(AD01) New registered office address 38 De Montfort Street Leicester LE1 7GS. Change occurred on July 28, 2023. Company's previous address: 1 Forum House Empire Way Wembley Middlesex HA9 0AB.
filed on: 28th, July 2023
| address
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to June 28, 2022
filed on: 24th, April 2023
| accounts
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(12 pages)
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(AA) Total exemption full company accounts data drawn up to June 28, 2021
filed on: 27th, March 2022
| accounts
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(14 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2020
filed on: 26th, October 2021
| accounts
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(13 pages)
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(AA01) Previous accounting period shortened from June 29, 2020 to June 28, 2020
filed on: 27th, June 2021
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to June 30, 2019
filed on: 21st, May 2020
| accounts
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(11 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 25th, April 2020
| mortgage
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 25th, April 2020
| mortgage
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened from June 30, 2019 to June 29, 2019
filed on: 30th, March 2020
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to June 30, 2018
filed on: 30th, March 2019
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2017
filed on: 29th, March 2018
| accounts
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Free Download
(14 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 7th, March 2017
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 29th, March 2016
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 29, 2015
filed on: 24th, July 2015
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 30th, March 2015
| accounts
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Free Download
(7 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 18th, August 2014
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 29, 2014
filed on: 18th, August 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on August 18, 2014: 2.00 GBP
capital
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(AD01) Company moved to new address on May 16, 2014. Old Address: Forum House Empire Way Wembley HA9 0AB
filed on: 16th, May 2014
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to June 30, 2013
filed on: 2nd, April 2014
| 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 June 29, 2013
filed on: 8th, August 2013
| annual return
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Free Download
(13 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2012
filed on: 5th, April 2013
| accounts
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Free Download
(10 pages)
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(AD01) Company moved to new address on April 3, 2013. Old Address: Suites 211-212 Empire House Empire Way Wembley Middlesex HA9 0EW
filed on: 3rd, April 2013
| 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 June 29, 2012
filed on: 27th, July 2012
| annual return
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Free Download
(13 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2011
filed on: 19th, March 2012
| 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 June 29, 2011
filed on: 28th, July 2011
| annual return
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Free Download
(13 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2010
filed on: 1st, April 2011
| 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 June 29, 2010
filed on: 20th, August 2010
| annual return
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Free Download
(13 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2009
filed on: 23rd, March 2010
| accounts
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Free Download
(10 pages)
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(363a) Period up to July 23, 2009 - Annual return with full member list
filed on: 23rd, July 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2008
filed on: 5th, May 2009
| accounts
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Free Download
(10 pages)
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(363s) Period up to August 19, 2008 - Annual return with full member list
filed on: 19th, August 2008
| annual return
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Free Download
(6 pages)
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(395) Particulars of a mortgage or charge / charge no: 2
filed on: 15th, May 2008
| mortgage
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2007
filed on: 25th, April 2008
| accounts
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Free Download
(9 pages)
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(288a) On January 10, 2008 New secretary appointed
filed on: 10th, January 2008
| officers
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(1 page)
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(288b) On January 10, 2008 Director resigned
filed on: 10th, January 2008
| officers
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(1 page)
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(288a) On January 10, 2008 New secretary appointed
filed on: 10th, January 2008
| officers
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Free Download
(1 page)
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(288b) On January 10, 2008 Secretary resigned
filed on: 10th, January 2008
| officers
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Free Download
(1 page)
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(288b) On January 10, 2008 Secretary resigned
filed on: 10th, January 2008
| officers
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Free Download
(1 page)
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(288b) On January 10, 2008 Director resigned
filed on: 10th, January 2008
| officers
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Free Download
(1 page)
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(363a) Period up to October 1, 2007 - Annual return with full member list
filed on: 1st, October 2007
| annual return
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Free Download
(2 pages)
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(363a) Period up to October 1, 2007 - Annual return with full member list
filed on: 1st, October 2007
| annual return
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Free Download
(2 pages)
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(395) Particulars of mortgage/charge
filed on: 26th, August 2006
| mortgage
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Free Download
(3 pages)
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(395) Particulars of mortgage/charge
filed on: 26th, August 2006
| mortgage
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(3 pages)
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(288a) On July 12, 2006 New director appointed
filed on: 12th, July 2006
| officers
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Free Download
(2 pages)
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(288a) On July 12, 2006 New secretary appointed;new director appointed
filed on: 12th, July 2006
| officers
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Free Download
(2 pages)
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(288a) On July 12, 2006 New director appointed
filed on: 12th, July 2006
| officers
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Free Download
(2 pages)
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(288b) On July 12, 2006 Director resigned
filed on: 12th, July 2006
| officers
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Free Download
(1 page)
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(288b) On July 12, 2006 Secretary resigned
filed on: 12th, July 2006
| officers
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Free Download
(1 page)
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(288a) On July 12, 2006 New secretary appointed;new director appointed
filed on: 12th, July 2006
| officers
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Free Download
(2 pages)
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(288b) On July 12, 2006 Secretary resigned
filed on: 12th, July 2006
| officers
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Free Download
(1 page)
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(288b) On July 12, 2006 Director resigned
filed on: 12th, July 2006
| officers
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Free Download
(1 page)
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(287) Registered office changed on 30/06/06 from: 46 syon lane isleworth middlesex TW7 5NQ
filed on: 30th, June 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 30/06/06 from: 46 syon lane isleworth middlesex TW7 5NQ
filed on: 30th, June 2006
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 29th, June 2006
| incorporation
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(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 29th, June 2006
| incorporation
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(14 pages)
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