(AA) Audit exemption subsidiary accounts made up to 2023-05-31
filed on: 20th, February 2024
| accounts
|
Free Download
(7 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/23
filed on: 20th, February 2024
| accounts
|
Free Download
(30 pages)
|
(AA) Accounts for a small company made up to 2022-05-31
filed on: 9th, February 2023
| accounts
|
Free Download
(8 pages)
|
(MA) Memorandum and Articles of Association
filed on: 17th, October 2022
| incorporation
|
Free Download
(16 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, October 2022
| resolution
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to 2021-05-31
filed on: 28th, February 2022
| accounts
|
Free Download
(8 pages)
|
(AA) Accounts for a small company made up to 2020-05-31
filed on: 30th, May 2021
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-01-05
filed on: 5th, January 2021
| resolution
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2019-05-31
filed on: 3rd, March 2020
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 2018-05-31
filed on: 2nd, April 2019
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 2017-05-31
filed on: 15th, February 2018
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 2016-05-31
filed on: 2nd, March 2017
| accounts
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2016-12-12
filed on: 31st, January 2017
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2015-12-01
filed on: 29th, March 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2015-12-01
filed on: 29th, March 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2015-12-01
filed on: 29th, March 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2015-12-12 with full list of members
filed on: 19th, January 2016
| annual return
|
Free Download
(19 pages)
|
(AD01) Registered office address changed from Studio 13 50 Carnwath Road Fulham London SW6 3EG to 123 Upper Richmond Road Putney London SW15 2TL on 2016-01-03
filed on: 3rd, January 2016
| address
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2015-05-31
filed on: 28th, October 2015
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2014-05-31
filed on: 7th, January 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2014-12-12 with full list of members
filed on: 6th, January 2015
| annual return
|
Free Download
(17 pages)
|
(TM01) Director appointment termination date: 2014-09-30
filed on: 9th, October 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2014-06-04
filed on: 4th, June 2014
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2013-05-31
filed on: 14th, January 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2013-12-12 with full list of members
filed on: 23rd, December 2013
| annual return
|
Free Download
(17 pages)
|
(AD01) Registered office address changed from C/O Barnett Spooner the Old Steppe House Brighton Road, Godalming Surrey GU7 1NS on 2013-11-12
filed on: 12th, November 2013
| address
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2013-07-02
filed on: 2nd, July 2013
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2012-05-31
filed on: 4th, March 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2012-12-12 with full list of members
filed on: 4th, January 2013
| annual return
|
Free Download
(16 pages)
|
(AA) Total exemption small company accounts data made up to 2011-05-31
filed on: 2nd, March 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2011-12-12 with full list of members
filed on: 21st, December 2011
| annual return
|
Free Download
(13 pages)
|
(AA) Total exemption small company accounts data made up to 2010-05-31
filed on: 2nd, March 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2010-12-12 with full list of members
filed on: 7th, January 2011
| annual return
|
Free Download
(16 pages)
|
(AP01) New director was appointed on 2010-05-06
filed on: 6th, May 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2010-05-06
filed on: 6th, May 2010
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2009-05-31
filed on: 17th, February 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2009-12-12 with full list of members
filed on: 16th, January 2010
| annual return
|
Free Download
(14 pages)
|
(AA) Total exemption small company accounts data made up to 2008-05-31
filed on: 16th, March 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to 2009-03-04
filed on: 4th, March 2009
| annual return
|
Free Download
(5 pages)
|
(363a) Annual return made up to 2008-01-10
filed on: 10th, January 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to 2008-01-10
filed on: 10th, January 2008
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2007-05-31
filed on: 11th, October 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2007-05-31
filed on: 11th, October 2007
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return made up to 2007-01-25
filed on: 25th, January 2007
| annual return
|
Free Download
(7 pages)
|
(363(287)) Registered office changed on 25/01/07
annual return
|
|
(363s) Annual return made up to 2007-01-25
filed on: 25th, January 2007
| annual return
|
Free Download
(7 pages)
|
(363(287)) Registered office changed on 25/01/07
annual return
|
|
(225) Accounting reference date extended from 31/12/06 to 31/05/07
filed on: 23rd, August 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/12/06 to 31/05/07
filed on: 23rd, August 2006
| accounts
|
Free Download
(1 page)
|
(88(2)R) Alloted 999 shares on 2006-07-18. Value of each share 1 £, total number of shares: 1000.
filed on: 7th, August 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 999 shares on 2006-07-18. Value of each share 1 £, total number of shares: 1000.
filed on: 7th, August 2006
| capital
|
Free Download
(2 pages)
|
(288a) On 2006-01-13 New director appointed
filed on: 13th, January 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006-01-13 Director resigned
filed on: 13th, January 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006-01-13 Director resigned
filed on: 13th, January 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006-01-13 Secretary resigned
filed on: 13th, January 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006-01-13 Secretary resigned
filed on: 13th, January 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006-01-13 New secretary appointed
filed on: 13th, January 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-01-13 New director appointed
filed on: 13th, January 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-01-13 New secretary appointed
filed on: 13th, January 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-01-13 New director appointed
filed on: 13th, January 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-01-13 New director appointed
filed on: 13th, January 2006
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 12th, December 2005
| incorporation
|
Free Download
(20 pages)
|
(NEWINC) Incorporation
filed on: 12th, December 2005
| incorporation
|
Free Download
(20 pages)
|