(AA) Full accounts for the period ending 2022/12/31
filed on: 22nd, June 2023
| accounts
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Free Download
(27 pages)
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(AA) Full accounts for the period ending 2021/12/31
filed on: 18th, July 2022
| accounts
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(28 pages)
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(AA) Full accounts for the period ending 2020/12/31
filed on: 4th, June 2021
| accounts
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Free Download
(29 pages)
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(AA) Full accounts for the period ending 2019/12/31
filed on: 7th, April 2020
| accounts
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Free Download
(26 pages)
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(AA) Full accounts for the period ending 2018/12/31
filed on: 12th, April 2019
| accounts
|
Free Download
(24 pages)
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(AA) Full accounts for the period ending 2017/12/31
filed on: 25th, May 2018
| accounts
|
Free Download
(25 pages)
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(SH01) 9200000.00 GBP is the capital in company's statement on 2017/09/19
filed on: 21st, September 2017
| capital
|
Free Download
(3 pages)
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(AA) Small company accounts made up to 2016/12/31
filed on: 20th, April 2017
| accounts
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Free Download
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(AA) Full accounts for the period ending 2015/12/31
filed on: 13th, April 2016
| accounts
|
Free Download
(25 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/08/16
filed on: 20th, August 2015
| annual return
|
Free Download
(7 pages)
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(SH01) 8200000.00 GBP is the capital in company's statement on 2015/08/20
capital
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(AA) Full accounts for the period ending 2014/12/31
filed on: 21st, April 2015
| accounts
|
Free Download
(20 pages)
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(SH01) 8200000.00 GBP is the capital in company's statement on 2015/03/24
filed on: 13th, April 2015
| capital
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/08/16
filed on: 18th, August 2014
| annual return
|
Free Download
(7 pages)
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(AA) Full accounts for the period ending 2013/12/31
filed on: 1st, April 2014
| accounts
|
Free Download
(21 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/08/16
filed on: 28th, August 2013
| annual return
|
Free Download
(7 pages)
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(SH01) 3437500.00 GBP is the capital in company's statement on 2013/08/28
capital
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(SH01) 3437500.00 GBP is the capital in company's statement on 2013/05/21
filed on: 28th, May 2013
| capital
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending 2012/12/31
filed on: 15th, May 2013
| accounts
|
Free Download
(19 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/08/16
filed on: 3rd, September 2012
| annual return
|
Free Download
(7 pages)
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(AA) Full accounts for the period ending 2011/12/31
filed on: 22nd, May 2012
| accounts
|
Free Download
(19 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/08/16
filed on: 31st, October 2011
| annual return
|
Free Download
(6 pages)
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(AA) Full accounts for the period ending 2010/12/31
filed on: 25th, May 2011
| accounts
|
Free Download
(18 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/08/16
filed on: 31st, August 2010
| annual return
|
Free Download
(6 pages)
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(AA) Full accounts for the period ending 2009/12/31
filed on: 27th, April 2010
| accounts
|
Free Download
(16 pages)
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(CAP-SS) Solvency statement dated 09/03/10
filed on: 22nd, March 2010
| insolvency
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 22nd, March 2010
| resolution
|
Free Download
(1 page)
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(SH19) 1437500.00 GBP is the capital in company's statement on 2010/03/22
filed on: 22nd, March 2010
| capital
|
Free Download
(4 pages)
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(SH20) Statement by directors
filed on: 22nd, March 2010
| capital
|
Free Download
(1 page)
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(AD01) Change of registered office on 2010/03/16 from Unit 24 Kelvin Way Trading Estate West Bromwich B70 7TW
filed on: 16th, March 2010
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2008/12/31
filed on: 19th, October 2009
| accounts
|
Free Download
(14 pages)
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(CAP-SS) Solvency statement dated 21/08/09
filed on: 2nd, September 2009
| insolvency
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 2009/08/18 with complete member list
filed on: 18th, August 2009
| annual return
|
Free Download
(4 pages)
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(363a) Annual return drawn up to 2009/07/03 with complete member list
filed on: 3rd, July 2009
| annual return
|
Free Download
(6 pages)
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(363a) Annual return drawn up to 2009/03/24 with complete member list
filed on: 24th, March 2009
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2007/12/31
filed on: 9th, April 2008
| accounts
|
Free Download
(14 pages)
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(88(2)R) Alloted 1700000 shares on 2007/12/18. Value of each share 1 £, total number of shares: 1750000.
filed on: 29th, January 2008
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 1700000 shares on 2007/12/18. Value of each share 1 £, total number of shares: 1750000.
filed on: 29th, January 2008
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 6th, December 2007
| resolution
|
Free Download
(2 pages)
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(123) £ nc 1000000/4000000 26/11/07
filed on: 6th, December 2007
| capital
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Free Download
(1 page)
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(123) £ nc 1000000/4000000 26/11/07
filed on: 6th, December 2007
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 6th, December 2007
| resolution
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(RESOLUTIONS) Securities allocation resolution
filed on: 6th, December 2007
| resolution
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Free Download
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 6th, December 2007
| resolution
|
Free Download
(2 pages)
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(287) Registered office changed on 29/10/07 from: 5TH floor 7-10 chandos street london W1G 9DQ
filed on: 29th, October 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 29/10/07 from: 5TH floor 7-10 chandos street london W1G 9DQ
filed on: 29th, October 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 25/09/07 from: hill house 1 little new street london EC4A 3TR
filed on: 25th, September 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 25/09/07 from: hill house 1 little new street london EC4A 3TR
filed on: 25th, September 2007
| address
|
Free Download
(1 page)
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(363a) Annual return drawn up to 2007/08/30 with complete member list
filed on: 30th, August 2007
| annual return
|
Free Download
(5 pages)
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(363a) Annual return drawn up to 2007/08/30 with complete member list
filed on: 30th, August 2007
| annual return
|
Free Download
(5 pages)
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(225) Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 30th, April 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 30th, April 2007
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 30/04/07 from: 24 kelvin way trading estate west bromwich west midlands B70 7TW
filed on: 30th, April 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 30/04/07 from: 24 kelvin way trading estate west bromwich west midlands B70 7TW
filed on: 30th, April 2007
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 17th, August 2006
| incorporation
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Free Download
(14 pages)
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(NEWINC) Company registration
filed on: 17th, August 2006
| incorporation
|
Free Download
(14 pages)
|