(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, September 2023
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 28th, September 2022
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 1st, October 2021
| accounts
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Free Download
(8 pages)
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(AD01) New registered office address 101 Wise Lane London NW7 2BD. Change occurred on September 21, 2021. Company's previous address: 14 Nash Park Binfield Bracknell Berkshire RG42 4EN.
filed on: 21st, September 2021
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 26th, August 2020
| accounts
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 28th, August 2019
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 10th, September 2018
| accounts
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Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 6th, September 2016
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 18, 2016
filed on: 6th, June 2016
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on June 6, 2016: 100000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 25th, August 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 18, 2015
filed on: 10th, June 2015
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on June 10, 2015: 100000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 25th, September 2014
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 18, 2014
filed on: 22nd, May 2014
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 22nd, August 2013
| 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 May 18, 2013
filed on: 11th, June 2013
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 13th, August 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 18, 2012
filed on: 11th, June 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 18th, August 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 18, 2011
filed on: 25th, May 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 13th, September 2010
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 18, 2010
filed on: 1st, June 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 2nd, October 2009
| accounts
|
Free Download
(7 pages)
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(363a) Period up to June 3, 2009 - Annual return with full member list
filed on: 3rd, June 2009
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 08/01/2009 from 6 chester gate regents park london NW1 4JH
filed on: 8th, January 2009
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 24th, October 2008
| accounts
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Free Download
(6 pages)
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(363a) Period up to June 13, 2008 - Annual return with full member list
filed on: 13th, June 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2006
filed on: 29th, October 2007
| accounts
|
Free Download
(13 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2006
filed on: 29th, October 2007
| accounts
|
Free Download
(13 pages)
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(363s) Period up to June 7, 2007 - Annual return with full member list
filed on: 7th, June 2007
| annual return
|
Free Download
(7 pages)
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(363s) Period up to June 7, 2007 - Annual return with full member list
filed on: 7th, June 2007
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2005
filed on: 11th, October 2006
| accounts
|
Free Download
(13 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2005
filed on: 11th, October 2006
| accounts
|
Free Download
(13 pages)
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(363s) Period up to June 20, 2006 - Annual return with full member list
filed on: 20th, June 2006
| annual return
|
Free Download
(7 pages)
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(363s) Period up to June 20, 2006 - Annual return with full member list
filed on: 20th, June 2006
| annual return
|
Free Download
(7 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 13th, September 2005
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 13th, September 2005
| resolution
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(RESOLUTIONS) Securities allotment resolution
filed on: 13th, September 2005
| resolution
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Free Download
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 13th, September 2005
| resolution
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 13th, September 2005
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 13th, September 2005
| resolution
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Free Download
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(123) Nc inc already adjusted 12/08/05
filed on: 13th, September 2005
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 13th, September 2005
| resolution
|
Free Download
|
(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 13th, September 2005
| resolution
|
|
(123) Nc inc already adjusted 12/08/05
filed on: 13th, September 2005
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 99999 shares on August 12, 2005. Value of each share 1 £, total number of shares: 100000.
filed on: 13th, September 2005
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99999 shares on August 12, 2005. Value of each share 1 £, total number of shares: 100000.
filed on: 13th, September 2005
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 02/09/05 from: 6 chester gate regents park london NW1 4JH
filed on: 2nd, September 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 02/09/05 from: 6 chester gate regents park london NW1 4JH
filed on: 2nd, September 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 12/08/05 from: seventh floor 90 high holborn london WC1V 6XX
filed on: 12th, August 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 12/08/05 from: seventh floor 90 high holborn london WC1V 6XX
filed on: 12th, August 2005
| address
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/05/06 to 31/12/05
filed on: 30th, July 2005
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/05/06 to 31/12/05
filed on: 30th, July 2005
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 18th, May 2005
| incorporation
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(20 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, May 2005
| incorporation
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Free Download
(20 pages)
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