(AA) Full accounts for the period ending 31st December 2018
filed on: 6th, September 2019
| accounts
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Free Download
(27 pages)
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(AA) Full accounts for the period ending 31st December 2017
filed on: 1st, June 2018
| accounts
|
Free Download
(24 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB at an unknown date
filed on: 27th, March 2018
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2016
filed on: 11th, May 2017
| accounts
|
Free Download
(25 pages)
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(AD02) Register inspection address change date: 1st January 1970. New Address: C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB. Previous address: C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE United Kingdom
filed on: 4th, April 2017
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(30 pages)
|
(AR01) Annual return drawn up to 24th March 2016 with full list of members
filed on: 15th, April 2016
| annual return
|
Free Download
(12 pages)
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(SH01) Statement of Capital on 15th April 2016: 1000.00 GBP
capital
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(AA) Full accounts for the period ending 31st December 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(23 pages)
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(AR01) Annual return drawn up to 24th March 2015 with full list of members
filed on: 15th, April 2015
| annual return
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 15th April 2015: 1000.00 GBP
capital
|
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(AA) Full accounts for the period ending 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return drawn up to 24th March 2014 with full list of members
filed on: 15th, April 2014
| annual return
|
Free Download
(11 pages)
|
(AA) Full accounts for the period ending 31st December 2012
filed on: 3rd, September 2013
| accounts
|
Free Download
(22 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 30th, August 2013
| resolution
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 24th March 2013 with full list of members
filed on: 4th, April 2013
| annual return
|
Free Download
(10 pages)
|
(AA) Full accounts for the period ending 31st December 2011
filed on: 13th, September 2012
| accounts
|
Free Download
(23 pages)
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(AD01) Registered office address changed from Hamlet House 77 Fulham Palace Road London W6 8JA on 11th July 2012
filed on: 11th, July 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 24th March 2012 with full list of members
filed on: 23rd, April 2012
| annual return
|
Free Download
(9 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 23rd, April 2012
| address
|
Free Download
(1 page)
|
(AD02) Register inspection address has been changed
filed on: 23rd, April 2012
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, December 2011
| resolution
|
Free Download
(39 pages)
|
(AA) Full accounts for the period ending 31st December 2010
filed on: 18th, May 2011
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return drawn up to 24th March 2011
filed on: 29th, March 2011
| annual return
|
Free Download
(20 pages)
|
(AA) Full accounts for the period ending 31st December 2009
filed on: 19th, January 2011
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return drawn up to 28th February 2010 with full list of members
filed on: 21st, October 2010
| annual return
|
Free Download
(21 pages)
|
(AA) Full accounts for the period ending 31st December 2008
filed on: 29th, October 2009
| accounts
|
Free Download
(24 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 7th, August 2009
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, August 2009
| resolution
|
Free Download
(24 pages)
|
(363a) Annual return up to 3rd July 2009 with shareholders record
filed on: 3rd, July 2009
| annual return
|
Free Download
(8 pages)
|
(363a) Annual return up to 11th March 2009 with shareholders record
filed on: 11th, March 2009
| annual return
|
Free Download
(8 pages)
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(AA) Full accounts for the period ending 31st December 2007
filed on: 27th, October 2008
| accounts
|
Free Download
(26 pages)
|
(363s) Annual return up to 7th August 2008 with shareholders record
filed on: 7th, August 2008
| annual return
|
Free Download
(12 pages)
|
(353) Location of register of members
filed on: 17th, April 2008
| address
|
Free Download
(1 page)
|
(363s) Annual return up to 11th December 2007 with shareholders record
filed on: 11th, December 2007
| annual return
|
Free Download
(9 pages)
|
(363(288)) 11th December 2007 Annual return (Director's particulars changed)
annual return
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(363s) Annual return up to 11th December 2007 with shareholders record
filed on: 11th, December 2007
| annual return
|
Free Download
(9 pages)
|
(AA) Full accounts for the period ending 31st December 2006
filed on: 1st, December 2007
| accounts
|
Free Download
(13 pages)
|
(AA) Full accounts for the period ending 31st December 2006
filed on: 1st, December 2007
| accounts
|
Free Download
(13 pages)
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(AA) Full accounts for the period ending 31st December 2005
filed on: 19th, December 2006
| accounts
|
Free Download
(14 pages)
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(AA) Full accounts for the period ending 31st December 2005
filed on: 19th, December 2006
| accounts
|
Free Download
(14 pages)
|
(363s) Annual return up to 16th March 2006 with shareholders record
filed on: 16th, March 2006
| annual return
|
Free Download
(9 pages)
|
(363(288)) 16th March 2006 Annual return (Director's particulars changed)
annual return
|
|
(363s) Annual return up to 16th March 2006 with shareholders record
filed on: 16th, March 2006
| annual return
|
Free Download
(9 pages)
|
(225) Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 13th, December 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 13th, December 2005
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 27/07/05 from: first floor abbots house abbey street reading berkshire RG1 3BD
filed on: 27th, July 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 27/07/05 from: first floor abbots house abbey street reading berkshire RG1 3BD
filed on: 27th, July 2005
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, June 2005
| resolution
|
Free Download
(17 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 16th, June 2005
| incorporation
|
Free Download
(2 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 16th, June 2005
| incorporation
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, May 2005
| resolution
|
Free Download
(19 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 25th, May 2005
| resolution
|
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(122) S-div 09/05/05
filed on: 25th, May 2005
| capital
|
Free Download
(1 page)
|
(122) S-div 09/05/05
filed on: 25th, May 2005
| capital
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 28th, February 2005
| incorporation
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Free Download
(22 pages)
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(NEWINC) Incorporation
filed on: 28th, February 2005
| incorporation
|
Free Download
(22 pages)
|