AA |
Full accounts data made up to December 31, 2022
filed on: 4th, October 2023
|
accounts |
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(43 pages)
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AA |
Full accounts data made up to December 31, 2021
filed on: 1st, July 2022
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accounts |
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AA |
Full accounts data made up to December 31, 2020
filed on: 16th, June 2021
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accounts |
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(44 pages)
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AA |
Full accounts data made up to December 31, 2019
filed on: 23rd, September 2020
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accounts |
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(41 pages)
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AA |
Full accounts data made up to December 31, 2018
filed on: 12th, July 2019
|
accounts |
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(37 pages)
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AA |
Full accounts data made up to December 31, 2017
filed on: 19th, June 2018
|
accounts |
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(34 pages)
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AA |
Full accounts data made up to December 31, 2016
filed on: 7th, August 2017
|
accounts |
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(32 pages)
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AA |
Full accounts data made up to December 31, 2015
filed on: 25th, August 2016
|
accounts |
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(31 pages)
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AA |
Full accounts data made up to December 31, 2014
filed on: 8th, October 2015
|
accounts |
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(38 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 23, 2015
filed on: 29th, September 2015
|
annual return |
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 23, 2014
filed on: 26th, November 2014
|
annual return |
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(16 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 18th, September 2014
|
accounts |
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(24 pages)
|
MISC |
Section 519
filed on: 17th, March 2014
|
miscellaneous |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 23, 2013
filed on: 7th, October 2013
|
annual return |
Free Download
(16 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 9th, August 2013
|
accounts |
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(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 23, 2012
filed on: 28th, September 2012
|
annual return |
Free Download
(16 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 13th, August 2012
|
accounts |
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(23 pages)
|
AD01 |
Company moved to new address on November 17, 2011. Old Address: 24 Birch Street Wolverhampton West Midlands WV1 4HY
filed on: 17th, November 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 23, 2011
filed on: 26th, September 2011
|
annual return |
Free Download
(17 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 30th, August 2011
|
accounts |
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(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 23, 2010
filed on: 24th, September 2010
|
annual return |
Free Download
(16 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 18th, August 2010
|
accounts |
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(23 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 21st, October 2009
|
accounts |
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(23 pages)
|
363a |
Period up to September 24, 2009 - Annual return with full member list
filed on: 24th, September 2009
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, July 2009
|
resolution |
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(20 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 14th, October 2008
|
accounts |
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(23 pages)
|
363a |
Period up to September 30, 2008 - Annual return with full member list
filed on: 30th, September 2008
|
annual return |
Free Download
(6 pages)
|
363a |
Period up to September 26, 2007 - Annual return with full member list
filed on: 26th, September 2007
|
annual return |
Free Download
(4 pages)
|
363a |
Period up to September 26, 2007 - Annual return with full member list
filed on: 26th, September 2007
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 24th, July 2007
|
accounts |
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(22 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 24th, July 2007
|
accounts |
Free Download
(22 pages)
|
363a |
Period up to November 3, 2006 - Annual return with full member list
filed on: 3rd, November 2006
|
annual return |
Free Download
(9 pages)
|
363a |
Period up to November 3, 2006 - Annual return with full member list
filed on: 3rd, November 2006
|
annual return |
Free Download
(9 pages)
|
287 |
Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN
filed on: 22nd, May 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN
filed on: 22nd, May 2006
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, March 2006
|
resolution |
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 28th, March 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 28th, March 2006
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 15/03/06
filed on: 28th, March 2006
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, March 2006
|
resolution |
Free Download
|
88(2)R |
Alloted 49999 shares on March 15, 2006. Value of each share 1 £, total number of shares: 50000.
filed on: 28th, March 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 49999 shares on March 15, 2006. Value of each share 1 £, total number of shares: 50000.
filed on: 28th, March 2006
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 15/03/06
filed on: 28th, March 2006
|
capital |
Free Download
(1 page)
|
287 |
Registered office changed on 09/02/06 from: mitre house 160 aldersgate street london EC1A 4DD
filed on: 9th, February 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 09/02/06 from: mitre house 160 aldersgate street london EC1A 4DD
filed on: 9th, February 2006
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 9th, February 2006
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, February 2006
|
resolution |
Free Download
(26 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, February 2006
|
resolution |
Free Download
(26 pages)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 9th, February 2006
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, September 2005
|
incorporation |
Free Download
(27 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, September 2005
|
incorporation |
Free Download
(27 pages)
|