(AA) Full accounts for the period ending 2023/05/31
filed on: 17th, October 2023
| accounts
|
Free Download
(20 pages)
|
(AA) Full accounts for the period ending 2022/05/31
filed on: 14th, February 2023
| accounts
|
Free Download
(22 pages)
|
(AP01) New director appointment on 2022/07/15.
filed on: 8th, August 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 2022/07/15 - the day director's appointment was terminated
filed on: 8th, August 2022
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2021/05/31
filed on: 10th, June 2022
| accounts
|
Free Download
(21 pages)
|
(AP01) New director appointment on 2022/01/24.
filed on: 15th, February 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 2022/01/24 - the day director's appointment was terminated
filed on: 15th, February 2022
| officers
|
Free Download
(1 page)
|
(CH01) On 2021/08/01 director's details were changed
filed on: 2nd, August 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2021/07/30. New Address: 1 Chamberlain Square Cs Birmingham B3 3AX. Previous address: Hayes Galleria 1 Hays Lane London SE1 2rd
filed on: 30th, July 2021
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2020/05/31
filed on: 22nd, April 2021
| accounts
|
Free Download
(21 pages)
|
(MA) Articles and Memorandum of Association
filed on: 12th, January 2021
| incorporation
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, January 2021
| resolution
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2019/05/31
filed on: 10th, March 2020
| accounts
|
Free Download
(19 pages)
|
(AA) Full accounts for the period ending 2018/05/31
filed on: 5th, April 2019
| accounts
|
Free Download
(15 pages)
|
(AP01) New director appointment on 2019/02/05.
filed on: 13th, February 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 2019/01/25 - the day director's appointment was terminated
filed on: 13th, February 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/12/31.
filed on: 13th, February 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 2018/12/31 - the day director's appointment was terminated
filed on: 13th, February 2019
| officers
|
Free Download
(1 page)
|
(CH01) On 2018/09/12 director's details were changed
filed on: 15th, October 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 2018/05/14 - the day director's appointment was terminated
filed on: 18th, June 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/12/06.
filed on: 28th, February 2018
| officers
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2017/05/31
filed on: 5th, February 2018
| accounts
|
Free Download
(15 pages)
|
(AD01) Address change date: 2017/06/01. New Address: Hayes Galleria 1 Hays Lane London SE1 2rd. Previous address: 10-18 Union Street London SE1 1SZ
filed on: 1st, June 2017
| address
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2016/05/31
filed on: 24th, March 2017
| accounts
|
Free Download
(14 pages)
|
(AD01) Address change date: 2016/10/13. New Address: 10-18 Union Street London SE1 1SZ. Previous address: 37 st Margarets Street Canterbury Kent CT1 2TU
filed on: 13th, October 2016
| address
|
Free Download
(2 pages)
|
(AUD) Resignation of an auditor
filed on: 19th, July 2016
| auditors
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2016/02/22 with full list of members
filed on: 17th, March 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2015/05/31
filed on: 1st, February 2016
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return drawn up to 2015/02/22 with full list of members
filed on: 25th, February 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/02/25
capital
|
|
(AA) Full accounts for the period ending 2014/05/31
filed on: 27th, January 2015
| accounts
|
Free Download
(12 pages)
|
(CH01) On 2014/03/10 director's details were changed
filed on: 11th, March 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2014/02/22 with full list of members
filed on: 11th, March 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2013/05/31
filed on: 17th, February 2014
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return drawn up to 2013/02/22 with full list of members
filed on: 21st, March 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2012/05/31
filed on: 7th, November 2012
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return drawn up to 2012/02/22 with full list of members
filed on: 22nd, February 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2012/02/22 director's details were changed
filed on: 22nd, February 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012/02/22 director's details were changed
filed on: 22nd, February 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2012/01/05 with full list of members
filed on: 10th, January 2012
| annual return
|
Free Download
(5 pages)
|
(TM01) 2011/10/07 - the day director's appointment was terminated
filed on: 7th, October 2011
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2011/05/31
filed on: 6th, October 2011
| accounts
|
Free Download
(11 pages)
|
(AP01) New director appointment on 2011/08/31.
