(AP01) New director appointment on 2023/12/21.
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2023/03/31
filed on: 19th, December 2023
| accounts
|
Free Download
(16 pages)
|
(AA) Full accounts for the period ending 2022/03/31
filed on: 30th, March 2023
| accounts
|
Free Download
(15 pages)
|
(AA) Small company accounts made up to 2021/03/31
filed on: 8th, December 2021
| accounts
|
Free Download
(9 pages)
|
(AA) Full accounts for the period ending 2020/03/31
filed on: 24th, December 2020
| accounts
|
Free Download
(20 pages)
|
(AA01) Extension of accounting period to 2020/03/31 from 2019/12/31
filed on: 22nd, October 2020
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2011/03/24
filed on: 11th, September 2019
| annual return
|
Free Download
(23 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 2nd, August 2019
| accounts
|
Free Download
(38 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 29th, May 2019
| resolution
|
Free Download
(1 page)
|
(AD01) Change of registered address from 1 Smithy Court Wigan WN3 6PS England on 2019/05/13 to 2nd Floor, Pathtrace House 91-99 High Street Banstead Surrey SM7 2NL
filed on: 13th, May 2019
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/04/29.
filed on: 10th, May 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 1 Smithy Court Smithy Court Wigan WN3 6PS England on 2019/05/09 to 1 Smithy Court Wigan WN3 6PS
filed on: 9th, May 2019
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2019/04/29
filed on: 9th, May 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/04/29.
filed on: 9th, May 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/04/29.
filed on: 9th, May 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 2nd Floor, Pathtrace House 91-99 High Street Banstead Surrey SM7 2NL England on 2019/05/09 to 1 Smithy Court Smithy Court Wigan WN3 6PS
filed on: 9th, May 2019
| address
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 25th, April 2018
| accounts
|
Free Download
(35 pages)
|
(CH01) On 2017/11/01 director's details were changed
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, October 2017
| resolution
|
Free Download
(33 pages)
|
(CH03) On 2017/10/13 secretary's details were changed
filed on: 13th, October 2017
| officers
|
Free Download
(1 page)
|
(CH01) On 2017/10/13 director's details were changed
filed on: 13th, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 27th, September 2017
| accounts
|
Free Download
(33 pages)
|
(AD01) Change of registered address from Trg House Roy Richmond Way Epsom Surrey KT19 9BA on 2017/09/05 to 2nd Floor, Pathtrace House 91-99 High Street Banstead Surrey SM7 2NL
filed on: 5th, September 2017
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 1st, July 2016
| accounts
|
Free Download
(22 pages)
|
(AP03) On 2016/06/21, company appointed a new person to the position of a secretary
filed on: 21st, June 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2016/06/21
filed on: 21st, June 2016
| officers
|
Free Download
(1 page)
|
(SH01) 119.35 GBP is the capital in company's statement on 2016/01/01
filed on: 13th, May 2016
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/03/24
filed on: 24th, March 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 21st, September 2015
| accounts
|
Free Download
(12 pages)
|
(AA01) Previous accounting period shortened to 2014/12/31
filed on: 8th, September 2015
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2014/04/30
filed on: 6th, August 2015
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/03/24
filed on: 24th, April 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 112.22 GBP is the capital in company's statement on 2015/04/24
capital
|
|
(AP01) New director appointment on 2014/06/03.
filed on: 24th, April 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2014/11/25
filed on: 25th, November 2014
| officers
|
Free Download
(1 page)
|
(AP03) On 2014/11/25, company appointed a new person to the position of a secretary
filed on: 25th, November 2014
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 23rd, October 2014
| incorporation
|
Free Download
(42 pages)
|
(SH08) Change of share class name or designation
filed on: 23rd, October 2014
| capital
|
Free Download
(2 pages)
|
(SH01) 112.22 GBP is the capital in company's statement on 2014/06/03
filed on: 23rd, October 2014
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 23rd, October 2014
| resolution
|
|
(SH01) 112.22 GBP is the capital in company's statement on 2014/03/31
filed on: 20th, May 2014
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/03/24
filed on: 20th, May 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2013/04/30
filed on: 3rd, April 2014
| accounts
|
Free Download
(6 pages)
|
(AP03) On 2013/11/28, company appointed a new person to the position of a secretary
filed on: 28th, November 2013
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2013/11/28
filed on: 28th, November 2013
| officers
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on 2013/11/08
filed on: 18th, November 2013
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/03/24
filed on: 22nd, July 2013
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2013/07/22 from 41 Alexandra Road London SW19 7JZ
filed on: 22nd, July 2013
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2012/04/30
filed on: 14th, January 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/03/24
filed on: 23rd, August 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2011/04/30
filed on: 20th, February 2012
| accounts
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on 2012/01/20
filed on: 24th, January 2012
| capital
|
Free Download
(4 pages)
|
(AP03) On 2012/01/20, company appointed a new person to the position of a secretary
filed on: 20th, January 2012
| officers
|
Free Download
(1 page)
|
(SH01) 101.00 GBP is the capital in company's statement on 2010/06/21
filed on: 20th, January 2012
| capital
|
Free Download
(3 pages)
|
(AA01) Extension of accounting period to 2011/04/30 from 2011/03/31
filed on: 24th, August 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2011/03/24
filed on: 17th, June 2011
| annual return
|
Free Download
(9 pages)
|
(AD01) Change of registered office on 2011/06/14 from 19a Wimbledon Bridge Road London SW19 7NH United Kingdom
filed on: 14th, June 2011
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 24th, March 2010
| incorporation
|
Free Download
(49 pages)
|