(AA) Small company accounts made up to 31st December 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(9 pages)
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(AA) Small company accounts made up to 31st December 2021
filed on: 4th, January 2023
| accounts
|
Free Download
(9 pages)
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(AA) Small company accounts made up to 31st December 2020
filed on: 10th, September 2021
| accounts
|
Free Download
(8 pages)
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(MA) Articles and Memorandum of Association
filed on: 28th, June 2021
| incorporation
|
Free Download
(18 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, June 2021
| resolution
|
Free Download
(1 page)
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(AD01) Change of registered address from Spectrum House Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0LG on 30th September 2020 to Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD
filed on: 30th, September 2020
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st December 2019
filed on: 22nd, September 2020
| accounts
|
Free Download
(8 pages)
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(AA) Small company accounts made up to 31st December 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(7 pages)
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(AA) Small company accounts made up to 31st December 2017
filed on: 6th, September 2018
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, August 2017
| resolution
|
Free Download
(3 pages)
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(AA) Small company accounts made up to 31st December 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(8 pages)
|
(MA) Articles and Memorandum of Association
filed on: 27th, June 2017
| incorporation
|
Free Download
(35 pages)
|
(AA) Small company accounts made up to 31st December 2015
filed on: 20th, July 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return, no shareholders list, made up to 8th May 2016
filed on: 12th, May 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Small company accounts made up to 31st December 2014
filed on: 27th, May 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return, no shareholders list, made up to 8th May 2015
filed on: 12th, May 2015
| annual return
|
Free Download
(9 pages)
|
(AA) Small company accounts made up to 31st December 2013
filed on: 6th, September 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return, no shareholders list, made up to 8th May 2014
filed on: 12th, May 2014
| annual return
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from B & Ce Building Manor Royal Crawley West Sussex RH10 9QP England on 24th April 2014
filed on: 24th, April 2014
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st December 2012
filed on: 6th, June 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return, no shareholders list, made up to 8th May 2013
filed on: 14th, May 2013
| annual return
|
Free Download
(11 pages)
|
(AR01) Annual return, no shareholders list, made up to 8th May 2012
filed on: 9th, May 2012
| annual return
|
Free Download
(11 pages)
|
(AA) Small company accounts made up to 31st December 2011
filed on: 9th, May 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return, no shareholders list, made up to 8th May 2011
filed on: 13th, May 2011
| annual return
|
Free Download
(14 pages)
|
(AA) Full accounts for the period ending 31st December 2010
filed on: 10th, May 2011
| accounts
|
Free Download
(10 pages)
|
(AA) Full accounts for the period ending 31st December 2009
filed on: 14th, July 2010
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return, no shareholders list, made up to 8th May 2010
filed on: 21st, May 2010
| annual return
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from 55 Tufton Street Westminster London SW1P 3QL on 14th December 2009
filed on: 14th, December 2009
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2008
filed on: 19th, May 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 8th May 2009 with complete member list
filed on: 8th, May 2009
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, December 2008
| resolution
|
Free Download
(2 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 30th, December 2008
| incorporation
|
Free Download
(33 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2008
filed on: 9th, December 2008
| accounts
|
Free Download
(6 pages)
|
(225) Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 4th, November 2008
| accounts
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 19th May 2008 with complete member list
filed on: 19th, May 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2007
filed on: 4th, September 2007
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to 4th June 2007 with complete member list
filed on: 4th, June 2007
| annual return
|
Free Download
(4 pages)
|
(363(288)) Annual return (Director's particulars changed) up to 4th June 2007
annual return
|
|
(AA) Accounts for a dormant company made up to 31st March 2006
filed on: 10th, August 2006
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to 18th May 2006 with complete member list
filed on: 18th, May 2006
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2005
filed on: 12th, December 2005
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to 31st May 2005 with complete member list
filed on: 31st, May 2005
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 04/01/05 from: central point 45 beech street london EC2Y 8AD
filed on: 4th, January 2005
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st March 2004
filed on: 19th, November 2004
| accounts
|
Free Download
(6 pages)
|
(287) Registered office changed on 17/06/04 from: construction house 56 -64 leonard street london EC2A 4JX
filed on: 17th, June 2004
| address
|
Free Download
(1 page)
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(363s) Annual return drawn up to 15th June 2004 with complete member list
filed on: 15th, June 2004
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2003
filed on: 26th, October 2003
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to 19th May 2003 with complete member list
filed on: 19th, May 2003
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2002
filed on: 8th, December 2002
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to 10th May 2002 with complete member list
filed on: 10th, May 2002
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 19/03/02 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EG
filed on: 19th, March 2002
| address
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/05/02 to 31/03/02
filed on: 6th, December 2001
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 9th, May 2001
| incorporation
|
Free Download
(28 pages)
|