(AA) Small company accounts for the period up to 2022-03-31
filed on: 6th, January 2023
| accounts
|
Free Download
(9 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 16th, November 2022
| resolution
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to 2021-03-31
filed on: 28th, December 2021
| accounts
|
Free Download
(10 pages)
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(AA01) Accounting period ending changed to 2020-08-31 (was 2021-03-31).
filed on: 19th, May 2021
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution
filed on: 4th, March 2021
| resolution
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened from 2020-12-31 to 2020-08-31
filed on: 15th, October 2020
| accounts
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to 2019-12-31
filed on: 28th, August 2020
| accounts
|
Free Download
(9 pages)
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(AA) Small company accounts for the period up to 2018-12-31
filed on: 20th, June 2019
| accounts
|
Free Download
(10 pages)
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(AA) Small company accounts for the period up to 2017-12-31
filed on: 19th, September 2018
| accounts
|
Free Download
(12 pages)
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(AD01) New registered office address Unit 15 Thames Gateway Park Chequers Lane Dagenham RM9 6FB. Change occurred on 2018-09-03. Company's previous address: 47 Thames Road Barking Essex IG11 0HQ England.
filed on: 3rd, September 2018
| address
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Free Download
(1 page)
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(AA) Small company accounts for the period up to 2016-12-31
filed on: 6th, October 2017
| accounts
|
Free Download
(11 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 30 City Road London EC1Y 2AB at an unknown date
filed on: 20th, September 2017
| address
|
Free Download
(1 page)
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(AD01) New registered office address 47 Thames Road Barking Essex IG11 0HQ. Change occurred on 2016-07-06. Company's previous address: Cetec House Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RG England.
filed on: 6th, July 2016
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 30th, June 2016
| resolution
|
Free Download
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(SH08) Change of share class name or designation
filed on: 30th, June 2016
| capital
|
Free Download
(2 pages)
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(AA01) Current accounting period extended from 2016-08-31 to 2016-12-31
filed on: 30th, June 2016
| accounts
|
Free Download
(3 pages)
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(SH02) Sub-division of shares on 2016-05-20
filed on: 29th, June 2016
| capital
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2015-08-31
filed on: 29th, April 2016
| accounts
|
Free Download
(10 pages)
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(AD01) New registered office address Cetec House Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RG. Change occurred on 2016-01-11. Company's previous address: 2 st Peters Road Maidenhead Berkshire SL6 7QU.
filed on: 11th, January 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-08-21
filed on: 9th, September 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-09-09: 143.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-08-31
filed on: 5th, May 2015
| accounts
|
Free Download
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(AR01) Annual return with full list of company shareholders, made up to 2014-10-01
filed on: 9th, April 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-04-09: 143.00 GBP
capital
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution
filed on: 16th, October 2014
| resolution
|
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(SH01) Statement of Capital on 2014-10-01: 143.00 GBP
filed on: 16th, October 2014
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-08-21
filed on: 4th, September 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-09-04: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-08-31
filed on: 26th, November 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-08-21
filed on: 30th, August 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2013-08-30: 100.00 GBP
capital
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(AD01) Registered office address changed from First Floor 3-5 Saint Peters Road Maidenhead Berkshire SL6 7QU on 2013-02-05
filed on: 5th, February 2013
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2012-08-31
filed on: 21st, November 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-08-21
filed on: 4th, September 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2011-08-31
filed on: 18th, January 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-08-21
filed on: 25th, August 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2010-08-31
filed on: 21st, April 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-08-21
filed on: 27th, August 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2009-08-31
filed on: 25th, May 2010
| accounts
|
Free Download
(7 pages)
|
(363a) Period up to 2009-09-01 - Annual return with full member list
filed on: 1st, September 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2008-08-31
filed on: 11th, March 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to 2008-08-22 - Annual return with full member list
filed on: 22nd, August 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2007-08-31
filed on: 28th, May 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to 2007-09-04 - Annual return with full member list
filed on: 4th, September 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to 2007-09-04 - Annual return with full member list
filed on: 4th, September 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2006-08-31
filed on: 22nd, January 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 2006-08-31
filed on: 22nd, January 2007
| accounts
|
Free Download
(7 pages)
|
(363a) Period up to 2006-10-16 - Annual return with full member list
filed on: 16th, October 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to 2006-10-16 - Annual return with full member list
filed on: 16th, October 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2005-08-31
filed on: 6th, March 2006
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 2005-08-31
filed on: 6th, March 2006
| accounts
|
Free Download
(7 pages)
|
(363s) Period up to 2005-09-08 - Annual return with full member list
filed on: 8th, September 2005
| annual return
|
Free Download
(6 pages)
|
(363s) Period up to 2005-09-08 - Annual return with full member list
filed on: 8th, September 2005
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2004-08-31
filed on: 19th, August 2005
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 2004-08-31
filed on: 19th, August 2005
| accounts
|
Free Download
(7 pages)
|
(363s) Period up to 2004-11-04 - Annual return with full member list
filed on: 4th, November 2004
| annual return
|
Free Download
(6 pages)
|
(363s) Period up to 2004-11-04 - Annual return with full member list
filed on: 4th, November 2004
| annual return
|
Free Download
(6 pages)
|
(363(288)) Annual return drawn up to 2004-11-04 (Secretary's particulars changed;director's particulars changed)
annual return
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(287) Registered office changed on 19/09/03 from: 31 corsham street london N1 6DR
filed on: 19th, September 2003
| address
|
Free Download
(1 page)
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(287) Registered office changed on 19/09/03 from: 31 corsham street london N1 6DR
filed on: 19th, September 2003
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 21st, August 2003
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Incorporation
filed on: 21st, August 2003
| incorporation
|
Free Download
(18 pages)
|