(AA) Small-sized company accounts made up to 30th June 2022
filed on: 7th, June 2023
| accounts
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Free Download
(11 pages)
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(AA) Small-sized company accounts made up to 30th June 2021
filed on: 27th, June 2022
| accounts
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Free Download
(14 pages)
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(CH01) On 21st August 2021 director's details were changed
filed on: 25th, August 2021
| officers
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Free Download
(2 pages)
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(CH01) On 4th September 2020 director's details were changed
filed on: 21st, October 2020
| officers
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Free Download
(2 pages)
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(CH01) On 4th September 2020 director's details were changed
filed on: 21st, October 2020
| officers
|
Free Download
(2 pages)
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(CH03) On 4th September 2020 secretary's details were changed
filed on: 21st, October 2020
| officers
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Free Download
(1 page)
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(CH03) On 4th September 2020 secretary's details were changed
filed on: 4th, September 2020
| officers
|
Free Download
(1 page)
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(CH03) On 4th September 2020 secretary's details were changed
filed on: 4th, September 2020
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to 30th June 2019
filed on: 11th, June 2020
| accounts
|
Free Download
(13 pages)
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(AD01) Address change date: 25th June 2019. New Address: 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW. Previous address: Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom
filed on: 25th, June 2019
| address
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to 30th June 2018
filed on: 20th, March 2019
| accounts
|
Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 21st August 2018
filed on: 21st, August 2018
| resolution
|
Free Download
(3 pages)
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(AA) Small-sized company accounts made up to 30th June 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(7 pages)
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(AP01) New director was appointed on 7th February 2018
filed on: 19th, February 2018
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: 7th November 2017. New Address: Congress House 14 Lyon Road Harrow Middlesex HA1 2EN. Previous address: Audit House 260 Field End Road Eastcote Middlesex HA4 9LT
filed on: 7th, November 2017
| address
|
Free Download
(1 page)
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(SH19) Statement of Capital on 1st August 2017: 200.00 GBP
filed on: 1st, August 2017
| capital
|
Free Download
(5 pages)
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(SH19) Statement of Capital on 1st August 2017: 400.00 GBP
filed on: 1st, August 2017
| capital
|
Free Download
(7 pages)
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(CAP-SS) Solvency Statement dated 31/10/16
filed on: 1st, August 2017
| insolvency
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 31/10/16
filed on: 1st, August 2017
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 1st, August 2017
| resolution
|
Free Download
(14 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of reduction in issued share capital
filed on: 1st, August 2017
| resolution
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 1st, August 2017
| capital
|
Free Download
(1 page)
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(SH01) Statement of Capital on 31st October 2016: 522904.00 GBP
filed on: 1st, August 2017
| capital
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of reduction in issued share capital
filed on: 1st, August 2017
| resolution
|
Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 1st, August 2017
| capital
|
Free Download
(1 page)
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(SH01) Statement of Capital on 31st October 2016: 400.00 GBP
filed on: 1st, August 2017
| capital
|
Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 30th June 2016
filed on: 24th, March 2017
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2015
filed on: 18th, March 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 27th August 2015 with full list of members
filed on: 25th, September 2015
| annual return
|
Free Download
(7 pages)
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(SH01) Statement of Capital on 28th February 2013: 1045408.00 GBP
filed on: 16th, September 2015
| capital
|
Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2014
filed on: 17th, March 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 27th August 2014 with full list of members
filed on: 30th, September 2014
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2013
filed on: 28th, March 2014
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of allotment of securities
filed on: 19th, September 2013
| resolution
|
Free Download
(14 pages)
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(SH01) Statement of Capital on 7th October 2008: 398.00 GBP
filed on: 19th, September 2013
| capital
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 27th August 2013 with full list of members
filed on: 19th, September 2013
| annual return
|
Free Download
(7 pages)
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(SH01) Statement of Capital on 19th September 2013: 1045408.00 GBP
capital
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(SH01) Statement of Capital on 28th February 2013: 1045408.00 GBP
filed on: 12th, September 2013
| capital
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2012
filed on: 29th, March 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 27th August 2012 with full list of members
filed on: 6th, September 2012
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2011
filed on: 31st, March 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 27th August 2011 with full list of members
filed on: 10th, November 2011
| annual return
|
Free Download
(7 pages)
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(AAMD) Amended accounts made up to 31st July 2010
filed on: 20th, May 2011
| accounts
|
Free Download
(6 pages)
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(AA01) Current accounting period shortened from 31st July 2011 to 30th June 2011
filed on: 12th, April 2011
| accounts
|
Free Download
(1 page)
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(AD01) Registered office address changed from 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN England on 9th November 2010
filed on: 9th, November 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 27th August 2010 with full list of members
filed on: 13th, October 2010
| annual return
|
Free Download
(7 pages)
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(AD01) Registered office address changed from Vallis House 57 Vallis Road Frome Somerset BA11 3EG on 12th October 2010
filed on: 12th, October 2010
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st July 2010
filed on: 16th, September 2010
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 31st July 2009
filed on: 16th, April 2010
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 27th August 2009 with full list of members
filed on: 30th, October 2009
| annual return
|
Free Download
(5 pages)
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(225) Accounting reference date shortened from 31/08/2009 to 31/07/2009
filed on: 6th, January 2009
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 14th, October 2008
| resolution
|
Free Download
(14 pages)
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(123) Nc inc already adjusted 07/10/08
filed on: 14th, October 2008
| capital
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 27th, August 2008
| incorporation
|
Free Download
(18 pages)
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