(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 10th, August 2023
| accounts
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Free Download
(14 pages)
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(AA01) Previous accounting period shortened to Sun, 2nd Oct 2022
filed on: 29th, June 2023
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 1st, July 2022
| accounts
|
Free Download
(15 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2020
filed on: 25th, January 2022
| accounts
|
Free Download
(38 pages)
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(AA01) Current accounting reference period shortened from Sun, 4th Oct 2020 to Sat, 3rd Oct 2020
filed on: 4th, October 2021
| accounts
|
Free Download
(1 page)
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(SH03) Report of purchase of own shares
filed on: 6th, July 2021
| capital
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Free Download
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(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2019
filed on: 20th, April 2021
| accounts
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Free Download
(34 pages)
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(SH01) Capital declared on Fri, 6th Mar 2020: 2367636.00 GBP
filed on: 9th, October 2020
| capital
|
Free Download
(7 pages)
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(MA) Articles and Memorandum of Association
filed on: 7th, October 2020
| incorporation
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Free Download
(19 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 7th, October 2020
| resolution
|
Free Download
(1 page)
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(AA01) Current accounting reference period shortened from Sat, 5th Oct 2019 to Fri, 4th Oct 2019
filed on: 5th, October 2020
| accounts
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to Sat, 5th Oct 2019
filed on: 23rd, June 2020
| accounts
|
Free Download
(1 page)
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(AA01) Extension of accounting period to Sun, 6th Oct 2019 from Tue, 24th Sep 2019
filed on: 22nd, June 2020
| accounts
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Free Download
(1 page)
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(AA) Full accounts for the period ending Sun, 30th Sep 2018
filed on: 6th, December 2019
| accounts
|
Free Download
(28 pages)
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(SH03) Report of purchase of own shares
filed on: 3rd, December 2019
| capital
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened to Mon, 24th Sep 2018
filed on: 24th, June 2019
| accounts
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Sat, 30th Sep 2017
filed on: 21st, December 2018
| accounts
|
Free Download
(26 pages)
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(SH03) Report of purchase of own shares
filed on: 31st, October 2018
| capital
|
Free Download
(3 pages)
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(AA01) Current accounting reference period shortened from Tue, 26th Sep 2017 to Mon, 25th Sep 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to Tue, 26th Sep 2017
filed on: 26th, June 2018
| accounts
|
Free Download
(1 page)
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(SH06) Notice of cancellation of shares. Capital declared on Sat, 30th Sep 2017 - 4562671.00 GBP
filed on: 15th, January 2018
| capital
|
Free Download
(10 pages)
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(SH03) Report of purchase of own shares
filed on: 9th, January 2018
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, January 2018
| resolution
|
Free Download
(20 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 21st Dec 2017
filed on: 21st, December 2017
| resolution
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2016
filed on: 15th, December 2017
| accounts
|
Free Download
(9 pages)
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(SH01) Capital declared on Sat, 1st Oct 2016: 4623916.00 GBP
filed on: 1st, December 2017
| capital
|
Free Download
(6 pages)
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(SH01) Capital declared on Thu, 29th Sep 2016: 1014.00 GBP
filed on: 29th, November 2017
| capital
|
Free Download
(4 pages)
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(AA01) Current accounting reference period shortened from Wed, 28th Sep 2016 to Tue, 27th Sep 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to Wed, 28th Sep 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(22 pages)
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(AD01) Change of registered address from 88/98 College Road Harrow Middlesex HA1 1RA on Wed, 20th Jul 2016 to 166 College Road Harrow Middlesex HA1 1RA
filed on: 20th, July 2016
| address
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Free Download
(1 page)
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(AA01) Previous accounting period shortened to Tue, 29th Sep 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Thu, 22nd Oct 2015
filed on: 17th, December 2015
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Thu, 17th Dec 2015: 1000.00 GBP
capital
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2014
filed on: 6th, July 2015
| accounts
|
Free Download
(22 pages)
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(AD01) Change of registered address from Unit 11-12 Turnham Green Terrace Mews London W4 1QU on Wed, 22nd Oct 2014 to 88/98 College Road Harrow Middlesex HA1 1RA
filed on: 22nd, October 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Wed, 22nd Oct 2014
filed on: 22nd, October 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Wed, 22nd Oct 2014: 1000.00 GBP
capital
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(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2013
filed on: 7th, July 2014
| accounts
|
Free Download
(24 pages)
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(AUD) Resignation of an auditor
filed on: 11th, June 2014
| auditors
|
Free Download
(2 pages)
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(AA01) Extension of accounting period to Mon, 30th Sep 2013 from Sun, 31st Mar 2013
filed on: 11th, November 2013
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Tue, 22nd Oct 2013
filed on: 27th, October 2013
| annual return
|
Free Download
(6 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012
filed on: 2nd, January 2013
| accounts
|
Free Download
(27 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 22nd Oct 2012
filed on: 13th, November 2012
| annual return
|
Free Download
(6 pages)
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(AD01) Company moved to new address on Thu, 23rd Feb 2012. Old Address: 86 Turnham Green Terrace London W4 1QN
filed on: 23rd, February 2012
| address
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011
filed on: 24th, November 2011
| accounts
|
Free Download
(25 pages)
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(AR01) Annual return, no shareholders list, made up to Sat, 22nd Oct 2011
filed on: 9th, November 2011
| annual return
|
Free Download
(6 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 20th, October 2011
| resolution
|
Free Download
(46 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 22nd Oct 2010
filed on: 11th, November 2010
| annual return
|
Free Download
(5 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 11th, February 2010
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on Thu, 28th Jan 2010: 1000.00 GBP
filed on: 4th, February 2010
| capital
|
Free Download
(4 pages)
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(AA01) Extension of current accouting period to Thu, 31st Mar 2011
filed on: 4th, February 2010
| accounts
|
Free Download
(3 pages)
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(AD01) Company moved to new address on Thu, 4th Feb 2010. Old Address: C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX United Kingdom
filed on: 4th, February 2010
| address
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, October 2009
| incorporation
|
Free Download
(49 pages)
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