(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 11th, April 2024
| resolution
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 8th, April 2024
| incorporation
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(43 pages)
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(SH01) Statement of Capital on 2024-03-06: 6826.00 GBP
filed on: 5th, April 2024
| capital
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Free Download
(3 pages)
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(AA) Full accounts data made up to 2022-12-31
filed on: 29th, September 2023
| accounts
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Free Download
(18 pages)
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(AA) Full accounts data made up to 2021-12-31
filed on: 4th, November 2022
| accounts
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Free Download
(18 pages)
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(AD01) New registered office address 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL. Change occurred on 2022-07-15. Company's previous address: First Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England.
filed on: 15th, July 2022
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2020-12-31
filed on: 6th, September 2021
| accounts
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Free Download
(18 pages)
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(AA) Full accounts data made up to 2019-12-31
filed on: 22nd, December 2020
| accounts
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Free Download
(18 pages)
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(AA) Full accounts data made up to 2018-12-31
filed on: 26th, September 2019
| accounts
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Free Download
(17 pages)
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(AD01) New registered office address First Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ. Change occurred on 2019-06-03. Company's previous address: 84 Friar Lane Nottingham NG1 6ED.
filed on: 3rd, June 2019
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2017-12-31
filed on: 31st, October 2018
| accounts
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Free Download
(20 pages)
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(AA01) Current accounting period shortened from 2018-06-30 to 2017-12-31
filed on: 22nd, December 2017
| accounts
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2017-06-30
filed on: 29th, September 2017
| accounts
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Free Download
(12 pages)
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(AA) Total exemption small company accounts data made up to 2016-06-30
filed on: 22nd, November 2016
| accounts
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Free Download
(9 pages)
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(AA) Total exemption small company accounts data made up to 2015-06-30
filed on: 29th, March 2016
| accounts
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Free Download
(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-07-26
filed on: 19th, August 2015
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2015-08-19: 6200.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-06-30
filed on: 31st, March 2015
| accounts
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Free Download
(10 pages)
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(AD01) New registered office address 84 Friar Lane Nottingham NG1 6ED. Change occurred on 2014-11-18. Company's previous address: 20 Regent Street Nottingham Nottinghamshire NG1 5BQ.
filed on: 18th, November 2014
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2014-07-26
filed on: 6th, August 2014
| annual return
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Free Download
(7 pages)
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(SH01) Statement of Capital on 2014-08-06: 6200.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-06-30
filed on: 31st, March 2014
| accounts
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Free Download
(9 pages)
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(AD01) Registered office address changed from 1St Floor Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ United Kingdom on 2014-01-22
filed on: 22nd, January 2014
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 20 Regent Street Nottingham Nottinghamshire NG1 5BQ on 2013-09-18
filed on: 18th, September 2013
| address
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Free Download
(1 page)
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(AA01) Current accounting period shortened from 2014-07-31 to 2014-06-30
filed on: 9th, September 2013
| accounts
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Free Download
(1 page)
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(AA01) Previous accounting period shortened from 2013-07-31 to 2013-06-30
filed on: 9th, September 2013
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2013-07-26
filed on: 5th, August 2013
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2012-07-31
filed on: 29th, April 2013
| accounts
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Free Download
(10 pages)
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(SH01) Statement of Capital on 2012-10-31: 6200.00 GBP
filed on: 30th, November 2012
| capital
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-07-26
filed on: 22nd, August 2012
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2011-07-31
filed on: 30th, April 2012
| accounts
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Free Download
(6 pages)
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(AD01) Registered office address changed from 145 High Street Sevenoaks Kent TN13 1XJ on 2011-12-21
filed on: 21st, December 2011
| address
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-07-26
filed on: 23rd, August 2011
| annual return
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Free Download
(10 pages)
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(AA) Total exemption small company accounts data made up to 2010-07-31
filed on: 28th, February 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-07-26
filed on: 3rd, August 2010
| annual return
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Free Download
(10 pages)
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(SH01) Statement of Capital on 2010-06-18: 6000.00 GBP
filed on: 18th, June 2010
| capital
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2010-06-10: 5400.00 GBP
filed on: 11th, June 2010
| capital
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2009-07-31
filed on: 30th, April 2010
| accounts
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Free Download
(7 pages)
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(363a) Period up to 2009-08-04 - Annual return with full member list
filed on: 4th, August 2009
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2008-07-31
filed on: 28th, May 2009
| accounts
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Free Download
(4 pages)
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(363a) Period up to 2008-08-18 - Annual return with full member list
filed on: 18th, August 2008
| annual return
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Free Download
(5 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 4th, August 2008
| capital
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2007-07-31
filed on: 29th, May 2008
| accounts
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Free Download
(3 pages)
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(353) Location of register of members
filed on: 7th, December 2007
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 7th, December 2007
| address
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Free Download
(1 page)
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(363a) Period up to 2007-12-07 - Annual return with full member list
filed on: 7th, December 2007
| annual return
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Free Download
(3 pages)
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(363a) Period up to 2007-12-07 - Annual return with full member list
filed on: 7th, December 2007
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 17/09/07 from: msl business centre century place lamberts road tunbridge wells kent TN2 3EH
filed on: 17th, September 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 17/09/07 from: msl business centre century place lamberts road tunbridge wells kent TN2 3EH
filed on: 17th, September 2007
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2006-07-31
filed on: 8th, June 2007
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2006-07-31
filed on: 8th, June 2007
| accounts
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Free Download
(4 pages)
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(363s) Period up to 2006-11-15 - Annual return with full member list
filed on: 15th, November 2006
| annual return
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Free Download
(8 pages)
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(363s) Period up to 2006-11-15 - Annual return with full member list
filed on: 15th, November 2006
| annual return
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Free Download
(8 pages)
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(AA) Accounts for a dormant company made up to 2005-07-31
filed on: 3rd, August 2006
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 03/08/06 from: st johns innovation centre cowley road cambridge cambridgeshire CB4 0WS
filed on: 3rd, August 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 03/08/06 from: st johns innovation centre cowley road cambridge cambridgeshire CB4 0WS
filed on: 3rd, August 2006
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2005-07-31
filed on: 3rd, August 2006
| accounts
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Free Download
(1 page)
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(353) Location of register of members
filed on: 27th, July 2005
| address
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Free Download
(1 page)
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(363a) Period up to 2005-07-27 - Annual return with full member list
filed on: 27th, July 2005
| annual return
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Free Download
(3 pages)
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(363a) Period up to 2005-07-27 - Annual return with full member list
filed on: 27th, July 2005
| annual return
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Free Download
(3 pages)
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(353) Location of register of members
filed on: 27th, July 2005
| address
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Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 1st, February 2005
| incorporation
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Free Download
(11 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 1st, February 2005
| incorporation
|
Free Download
(11 pages)
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(287) Registered office changed on 27/07/04 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 27th, July 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 27/07/04 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 27th, July 2004
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 26th, July 2004
| incorporation
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Free Download
(16 pages)
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(NEWINC) Incorporation
filed on: 26th, July 2004
| incorporation
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Free Download
(16 pages)
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