(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 21st, September 2023
| accounts
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Free Download
(38 pages)
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(AP01) On Fri, 10th Mar 2023 new director was appointed.
filed on: 14th, March 2023
| officers
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(2 pages)
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(CH01) On Mon, 13th Mar 2023 director's details were changed
filed on: 13th, March 2023
| officers
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(2 pages)
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(CH01) On Mon, 13th Mar 2023 director's details were changed
filed on: 13th, March 2023
| officers
|
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(2 pages)
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(CH03) On Mon, 13th Mar 2023 secretary's details were changed
filed on: 13th, March 2023
| officers
|
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(1 page)
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(CH03) On Sat, 18th Feb 2023 secretary's details were changed
filed on: 28th, February 2023
| officers
|
Free Download
(1 page)
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(CH01) On Sat, 18th Feb 2023 director's details were changed
filed on: 21st, February 2023
| officers
|
Free Download
(2 pages)
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(AP03) New secretary appointment on Wed, 5th Oct 2022
filed on: 7th, November 2022
| officers
|
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(2 pages)
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(TM01) Tue, 4th Oct 2022 - the day director's appointment was terminated
filed on: 4th, October 2022
| officers
|
Free Download
(1 page)
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(TM02) Tue, 4th Oct 2022 - the day secretary's appointment was terminated
filed on: 4th, October 2022
| officers
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 20th, September 2022
| accounts
|
Free Download
(39 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(38 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 24th, September 2020
| accounts
|
Free Download
(33 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 23rd, August 2019
| accounts
|
Free Download
(33 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(33 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Tue, 8th Aug 2017 - 18000034.30 GBP
filed on: 23rd, October 2017
| capital
|
Free Download
(4 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(33 pages)
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(SH03) Report of purchase of own shares
filed on: 25th, August 2017
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 12th, July 2017
| resolution
|
Free Download
(14 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 8th, October 2016
| accounts
|
Free Download
(29 pages)
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(AP04) New secretary appointment on Sat, 1st Oct 2016
filed on: 3rd, October 2016
| officers
|
Free Download
(2 pages)
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(TM02) Fri, 30th Sep 2016 - the day secretary's appointment was terminated
filed on: 3rd, October 2016
| officers
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(27 pages)
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(AA01) Current accounting reference period shortened from Thu, 31st Mar 2016 to Thu, 31st Dec 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Sun, 11th Oct 2015 with full list of members
filed on: 26th, November 2015
| annual return
|
Free Download
(7 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014
filed on: 16th, December 2014
| accounts
|
Free Download
(27 pages)
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(AR01) Annual return drawn up to Sat, 11th Oct 2014 with full list of members
filed on: 27th, November 2014
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on Thu, 27th Nov 2014: 18000035.00 GBP
capital
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(CH01) On Wed, 1st Jan 2014 director's details were changed
filed on: 27th, November 2014
| officers
|
Free Download
(2 pages)
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(AP04) New secretary appointment on Fri, 25th Apr 2014
filed on: 25th, April 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Fri, 25th Apr 2014 - the day secretary's appointment was terminated
filed on: 25th, April 2014
| officers
|
Free Download
(1 page)
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(AA01) Accounting reference date changed from Tue, 31st Dec 2013 to Mon, 31st Mar 2014
filed on: 25th, April 2014
| accounts
|
Free Download
(1 page)
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(AD01) Company moved to new address on Thu, 30th Jan 2014. Old Address: Edelman House 1238 High Road Whetstone London N20 0LH
filed on: 30th, January 2014
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 2nd, January 2014
| resolution
|
Free Download
(14 pages)
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(SH01) Capital declared on Fri, 6th Dec 2013: 18000035.00 GBP
filed on: 2nd, January 2014
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Fri, 11th Oct 2013 with full list of members
filed on: 28th, October 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 6th, August 2013
| accounts
|
Free Download
(22 pages)
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(SH01) Capital declared on Tue, 5th Mar 2013: 18000004.00 GBP
filed on: 28th, March 2013
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Thu, 11th Oct 2012 with full list of members
filed on: 8th, November 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return drawn up to Tue, 11th Oct 2011 with full list of members
filed on: 18th, October 2011
| annual return
|
Free Download
(7 pages)
|
(TM01) Mon, 17th Oct 2011 - the day director's appointment was terminated
filed on: 17th, October 2011
| officers
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(23 pages)
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(TM01) Wed, 10th Aug 2011 - the day director's appointment was terminated
filed on: 10th, August 2011
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, August 2011
| resolution
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Mon, 11th Oct 2010 with full list of members
filed on: 1st, December 2010
| annual return
|
Free Download
(8 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 4th, August 2010
| resolution
|
Free Download
(14 pages)
|
(SH01) Capital declared on Wed, 30th Jun 2010: 15000002.00 GBP
filed on: 4th, August 2010
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009
filed on: 14th, July 2010
| accounts
|
Free Download
(27 pages)
|
(AR01) Annual return drawn up to Sun, 11th Oct 2009 with full list of members
filed on: 30th, December 2009
| annual return
|
Free Download
(5 pages)
|
(AP01) On Wed, 25th Nov 2009 new director was appointed.
filed on: 25th, November 2009
| officers
|
Free Download
(3 pages)
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(AP01) On Thu, 19th Nov 2009 new director was appointed.
filed on: 19th, November 2009
| officers
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(25 pages)
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(363a) Annual return up to Fri, 2nd Jan 2009 with shareholders record
filed on: 2nd, January 2009
| annual return
|
Free Download
(7 pages)
|
(123) Nc inc already adjusted 18/04/08
filed on: 27th, November 2008
| capital
|
Free Download
(1 page)
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(122) Div
filed on: 27th, November 2008
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution, Resolution
filed on: 27th, November 2008
| resolution
|
Free Download
(14 pages)
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(225) Accounting reference date extended from 31/10/2008 to 31/12/2008
filed on: 20th, November 2008
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 20/11/2008 from 28 the spinney hertford SG13 7JR
filed on: 20th, November 2008
| address
|
Free Download
(1 page)
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(288a) On Thu, 20th Nov 2008 Director appointed
filed on: 20th, November 2008
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 11th, October 2007
| incorporation
|
Free Download
(15 pages)
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(NEWINC) Certificate of incorporation
filed on: 11th, October 2007
| incorporation
|
Free Download
(15 pages)
|