AA |
Accounts for a small company made up to 2022-12-31
filed on: 30th, March 2024
|
accounts |
Free Download
(8 pages)
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AA01 |
Current accounting period shortened from 2022-12-30 to 2022-12-29
filed on: 30th, December 2023
|
accounts |
Free Download
(1 page)
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AA |
Accounts for a small company made up to 2021-12-31
filed on: 3rd, April 2023
|
accounts |
Free Download
(9 pages)
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AA01 |
Previous accounting period shortened from 2021-12-31 to 2021-12-30
filed on: 22nd, December 2022
|
accounts |
Free Download
(1 page)
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AA |
Full accounts data made up to 2020-12-31
filed on: 18th, November 2021
|
accounts |
Free Download
(14 pages)
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SH01 |
Statement of Capital on 2021-10-18: 2738471.00 GBP
filed on: 9th, November 2021
|
capital |
Free Download
(3 pages)
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AD01 |
Registered office address changed from C/O C/O Atkins & Partners 4th Floor, Suite 2 B Congress House Lyon Road Harrow Middlesex HA1 2EN to Lynwood House 373-375 Station Road Harrow HA1 2AW on 2021-11-02
filed on: 2nd, November 2021
|
address |
Free Download
(1 page)
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AA |
Full accounts data made up to 2019-12-31
filed on: 9th, January 2021
|
accounts |
Free Download
(15 pages)
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AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 3rd, September 2019
|
accounts |
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 2019-06-04: 2655508.00 GBP
filed on: 5th, June 2019
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 20th, July 2018
|
accounts |
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 2018-06-18: 2267499.00 GBP
filed on: 21st, June 2018
|
capital |
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 2017-12-07: 1911944.00 GBP
filed on: 7th, December 2017
|
capital |
Free Download
(3 pages)
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CAP-SS |
Solvency Statement dated 03/10/17
filed on: 23rd, November 2017
|
insolvency |
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 23rd, November 2017
|
resolution |
Free Download
(1 page)
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SH20 |
Statement by Directors
filed on: 23rd, November 2017
|
capital |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 27th, July 2017
|
accounts |
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 2016-12-20: 1943794.00 GBP
filed on: 30th, December 2016
|
capital |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2015-12-31
filed on: 27th, July 2016
|
accounts |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-06-27: 1879098.00 GBP
filed on: 15th, July 2016
|
capital |
Free Download
|
SH01 |
Statement of Capital on 2015-12-15: 1337408.00 GBP
filed on: 14th, January 2016
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-08-22 with full list of members
filed on: 27th, August 2015
|
annual return |
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to 2014-12-31
filed on: 25th, August 2015
|
accounts |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-04-22: 1212220.00 GBP
filed on: 5th, May 2015
|
capital |
Free Download
|
SH01 |
Statement of Capital on 2014-10-23: 890460.00 GBP
filed on: 24th, November 2014
|
capital |
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 4th, November 2014
|
capital |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2014-11-04: 444200.00 GBP
filed on: 4th, November 2014
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 4th, November 2014
|
resolution |
|
CAP-SS |
Solvency Statement dated 15/10/14
filed on: 4th, November 2014
|
insolvency |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-08-22 with full list of members
filed on: 28th, August 2014
|
annual return |
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to 2013-12-31
filed on: 15th, July 2014
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from C/O Atkins & Partners Brent House 214 Kenton Road Harrow Middlesex HA3 8BT on 2014-03-24
filed on: 24th, March 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-08-22 with full list of members
filed on: 14th, September 2013
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2013-09-14: 881700.00 GBP
|
capital |
|
AA |
Accounts for a small company made up to 2012-12-31
filed on: 30th, August 2013
|
accounts |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 11th, September 2012
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2012-08-22 with full list of members
filed on: 25th, August 2012
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 4th, October 2011
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2011-08-22 with full list of members
filed on: 24th, August 2011
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 18th, February 2011
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2010-08-22 with full list of members
filed on: 15th, September 2010
|
annual return |
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2009-08-22 with full list of members
filed on: 6th, October 2009
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 17th, June 2009
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return made up to 2009-02-09
filed on: 9th, February 2009
|
annual return |
Free Download
(7 pages)
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88(2) |
Alloted 524000 shares from 2007-11-01 to 2008-01-12. Value of each share 1 gbp, total number of shares: 881701.
filed on: 23rd, January 2009
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/08/2008 to 31/12/2008
filed on: 23rd, January 2009
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 357700 shares on 2007-09-20. Value of each share 1 £, total number of shares: 357701.
filed on: 9th, November 2007
|
capital |
Free Download
(3 pages)
|
88(2)R |
Alloted 357700 shares on 2007-09-20. Value of each share 1 £, total number of shares: 357701.
filed on: 9th, November 2007
|
capital |
Free Download
(3 pages)
|
287 |
Registered office changed on 29/08/07 from: 14/18 city road cardiff CF24 3DL
filed on: 29th, August 2007
|
address |
Free Download
(1 page)
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287 |
Registered office changed on 29/08/07 from: 14/18 city road cardiff CF24 3DL
filed on: 29th, August 2007
|
address |
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 22nd, August 2007
|
incorporation |
Free Download
(13 pages)
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NEWINC |
Incorporation
filed on: 22nd, August 2007
|
incorporation |
Free Download
(13 pages)
|