(AA) Small company accounts for the period up to March 31, 2023
filed on: 1st, December 2023
| accounts
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Free Download
(8 pages)
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(AA) Small company accounts for the period up to March 31, 2022
filed on: 30th, December 2022
| accounts
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Free Download
(8 pages)
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(MA) Memorandum and Articles of Association
filed on: 27th, July 2022
| incorporation
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Free Download
(8 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 27th, July 2022
| resolution
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to March 31, 2021
filed on: 30th, September 2021
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 15, 2021
filed on: 15th, July 2021
| resolution
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Free Download
(3 pages)
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(AA) Accounts made up to March 31, 2020
filed on: 5th, January 2021
| accounts
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Free Download
(35 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 28th, November 2019
| resolution
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Free Download
(4 pages)
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(AD01) New registered office address 24 Chiswell Street London EC1Y 4TY. Change occurred on November 6, 2019. Company's previous address: Technology House 215 High Street Yiewsley West Drayton Middlesex UB7 7QP England.
filed on: 6th, November 2019
| address
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to March 31, 2019
filed on: 31st, October 2019
| accounts
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Free Download
(33 pages)
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(AA) Group of companies' accounts made up to March 31, 2018
filed on: 29th, November 2018
| accounts
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Free Download
(31 pages)
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(AD01) New registered office address Technology House 215 High Street Yiewsley West Drayton Middlesex UB7 7QP. Change occurred on October 17, 2018. Company's previous address: Egale 1 80 st Albans Road Watford Herts WD17 1DL England.
filed on: 17th, October 2018
| address
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to March 31, 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(32 pages)
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(AA) Group of companies' accounts made up to March 31, 2016
filed on: 2nd, December 2016
| accounts
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Free Download
(34 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 2, 2016
filed on: 20th, April 2016
| annual return
|
Free Download
(3 pages)
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(AA) Full accounts data made up to March 31, 2015
filed on: 7th, December 2015
| accounts
|
Free Download
(27 pages)
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(AD01) New registered office address Egale 1 80 st Albans Road Watford Herts WD17 1DL. Change occurred on August 21, 2015. Company's previous address: Iveco House Station Road Watford Herts WD17 1DL.
filed on: 21st, August 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to March 2, 2015
filed on: 23rd, April 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on April 23, 2015: 100.00 GBP
capital
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(AA) Full accounts data made up to March 31, 2014
filed on: 2nd, December 2014
| accounts
|
Free Download
(27 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 2, 2014
filed on: 24th, March 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to March 31, 2013
filed on: 30th, October 2013
| accounts
|
Free Download
(29 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 2, 2013
filed on: 16th, April 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to March 31, 2012
filed on: 18th, December 2012
| accounts
|
Free Download
(29 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 2, 2012
filed on: 29th, March 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to March 31, 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(28 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 2, 2011
filed on: 30th, March 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to March 31, 2010
filed on: 6th, October 2010
| accounts
|
Free Download
(27 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 2, 2010
filed on: 17th, March 2010
| annual return
|
Free Download
(4 pages)
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(AA) Full accounts data made up to March 31, 2009
filed on: 15th, January 2010
| accounts
|
Free Download
(14 pages)
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(363a) Period up to March 18, 2009 - Annual return with full member list
filed on: 18th, March 2009
| annual return
|
Free Download
(3 pages)
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(AA) Full accounts data made up to March 31, 2008
filed on: 29th, January 2009
| accounts
|
Free Download
(15 pages)
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(363s) Period up to May 16, 2008 - Annual return with full member list
filed on: 16th, May 2008
| annual return
|
Free Download
(7 pages)
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(AA) Full accounts data made up to March 31, 2007
filed on: 10th, January 2008
| accounts
|
Free Download
(15 pages)
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(AA) Full accounts data made up to March 31, 2007
filed on: 10th, January 2008
| accounts
|
Free Download
(15 pages)
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(169) Purchased 99900 own shares on September 1, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 4th, October 2007
| capital
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Free Download
(1 page)
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(169) Purchased 99900 own shares on September 1, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 4th, October 2007
| capital
|
Free Download
(1 page)
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(363s) Period up to May 9, 2007 - Annual return with full member list
filed on: 9th, May 2007
| annual return
|
Free Download
(6 pages)
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(363s) Period up to May 9, 2007 - Annual return with full member list
filed on: 9th, May 2007
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2006
filed on: 7th, February 2007
| accounts
|
Free Download
(15 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2006
filed on: 7th, February 2007
| accounts
|
Free Download
(15 pages)
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(287) Registered office changed on 09/08/06 from: woodford house woodford road watford hertfordshire WD17 1DL
filed on: 9th, August 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 09/08/06 from: woodford house woodford road watford hertfordshire WD17 1DL
filed on: 9th, August 2006
| address
|
Free Download
(1 page)
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(363s) Period up to March 21, 2006 - Annual return with full member list
filed on: 21st, March 2006
| annual return
|
Free Download
(6 pages)
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(363s) Period up to March 21, 2006 - Annual return with full member list
filed on: 21st, March 2006
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to March 31, 2005
filed on: 3rd, March 2006
| accounts
|
Free Download
(13 pages)
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(AA) Full accounts data made up to March 31, 2005
filed on: 3rd, March 2006
| accounts
|
Free Download
(13 pages)
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(363s) Period up to April 25, 2005 - Annual return with full member list
filed on: 25th, April 2005
| annual return
|
Free Download
(6 pages)
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(363(287)) Registered office changed on 25/04/05
annual return
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(363s) Period up to April 25, 2005 - Annual return with full member list
filed on: 25th, April 2005
| annual return
|
Free Download
(6 pages)
|
(363(287)) Registered office changed on 25/04/05
annual return
|
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(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, July 2004
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, July 2004
| resolution
|
Free Download
(1 page)
|
(287) Registered office changed on 15/03/04 from: nethercroft, upper batley lane batley west yorkshire WF17 oar
filed on: 15th, March 2004
| address
|
Free Download
(1 page)
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(287) Registered office changed on 15/03/04 from: nethercroft, upper batley lane batley west yorkshire WF17 oar
filed on: 15th, March 2004
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 2nd, March 2004
| incorporation
|
Free Download
(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 2nd, March 2004
| incorporation
|
Free Download
(16 pages)
|