AA |
Small company accounts for the period up to 2020-12-31
filed on: 24th, December 2021
|
accounts |
Free Download
(11 pages)
|
AA |
Small company accounts for the period up to 2019-12-31
filed on: 16th, April 2021
|
accounts |
Free Download
(12 pages)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 10th, October 2019
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director was appointed on 2019-08-21
filed on: 29th, August 2019
|
officers |
Free Download
(2 pages)
|
AP04 |
Appointment (date: 2019-08-21) of a secretary
filed on: 22nd, August 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2019-05-09
filed on: 22nd, August 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-05-09
filed on: 22nd, August 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-05-09
filed on: 22nd, August 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-05-09
filed on: 22nd, August 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-05-09
filed on: 22nd, August 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-08-21
filed on: 22nd, August 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-05-09
filed on: 22nd, August 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 3 More London Riverside London SE1 2AQ. Change occurred on 2019-08-22. Company's previous address: Unit D Swift Point Rugby Warwickshire CV21 1QH England.
filed on: 22nd, August 2019
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2017-12-31
filed on: 8th, May 2018
|
accounts |
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to 2016-12-31
filed on: 8th, September 2017
|
accounts |
Free Download
(17 pages)
|
AA |
Small company accounts for the period up to 2015-12-31
filed on: 3rd, November 2016
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-09
filed on: 26th, February 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2014-12-31
filed on: 14th, October 2015
|
accounts |
Free Download
(8 pages)
|
AD01 |
New registered office address Unit D Swift Point Rugby Warwickshire CV21 1QH. Change occurred on 2015-02-21. Company's previous address: Unit 1 Fullwood Close Aldermans Green Industrial Estate Coventry CV2 2SS.
filed on: 21st, February 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-09
filed on: 10th, February 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-02-10: 1.00 GBP
|
capital |
|
AA |
Small company accounts for the period up to 2013-12-31
filed on: 22nd, September 2014
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return for the period up to 2014-02-09
filed on: 17th, February 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2012-12-31
filed on: 20th, September 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return for the period up to 2013-02-09
filed on: 27th, February 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2011-12-31
filed on: 22nd, March 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-02-09
filed on: 13th, February 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2010-12-31
filed on: 15th, March 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-02-09
filed on: 15th, February 2011
|
annual return |
Free Download
(5 pages)
|
CH03 |
On 2010-11-23 secretary's details were changed
filed on: 30th, November 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-11-23 director's details were changed
filed on: 30th, November 2010
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2009-12-31
filed on: 11th, March 2010
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 2010-01-19 director's details were changed
filed on: 20th, January 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-01-12
filed on: 20th, January 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2010-01-19 director's details were changed
filed on: 19th, January 2010
|
officers |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 4th, September 2009
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 7th, April 2009
|
accounts |
Free Download
(11 pages)
|
363a |
Period up to 2009-01-19 - Annual return with full member list
filed on: 19th, January 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 11th, August 2008
|
accounts |
Free Download
(11 pages)
|
363a |
Period up to 2008-01-15 - Annual return with full member list
filed on: 15th, January 2008
|
annual return |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 15th, January 2008
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 15th, January 2008
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2008-01-15 - Annual return with full member list
filed on: 15th, January 2008
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2006-12-31
filed on: 12th, March 2007
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2006-12-31
filed on: 12th, March 2007
|
accounts |
Free Download
(8 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 16th, February 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 16th, February 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 16th, February 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2007-02-16 - Annual return with full member list
filed on: 16th, February 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to 2007-02-16 - Annual return with full member list
filed on: 16th, February 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 16th, February 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 14/09/06 from: 8 lincoln's inn fields london WC2A 3BP
filed on: 14th, September 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 14/09/06 from: 8 lincoln's inn fields london WC2A 3BP
filed on: 14th, September 2006
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 15th, March 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 15th, March 2006
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, January 2006
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 12th, January 2006
|
incorporation |
Free Download
(12 pages)
|