(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 28th, September 2021
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 25th, September 2020
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 22nd, July 2019
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, August 2018
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 14th, August 2017
| accounts
|
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(11 pages)
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(TM01) Director appointment termination date: November 7, 2016
filed on: 8th, November 2016
| officers
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(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 24th, August 2016
| accounts
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Free Download
(28 pages)
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(AA) Audit exemption subsidiary accounts made up to December 31, 2015
filed on: 24th, August 2016
| accounts
|
Free Download
(10 pages)
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(CH01) On July 1, 2012 director's details were changed
filed on: 6th, July 2016
| officers
|
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(2 pages)
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(AR01) Annual return made up to March 16, 2016 with full list of members
filed on: 26th, April 2016
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on April 26, 2016: 233.28 GBP
capital
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(CH01) On March 16, 2016 director's details were changed
filed on: 12th, April 2016
| officers
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Free Download
(2 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/12/14
filed on: 11th, September 2015
| accounts
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Free Download
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(AA) Audit exemption subsidiary accounts made up to December 30, 2014
filed on: 11th, September 2015
| accounts
|
Free Download
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(AR01) Annual return made up to March 12, 2015 with full list of members
filed on: 13th, March 2015
| annual return
|
Free Download
(7 pages)
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(AA) Audit exemption subsidiary accounts made up to December 31, 2013
filed on: 18th, August 2014
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return made up to March 12, 2014 with full list of members
filed on: 13th, March 2014
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on March 13, 2014: 233.28 GBP
capital
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(AAMD) Revised accounts made up to December 31, 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2012
filed on: 21st, August 2013
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return made up to March 12, 2013 with full list of members
filed on: 22nd, March 2013
| annual return
|
Free Download
(7 pages)
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(AA) Full accounts data made up to December 31, 2011
filed on: 25th, July 2012
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return made up to March 12, 2012 with full list of members
filed on: 13th, March 2012
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts data made up to December 31, 2010
filed on: 19th, July 2011
| accounts
|
Free Download
(11 pages)
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(CH01) On March 11, 2011 director's details were changed
filed on: 15th, March 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to March 12, 2011 with full list of members
filed on: 15th, March 2011
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts data made up to December 31, 2009
filed on: 28th, June 2010
| accounts
|
Free Download
(12 pages)
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(CH03) On October 1, 2009 secretary's details were changed
filed on: 7th, April 2010
| officers
|
Free Download
(1 page)
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(CH01) On October 1, 2009 director's details were changed
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to March 12, 2010 with full list of members
filed on: 7th, April 2010
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts data made up to December 31, 2008
filed on: 30th, June 2009
| accounts
|
Free Download
(12 pages)
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(363a) Annual return made up to April 7, 2009
filed on: 7th, April 2009
| annual return
|
Free Download
(4 pages)
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(AA) Full accounts data made up to December 31, 2007
filed on: 8th, October 2008
| accounts
|
Free Download
(12 pages)
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(363a) Annual return made up to August 11, 2008
filed on: 11th, August 2008
| annual return
|
Free Download
(9 pages)
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(287) Registered office changed on 24/07/07 from: causeway estate lovett road the causeway staines middlesex TW18 3AZ
filed on: 24th, July 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 24/07/07 from: causeway estate lovett road the causeway staines middlesex TW18 3AZ
filed on: 24th, July 2007
| address
|
Free Download
(1 page)
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(155(6)a) Declaration of assistance for shares acquisition
filed on: 24th, May 2007
| capital
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Free Download
(5 pages)
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(155(6)a) Declaration of assistance for shares acquisition
