(AA) Small company accounts made up to 31st March 2023
filed on: 15th, December 2023
| accounts
|
Free Download
(21 pages)
|
(AA) Small company accounts made up to 31st March 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(21 pages)
|
(AA) Small company accounts made up to 31st March 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(19 pages)
|
(AD01) Change of registered address from Devonshire House 60 Goswell Road London EC1M 7AD on 26th May 2022 to 6th Floor 9 Appold Street London EC2A 2AP
filed on: 26th, May 2022
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 31st March 2020
filed on: 21st, April 2021
| accounts
|
Free Download
(22 pages)
|
(AA) Small company accounts made up to 31st March 2019
filed on: 25th, June 2020
| accounts
|
Free Download
(24 pages)
|
(TM01) Director's appointment terminated on 17th April 2020
filed on: 22nd, April 2020
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 30th March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st March 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(18 pages)
|
(AA) Small company accounts made up to 31st March 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(16 pages)
|
(AA) Full accounts for the period ending 31st March 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with complete list of members, drawn up to 28th February 2016
filed on: 24th, March 2016
| annual return
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 14th, March 2016
| resolution
|
Free Download
|
(SH01) Statement of Capital on 29th February 2016: 4434722.00 GBP
filed on: 1st, March 2016
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st March 2015
filed on: 8th, January 2016
| accounts
|
Free Download
(16 pages)
|
(TM01) Director's appointment terminated on 12th May 2015
filed on: 8th, June 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 12th May 2015
filed on: 8th, June 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 12th May 2015
filed on: 8th, June 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 28th February 2015
filed on: 24th, March 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 24th March 2015: 1934722.00 GBP
capital
|
|
(TM01) Director's appointment terminated on 31st January 2015
filed on: 23rd, February 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st February 2015
filed on: 23rd, February 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st February 2015
filed on: 23rd, February 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st March 2014
filed on: 5th, January 2015
| accounts
|
Free Download
(16 pages)
|
(SH01) Statement of Capital on 1st September 2014: 1934722.00 GBP
filed on: 22nd, September 2014
| capital
|
Free Download
(3 pages)
|
(MISC) Section 519
filed on: 19th, June 2014
| miscellaneous
|
Free Download
(1 page)
|
(MISC) Section 519
filed on: 17th, June 2014
| miscellaneous
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st March 2013
filed on: 1st, May 2014
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with complete list of members, drawn up to 28th February 2014
filed on: 10th, March 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 10th March 2014: 1.00 GBP
capital
|
|
(AA01) Previous accounting period shortened to 31st March 2013
filed on: 28th, January 2014
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 13th December 2013
filed on: 13th, December 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 13th December 2013
filed on: 13th, December 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 28th February 2013
filed on: 18th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2012
filed on: 4th, March 2013
| accounts
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 3rd August 2012
filed on: 3rd, August 2012
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2nd August 2012
filed on: 2nd, August 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2nd August 2012
filed on: 2nd, August 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2nd August 2012
filed on: 2nd, August 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2nd August 2012
filed on: 2nd, August 2012
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Sabre House London Road Camberley GU15 3HL on 2nd August 2012
filed on: 2nd, August 2012
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 27th July 2012
filed on: 27th, July 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 27th July 2012
filed on: 27th, July 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 13th April 2012
filed on: 1st, May 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 30th April 2011
filed on: 23rd, August 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 13th April 2011
filed on: 10th, May 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 30th April 2010
filed on: 29th, December 2010
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 13th April 2010
filed on: 11th, June 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 30th April 2009
filed on: 30th, March 2010
| accounts
|
Free Download
(2 pages)
|
(288b) On 1st October 2009 Appointment terminated secretary
filed on: 1st, October 2009
| officers
|
Free Download
(1 page)
|
(288b) On 1st October 2009 Appointment terminated director
filed on: 1st, October 2009
| officers
|
Free Download
(1 page)
|
(288a) On 1st October 2009 Secretary appointed
filed on: 1st, October 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 15th May 2009 with complete member list
filed on: 15th, May 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2008
filed on: 1st, April 2009
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 9th May 2008 with complete member list
filed on: 9th, May 2008
| annual return
|
Free Download
(4 pages)
|
(288b) On 15th January 2008 Secretary resigned
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
(288a) On 15th January 2008 New secretary appointed
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
(288b) On 15th January 2008 Secretary resigned
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
(288a) On 15th January 2008 New secretary appointed
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
(288a) On 19th June 2007 New director appointed
filed on: 19th, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 19th June 2007 New director appointed
filed on: 19th, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 1st May 2007 New secretary appointed
filed on: 1st, May 2007
| officers
|
Free Download
(1 page)
|
(288a) On 1st May 2007 New director appointed
filed on: 1st, May 2007
| officers
|
Free Download
(1 page)
|
(288a) On 1st May 2007 New director appointed
filed on: 1st, May 2007
| officers
|
Free Download
(1 page)
|
(288a) On 1st May 2007 New secretary appointed
filed on: 1st, May 2007
| officers
|
Free Download
(1 page)
|
(288b) On 30th April 2007 Director resigned
filed on: 30th, April 2007
| officers
|
Free Download
(1 page)
|
(288a) On 30th April 2007 New director appointed
filed on: 30th, April 2007
| officers
|
Free Download
(1 page)
|
(288a) On 30th April 2007 New director appointed
filed on: 30th, April 2007
| officers
|
Free Download
(1 page)
|
(288b) On 30th April 2007 Director resigned
filed on: 30th, April 2007
| officers
|
Free Download
(1 page)
|
(288b) On 30th April 2007 Secretary resigned
filed on: 30th, April 2007
| officers
|
Free Download
(1 page)
|
(288b) On 30th April 2007 Secretary resigned
filed on: 30th, April 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 13th, April 2007
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Incorporation
filed on: 13th, April 2007
| incorporation
|
Free Download
(17 pages)
|