(AD01) Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 6th Floor 2 London Wall Place London EC2Y 5AU on Thursday 30th March 2023
filed on: 30th, March 2023
| address
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 29th, July 2022
| 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 Friday 31st July 2020
filed on: 29th, July 2021
| 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 Wednesday 31st July 2019
filed on: 5th, February 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 Tuesday 31st July 2018
filed on: 22nd, January 2019
| accounts
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Free Download
(8 pages)
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(AA) Group of companies' accounts made up to Monday 31st July 2017
filed on: 30th, April 2018
| accounts
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Free Download
(26 pages)
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(AA) Group of companies' accounts made up to Sunday 31st July 2016
filed on: 4th, April 2017
| accounts
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Free Download
(25 pages)
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(SH03) Own shares purchase
filed on: 18th, May 2016
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 4th, May 2016
| resolution
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Free Download
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(AA) Group of companies' accounts made up to Friday 31st July 2015
filed on: 4th, May 2016
| accounts
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Free Download
(23 pages)
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(AR01) Annual return made up to Monday 25th January 2016 with full list of members
filed on: 5th, February 2016
| annual return
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Free Download
(5 pages)
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(SH01) 5000.00 GBP is the capital in company's statement on Friday 5th February 2016
capital
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(AA) Group of companies' accounts made up to Thursday 31st July 2014
filed on: 17th, April 2015
| accounts
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(AR01) Annual return made up to Sunday 25th January 2015 with full list of members
filed on: 30th, January 2015
| annual return
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Free Download
(5 pages)
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(SH01) 5000.00 GBP is the capital in company's statement on Friday 30th January 2015
capital
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(AA) Group of companies' accounts made up to Wednesday 31st July 2013
filed on: 28th, July 2014
| accounts
|
Free Download
(51 pages)
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(AR01) Annual return made up to Saturday 25th January 2014 with full list of members
filed on: 27th, January 2014
| annual return
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Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 30th, May 2013
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 30th, May 2013
| resolution
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Free Download
(2 pages)
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(AR01) Annual return made up to Friday 25th January 2013 with full list of members
filed on: 25th, January 2013
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts data made up to Tuesday 31st July 2012
filed on: 7th, January 2013
| accounts
|
Free Download
(21 pages)
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(AR01) Annual return made up to Saturday 12th May 2012 with full list of members
filed on: 14th, May 2012
| annual return
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Free Download
(5 pages)
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(AA) Full accounts data made up to Sunday 31st July 2011
filed on: 3rd, May 2012
| accounts
|
Free Download
(22 pages)
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(AR01) Annual return made up to Thursday 12th May 2011 with full list of members
filed on: 12th, May 2011
| annual return
|
Free Download
(5 pages)
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(AA) Accounts for a small company made up to Saturday 31st July 2010
filed on: 22nd, March 2011
| accounts
|
Free Download
(19 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 22nd, July 2010
| resolution
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Free Download
(2 pages)
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(AR01) Annual return made up to Wednesday 19th May 2010 with full list of members
filed on: 21st, May 2010
| annual return
|
Free Download
(5 pages)
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(AA) Accounts for a small company made up to Friday 31st July 2009
filed on: 27th, April 2010
| accounts
|
Free Download
(20 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, August 2009
| resolution
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Free Download
(2 pages)
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(363a) Annual return made up to Tuesday 9th June 2009
filed on: 9th, June 2009
| annual return
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Free Download
(4 pages)
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(AA) Accounts for a small company made up to Thursday 31st July 2008
filed on: 2nd, June 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return made up to Tuesday 24th June 2008
filed on: 24th, June 2008
| 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 Tuesday 31st July 2007
filed on: 2nd, June 2008
| accounts
|
Free Download
(5 pages)
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(363s) Annual return made up to Saturday 1st March 2008
filed on: 1st, March 2008
| annual return
|
Free Download
(7 pages)
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(287) Registered office changed on 28/02/2008 from suite 65 the ionian building narrow street london E14 8DW
filed on: 28th, February 2008
| address
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Free Download
(1 page)
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(123) Nc inc already adjusted 20/05/07
filed on: 28th, February 2008
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution, Resolution of increasing authorised share capital
filed on: 28th, February 2008
| resolution
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(88(2)R) Alloted 1 shares on Tuesday 1st August 2006. Value of each share 1 £, total number of shares: 2.
filed on: 14th, August 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on Tuesday 1st August 2006. Value of each share 1 £, total number of shares: 2.
filed on: 14th, August 2007
| capital
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st July 2006
filed on: 9th, May 2007
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st July 2006
filed on: 9th, May 2007
| accounts
|
Free Download
(4 pages)
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(363s) Annual return made up to Tuesday 6th June 2006
filed on: 6th, June 2006
| annual return
|
Free Download
(6 pages)
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(363s) Annual return made up to Tuesday 6th June 2006
filed on: 6th, June 2006
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2005
filed on: 18th, April 2006
| accounts
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2005
filed on: 18th, April 2006
| accounts
|
Free Download
(2 pages)
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(287) Registered office changed on 06/09/05 from: high trees, 14 pembroke road moor park northwood middlesex HA6 2HR
filed on: 6th, September 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 06/09/05 from: high trees, 14 pembroke road moor park northwood middlesex HA6 2HR
filed on: 6th, September 2005
| address
|
Free Download
(1 page)
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(363s) Annual return made up to Wednesday 8th June 2005
filed on: 8th, June 2005
| annual return
|
Free Download
(6 pages)
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(363s) Annual return made up to Wednesday 8th June 2005
filed on: 8th, June 2005
| annual return
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st July 2004
filed on: 20th, May 2005
| accounts
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st July 2004
filed on: 20th, May 2005
| accounts
|
Free Download
(2 pages)
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(363s) Annual return made up to Tuesday 6th July 2004
filed on: 6th, July 2004
| annual return
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Free Download
(6 pages)
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(363s) Annual return made up to Tuesday 6th July 2004
filed on: 6th, July 2004
| annual return
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Free Download
(6 pages)
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(NEWINC) Company registration
filed on: 3rd, July 2003
| incorporation
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Free Download
(13 pages)
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(NEWINC) Company registration
filed on: 3rd, July 2003
| incorporation
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Free Download
(13 pages)
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