(TM01) Director's appointment terminated on 11th July 2023
filed on: 14th, July 2023
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st December 2022
filed on: 14th, June 2023
| accounts
|
Free Download
(17 pages)
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(AA) Small company accounts made up to 31st December 2021
filed on: 22nd, June 2022
| accounts
|
Free Download
(16 pages)
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(AP01) New director was appointed on 1st November 2021
filed on: 2nd, November 2021
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts made up to 31st December 2020
filed on: 24th, June 2021
| accounts
|
Free Download
(16 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 27th April 2021
filed on: 27th, April 2021
| resolution
|
Free Download
(3 pages)
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(AA) Small company accounts made up to 31st December 2019
filed on: 16th, July 2020
| accounts
|
Free Download
(18 pages)
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(AA01) Current accounting period shortened from 30th April 2020 to 31st December 2019
filed on: 4th, November 2019
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th April 2019
filed on: 4th, October 2019
| accounts
|
Free Download
(10 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 31st, May 2019
| resolution
|
Free Download
(36 pages)
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(TM01) Director's appointment terminated on 1st May 2019
filed on: 28th, May 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 1st May 2019
filed on: 28th, May 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st May 2019
filed on: 28th, May 2019
| officers
|
Free Download
(2 pages)
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(CH01) On 1st May 2019 director's details were changed
filed on: 28th, May 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 1st May 2019
filed on: 28th, May 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st May 2019
filed on: 28th, May 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 1st May 2019
filed on: 28th, May 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 1st May 2019
filed on: 28th, May 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 30th April 2018
filed on: 10th, September 2018
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 30th April 2017
filed on: 28th, September 2017
| accounts
|
Free Download
(8 pages)
|
(TM02) Secretary's appointment terminated on 1st April 2017
filed on: 31st, August 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th April 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 17th April 2016
filed on: 10th, May 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 10th May 2016: 200000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th April 2015
filed on: 28th, January 2016
| accounts
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 1st August 2014
filed on: 22nd, April 2015
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 17th April 2015
filed on: 22nd, April 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2014
filed on: 16th, February 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 17th April 2014
filed on: 3rd, June 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 3rd June 2014: 200000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th April 2013
filed on: 23rd, January 2014
| accounts
|
Free Download
(5 pages)
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(AD01) Registered office address changed from Unit 9 the Metro Centre Dwight Road Watford Herts WD18 9SS United Kingdom on 20th August 2013
filed on: 20th, August 2013
| address
|
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 17th April 2013
filed on: 16th, May 2013
| annual return
|
Free Download
(5 pages)
|
(CH03) On 1st July 2012 secretary's details were changed
filed on: 15th, May 2013
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th April 2012
filed on: 30th, January 2013
| accounts
|
Free Download
(5 pages)
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(CH01) On 16th July 2012 director's details were changed
filed on: 29th, August 2012
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 29th, August 2012
| resolution
|
Free Download
(24 pages)
|
(CH01) On 16th July 2012 director's details were changed
filed on: 29th, August 2012
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 29th August 2012
filed on: 29th, August 2012
| officers
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 29th, August 2012
| capital
|
Free Download
(2 pages)
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(CH01) On 16th July 2012 director's details were changed
filed on: 29th, August 2012
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Euro House 1394 High Road London N20 9YZ United Kingdom on 11th June 2012
filed on: 11th, June 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 17th April 2012
filed on: 14th, May 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2011
filed on: 2nd, February 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 17th April 2011
filed on: 6th, June 2011
| annual return
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on 29th March 2011
filed on: 29th, March 2011
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th April 2010
filed on: 14th, February 2011
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Euro House High Road London N20 9YZ United Kingdom on 9th June 2010
filed on: 9th, June 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 17th April 2010
filed on: 9th, June 2010
| annual return
|
Free Download
(9 pages)
|
(CH01) On 17th April 2010 director's details were changed
filed on: 8th, June 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2009
filed on: 19th, January 2010
| accounts
|
Free Download
(5 pages)
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(287) Registered office changed on 23/09/2009 from 7 royal court, kings road reading berkshire RG1 4AE
filed on: 23rd, September 2009
| address
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 23rd, September 2009
| officers
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Free Download
(1 page)
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(363a) Annual return drawn up to 18th May 2009 with complete member list
filed on: 18th, May 2009
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2008
filed on: 17th, February 2009
| accounts
|
Free Download
(5 pages)
|
(288a) On 25th July 2008 Director appointed
filed on: 25th, July 2008
| officers
|
Free Download
(1 page)
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(288a) On 25th July 2008 Director appointed
filed on: 25th, July 2008
| officers
|
Free Download
(1 page)
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(288a) On 25th July 2008 Director appointed
filed on: 25th, July 2008
| officers
|
Free Download
(1 page)
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(88(3)) Particulars of contract relating to shares
filed on: 8th, May 2008
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 8th, May 2008
| resolution
|
Free Download
(7 pages)
|
(363a) Annual return drawn up to 22nd April 2008 with complete member list
filed on: 22nd, April 2008
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date shortened from 31/07/2008 to 30/04/2008
filed on: 17th, April 2008
| accounts
|
Free Download
(1 page)
|
(288a) On 8th May 2007 New director appointed
filed on: 8th, May 2007
| officers
|
Free Download
(2 pages)
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(288a) On 8th May 2007 New director appointed
filed on: 8th, May 2007
| officers
|
Free Download
(2 pages)
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(288a) On 8th May 2007 New secretary appointed
filed on: 8th, May 2007
| officers
|
Free Download
(2 pages)
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(288a) On 8th May 2007 New secretary appointed
filed on: 8th, May 2007
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 7 shares on 17th April 2007. Value of each share 1 £, total number of shares: 8.
filed on: 8th, May 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 7 shares on 17th April 2007. Value of each share 1 £, total number of shares: 8.
filed on: 8th, May 2007
| capital
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 30/04/08 to 31/07/08
filed on: 8th, May 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/04/08 to 31/07/08
filed on: 8th, May 2007
| accounts
|
Free Download
(1 page)
|
(288b) On 25th April 2007 Director resigned
filed on: 25th, April 2007
| officers
|
Free Download
(1 page)
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(288b) On 25th April 2007 Secretary resigned
filed on: 25th, April 2007
| officers
|
Free Download
(1 page)
|
(288b) On 25th April 2007 Director resigned
filed on: 25th, April 2007
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, April 2007
| resolution
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, April 2007
| resolution
|
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 25th, April 2007
| resolution
|
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(RESOLUTIONS) Resolutions: Resolution
filed on: 25th, April 2007
| resolution
|
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 25th, April 2007
| resolution
|
Free Download
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(RESOLUTIONS) Resolutions: Resolution
filed on: 25th, April 2007
| resolution
|
Free Download
|
(288b) On 25th April 2007 Secretary resigned
filed on: 25th, April 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 17th, April 2007
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Incorporation
filed on: 17th, April 2007
| incorporation
|
Free Download
(18 pages)
|