(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 24th, December 2023
| accounts
|
Free Download
(16 pages)
|
(AA) Full accounts data made up to 2022-03-31
filed on: 11th, August 2022
| accounts
|
Free Download
(21 pages)
|
(AA) Full accounts data made up to 2021-03-31
filed on: 12th, August 2021
| accounts
|
Free Download
(21 pages)
|
(SH01) Statement of Capital on 2021-03-31: 29446342.00 GBP
filed on: 8th, April 2021
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2020-03-31
filed on: 16th, October 2020
| accounts
|
Free Download
(20 pages)
|
(AA) Full accounts data made up to 2019-03-31
filed on: 19th, November 2019
| accounts
|
Free Download
(18 pages)
|
(AA) Full accounts data made up to 2018-03-31
filed on: 30th, October 2018
| accounts
|
Free Download
(19 pages)
|
(SH01) Statement of Capital on 2018-03-29: 29446341.00 GBP
filed on: 10th, May 2018
| capital
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 1st, May 2018
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 17th, April 2018
| incorporation
|
Free Download
(27 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association, Resolution
filed on: 17th, April 2018
| resolution
|
Free Download
(6 pages)
|
(AUD) Auditor's resignation
filed on: 11th, January 2018
| auditors
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2017-03-31
filed on: 11th, August 2017
| accounts
|
Free Download
(17 pages)
|
(AA) Full accounts data made up to 2016-03-31
filed on: 11th, August 2016
| accounts
|
Free Download
(17 pages)
|
(AD01) New registered office address One York Road Uxbridge Middlesex UB8 1RN. Change occurred on 2016-08-11. Company's previous address: The Coach House 6 & 8 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BG.
filed on: 11th, August 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-02-16
filed on: 17th, February 2016
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2016-02-17: 26587679.00 GBP
capital
|
|
(AA) Full accounts data made up to 2015-03-31
filed on: 8th, December 2015
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-02-16
filed on: 16th, February 2015
| annual return
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 2015-02-16: 26587679.00 GBP
capital
|
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-08-08
filed on: 8th, August 2014
| resolution
|
|
(AA) Full accounts data made up to 2014-03-31
filed on: 11th, July 2014
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-02-16
filed on: 21st, February 2014
| annual return
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 2014-02-21: 26587679.00 GBP
capital
|
|
(AA) Full accounts data made up to 2013-03-31
filed on: 13th, August 2013
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-02-16
filed on: 20th, February 2013
| annual return
|
Free Download
(9 pages)
|
(AA) Group of companies' accounts made up to 2012-03-31
filed on: 19th, October 2012
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-02-16
filed on: 15th, March 2012
| annual return
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 21st, December 2011
| resolution
|
Free Download
(27 pages)
|
(SH08) Change of share class name or designation
filed on: 21st, December 2011
| capital
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to 2011-03-31
filed on: 19th, October 2011
| accounts
|
Free Download
(19 pages)
|
(SH01) Statement of Capital on 2011-05-31: 26557679.00 GBP
filed on: 7th, June 2011
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 3rd, June 2011
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 18th, March 2011
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 11th, March 2011
| resolution
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-02-16
filed on: 11th, March 2011
| annual return
|
Free Download
(9 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 11th, March 2011
| resolution
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to 2010-04-01
filed on: 26th, January 2011
| accounts
|
Free Download
(14 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 5th, January 2011
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 5th, January 2011
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 5th, January 2011
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2010-12-08: 26542679.00 GBP
filed on: 5th, January 2011
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 5th, January 2011
| resolution
|
Free Download
(1 page)
|
(AD01) Registered office address changed from , Berkeley Square House Berkeley Square, London, W1J 6BQ on 2010-10-15
filed on: 15th, October 2010
| address
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 25th, August 2010
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2010-08-13: 9565689.00 GBP
filed on: 25th, August 2010
| capital
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2010-04-22: 3585000.00 GBP
filed on: 8th, June 2010
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 8th, June 2010
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 17th, May 2010
| resolution
|
Free Download
(44 pages)
|
(AA01) Previous accounting period shortened from 2011-03-31 to 2010-03-31
filed on: 27th, April 2010
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, April 2010
| resolution
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2010-04-01: 3569998.00 GBP
filed on: 15th, April 2010
| capital
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 15th, April 2010
| capital
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 2011-02-28 to 2011-03-31
filed on: 11th, April 2010
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 2010-04-11
filed on: 11th, April 2010
| address
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 16th, February 2010
| incorporation
|
Free Download
(15 pages)
|