AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 11th, October 2023
|
accounts |
Free Download
(32 pages)
|
CH01 |
On Tuesday 17th January 2023 director's details were changed
filed on: 17th, January 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 17th January 2023 director's details were changed
filed on: 17th, January 2023
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(36 pages)
|
AUD |
Auditor's resignation
filed on: 29th, March 2022
|
auditors |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 7th, October 2021
|
accounts |
Free Download
(37 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 23rd, September 2020
|
accounts |
Free Download
(38 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 8th August 2017
filed on: 28th, October 2019
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 1st, October 2019
|
accounts |
Free Download
(36 pages)
|
CH01 |
On Friday 15th February 2019 director's details were changed
filed on: 27th, February 2019
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(35 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 29th, September 2017
|
accounts |
Free Download
(36 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 28th, September 2016
|
accounts |
Free Download
(40 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 17th December 2015
filed on: 14th, January 2016
|
annual return |
Free Download
(12 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 29th, September 2015
|
accounts |
Free Download
(26 pages)
|
AD01 |
New registered office address 15/17 Margaret Road New Barnet Hertfordshire EN4 9NR. Change occurred on Monday 22nd June 2015. Company's previous address: Atlas House Stratton Business Park Montgomery Way Biggleswade Bedfordshrie SG18 8UB.
filed on: 22nd, June 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 17th December 2014
filed on: 29th, January 2015
|
annual return |
Free Download
(12 pages)
|
SH01 |
361880.00 GBP is the capital in company's statement on Thursday 29th January 2015
|
capital |
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 7th, October 2014
|
accounts |
Free Download
(30 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 17th December 2013
filed on: 9th, January 2014
|
annual return |
Free Download
(12 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 30th, September 2013
|
accounts |
Free Download
(30 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 17th December 2012
filed on: 13th, February 2013
|
annual return |
Free Download
(12 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2011
filed on: 24th, September 2012
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 17th December 2011
filed on: 12th, January 2012
|
annual return |
Free Download
(12 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2010
filed on: 4th, October 2011
|
accounts |
Free Download
(28 pages)
|
SH01 |
361880.00 GBP is the capital in company's statement on Monday 11th April 2011
filed on: 9th, May 2011
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, March 2011
|
resolution |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 17th December 2010
filed on: 13th, January 2011
|
annual return |
Free Download
(12 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2009
filed on: 2nd, October 2010
|
accounts |
Free Download
(27 pages)
|
CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 18th, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 18th, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 18th, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 18th, February 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 17th December 2009
filed on: 18th, February 2010
|
annual return |
Free Download
(13 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2008
filed on: 27th, October 2009
|
accounts |
Free Download
(29 pages)
|
288b |
On Saturday 4th April 2009 Appointment terminated director
filed on: 4th, April 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to Thursday 29th January 2009 - Annual return with full member list
filed on: 29th, January 2009
|
annual return |
Free Download
(11 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2007
filed on: 30th, July 2008
|
accounts |
Free Download
(29 pages)
|
363a |
Period up to Monday 11th February 2008 - Annual return with full member list
filed on: 11th, February 2008
|
annual return |
Free Download
(6 pages)
|
363a |
Period up to Monday 11th February 2008 - Annual return with full member list
filed on: 11th, February 2008
|
annual return |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2006
filed on: 3rd, August 2007
|
accounts |
Free Download
(28 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2006
filed on: 3rd, August 2007
|
accounts |
Free Download
(28 pages)
|
363a |
Period up to Tuesday 20th February 2007 - Annual return with full member list
filed on: 20th, February 2007
|
annual return |
Free Download
(6 pages)
|
363a |
Period up to Tuesday 20th February 2007 - Annual return with full member list
filed on: 20th, February 2007
|
annual return |
Free Download
(6 pages)
|
288a |
On Saturday 27th January 2007 New director appointed
filed on: 27th, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Saturday 27th January 2007 New director appointed
filed on: 27th, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Saturday 27th January 2007 New director appointed
filed on: 27th, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Saturday 27th January 2007 New director appointed
filed on: 27th, January 2007
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2005
filed on: 5th, July 2006
|
accounts |
Free Download
(29 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2005
filed on: 5th, July 2006
|
accounts |
Free Download
(29 pages)
|
363a |
Period up to Sunday 22nd January 2006 - Annual return with full member list
filed on: 22nd, January 2006
|
annual return |
Free Download
(6 pages)
|
363a |
Period up to Sunday 22nd January 2006 - Annual return with full member list
filed on: 22nd, January 2006
|
annual return |
Free Download
(6 pages)
|
288b |
On Saturday 21st January 2006 Secretary resigned
filed on: 21st, January 2006
|
officers |
Free Download
(1 page)
|
288b |
On Saturday 21st January 2006 Secretary resigned
filed on: 21st, January 2006
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 12th January 2006 New director appointed
filed on: 12th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 12th January 2006 New director appointed
filed on: 12th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 12th January 2006 New director appointed
filed on: 12th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 12th January 2006 New director appointed
filed on: 12th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 12th January 2006 New director appointed
filed on: 12th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 12th January 2006 New director appointed
filed on: 12th, January 2006
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 12/01/06 from: 291-295 hornsey road upper holloway london N19 4HW
filed on: 12th, January 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 12/01/06 from: 291-295 hornsey road, upper holloway, london, N19 4HW
filed on: 12th, January 2006
|
address |
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 29th, March 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 29th, March 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 29th, March 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 29th, March 2005
|
resolution |
Free Download
(1 page)
|
88(3) |
Particulars of contract relating to shares
filed on: 16th, March 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 321670 shares on Tuesday 1st February 2005. Value of each share 1 £, total number of shares: 321672.
filed on: 16th, March 2005
|
capital |
Free Download
(4 pages)
|
88(2)R |
Alloted 321670 shares on Tuesday 1st February 2005. Value of each share 1 £, total number of shares: 321672.
filed on: 16th, March 2005
|
capital |
Free Download
(4 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 16th, March 2005
|
capital |
Free Download
(2 pages)
|
288a |
On Monday 17th January 2005 New director appointed
filed on: 17th, January 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 17th January 2005 New director appointed
filed on: 17th, January 2005
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, December 2004
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 17th, December 2004
|
incorporation |
Free Download
(19 pages)
|