 page)
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(288b) On Tuesday 10th June 2008 Appointment terminated secretary
filed on: 10th, June 2008
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 10/06/2008 from the studio st nicholas close elstree herts. WD6 3EW
filed on: 10th, June 2008
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 9th, June 2008
| incorporation
|
Free Download
(16 pages)
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