filed on: 31st, August 2011
| officers
|
Free Download
(3 pages)
|
(CH01) On 2010/01/06 director's details were changed
filed on: 5th, January 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/01/06 director's details were changed
filed on: 5th, January 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2011/01/05 with full list of members
filed on: 5th, January 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2010/05/31
filed on: 27th, October 2010
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return drawn up to 2010/01/05 with full list of members
filed on: 20th, January 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2009/11/01 director's details were changed
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/01/04 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/01/04 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/01/04 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
(TM01) 2010/01/04 - the day director's appointment was terminated
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2009/10/24 from 77 Biggin Street Dover Kent CT16 1BB
filed on: 24th, October 2009
| address
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2009/05/31
filed on: 10th, October 2009
| accounts
|
Free Download
(12 pages)
|
(288b) On 2009/05/09 Appointment terminated director
filed on: 9th, May 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 2009/01/15 with shareholders record
filed on: 15th, January 2009
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 5th, August 2008
| resolution
|
Free Download
(26 pages)
|
(288b) On 2008/07/30 Appointment terminated director
filed on: 30th, July 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008/07/25 Director appointed
filed on: 25th, July 2008
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 25/07/2008 from the flooring technology centre booth lane moston sandbach cheshire CW11 3QF
filed on: 25th, July 2008
| address
|
Free Download
(1 page)
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(288a) On 2008/07/25 Director appointed
filed on: 25th, July 2008
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/12/2008 to 31/05/2009
filed on: 25th, July 2008
| accounts
|
Free Download
(1 page)
|
(288a) On 2008/07/25 Director appointed
filed on: 25th, July 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 2008/07/25 Appointment terminated secretary
filed on: 25th, July 2008
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2007/12/31
filed on: 18th, June 2008
| accounts
|
Free Download
(13 pages)
|
(288b) On 2008/04/23 Appointment terminated director
filed on: 23rd, April 2008
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 9th, January 2008
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 9th, January 2008
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 9th, January 2008
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 9th, January 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 2008/01/09 with shareholders record
filed on: 9th, January 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 2008/01/09 with shareholders record
filed on: 9th, January 2008
| annual return
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2006/12/31
filed on: 19th, June 2007
| accounts
|
Free Download
(12 pages)
|
(AA) Full accounts for the period ending 2006/12/31
filed on: 19th, June 2007
| accounts
|
Free Download
(12 pages)
|
(288b) On 2007/01/24 Secretary resigned
filed on: 24th, January 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/01/24 New secretary appointed
filed on: 24th, January 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 24th, January 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/01/24 New secretary appointed
filed on: 24th, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/01/24 Secretary resigned
filed on: 24th, January 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 24th, January 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 11th, January 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 11th, January 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 11th, January 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 11th, January 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 2007/01/10 with shareholders record
filed on: 10th, January 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 2007/01/10 with shareholders record
filed on: 10th, January 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2005/12/31
filed on: 25th, July 2006
| accounts
|
Free Download
(12 pages)
|
(AA) Full accounts for the period ending 2005/12/31
filed on: 25th, July 2006
| accounts
|
Free Download
(12 pages)
|
(363s) Annual return up to 2006/02/17 with shareholders record
filed on: 17th, February 2006
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return up to 2006/02/17 with shareholders record
filed on: 17th, February 2006
| annual return
|
Free Download
(8 pages)
|
(225) Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 16th, January 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 16th, January 2006
| accounts
|
Free Download
(1 page)
|
(288a) On 2006/01/12 New director appointed
filed on: 12th, January 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/01/12 New director appointed
filed on: 12th, January 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/01/12 New director appointed
filed on: 12th, January 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/01/12 New director appointed
filed on: 12th, January 2006
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 5th, January 2005
| incorporation
|
Free Download
(26 pages)
|
(NEWINC) Company registration
filed on: 5th, January 2005
| incorporation
|
Free Download
(26 pages)
|