(AD01) Address change date: 6th April 2017. New Address: 239-241 Kennington Lane London SE11 5QU. Previous address: 237 Kennington Lane London London SE11 5QU
filed on: 6th, April 2017
| address
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(1 page)
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(AA) Full accounts for the period ending 31st October 2015
filed on: 26th, February 2016
| accounts
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(15 pages)
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(AR01) Annual return drawn up to 30th January 2016 with full list of members
filed on: 1st, February 2016
| annual return
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(3 pages)
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(SH01) Statement of Capital on 1st February 2016: 709631.00 GBP
capital
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(AA) Full accounts for the period ending 31st October 2014
filed on: 9th, March 2015
| accounts
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(14 pages)
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(AR01) Annual return drawn up to 30th January 2015 with full list of members
filed on: 3rd, February 2015
| annual return
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(4 pages)
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(AA) Full accounts for the period ending 31st October 2013
filed on: 7th, March 2014
| accounts
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Free Download
(14 pages)
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(AR01) Annual return drawn up to 30th January 2014 with full list of members
filed on: 30th, January 2014
| annual return
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Free Download
(5 pages)
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(AA) Full accounts for the period ending 31st October 2012
filed on: 28th, February 2013
| accounts
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(17 pages)
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(AR01) Annual return drawn up to 30th January 2013 with full list of members
filed on: 30th, January 2013
| annual return
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Free Download
(6 pages)
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(AA) Full accounts for the period ending 31st October 2011
filed on: 25th, April 2012
| accounts
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(16 pages)
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(AR01) Annual return drawn up to 30th January 2012 with full list of members
filed on: 1st, February 2012
| annual return
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Free Download
(6 pages)
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(AA) Full accounts for the period ending 31st October 2010
filed on: 15th, July 2011
| accounts
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Free Download
(14 pages)
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(AD01) Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 14th June 2011
filed on: 14th, June 2011
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 30th January 2011 with full list of members
filed on: 21st, February 2011
| annual return
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Free Download
(6 pages)
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(AA) Full accounts for the period ending 31st October 2009
filed on: 26th, July 2010
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return drawn up to 30th January 2010 with full list of members
filed on: 2nd, March 2010
| annual return
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Free Download
(5 pages)
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(AA) Full accounts for the period ending 31st October 2008
filed on: 7th, August 2009
| accounts
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Free Download
(15 pages)
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(363a) Annual return up to 17th February 2009 with shareholders record
filed on: 17th, February 2009
| annual return
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(3 pages)
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(AA) Full accounts for the period ending 31st October 2007
filed on: 19th, August 2008
| accounts
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Free Download
(16 pages)
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(363a) Annual return up to 30th January 2008 with shareholders record
filed on: 30th, January 2008
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to 30th January 2008 with shareholders record
filed on: 30th, January 2008
| annual return
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Free Download
(2 pages)
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(88(2)R) Alloted 275000 shares on 29th November 2007. Value of each share 1 £, total number of shares: 709631.
filed on: 7th, December 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 275000 shares on 29th November 2007. Value of each share 1 £, total number of shares: 709631.
filed on: 7th, December 2007
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 06/09/07 from: 42 portman road reading berkshire RG30 1EA
filed on: 6th, September 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 06/09/07 from: 42 portman road reading berkshire RG30 1EA
filed on: 6th, September 2007
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st October 2006
filed on: 1st, September 2007
| accounts
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Free Download
(15 pages)
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(AA) Full accounts for the period ending 31st October 2006
filed on: 1st, September 2007
| accounts
|
Free Download
(15 pages)
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(363a) Annual return up to 16th April 2007 with shareholders record
filed on: 16th, April 2007
| annual return
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Free Download
(5 pages)
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(363a) Annual return up to 16th April 2007 with shareholders record
filed on: 16th, April 2007
| annual return
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(5 pages)
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(123) Nc inc already adjusted 22/01/07
filed on: 1st, March 2007
| capital
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(1 page)
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(123) Nc inc already adjusted 22/01/07
filed on: 1st, March 2007
| capital
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(1 page)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 15th, February 2007
| resolution
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Free Download
(1 page)
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(88(2)R) Alloted 434630 shares on 22nd January 2007. Value of each share 1 £, total number of shares: 434631.
filed on: 15th, February 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 434630 shares on 22nd January 2007. Value of each share 1 £, total number of shares: 434631.
filed on: 15th, February 2007
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 15th, February 2007
| resolution
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(1 page)
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(AUD) Resignation of an auditor
filed on: 11th, October 2006
| auditors
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(1 page)
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(AUD) Resignation of an auditor
filed on: 11th, October 2006
| auditors
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(1 page)
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(AA) Full accounts for the period ending 31st October 2005
filed on: 1st, September 2006
| accounts
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Free Download
(15 pages)
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(AA) Full accounts for the period ending 31st October 2005
filed on: 1st, September 2006
| accounts
|
Free Download
(15 pages)
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(363a) Annual return up to 23rd March 2006 with shareholders record
filed on: 23rd, March 2006
| annual return
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Free Download
(6 pages)
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(363a) Annual return up to 23rd March 2006 with shareholders record
filed on: 23rd, March 2006
| annual return
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Free Download
(6 pages)
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(225) Accounting reference date shortened from 31/01/06 to 31/10/05
filed on: 16th, December 2005
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/01/06 to 31/10/05
filed on: 16th, December 2005
| accounts
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(1 page)
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(AA) Total exemption full accounts data made up to 31st January 2005
filed on: 7th, December 2005
| accounts
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Free Download
(12 pages)
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(AA) Total exemption full accounts data made up to 31st January 2005
filed on: 7th, December 2005
| accounts
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(12 pages)
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(225) Accounting reference date extended from 30/11/04 to 31/01/05
filed on: 20th, May 2005
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/11/04 to 31/01/05
filed on: 20th, May 2005
| accounts
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Free Download
(1 page)
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(363a) Annual return up to 14th April 2005 with shareholders record
filed on: 14th, April 2005
| annual return
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Free Download
(5 pages)
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(363a) Annual return up to 14th April 2005 with shareholders record
filed on: 14th, April 2005
| annual return
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Free Download
(5 pages)
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(225) Accounting reference date shortened from 31/01/05 to 30/11/04
filed on: 16th, February 2005
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 16/02/05 from: fourth floor front 85-87 jermyn street london SW1
filed on: 16th, February 2005
| address
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(1 page)
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(225) Accounting reference date shortened from 31/01/05 to 30/11/04
filed on: 16th, February 2005
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 16/02/05 from: fourth floor front 85-87 jermyn street london SW1
filed on: 16th, February 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 15/03/04 from: city tower level 4 40 basinghall street london EC2V 5DE
filed on: 15th, March 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 15/03/04 from: city tower level 4 40 basinghall street london EC2V 5DE
filed on: 15th, March 2004
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 30th, January 2004
| incorporation
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(16 pages)
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(NEWINC) Incorporation
filed on: 30th, January 2004
| incorporation
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Free Download
(16 pages)
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