(AA) Small company accounts for the period up to September 30, 2022
filed on: 10th, March 2023
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2021
filed on: 11th, May 2022
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2020
filed on: 23rd, February 2021
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2019
filed on: 14th, January 2020
| accounts
|
Free Download
(10 pages)
|
(AAMD) Amended total exemption full company accounts data drawn up to September 30, 2018
filed on: 15th, December 2019
| accounts
|
Free Download
(10 pages)
|
(SH03) Report of purchase of own shares
filed on: 12th, November 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 12th, November 2019
| resolution
|
Free Download
(1 page)
|
(SH06) Notice of cancellation of shares. Capital declared on October 1, 2018 - 76457.00 GBP
filed on: 12th, November 2019
| capital
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2018
filed on: 16th, April 2019
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 10th, February 2017
| accounts
|
Free Download
(6 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on March 11, 2016 - 132000.00 GBP
filed on: 28th, September 2016
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 24th, August 2016
| resolution
|
Free Download
(1 page)
|
(SH03) Report of purchase of own shares
filed on: 24th, August 2016
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 20th, April 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 19, 2015
filed on: 1st, September 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on September 1, 2015: 147000.00 GBP
capital
|
|
(SH08) Change of share class name or designation
filed on: 26th, March 2015
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 26th, March 2015
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 26th, February 2015
| resolution
|
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 26th, February 2015
| resolution
|
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 26th, February 2015
| resolution
|
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 9th, December 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 19, 2014
filed on: 8th, August 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 8th, July 2014
| accounts
|
Free Download
(4 pages)
|
(SH01) Capital declared on September 30, 2013: 132300.00 GBP
filed on: 8th, May 2014
| capital
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 19, 2013
filed on: 1st, August 2013
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on January 14, 2013: 90000.00 GBP
filed on: 26th, February 2013
| capital
|
Free Download
(9 pages)
|
(SH01) Capital declared on December 1, 2012: 50000.00 GBP
filed on: 26th, February 2013
| capital
|
Free Download
(6 pages)
|
(SH01) Capital declared on January 15, 2013: 126000.00 GBP
filed on: 26th, February 2013
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 26th, February 2013
| resolution
|
Free Download
(41 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 26th, February 2013
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 25th, October 2012
| resolution
|
Free Download
(37 pages)
|
(SH08) Change of share class name or designation
filed on: 25th, October 2012
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 25th, October 2012
| resolution
|
Free Download
(37 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 19, 2012
filed on: 18th, September 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 6th, June 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 19, 2011
filed on: 22nd, July 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 23rd, February 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 19, 2010
filed on: 16th, September 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 22nd, February 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 19, 2009
filed on: 10th, November 2009
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on October 8, 2009. Old Address: 50B Kingsland High Street London E8 2JP
filed on: 8th, October 2009
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 26/09/2009 from 52B kingsland high street london E8 2JP
filed on: 26th, September 2009
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 4th, August 2009
| accounts
|
Free Download
(3 pages)
|
(363a) Period up to June 30, 2009 - Annual return with full member list
filed on: 30th, June 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 20th, May 2008
| accounts
|
Free Download
(4 pages)
|
(225) Accounting reference date extended from 31/07/2007 to 30/09/2007
filed on: 12th, May 2008
| accounts
|
Free Download
(1 page)
|
(363a) Period up to October 2, 2007 - Annual return with full member list
filed on: 2nd, October 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to October 2, 2007 - Annual return with full member list
filed on: 2nd, October 2007
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 25/10/06 from: 71 spencer close regents park road london N3 3TY
filed on: 25th, October 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 25/10/06 from: 71 spencer close regents park road london N3 3TY
filed on: 25th, October 2006
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 19th, July 2006
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Certificate of incorporation
filed on: 19th, July 2006
| incorporation
|
Free Download
(15 pages)
|