(AA) Group of companies' accounts made up to 2022-03-31
filed on: 31st, March 2023
| accounts
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(41 pages)
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(AD01) New registered office address Unit 4, the Valley Centre Gordon Road High Wycombe HP13 6EQ. Change occurred on 2023-01-24. Company's previous address: 19 Acton Park Estate the Vale London W3 7QE.
filed on: 24th, January 2023
| address
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(1 page)
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(AA) Group of companies' accounts made up to 2021-03-31
filed on: 31st, March 2022
| accounts
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(43 pages)
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(AA) Group of companies' accounts made up to 2020-03-31
filed on: 31st, March 2021
| accounts
|
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(38 pages)
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(AA) Group of companies' accounts made up to 2019-03-31
filed on: 6th, January 2020
| accounts
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(34 pages)
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(AA) Group of companies' accounts made up to 2018-03-31
filed on: 7th, January 2019
| accounts
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(34 pages)
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(AA) Group of companies' accounts made up to 2017-03-31
filed on: 8th, January 2018
| accounts
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(34 pages)
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(AA) Group of companies' accounts made up to 2016-03-31
filed on: 11th, January 2017
| accounts
|
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(31 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-01-16
filed on: 5th, July 2016
| annual return
|
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(6 pages)
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(AA) Group of companies' accounts made up to 2015-03-31
filed on: 5th, April 2016
| accounts
|
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(21 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-01-16
filed on: 30th, March 2015
| annual return
|
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(4 pages)
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(SH01) Statement of Capital on 2015-03-30: 72.00 GBP
capital
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(AA) Small company accounts for the period up to 2014-03-31
filed on: 8th, January 2015
| accounts
|
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-01-16
filed on: 1st, April 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2014-04-01: 72.00 GBP
capital
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(CH01) On 2013-06-25 director's details were changed
filed on: 1st, April 2014
| officers
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(2 pages)
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(CH01) On 2013-10-01 director's details were changed
filed on: 12th, November 2013
| officers
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(2 pages)
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(CH01) On 2013-10-01 director's details were changed
filed on: 12th, November 2013
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to 2013-03-31
filed on: 23rd, October 2013
| accounts
|
Free Download
(6 pages)
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(AD01) Registered office address changed from 25 Acton Park Estate the Vale Acton London W3 7QE on 2013-10-10
filed on: 10th, October 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 2013-01-16
filed on: 2nd, April 2013
| annual return
|
Free Download
(4 pages)
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(AA) Full accounts data made up to 2012-03-31
filed on: 28th, November 2012
| accounts
|
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(11 pages)
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(TM02) Termination of appointment as a secretary on 2012-01-25
filed on: 25th, January 2012
| officers
|
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2012-01-16
filed on: 25th, January 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to 2011-03-31
filed on: 29th, September 2011
| accounts
|
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-01-16
filed on: 2nd, March 2011
| annual return
|
Free Download
(6 pages)
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(TM01) Director's appointment was terminated on 2011-02-07
filed on: 7th, February 2011
| officers
|
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(2 pages)
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(AP01) New director was appointed on 2011-02-04
filed on: 4th, February 2011
| officers
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(3 pages)
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(TM01) Director's appointment was terminated on 2011-02-04
filed on: 4th, February 2011
| officers
|
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(2 pages)
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(AA) Small company accounts for the period up to 2010-03-31
filed on: 14th, October 2010
| accounts
|
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(6 pages)
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(CH01) On 2010-04-08 director's details were changed
filed on: 8th, April 2010
| officers
|
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(2 pages)
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(CH04) Secretary's details changed on 2010-04-08
filed on: 8th, April 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2010-04-08 director's details were changed
filed on: 8th, April 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-01-16
filed on: 8th, April 2010
| annual return
|
Free Download
(5 pages)
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(CH04) Secretary's details changed on 2010-04-08
filed on: 8th, April 2010
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to 2009-03-31
filed on: 18th, January 2010
| accounts
|
Free Download
(7 pages)
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(288c) Director's change of particulars
filed on: 27th, February 2009
| officers
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(2 pages)
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(363a) Period up to 2009-02-27 - Annual return with full member list
filed on: 27th, February 2009
| annual return
|
Free Download
(4 pages)
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(AA) Full accounts data made up to 2008-03-31
filed on: 14th, November 2008
| accounts
|
Free Download
(10 pages)
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(288b) On 2008-03-01 Appointment terminated director
filed on: 1st, March 2008
| officers
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(1 page)
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(363a) Period up to 2008-02-13 - Annual return with full member list
filed on: 13th, February 2008
| annual return
|
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(3 pages)
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(363a) Period up to 2008-02-13 - Annual return with full member list
filed on: 13th, February 2008
| annual return
|
Free Download
(3 pages)
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(288a) On 2007-06-26 New director appointed
filed on: 26th, June 2007
| officers
|
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(3 pages)
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(288a) On 2007-06-26 New director appointed
filed on: 26th, June 2007
| officers
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(3 pages)
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(88(2)R) Alloted 7199 shares on 2007-02-01. Value of each share 0.01 £, total number of shares: 72.
filed on: 19th, June 2007
| capital
|
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(2 pages)
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(88(2)R) Alloted 7199 shares on 2007-02-01. Value of each share 0.01 £, total number of shares: 72.
filed on: 19th, June 2007
| capital
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, February 2007
| resolution
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(12 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, February 2007
| resolution
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(12 pages)
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(288a) On 2007-02-22 New director appointed
filed on: 22nd, February 2007
| officers
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(2 pages)
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(288a) On 2007-02-22 New director appointed
filed on: 22nd, February 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007-02-22 New director appointed
filed on: 22nd, February 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007-02-22 New director appointed
filed on: 22nd, February 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007-02-08 New director appointed
filed on: 8th, February 2007
| officers
|
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(2 pages)
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(288a) On 2007-02-08 New director appointed
filed on: 8th, February 2007
| officers
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(2 pages)
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(225) Accounting reference date extended from 31/01/08 to 31/03/08
filed on: 26th, January 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/01/08 to 31/03/08
filed on: 26th, January 2007
| accounts
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(1 page)
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(288b) On 2007-01-26 Director resigned
filed on: 26th, January 2007
| officers
|
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(1 page)
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(288b) On 2007-01-26 Director resigned
filed on: 26th, January 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 16th, January 2007
| incorporation
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(22 pages)
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(NEWINC) Incorporation
filed on: 16th, January 2007
| incorporation
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(22 pages)
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