(AA) Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 30th, March 2023
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 11th, August 2022
| accounts
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Free Download
(9 pages)
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(AA) Accounts for a micro company for the period ending on 2020/06/30
filed on: 29th, June 2021
| accounts
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 18th, June 2020
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 3rd, April 2019
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 4th, April 2018
| accounts
|
Free Download
(9 pages)
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(AD01) Address change date: 2017/04/13. New Address: 34 Anyards Road Cobham Surrey KT11 2LA. Previous address: Holden House Rathbone Place London W1T 1JU England
filed on: 13th, April 2017
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2016/06/30
filed on: 6th, April 2017
| accounts
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2015/06/30
filed on: 31st, May 2016
| accounts
|
Free Download
(3 pages)
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(AD01) Address change date: 2016/02/08. New Address: Holden House Rathbone Place London W1T 1JU. Previous address: 4th Floor 7 Swallow Place London W1B 2AG
filed on: 8th, February 2016
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 23rd, September 2015
| resolution
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Free Download
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(SH01) 3334.00 GBP is the capital in company's statement on 2015/09/04
filed on: 23rd, September 2015
| capital
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 2015/08/17 with full list of members
filed on: 27th, August 2015
| annual return
|
Free Download
(6 pages)
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(AAMD) Data of amended total exemption small company accounts made up to 2014/06/30
filed on: 8th, June 2015
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2014/06/30
filed on: 15th, April 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2014/08/17 with full list of members
filed on: 29th, August 2014
| annual return
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2013/06/30
filed on: 4th, April 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 2013/08/17 with full list of members
filed on: 23rd, August 2013
| annual return
|
Free Download
(6 pages)
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(SH01) 2000.00 GBP is the capital in company's statement on 2013/08/23
capital
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(AA) Data of total exemption small company accounts made up to 2012/06/30
filed on: 8th, April 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 2012/08/17 with full list of members
filed on: 14th, September 2012
| annual return
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2011/06/30
filed on: 3rd, April 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 2011/08/17 with full list of members
filed on: 13th, October 2011
| annual return
|
Free Download
(16 pages)
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(AA01) Accounting period extended to 2011/06/30. Originally it was 2011/01/31
filed on: 10th, March 2011
| accounts
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 9th, November 2010
| resolution
|
Free Download
(19 pages)
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(AD01) Change of registered office on 2010/11/09 from 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT
filed on: 9th, November 2010
| address
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2010/08/17 with full list of members
filed on: 17th, August 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/01/31
filed on: 14th, July 2010
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2009/01/31
filed on: 5th, November 2009
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 2009/08/17 with full list of members
filed on: 27th, October 2009
| annual return
|
Free Download
(5 pages)
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(287) Registered office changed on 05/12/2008 from slad valley house 203 slad road stroud gloucestershire GL5 1RJ
filed on: 5th, December 2008
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2008/01/31
filed on: 29th, August 2008
| accounts
|
Free Download
(5 pages)
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(363a) Annual return up to 2008/08/28 with shareholders record
filed on: 28th, August 2008
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2007/01/31
filed on: 26th, October 2007
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2007/01/31
filed on: 26th, October 2007
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to 2007/10/19 with shareholders record
filed on: 19th, October 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to 2007/10/19 with shareholders record
filed on: 19th, October 2007
| annual return
|
Free Download
(3 pages)
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(225) Accounting reference date shortened from 16/02/07 to 31/01/07
filed on: 24th, April 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 16/02/07 to 31/01/07
filed on: 24th, April 2007
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 01/02/07 from: stirling house sunderland quay culpeper close medway city estate rochester kent ME2 4HN
filed on: 1st, February 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 01/02/07 from: stirling house sunderland quay culpeper close medway city estate rochester kent ME2 4HN
filed on: 1st, February 2007
| address
|
Free Download
(1 page)
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(363s) Annual return up to 2006/09/22 with shareholders record
filed on: 22nd, September 2006
| annual return
|
Free Download
(9 pages)
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(363s) Annual return up to 2006/09/22 with shareholders record
filed on: 22nd, September 2006
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2006/02/16
filed on: 29th, August 2006
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2006/02/16
filed on: 29th, August 2006
| accounts
|
Free Download
(11 pages)
|
(287) Registered office changed on 06/07/06 from: c/o nwrs 9 abbey square chester CH1 2HU
filed on: 6th, July 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 06/07/06 from: c/o nwrs 9 abbey square chester CH1 2HU
filed on: 6th, July 2006
| address
|
Free Download
(1 page)
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(363s) Annual return up to 2005/11/28 with shareholders record
filed on: 28th, November 2005
| annual return
|
Free Download
(8 pages)
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(363s) Annual return up to 2005/11/28 with shareholders record
filed on: 28th, November 2005
| annual return
|
Free Download
(8 pages)
|
(225) Accounting reference date extended from 31/08/05 to 16/02/06
filed on: 11th, August 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/08/05 to 16/02/06
filed on: 11th, August 2005
| accounts
|
Free Download
(1 page)
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(88(2)R) Alloted 1999 shares on 2004/08/17. Value of each share 1 £, total number of shares: 2000.
filed on: 25th, August 2004
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 1999 shares on 2004/08/17. Value of each share 1 £, total number of shares: 2000.
filed on: 25th, August 2004
| capital
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 17th, August 2004
| incorporation
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Free Download
(12 pages)
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(NEWINC) Company registration
filed on: 17th, August 2004
| incorporation
|
Free Download
(12 pages)
|