filed on: 24th, May 2007
| capital
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Free Download
(5 pages)
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(288b) On May 23, 2007 Director resigned
filed on: 23rd, May 2007
| officers
|
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(1 page)
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(288a) On May 23, 2007 New secretary appointed;new director appointed
filed on: 23rd, May 2007
| officers
|
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(2 pages)
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(288a) On May 23, 2007 New director appointed
filed on: 23rd, May 2007
| officers
|
Free Download
(2 pages)
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(288a) On May 23, 2007 New secretary appointed;new director appointed
filed on: 23rd, May 2007
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 23/05/07 from: 4TH floor corinthian house 17 lansdowne road croydon surrey CR0 2BX
filed on: 23rd, May 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 23/05/07 from: 4TH floor corinthian house 17 lansdowne road croydon surrey CR0 2BX
filed on: 23rd, May 2007
| address
|
Free Download
(1 page)
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(288a) On May 23, 2007 New director appointed
filed on: 23rd, May 2007
| officers
|
Free Download
(2 pages)
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(288a) On May 23, 2007 New director appointed
filed on: 23rd, May 2007
| officers
|
Free Download
(2 pages)
|
(288a) On May 23, 2007 New director appointed
filed on: 23rd, May 2007
| officers
|
Free Download
(2 pages)
|
(288b) On May 23, 2007 Director resigned
filed on: 23rd, May 2007
| officers
|
Free Download
(1 page)
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(288b) On May 23, 2007 Secretary resigned;director resigned
filed on: 23rd, May 2007
| officers
|
Free Download
(1 page)
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(288b) On May 23, 2007 Secretary resigned;director resigned
filed on: 23rd, May 2007
| officers
|
Free Download
(1 page)
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(SA) Statement of affairs
filed on: 15th, May 2007
| miscellaneous
|
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(10 pages)
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(SA) Statement of affairs
filed on: 15th, May 2007
| miscellaneous
|
Free Download
(10 pages)
|
(88(2)R) Alloted 23228 shares on April 30, 2007. Value of each share 0.01 £, total number of shares: 233.
filed on: 15th, May 2007
| capital
|
Free Download
(4 pages)
|
(88(2)R) Alloted 23228 shares on April 30, 2007. Value of each share 0.01 £, total number of shares: 233.
filed on: 15th, May 2007
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 1st, May 2007
| resolution
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(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 1st, May 2007
| resolution
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 1st, May 2007
| resolution
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Free Download
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 1st, May 2007
| resolution
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 1st, May 2007
| resolution
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 1st, May 2007
| resolution
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(122) S-div 23/04/07
filed on: 1st, May 2007
| capital
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Free Download
(2 pages)
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(122) S-div 23/04/07
filed on: 1st, May 2007
| capital
|
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(2 pages)
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(225) Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 1st, May 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 1st, May 2007
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 10/04/07 from: marquess court 69 southampton row london WC1B 4ET
filed on: 10th, April 2007
| address
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Free Download
(1 page)
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(288b) On April 10, 2007 Secretary resigned
filed on: 10th, April 2007
| officers
|
Free Download
(1 page)
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(288b) On April 10, 2007 Director resigned
filed on: 10th, April 2007
| officers
|
Free Download
(1 page)
|
(288a) On April 10, 2007 New secretary appointed;new director appointed
filed on: 10th, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On April 10, 2007 New director appointed
filed on: 10th, April 2007
| officers
|
Free Download
(2 pages)
|
(288b) On April 10, 2007 Secretary resigned
filed on: 10th, April 2007
| officers
|
Free Download
(1 page)
|
(288b) On April 10, 2007 Director resigned
filed on: 10th, April 2007
| officers
|
Free Download
(1 page)
|
(288a) On April 10, 2007 New secretary appointed;new director appointed
filed on: 10th, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On April 10, 2007 New director appointed
filed on: 10th, April 2007
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 10/04/07 from: marquess court 69 southampton row london WC1B 4ET
filed on: 10th, April 2007
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 12th, March 2007
| incorporation
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Free Download
(30 pages)
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(NEWINC) Certificate of incorporation
filed on: 12th, March 2007
| incorporation
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Free Download
(30 pages)
|