(AA01) Previous accounting period shortened to 2022/10/30
filed on: 21st, July 2023
| accounts
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Free Download
(1 page)
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(AA01) Extension of accounting period to 2022/10/31 from 2022/04/30
filed on: 31st, January 2023
| accounts
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(1 page)
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(AA) Small company accounts made up to 2021/04/30
filed on: 8th, December 2022
| accounts
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Free Download
(15 pages)
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(AD01) Change of registered address from 71-75 Shelton Street London WC2H 9JQ England on 2021/12/23 to Unit 10 Evolution Wynyard Business Park Wynyard Stockton-on-Tees TS22 5TB
filed on: 23rd, December 2021
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, December 2021
| resolution
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(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 21st, December 2021
| incorporation
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(12 pages)
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(SH08) Change of share class name or designation
filed on: 2nd, December 2021
| capital
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 11th, September 2020
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 1st, August 2019
| accounts
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Free Download
(6 pages)
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(AD01) Change of registered address from Unit 6 the Mead Business Centre Mead Lane Hertford SG13 7BJ on 2019/04/11 to 71-75 Shelton Street London WC2H 9JQ
filed on: 11th, April 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 31st, October 2018
| accounts
|
Free Download
(6 pages)
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(AA01) Previous accounting period shortened to 2018/04/30
filed on: 24th, August 2018
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 29th, January 2018
| accounts
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2016/09/30
filed on: 22nd, December 2016
| accounts
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Free Download
(4 pages)
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(SH01) 10009.00 GBP is the capital in company's statement on 2015/09/01
filed on: 16th, March 2016
| capital
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2015/09/30
filed on: 20th, November 2015
| accounts
|
Free Download
(4 pages)
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(AA01) Previous accounting period shortened to 2015/09/30
filed on: 23rd, October 2015
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2015/09/30
filed on: 30th, September 2015
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 25th, September 2015
| accounts
|
Free Download
(4 pages)
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(AD01) Change of registered address from 21 Glenney Close Lee-on-the-Solent Hampshire PO13 8FD on 2015/03/26 to Unit 6 the Mead Business Centre Mead Lane Hertford SG13 7BJ
filed on: 26th, March 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2014/09/30
filed on: 31st, December 2014
| annual return
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/11/26
filed on: 26th, November 2014
| resolution
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 8th, September 2014
| accounts
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Free Download
(4 pages)
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(AD01) Change of registered office on 2014/03/20 from 3 Dunmore Street Coleraine County Londonderry BT52 1EL
filed on: 20th, March 2014
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2013/09/30
filed on: 3rd, October 2013
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 26th, September 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/09/30
filed on: 17th, October 2012
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 30th, September 2012
| accounts
|
Free Download
(5 pages)
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(AA01) Extension of accounting period to 2011/12/31 from 2011/11/30
filed on: 28th, August 2012
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2011/09/30
filed on: 12th, October 2011
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2010/11/30
filed on: 16th, August 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/09/30
filed on: 5th, October 2010
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2009/11/30
filed on: 4th, January 2010
| accounts
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Free Download
(4 pages)
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(363a) Annual return drawn up to 2009/09/30 with complete member list
filed on: 30th, September 2009
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2008/11/30
filed on: 23rd, February 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return drawn up to 2008/10/23 with complete member list
filed on: 23rd, October 2008
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2007/11/30
filed on: 5th, June 2008
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2005/11/30
filed on: 25th, March 2008
| accounts
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2006/11/30
filed on: 25th, March 2008
| accounts
|
Free Download
(4 pages)
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(363s) Annual return drawn up to 2007/11/13 with complete member list
filed on: 13th, November 2007
| annual return
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Free Download
(6 pages)
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(363(288)) Annual return (Secretary's particulars changed) up to 2007/11/13
annual return
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(363s) Annual return drawn up to 2007/11/13 with complete member list
filed on: 13th, November 2007
| annual return
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Free Download
(6 pages)
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(363s) Annual return drawn up to 2007/02/01 with complete member list
filed on: 1st, February 2007
| annual return
|
Free Download
(6 pages)
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(363s) Annual return drawn up to 2007/02/01 with complete member list
filed on: 1st, February 2007
| annual return
|
Free Download
(6 pages)
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(287) Registered office changed on 21/01/07 from: 865A alum rock road, ward end, birmingham, B8 2AG
filed on: 21st, January 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 21/01/07 from: 865A alum rock road, ward end, birmingham, B8 2AG
filed on: 21st, January 2007
| address
|
Free Download
(1 page)
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(363s) Annual return drawn up to 2005/10/19 with complete member list
filed on: 19th, October 2005
| annual return
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Free Download
(6 pages)
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(363s) Annual return drawn up to 2005/10/19 with complete member list
filed on: 19th, October 2005
| annual return
|
Free Download
(6 pages)
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(225) Accounting reference date extended from 30/09/05 to 30/11/05
filed on: 15th, November 2004
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 9999 shares on 2004/09/30. Value of each share 1 £, total number of shares: 10000.
filed on: 15th, November 2004
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 9999 shares on 2004/09/30. Value of each share 1 £, total number of shares: 10000.
filed on: 15th, November 2004
| capital
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 30/09/05 to 30/11/05
filed on: 15th, November 2004
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 30th, September 2004
| incorporation
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Free Download
(15 pages)
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(NEWINC) Company registration
filed on: 30th, September 2004
| incorporation
|
Free Download
(15 pages)
|