(AA) Accounts for a small company made up to December 31, 2022
filed on: 9th, October 2023
| accounts
|
Free Download
(14 pages)
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(SH20) Statement by Directors
filed on: 8th, November 2022
| capital
|
Free Download
(3 pages)
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(CAP-SS) Solvency Statement dated 04/11/22
filed on: 8th, November 2022
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, November 2022
| resolution
|
Free Download
(1 page)
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(SH19) Capital declared on November 8, 2022: 3.00 GBP
filed on: 8th, November 2022
| capital
|
Free Download
(7 pages)
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(AA) Accounts for a small company made up to December 31, 2021
filed on: 23rd, June 2022
| accounts
|
Free Download
(13 pages)
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(CAP-SS) Solvency Statement dated 24/05/22
filed on: 27th, May 2022
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, May 2022
| resolution
|
Free Download
(1 page)
|
(SH19) Capital declared on May 27, 2022: 3.00 GBP
filed on: 27th, May 2022
| capital
|
Free Download
(5 pages)
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(SH20) Statement by Directors
filed on: 27th, May 2022
| capital
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 22/07/21
filed on: 27th, July 2021
| insolvency
|
Free Download
(1 page)
|
(SH19) Capital declared on July 27, 2021: 3.00 GBP
filed on: 27th, July 2021
| capital
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 27th, July 2021
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, July 2021
| resolution
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to December 31, 2020
filed on: 2nd, June 2021
| accounts
|
Free Download
(27 pages)
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(AD01) Registered office address changed from Unit 181 Avenue M Stoneleigh Park Kenilworth Warwickshire CV8 2LG to Berkeley House the Square Kenilworth CV8 1EB on August 6, 2020
filed on: 6th, August 2020
| address
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to December 31, 2019
filed on: 31st, July 2020
| accounts
|
Free Download
(24 pages)
|
(AA) Full accounts data made up to December 31, 2018
filed on: 19th, March 2019
| accounts
|
Free Download
(22 pages)
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(AA) Accounts for a small company made up to December 31, 2017
filed on: 4th, July 2018
| accounts
|
Free Download
(23 pages)
|
(TM01) Director appointment termination date: November 30, 2017
filed on: 15th, December 2017
| officers
|
Free Download
(1 page)
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(AP01) On November 10, 2017 new director was appointed.
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(20 pages)
|
(TM01) Director appointment termination date: July 31, 2017
filed on: 31st, August 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: June 1, 2017
filed on: 1st, June 2017
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on June 1, 2017
filed on: 1st, June 2017
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: June 1, 2017
filed on: 1st, June 2017
| officers
|
Free Download
(1 page)
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(AP01) On March 29, 2017 new director was appointed.
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
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(CH01) On March 29, 2017 director's details were changed
filed on: 31st, March 2017
| officers
|
Free Download
(2 pages)
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(CH01) On March 30, 2017 director's details were changed
filed on: 31st, March 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On March 31, 2017 director's details were changed
filed on: 31st, March 2017
| officers
|
Free Download
(2 pages)
|
(CH03) On March 30, 2017 secretary's details were changed
filed on: 30th, March 2017
| officers
|
Free Download
(1 page)
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(CH01) On March 30, 2017 director's details were changed
filed on: 30th, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to December 31, 2015
filed on: 29th, November 2016
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return made up to May 10, 2016 with full list of members
filed on: 7th, June 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a small company made up to December 31, 2014
filed on: 7th, October 2015
| accounts
|
Free Download
(9 pages)
|
(CH01) On December 31, 2014 director's details were changed
filed on: 21st, September 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to May 10, 2015 with full list of members
filed on: 5th, June 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a small company made up to December 31, 2013
filed on: 27th, October 2014
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened from June 30, 2014 to December 31, 2013
filed on: 6th, June 2014
| accounts
|
Free Download
(1 page)
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(AR01) Annual return made up to May 10, 2014 with full list of members
filed on: 6th, June 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on June 6, 2014: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(5 pages)
|
(AP01) On November 25, 2013 new director was appointed.
filed on: 25th, November 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on August 27, 2013. Old Address: Norfolk Lavinia House Avenue R Stoneleigh Park Warwickshire CV8 2LG
filed on: 27th, August 2013
| address
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened from December 31, 2013 to June 30, 2013
filed on: 22nd, July 2013
| accounts
|
Free Download
(1 page)
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(AA01) Extension of current accouting period to December 31, 2013
filed on: 10th, July 2013
| accounts
|
Free Download
(1 page)
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(AR01) Annual return made up to May 10, 2013 with full list of members
filed on: 8th, June 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 28th, March 2013
| accounts
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: December 21, 2012
filed on: 21st, December 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to May 10, 2012 with full list of members
filed on: 11th, May 2012
| annual return
|
Free Download
(6 pages)
|
(CH01) On May 1, 2012 director's details were changed
filed on: 11th, May 2012
| officers
|
Free Download
(3 pages)
|
(CH01) On May 1, 2012 director's details were changed
filed on: 11th, May 2012
| officers
|
Free Download
(3 pages)
|
(CH03) On May 1, 2012 secretary's details were changed
filed on: 11th, May 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 1st, March 2012
| accounts
|
Free Download
(5 pages)
|
(AP03) On February 10, 2012 - new secretary appointed
filed on: 10th, February 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On February 10, 2012 new director was appointed.
filed on: 10th, February 2012
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on February 2, 2012
filed on: 2nd, February 2012
| officers
|
Free Download
(1 page)
|
(AP01) On September 7, 2011 new director was appointed.
filed on: 7th, September 2011
| officers
|
Free Download
(3 pages)
|
(AP03) On September 7, 2011 - new secretary appointed
filed on: 7th, September 2011
| officers
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on August 19, 2011. Old Address: Floor 3 1 Quality Court Chancery Lane London WC2A 1HR
filed on: 19th, August 2011
| address
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: August 19, 2011
filed on: 19th, August 2011
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on August 19, 2011
filed on: 19th, August 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to June 1, 2011 with full list of members
filed on: 1st, July 2011
| annual return
|
Free Download
(14 pages)
|
(NEWINC) Certificate of incorporation
filed on: 1st, June 2010
| incorporation
|
Free Download
(18 pages)
|