(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 31st, October 2023
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 13th, January 2023
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 10th, November 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 27th, July 2020
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 19th, August 2019
| accounts
|
Free Download
(9 pages)
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(SH03) Own shares purchase
filed on: 17th, June 2019
| capital
|
Free Download
(3 pages)
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(SH06) Shares cancellation. Statement of capital on Thursday 16th May 201950050.00 GBP
filed on: 17th, June 2019
| capital
|
Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 11th, October 2018
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 29th, June 2017
| accounts
|
Free Download
(9 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 13th, July 2016
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 31st August 2015
filed on: 13th, September 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 50110.00 GBP is the capital in company's statement on Monday 15th June 2015
filed on: 14th, August 2015
| capital
|
Free Download
(4 pages)
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(SH06) Shares cancellation. Statement of capital on Monday 15th June 2015110.00 GBP
filed on: 29th, July 2015
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 29th, July 2015
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 13th, April 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 31st January 2015
filed on: 1st, February 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 6th, April 2014
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 31st January 2014
filed on: 10th, February 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 2nd, April 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 31st January 2013
filed on: 11th, February 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 28th, March 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 30th January 2012
filed on: 28th, February 2012
| annual return
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 31st January 2012
filed on: 27th, February 2012
| annual return
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 30th June 2011
filed on: 18th, July 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 9th, May 2011
| accounts
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 2nd, October 2010
| accounts
|
Free Download
(7 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 6th, July 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 30th June 2010
filed on: 6th, July 2010
| annual return
|
Free Download
(7 pages)
|
(AD01) Change of registered office on Tuesday 23rd February 2010 from Prospect House High Street Chesham Buckinghamshire HP5 1BG
filed on: 23rd, February 2010
| address
|
Free Download
(1 page)
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(363a) Period up to Tuesday 7th July 2009 - Annual return with full member list
filed on: 7th, July 2009
| annual return
|
Free Download
(6 pages)
|
(353) Location of register of members
filed on: 6th, July 2009
| address
|
Free Download
(1 page)
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(287) Registered office changed on 06/07/2009 from prospect house 25 high street chesham buckinghamshire HP5 1BG united kingdom
filed on: 6th, July 2009
| address
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 6th, July 2009
| address
|
Free Download
(1 page)
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(287) Registered office changed on 23/06/2009 from innovation house 21 cottesbrooke park heartlands business park daventry northamptonshire NN11 8YL
filed on: 23rd, June 2009
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Saturday 31st January 2009
filed on: 21st, May 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to Thursday 14th May 2009 - Annual return with full member list
filed on: 14th, May 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2008
filed on: 24th, June 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to Thursday 15th May 2008 - Annual return with full member list
filed on: 15th, May 2008
| annual return
|
Free Download
(5 pages)
|
(363a) Period up to Friday 14th March 2008 - Annual return with full member list
filed on: 14th, March 2008
| annual return
|
Free Download
(4 pages)
|
(353) Location of register of members
filed on: 13th, March 2008
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 13/03/2008 from prospect house, 25 high street chesham buckinghamshire HP5 1BG
filed on: 13th, March 2008
| address
|
Free Download
(1 page)
|
(190) Location of debenture register
filed on: 13th, March 2008
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007
filed on: 17th, October 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007
filed on: 17th, October 2007
| accounts
|
Free Download
(6 pages)
|
(225) Accounting reference date extended from 31/12/06 to 31/01/07
filed on: 3rd, October 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/12/06 to 31/01/07
filed on: 3rd, October 2007
| accounts
|
Free Download
(1 page)
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(363s) Period up to Wednesday 24th January 2007 - Annual return with full member list
filed on: 24th, January 2007
| annual return
|
Free Download
(7 pages)
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(363s) Period up to Wednesday 24th January 2007 - Annual return with full member list
filed on: 24th, January 2007
| annual return
|
Free Download
(7 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005
filed on: 26th, October 2006
| accounts
|
Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005
filed on: 26th, October 2006
| accounts
|
Free Download
(5 pages)
|
(363s) Period up to Friday 17th February 2006 - Annual return with full member list
filed on: 17th, February 2006
| annual return
|
Free Download
(8 pages)
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(363s) Period up to Friday 17th February 2006 - Annual return with full member list
filed on: 17th, February 2006
| annual return
|
Free Download
(8 pages)
|
(88(2)R) Alloted 8 shares on Wednesday 9th November 2005. Value of each share 1 £, total number of shares: 10.
filed on: 21st, November 2005
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 8 shares on Wednesday 9th November 2005. Value of each share 1 £, total number of shares: 10.
filed on: 21st, November 2005
| capital
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 22nd, December 2004
| incorporation
|
Free Download
(19 pages)
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(NEWINC) Company registration
filed on: 22nd, December 2004
| incorporation
|
Free Download
(19 pages)
|