(AA) Small-sized company accounts made up to 2022/12/31
filed on: 12th, September 2023
| accounts
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(17 pages)
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(AA) Small-sized company accounts made up to 2021/12/31
filed on: 2nd, September 2022
| accounts
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Free Download
(16 pages)
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(AA) Small-sized company accounts made up to 2020/12/31
filed on: 29th, June 2021
| accounts
|
Free Download
(13 pages)
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(MA) Articles and Memorandum of Association
filed on: 7th, October 2020
| incorporation
|
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(9 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, October 2020
| resolution
|
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(2 pages)
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(AA) Small-sized company accounts made up to 2019/12/31
filed on: 24th, June 2020
| accounts
|
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(12 pages)
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(AUD) Resignation of an auditor
filed on: 3rd, December 2019
| auditors
|
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(2 pages)
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(AA) Small-sized company accounts made up to 2018/12/31
filed on: 25th, June 2019
| accounts
|
Free Download
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(AA) Full accounts for the period ending 2017/12/31
filed on: 19th, June 2018
| accounts
|
Free Download
(12 pages)
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(AA) Full accounts for the period ending 2016/12/31
filed on: 14th, June 2017
| accounts
|
Free Download
(11 pages)
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(AA) Full accounts for the period ending 2015/12/31
filed on: 26th, May 2016
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return drawn up to 2015/10/06 with full list of members
filed on: 6th, October 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 7th, July 2015
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return drawn up to 2014/10/06 with full list of members
filed on: 31st, October 2014
| annual return
|
Free Download
(6 pages)
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(AA) Full accounts for the period ending 2013/12/31
filed on: 26th, September 2014
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return drawn up to 2013/10/06 with full list of members
filed on: 16th, October 2013
| annual return
|
Free Download
(7 pages)
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(AUD) Resignation of an auditor
filed on: 9th, May 2013
| auditors
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 2012/12/31
filed on: 27th, March 2013
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return drawn up to 2012/10/06 with full list of members
filed on: 19th, November 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2011/12/31
filed on: 30th, October 2012
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return drawn up to 2011/10/06 with full list of members
filed on: 2nd, November 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2010/12/31
filed on: 23rd, March 2011
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return drawn up to 2010/10/06 with full list of members
filed on: 1st, December 2010
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending 2009/12/31
filed on: 15th, September 2010
| accounts
|
Free Download
(11 pages)
|
(AA) Full accounts for the period ending 2008/12/31
filed on: 15th, October 2009
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return drawn up to 2009/10/06 with full list of members
filed on: 12th, October 2009
| annual return
|
Free Download
(6 pages)
|
(363a) Annual return up to 2008/12/19 with shareholders record
filed on: 19th, December 2008
| annual return
|
Free Download
(4 pages)
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(AA) Full accounts for the period ending 2007/12/31
filed on: 3rd, September 2008
| accounts
|
Free Download
(11 pages)
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(363a) Annual return up to 2007/10/17 with shareholders record
filed on: 17th, October 2007
| annual return
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 2006/12/31
filed on: 23rd, April 2007
| accounts
|
Free Download
(12 pages)
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(363a) Annual return up to 2006/11/01 with shareholders record
filed on: 1st, November 2006
| annual return
|
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(2 pages)
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(AA) Full accounts for the period ending 2005/12/31
filed on: 20th, June 2006
| accounts
|
Free Download
(12 pages)
|
(AA) Full accounts for the period ending 2004/12/31
filed on: 1st, December 2005
| accounts
|
Free Download
(12 pages)
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(363a) Annual return up to 2005/10/06 with shareholders record
filed on: 6th, October 2005
| annual return
|
Free Download
(3 pages)
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(363s) Annual return up to 2004/10/14 with shareholders record
filed on: 14th, October 2004
| annual return
|
Free Download
(8 pages)
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(RESOLUTIONS) Resolution of election
filed on: 22nd, July 2004
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 22nd, July 2004
| resolution
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2003/12/31
filed on: 20th, April 2004
| accounts
|
Free Download
(12 pages)
|
(363s) Annual return up to 2003/10/29 with shareholders record
filed on: 29th, October 2003
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending 2002/12/31
filed on: 9th, April 2003
| accounts
|
Free Download
(13 pages)
|
(88(2)R) Alloted 149998 shares on 2002/12/19. Value of each share 1 £, total number of shares: 150000.
filed on: 10th, February 2003
| capital
|
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(2 pages)
|
(363s) Annual return up to 2002/11/26 with shareholders record
filed on: 26th, November 2002
| annual return
|
Free Download
(8 pages)
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(123) Nc inc already adjusted 17/04/02
filed on: 25th, April 2002
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 25th, April 2002
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 25th, April 2002
| resolution
|
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(287) Registered office changed on 21/02/02 from: 80 brook street london W1Y 5DD
filed on: 21st, February 2002
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, February 2002
| resolution
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 21st, February 2002
| resolution
|
Free Download
(20 pages)
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(225) Accounting reference date extended from 31/10/02 to 31/12/02
filed on: 7th, February 2002
| accounts
|
Free Download
(1 page)
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(88(2)R) Alloted 1 shares on 2001/11/26. Value of each share 1 £, total number of shares: 2.
filed on: 9th, January 2002
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 30/11/01 from: 788-790 finchley road london NW11 7TJ
filed on: 30th, November 2001
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 9th, October 2001
| incorporation
|
Free Download
(18 pages)
|