(AD01) Change of registered address from Unit 10B, Aspen House Vantage Park Huntingdon PE29 6SR on 2019/08/21 to 54 Portland Place London W1B 1DY
filed on: 21st, August 2019
| address
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Free Download
(1 page)
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(AA) Small company accounts made up to 2016/12/31
filed on: 18th, December 2017
| accounts
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Free Download
(14 pages)
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(AA) Full accounts for the period ending 2015/12/31
filed on: 8th, September 2016
| accounts
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Free Download
(14 pages)
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(AD01) Change of registered address from Kingfisher Way Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FJ on 2016/07/07 to Unit 10B, Aspen House Vantage Park Huntingdon PE29 6SR
filed on: 7th, July 2016
| address
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Free Download
(2 pages)
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(AD02) Single Alternative Inspection Location changed from 2 Lambs Passage London EC1Y 8BB at an unknown date to Unit 10B Aspen House Vantage Park Huntingdon PE29 6SR
filed on: 26th, June 2016
| address
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Free Download
(2 pages)
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(AR01) Annual return up to 2016/04/07
filed on: 25th, June 2016
| annual return
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Free Download
(20 pages)
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(SH01) 1003.00 GBP is the capital in company's statement on 2016/06/25
capital
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(AA) Full accounts for the period ending 2014/12/31
filed on: 4th, October 2015
| accounts
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Free Download
(13 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/04/07
filed on: 1st, May 2015
| annual return
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Free Download
(5 pages)
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(SH01) 1003.00 GBP is the capital in company's statement on 2015/05/01
capital
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(AA) Full accounts for the period ending 2013/12/31
filed on: 6th, October 2014
| accounts
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Free Download
(13 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/04/07
filed on: 14th, April 2014
| annual return
|
Free Download
(5 pages)
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(AUD) Resignation of an auditor
filed on: 23rd, December 2013
| auditors
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2012/12/31
filed on: 7th, October 2013
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/04/07
filed on: 17th, May 2013
| annual return
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Free Download
(5 pages)
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(AD04) Change of location of company register(s) to the registered office address
filed on: 21st, January 2013
| address
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 10th, September 2012
| resolution
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Free Download
(1 page)
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(CAP-SS) Solvency statement dated 05/09/12
filed on: 10th, September 2012
| insolvency
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Free Download
(2 pages)
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(SH20) Statement by directors
filed on: 10th, September 2012
| capital
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Free Download
(2 pages)
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(SH19) 1003.00 GBP is the capital in company's statement on 2012/09/10
filed on: 10th, September 2012
| capital
|
Free Download
(4 pages)
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(AD01) Change of registered office on 2012/07/03 from Bryanston Court Selden Hill Hemel Hempstead Hertfordshire HP2 4TN
filed on: 3rd, July 2012
| address
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 25th, May 2012
| resolution
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Free Download
(2 pages)
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(SH01) 14735532.00 GBP is the capital in company's statement on 2012/04/18
filed on: 17th, May 2012
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 14th, May 2012
| resolution
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 2011/12/31
filed on: 9th, May 2012
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/04/07
filed on: 25th, April 2012
| annual return
|
Free Download
(7 pages)
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(AA) Full accounts for the period ending 2010/12/31
filed on: 6th, October 2011
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/04/07
filed on: 4th, May 2011
| annual return
|
Free Download
(9 pages)
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(AUD) Resignation of an auditor
filed on: 3rd, December 2010
| auditors
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 2009/12/31
filed on: 9th, August 2010
| accounts
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Free Download
(25 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 7th, June 2010
| address
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/04/07
filed on: 28th, April 2010
| annual return
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Free Download
(6 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 10th, November 2009
| address
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Free Download
(1 page)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 10th, November 2009
| address
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Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 2008/12/31
filed on: 1st, September 2009
| accounts
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Free Download
(30 pages)
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(363a) Annual return drawn up to 2009/04/23 with complete member list
filed on: 23rd, April 2009
| annual return
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Free Download
(4 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2007/12/31
filed on: 23rd, October 2008
| accounts
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Free Download
(26 pages)
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(363a) Annual return drawn up to 2008/04/15 with complete member list
filed on: 15th, April 2008
| annual return
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Free Download
(4 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2006/12/31
filed on: 2nd, November 2007
| accounts
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Free Download
(26 pages)
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(363a) Annual return drawn up to 2007/04/26 with complete member list
filed on: 26th, April 2007
| annual return
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Free Download
(2 pages)
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(287) Registered office changed on 19/12/06 from: three cherry trees lane, hemel hempstead, hertfordshire, HP2 7AG
filed on: 19th, December 2006
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, November 2006
| resolution
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 29th, November 2006
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Election resolution
filed on: 14th, November 2006
| resolution
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(RESOLUTIONS) Election resolution
filed on: 14th, November 2006
| resolution
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(RESOLUTIONS) Election resolution
filed on: 14th, November 2006
| resolution
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Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 2005/12/31
filed on: 5th, November 2006
| accounts
|
Free Download
(27 pages)
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(363s) Annual return drawn up to 2006/05/12 with complete member list
filed on: 12th, May 2006
| annual return
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Free Download
(8 pages)
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(353) Location of register of members
filed on: 26th, October 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 04/10/05 from: 2 lambs passage, london, EC1Y 8BB
filed on: 4th, October 2005
| address
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Free Download
(1 page)
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(88(2)R) Alloted 11251000 shares on 2005/04/22. Value of each share 1 £, total number of shares: 11251002.
filed on: 11th, May 2005
| capital
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Free Download
(2 pages)
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(225) Accounting reference date shortened from 30/04/06 to 31/12/05
filed on: 5th, May 2005
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 27th, April 2005
| resolution
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(RESOLUTIONS) Securities allocation resolution
filed on: 27th, April 2005
| resolution
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(123) Nc inc already adjusted 20/04/05
filed on: 27th, April 2005
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 27th, April 2005
| resolution
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Free Download
(14 pages)
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(NEWINC) Company registration
filed on: 7th, April 2005
| incorporation
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Free Download
(17 pages)
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