(AD01) Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on August 22, 2023
filed on: 22nd, August 2023
| address
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(1 page)
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(AA) Group of companies' accounts made up to September 30, 2022
filed on: 12th, July 2023
| accounts
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(23 pages)
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(AA) Group of companies' accounts made up to September 30, 2021
filed on: 7th, July 2022
| accounts
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(23 pages)
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(AA) Group of companies' accounts made up to September 30, 2020
filed on: 1st, July 2021
| accounts
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(21 pages)
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(AD01) Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ on July 1, 2020
filed on: 1st, July 2020
| address
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(1 page)
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(AA) Group of companies' accounts made up to September 30, 2019
filed on: 15th, June 2020
| accounts
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(20 pages)
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(AA) Group of companies' accounts made up to September 30, 2018
filed on: 2nd, July 2019
| accounts
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(22 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 9th, January 2019
| resolution
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(24 pages)
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(AA) Group of companies' accounts made up to September 30, 2017
filed on: 29th, June 2018
| accounts
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(22 pages)
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(AD01) Registered office address changed from C/O Cos Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London Sw1W Oex on August 18, 2017
filed on: 18th, August 2017
| address
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(1 page)
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(AA) Group of companies' accounts made up to September 30, 2016
filed on: 29th, June 2017
| accounts
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(19 pages)
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(AA) Group of companies' accounts made up to September 30, 2015
filed on: 12th, July 2016
| accounts
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(18 pages)
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(AR01) Annual return made up to March 3, 2016, no shareholders list
filed on: 17th, March 2016
| annual return
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(7 pages)
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(MA) Memorandum and Articles of Association
filed on: 31st, December 2015
| incorporation
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(28 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 9th, November 2015
| resolution
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(3 pages)
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(AA) Group of companies' accounts made up to September 30, 2014
filed on: 22nd, July 2015
| accounts
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(15 pages)
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(AR01) Annual return made up to March 3, 2015, no shareholders list
filed on: 17th, March 2015
| annual return
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Free Download
(7 pages)
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(AA) Group of companies' accounts made up to September 30, 2013
filed on: 18th, July 2014
| accounts
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(15 pages)
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(AR01) Annual return made up to March 3, 2014, no shareholders list
filed on: 11th, April 2014
| annual return
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(8 pages)
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(AA) Group of companies' accounts made up to September 30, 2012
filed on: 4th, July 2013
| accounts
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(15 pages)
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(AR01) Annual return made up to March 3, 2013, no shareholders list
filed on: 7th, March 2013
| annual return
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(6 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 22nd, May 2012
| resolution
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(13 pages)
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(AA) Group of companies' accounts made up to September 30, 2011
filed on: 11th, May 2012
| accounts
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(16 pages)
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(AR01) Annual return made up to March 3, 2012, no shareholders list
filed on: 16th, April 2012
| annual return
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Free Download
(6 pages)
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(AA) Full accounts data made up to September 30, 2010
filed on: 5th, July 2011
| accounts
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Free Download
(13 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 4th, July 2011
| resolution
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Free Download
(29 pages)
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(AR01) Annual return made up to March 3, 2011, no shareholders list
filed on: 9th, March 2011
| annual return
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Free Download
(6 pages)
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(AA) Full accounts data made up to September 30, 2009
filed on: 5th, July 2010
| accounts
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Free Download
(14 pages)
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(AR01) Annual return made up to March 3, 2010, no shareholders list
filed on: 16th, March 2010
| annual return
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(4 pages)
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(AA) Dormant company accounts made up to September 30, 2008
filed on: 22nd, July 2009
| accounts
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(5 pages)
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(363a) Annual return made up to March 23, 2009
filed on: 23rd, March 2009
| annual return
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(3 pages)
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(AA) Dormant company accounts made up to September 30, 2007
filed on: 10th, July 2008
| accounts
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(6 pages)
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(287) Registered office changed on 03/07/2008 from c/o clintons 55 drury lane london WC2B 5RZ
filed on: 3rd, July 2008
| address
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(1 page)
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(363a) Annual return made up to March 5, 2008
filed on: 5th, March 2008
| annual return
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(3 pages)
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(AA) Dormant company accounts made up to September 30, 2006
filed on: 15th, July 2007
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to September 30, 2006
filed on: 15th, July 2007
| accounts
|
Free Download
(1 page)
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(363s) Annual return made up to March 31, 2007
filed on: 31st, March 2007
| annual return
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(5 pages)
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(363s) Annual return made up to March 31, 2007
filed on: 31st, March 2007
| annual return
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2005
filed on: 28th, July 2006
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2005
filed on: 28th, July 2006
| accounts
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Free Download
(9 pages)
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(363s) Annual return made up to March 23, 2006
filed on: 23rd, March 2006
| annual return
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(5 pages)
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(363s) Annual return made up to March 23, 2006
filed on: 23rd, March 2006
| annual return
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(5 pages)
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(363s) Annual return made up to April 11, 2005
filed on: 11th, April 2005
| annual return
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(5 pages)
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(363s) Annual return made up to April 11, 2005
filed on: 11th, April 2005
| annual return
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(5 pages)
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(225) Accounting reference date extended from 31/03/05 to 30/09/05
filed on: 23rd, December 2004
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/03/05 to 30/09/05
filed on: 23rd, December 2004
| accounts
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(1 page)
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(AA) Dormant company accounts made up to March 31, 2004
filed on: 22nd, December 2004
| accounts
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Free Download
(6 pages)
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(AA) Dormant company accounts made up to March 31, 2004
filed on: 22nd, December 2004
| accounts
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Free Download
(6 pages)
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(363s) Annual return made up to April 2, 2004
filed on: 2nd, April 2004
| annual return
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(5 pages)
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(363s) Annual return made up to April 2, 2004
filed on: 2nd, April 2004
| annual return
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(5 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, March 2003
| incorporation
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(24 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, March 2003
| incorporation
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(24 pages)
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