(AA01) Previous accounting period shortened to Thu, 29th Apr 2021
filed on: 31st, January 2022
| accounts
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(1 page)
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(AA) Small company accounts made up to Sat, 30th Apr 2016
filed on: 6th, February 2017
| accounts
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(6 pages)
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(AA) Full accounts for the period ending Thu, 30th Apr 2015
filed on: 9th, February 2016
| accounts
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(12 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 28th Jul 2015
filed on: 29th, July 2015
| annual return
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(6 pages)
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(SH01) Capital declared on Wed, 29th Jul 2015: 1.39 GBP
capital
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(AA) Full accounts for the period ending Wed, 30th Apr 2014
filed on: 5th, November 2014
| accounts
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(12 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 28th Jul 2014
filed on: 12th, August 2014
| annual return
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(6 pages)
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(AA) Full accounts for the period ending Tue, 30th Apr 2013
filed on: 6th, February 2014
| accounts
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(12 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 28th Jul 2013
filed on: 8th, August 2013
| annual return
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(6 pages)
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(AA) Full accounts for the period ending Mon, 30th Apr 2012
filed on: 5th, February 2013
| accounts
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(12 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 28th Jul 2012
filed on: 2nd, August 2012
| annual return
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(6 pages)
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(AA) Full accounts for the period ending Sat, 30th Apr 2011
filed on: 2nd, February 2012
| accounts
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(10 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 28th Jul 2011
filed on: 3rd, August 2011
| annual return
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(6 pages)
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(AD01) Company moved to new address on Mon, 27th Jun 2011. Old Address: 40 Park Street London W1K 2JG
filed on: 27th, June 2011
| address
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(1 page)
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(AA01) Previous accounting period shortened to Sat, 30th Apr 2011
filed on: 6th, May 2011
| accounts
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(1 page)
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(AA01) Extension of current accouting period to Fri, 30th Sep 2011
filed on: 10th, February 2011
| accounts
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(2 pages)
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(AA) Full accounts for the period ending Mon, 10th May 2010
filed on: 27th, January 2011
| accounts
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(10 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 28th Jul 2010
filed on: 3rd, August 2010
| annual return
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Free Download
(5 pages)
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(AD01) Company moved to new address on Mon, 24th May 2010. Old Address: 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England
filed on: 24th, May 2010
| address
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(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 18th, May 2010
| resolution
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(2 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 18th, May 2010
| incorporation
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(4 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 12th, May 2010
| accounts
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(18 pages)
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(AA01) Previous accounting period shortened to Mon, 10th May 2010
filed on: 12th, May 2010
| accounts
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 12th, April 2010
| accounts
|
Free Download
(10 pages)
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(363a) Annual return drawn up to Wed, 12th Aug 2009 with complete member list
filed on: 12th, August 2009
| annual return
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(5 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2007
filed on: 4th, February 2009
| accounts
|
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(10 pages)
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(363a) Annual return drawn up to Wed, 12th Nov 2008 with complete member list
filed on: 12th, November 2008
| annual return
|
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(4 pages)
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(287) Registered office changed on 08/07/2008 from 37 abbey road st john's wood london NW8 0AT
filed on: 8th, July 2008
| address
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(1 page)
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(287) Registered office changed on 27/09/07 from: 19-20 bourne court southend road woodford green essex IG8 8HD
filed on: 27th, September 2007
| address
|
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(1 page)
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(287) Registered office changed on 27/09/07 from: 19-20 bourne court southend road woodford green essex IG8 8HD
filed on: 27th, September 2007
| address
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(1 page)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 24th, September 2007
| resolution
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 24th, September 2007
| resolution
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of acquisition of shares with financial assistance
filed on: 24th, September 2007
| resolution
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(4 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 24th, September 2007
| resolution
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(RESOLUTIONS) Resolutions: Resolution
filed on: 24th, September 2007
| resolution
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 24th, September 2007
| resolution
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(RESOLUTIONS) Securities allotment resolution
filed on: 24th, September 2007
| resolution
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 24th, September 2007
| resolution
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of acquisition of shares with financial assistance
filed on: 24th, September 2007
| resolution
|
Free Download
(4 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 24th, September 2007
| resolution
|
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(RESOLUTIONS) Securities allotment resolution
filed on: 24th, September 2007
| resolution
|
Free Download
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(RESOLUTIONS) Resolutions: Resolution
filed on: 24th, September 2007
| resolution
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(155(6)a) Declaration of assistance for shares acquisition
filed on: 24th, September 2007
| capital
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Free Download
(9 pages)
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(88(2)R) Alloted 3873 shares on Wed, 12th Sep 2007. Value of each share 0.001 £, total number of shares: 4.
filed on: 24th, September 2007
| capital
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(2 pages)
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(122) S-div 12/09/07
filed on: 24th, September 2007
| capital
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(1 page)
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(155(6)a) Declaration of assistance for shares acquisition
filed on: 24th, September 2007
| capital
|
Free Download
(9 pages)
|
(88(2)R) Alloted 3873 shares on Wed, 12th Sep 2007. Value of each share 0.001 £, total number of shares: 4.
filed on: 24th, September 2007
| capital
|
Free Download
(2 pages)
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(122) S-div 12/09/07
filed on: 24th, September 2007
| capital
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Free Download
(1 page)
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(363a) Annual return drawn up to Wed, 1st Aug 2007 with complete member list
filed on: 1st, August 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return drawn up to Wed, 1st Aug 2007 with complete member list
filed on: 1st, August 2007
| annual return
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(2 pages)
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(225) Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 27th, July 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 27th, July 2007
| accounts
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(1 page)
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(287) Registered office changed on 27/04/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 27th, April 2007
| address
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(1 page)
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(287) Registered office changed on 27/04/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 27th, April 2007
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 28th, July 2006
| incorporation
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(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 28th, July 2006
| incorporation
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Free Download
(12 pages)
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