(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(12 pages)
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(TM01) Director appointment termination date: Tuesday 9th May 2023
filed on: 10th, May 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 14th, May 2021
| accounts
|
Free Download
(13 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 30th, November 2020
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 3rd, September 2019
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 9th, August 2018
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(12 pages)
|
(TM01) Director appointment termination date: Wednesday 5th July 2017
filed on: 12th, July 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 5th July 2017.
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 5th July 2017.
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 10th October 2016.
filed on: 19th, October 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 1st, August 2016
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to Sunday 3rd January 2016 with full list of members
filed on: 5th, January 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 85200.00 GBP is the capital in company's statement on Tuesday 5th January 2016
capital
|
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 19th, August 2015
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to Saturday 3rd January 2015 with full list of members
filed on: 7th, January 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 15th, July 2014
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered office on Thursday 3rd July 2014 from Westcombe Victoria Road Bolton BL1 5AY
filed on: 3rd, July 2014
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Thursday 12th June 2014
filed on: 12th, June 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 3rd January 2014 with full list of members
filed on: 7th, February 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(7 pages)
|
(CH04) Secretary's details were changed on Wednesday 6th March 2013
filed on: 18th, March 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Thursday 3rd January 2013 with full list of members
filed on: 21st, January 2013
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Friday 26th October 2012 from 6Th Floor 113-123 Upper Richmond Road London SW15 2TL United Kingdom
filed on: 26th, October 2012
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: Thursday 5th July 2012
filed on: 5th, July 2012
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Wednesday 29th February 2012 from Erico House 93-99 Upper Richmond Road London SW15 2TG
filed on: 29th, February 2012
| address
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on Tuesday 28th February 2012
filed on: 29th, February 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 3rd January 2012 with full list of members
filed on: 13th, January 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 2nd, November 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Monday 3rd January 2011 with full list of members
filed on: 4th, February 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 20th, October 2010
| accounts
|
Free Download
(15 pages)
|
(AP01) New director appointment on Monday 18th October 2010.
filed on: 18th, October 2010
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 27th, September 2010
| resolution
|
Free Download
(10 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, August 2010
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 16th, August 2010
| resolution
|
Free Download
(41 pages)
|
(AR01) Annual return made up to Sunday 3rd January 2010 with full list of members
filed on: 2nd, February 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Tuesday 1st December 2009 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
(363a) Annual return made up to Friday 22nd May 2009
filed on: 22nd, May 2009
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 20th, March 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to Tuesday 20th January 2009
filed on: 20th, January 2009
| annual return
|
Free Download
(6 pages)
|
(225) Accounting reference date shortened from 31/01/2009 to 31/12/2008
filed on: 7th, January 2009
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 21st, October 2008
| resolution
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 11/09/08
filed on: 25th, September 2008
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 25th, September 2008
| resolution
|
Free Download
(1 page)
|
(288b) On Wednesday 24th September 2008 Appointment terminated director
filed on: 24th, September 2008
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 23rd September 2008 Appointment terminated director
filed on: 23rd, September 2008
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 23rd September 2008 Appointment terminated director
filed on: 23rd, September 2008
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 23rd September 2008 Appointment terminated director
filed on: 23rd, September 2008
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 9th, July 2008
| resolution
|
Free Download
(1 page)
|
(88(3)) Particulars of contract relating to shares
filed on: 4th, June 2008
| capital
|
Free Download
(2 pages)
|
(88(3)) Particulars of contract relating to shares
filed on: 4th, June 2008
| capital
|
Free Download
(2 pages)
|
(288a) On Thursday 8th May 2008 Director appointed
filed on: 8th, May 2008
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 3rd, January 2008
| incorporation
|
Free Download
(20 pages)
|
(NEWINC) Company registration
filed on: 3rd, January 2008
| incorporation
|
Free Download
(20 pages)
|