(AA) Total exemption full company accounts data drawn up to September 29, 2022
filed on: 29th, June 2023
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to September 29, 2021
filed on: 18th, July 2022
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to September 29, 2020
filed on: 29th, September 2021
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to September 29, 2019
filed on: 13th, April 2021
| accounts
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(10 pages)
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(AD01) New registered office address 34 Westoning Road Harlington Dunstable LU5 6PD. Change occurred on December 18, 2019. Company's previous address: Eldon Chambers 30-32 Fleet Street London EC4Y 1AA.
filed on: 18th, December 2019
| address
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(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 18, 2019
filed on: 18th, December 2019
| resolution
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2018
filed on: 27th, June 2019
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2017
filed on: 4th, October 2018
| accounts
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(9 pages)
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(AA01) Previous accounting period shortened from September 30, 2017 to September 29, 2017
filed on: 29th, June 2018
| accounts
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 7th, July 2017
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 22nd, June 2016
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 26, 2016
filed on: 27th, January 2016
| annual return
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(3 pages)
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(SH01) Capital declared on January 27, 2016: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 4th, July 2015
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 26, 2015
filed on: 26th, January 2015
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on January 26, 2015: 1000.00 GBP
capital
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(AD01) New registered office address Eldon Chambers 30-32 Fleet Street London EC4Y 1AA. Change occurred on November 3, 2014. Company's previous address: Mitre House 44-46 Fleet Street City of London EC4Y 1BN.
filed on: 3rd, November 2014
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 8th, August 2014
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 26, 2014
filed on: 18th, March 2014
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 27th, June 2013
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 26, 2013
filed on: 19th, February 2013
| annual return
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2011
filed on: 29th, June 2012
| accounts
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(13 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 26, 2012
filed on: 1st, February 2012
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2010
filed on: 5th, July 2011
| accounts
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Free Download
(12 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 26, 2011
filed on: 22nd, February 2011
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 2nd, July 2010
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 26, 2010
filed on: 19th, February 2010
| annual return
|
Free Download
(14 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2008
filed on: 31st, July 2009
| accounts
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Free Download
(11 pages)
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(363a) Period up to February 4, 2009 - Annual return with full member list
filed on: 4th, February 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 19th, May 2008
| accounts
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(6 pages)
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(287) Registered office changed on 08/05/2008 from the broad house, 8 station approach, broadstone dorset BH18 8AX
filed on: 8th, May 2008
| address
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Free Download
(1 page)
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(363a) Period up to March 11, 2008 - Annual return with full member list
filed on: 11th, March 2008
| annual return
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Free Download
(4 pages)
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(363a) Period up to February 19, 2007 - Annual return with full member list
filed on: 19th, February 2007
| annual return
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Free Download
(3 pages)
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(363a) Period up to February 19, 2007 - Annual return with full member list
filed on: 19th, February 2007
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005
filed on: 3rd, August 2006
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005
filed on: 3rd, August 2006
| accounts
|
Free Download
(5 pages)
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(363a) Period up to March 23, 2006 - Annual return with full member list
filed on: 23rd, March 2006
| annual return
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Free Download
(3 pages)
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(363a) Period up to March 23, 2006 - Annual return with full member list
filed on: 23rd, March 2006
| annual return
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Free Download
(3 pages)
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(363s) Period up to May 20, 2005 - Annual return with full member list
filed on: 20th, May 2005
| annual return
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Free Download
(3 pages)
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(363s) Period up to May 20, 2005 - Annual return with full member list
filed on: 20th, May 2005
| annual return
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to September 30, 2004
filed on: 25th, February 2005
| accounts
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(2 pages)
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(225) Accounting reference date shortened from 31/01/05 to 30/09/04
filed on: 25th, February 2005
| accounts
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(1 page)
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(AA) Dormant company accounts made up to September 30, 2004
filed on: 25th, February 2005
| accounts
|
Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/01/05 to 30/09/04
filed on: 25th, February 2005
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 999 shares on January 26, 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 24th, August 2004
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 999 shares on January 26, 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 24th, August 2004
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution regarding election
filed on: 24th, August 2004
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 24th, August 2004
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 24th, August 2004
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 24th, August 2004
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 24th, August 2004
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 24th, August 2004
| resolution
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Free Download
(1 page)
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(287) Registered office changed on 08/05/04 from: 16 churchill way cardiff CF10 2DX
filed on: 8th, May 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 08/05/04 from: 16 churchill way cardiff CF10 2DX
filed on: 8th, May 2004
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 26th, January 2004
| incorporation
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(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 26th, January 2004
| incorporation
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(12 pages)
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