(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 13th, September 2023
| accounts
|
Free Download
(8 pages)
|
(AD01) New registered office address Unit C Woodside Trade Centre, 34 Parham Drive Eastleigh Hampshire SO50 4NU. Change occurred on August 14, 2023. Company's previous address: Unit E Woodside Trade Centre 34 Parham Drive Eastleigh SO50 4NU.
filed on: 14th, August 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 5th, September 2022
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 26th, November 2020
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 18th, September 2019
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 20th, September 2017
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 15, 2016
filed on: 11th, July 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on July 11, 2016: 228.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 15, 2015
filed on: 13th, July 2015
| annual return
|
Free Download
(5 pages)
|
(AA01) Accounting period ending changed to June 30, 2014 (was December 31, 2014).
filed on: 30th, March 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to June 15, 2014
filed on: 11th, July 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on July 11, 2014: 228.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 12th, December 2013
| resolution
|
Free Download
(5 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 12th, December 2013
| incorporation
|
Free Download
(10 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 15, 2013
filed on: 16th, June 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to June 30, 2012
filed on: 29th, April 2013
| accounts
|
Free Download
(2 pages)
|
(SH03) Report of purchase of own shares
filed on: 8th, November 2012
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 29th, October 2012
| resolution
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on October 29, 2012. Old Address: Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ
filed on: 29th, October 2012
| address
|
Free Download
(2 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on October 29, 2012 - 228.00 GBP
filed on: 29th, October 2012
| capital
|
Free Download
(4 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on October 29, 2012 - 229.00 GBP
filed on: 29th, October 2012
| capital
|
|
(AR01) Annual return with full list of company shareholders, made up to June 15, 2012
filed on: 22nd, June 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to June 30, 2011
filed on: 17th, January 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 15, 2011
filed on: 27th, July 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to June 30, 2010
filed on: 28th, July 2010
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 15, 2010
filed on: 22nd, June 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to June 30, 2009
filed on: 27th, July 2009
| accounts
|
Free Download
(3 pages)
|
(363a) Period up to June 16, 2009 - Annual return with full member list
filed on: 16th, June 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to June 30, 2008
filed on: 4th, June 2009
| accounts
|
Free Download
(3 pages)
|
(363a) Period up to June 19, 2008 - Annual return with full member list
filed on: 19th, June 2008
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 19th, October 2007
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 19th, October 2007
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 19th, October 2007
| resolution
|
|
(287) Registered office changed on 19/10/07 from: 31 hill street london W1J 5LS
filed on: 19th, October 2007
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 19th, October 2007
| resolution
|
|
(RESOLUTIONS) Securities allotment resolution
filed on: 19th, October 2007
| resolution
|
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 19th, October 2007
| resolution
|
|
(123) Nc inc already adjusted 17/10/07
filed on: 19th, October 2007
| capital
|
Free Download
(12 pages)
|
(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 19th, October 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 19th, October 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 19th, October 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Securities allotment resolution
filed on: 19th, October 2007
| resolution
|
Free Download
|
(88(2)R) Alloted 227 shares on October 17, 2007. Value of each share 1 £, total number of shares: 229.
filed on: 19th, October 2007
| capital
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 17/10/07
filed on: 19th, October 2007
| capital
|
Free Download
(12 pages)
|
(88(2)R) Alloted 227 shares on October 17, 2007. Value of each share 1 £, total number of shares: 229.
filed on: 19th, October 2007
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 19/10/07 from: 31 hill street london W1J 5LS
filed on: 19th, October 2007
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 15th, June 2007
| incorporation
|
Free Download
(20 pages)
|
(NEWINC) Certificate of incorporation
filed on: 15th, June 2007
| incorporation
|
Free Download
(20 pages)
|