(AA) Dormant company accounts reported for the period up to 2023/01/01
filed on: 20th, June 2023
| accounts
|
Free Download
(9 pages)
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(AA) Full accounts for the period ending 2021/12/26
filed on: 21st, June 2022
| accounts
|
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(18 pages)
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(AA) Full accounts for the period ending 2020/12/27
filed on: 6th, October 2021
| accounts
|
Free Download
(19 pages)
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(SH19) 1.00 GBP is the capital in company's statement on 2020/11/18
filed on: 18th, November 2020
| capital
|
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(5 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 18th, November 2020
| resolution
|
Free Download
(2 pages)
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(CAP-SS) Solvency Statement dated 04/11/20
filed on: 18th, November 2020
| insolvency
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 18th, November 2020
| capital
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(1 page)
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(AA) Full accounts for the period ending 2019/12/29
filed on: 30th, September 2020
| accounts
|
Free Download
(20 pages)
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(AA) Full accounts for the period ending 2018/12/30
filed on: 10th, September 2019
| accounts
|
Free Download
(17 pages)
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(AA) Full accounts for the period ending 2017/12/31
filed on: 17th, August 2018
| accounts
|
Free Download
(17 pages)
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(AD01) Address change date: 2018/03/20. New Address: Aragon House Cranfield Technology Park Cranfield Bedford MK43 0EQ. Previous address: St Georges House 5 st. Georges Road London SW19 4DR
filed on: 20th, March 2018
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2017/01/01
filed on: 19th, September 2017
| accounts
|
Free Download
(18 pages)
|
(AA) Full accounts for the period ending 2015/12/27
filed on: 28th, September 2016
| accounts
|
Free Download
(18 pages)
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(AR01) Annual return drawn up to 2015/10/20 with full list of members
filed on: 9th, December 2015
| annual return
|
Free Download
(4 pages)
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(AD01) Address change date: 2015/08/25. New Address: St Georges House 5 st. Georges Road London SW19 4DR. Previous address: 3rd Floor 2 & 4 st. Georges Road Wimbledon London SW19 4DP
filed on: 25th, August 2015
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2014/12/28
filed on: 17th, June 2015
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return drawn up to 2014/10/20 with full list of members
filed on: 27th, October 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2013/12/29
filed on: 24th, July 2014
| accounts
|
Free Download
(18 pages)
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(AR01) Annual return drawn up to 2013/10/20 with full list of members
filed on: 11th, January 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2012/12/30
filed on: 25th, June 2013
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return drawn up to 2012/10/20 with full list of members
filed on: 25th, October 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2012/01/01
filed on: 17th, September 2012
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return drawn up to 2011/10/20 with full list of members
filed on: 27th, October 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2011/01/02
filed on: 5th, October 2011
| accounts
|
Free Download
(19 pages)
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(AR01) Annual return drawn up to 2010/10/20 with full list of members
filed on: 28th, January 2011
| annual return
|
Free Download
(4 pages)
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(AD01) Change of registered office on 2010/10/01 from 33 King Street St James's London SW1Y 6RJ
filed on: 1st, October 2010
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2009/12/27
filed on: 9th, August 2010
| accounts
|
Free Download
(19 pages)
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(RESOLUTIONS) Securities allocation resolution, Resolution
filed on: 6th, January 2010
| resolution
|
Free Download
(26 pages)
|
(AR01) Annual return drawn up to 2009/10/20 with full list of members
filed on: 11th, November 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2008/12/28
filed on: 7th, April 2009
| accounts
|
Free Download
(13 pages)
|
(363a) Annual return up to 2008/10/22 with shareholders record
filed on: 22nd, October 2008
| annual return
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending 2007/12/30
filed on: 31st, March 2008
| accounts
|
Free Download
(12 pages)
|
(363s) Annual return up to 2007/11/19 with shareholders record
filed on: 19th, November 2007
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to 2007/11/19 with shareholders record
filed on: 19th, November 2007
| annual return
|
Free Download
(7 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 28th, August 2007
| incorporation
|
Free Download
(12 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 28th, August 2007
| incorporation
|
Free Download
(12 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 28th, February 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 28th, February 2007
| resolution
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 28th, February 2007
| incorporation
|
Free Download
(15 pages)
|
(123) Nc inc already adjusted 11/01/07
filed on: 28th, February 2007
| capital
|
Free Download
(1 page)
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(123) Nc inc already adjusted 11/01/07
filed on: 28th, February 2007
| capital
|
Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 28th, February 2007
| incorporation
|
Free Download
(15 pages)
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(OC) Red cap & cancel share premium a
filed on: 5th, February 2007
| miscellaneous
|
Free Download
(3 pages)
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(OC) Red cap & cancel share premium a
filed on: 5th, February 2007
| miscellaneous
|
Free Download
(3 pages)
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(225) Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 23rd, January 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 23rd, January 2007
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 23/01/07 from: level 1, exchange house primrose street london EC2A 2HS
filed on: 23rd, January 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 23/01/07 from: level 1, exchange house primrose street london EC2A 2HS
filed on: 23rd, January 2007
| address
|
Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 18th, January 2007
| incorporation
|
Free Download
(16 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 18th, January 2007
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 20th, October 2006
| incorporation
|
Free Download
(15 pages)
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(NEWINC) Company registration
filed on: 20th, October 2006
| incorporation
|
Free Download
(15 pages)
|