| AA |
Full accounts for the period ending 2022/12/31
filed on: 6th, October 2023
|
accounts |
Free Download
(26 pages)
|
| AA |
Full accounts for the period ending 2021/12/31
filed on: 5th, August 2022
|
accounts |
Free Download
(30 pages)
|
| AA |
Full accounts for the period ending 2020/12/31
filed on: 3rd, August 2021
|
accounts |
Free Download
(27 pages)
|
| AA |
Full accounts for the period ending 2019/12/31
filed on: 15th, October 2020
|
accounts |
Free Download
(27 pages)
|
| AA |
Full accounts for the period ending 2018/12/31
filed on: 23rd, May 2019
|
accounts |
Free Download
(28 pages)
|
| AA |
Full accounts for the period ending 2017/12/31
filed on: 25th, May 2018
|
accounts |
Free Download
(24 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, October 2017
|
resolution |
Free Download
(13 pages)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 30th, September 2017
|
accounts |
Free Download
(22 pages)
|
| AD01 |
Address change date: 2017/03/27. New Address: 4 Falcon Gate Falcon Way, Shire Park Welwyn Garden City AL7 1TW. Previous address: The Railway Sidings Oakleigh Road South New Southgate London N11 1HJ
filed on: 27th, March 2017
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 20th, September 2016
|
accounts |
Free Download
(27 pages)
|
| AR01 |
Annual return drawn up to 2016/03/07 with full list of members
filed on: 19th, April 2016
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
35000.00 GBP is the capital in company's statement on 2016/04/19
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 25th, June 2015
|
accounts |
Free Download
(31 pages)
|
| AR01 |
Annual return drawn up to 2015/03/07 with full list of members
filed on: 23rd, March 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
35000.00 GBP is the capital in company's statement on 2015/03/23
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 4th, July 2014
|
accounts |
Free Download
(28 pages)
|
| AR01 |
Annual return drawn up to 2014/03/07 with full list of members
filed on: 15th, April 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2012/12/31
filed on: 27th, September 2013
|
accounts |
Free Download
(31 pages)
|
| AR01 |
Annual return drawn up to 2013/03/07 with full list of members
filed on: 9th, April 2013
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Change of registered office on 2012/08/21 from 29-30 Fitzroy Square London W1T 6LQ
filed on: 21st, August 2012
|
address |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2012/03/07 with full list of members
filed on: 20th, March 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2011/12/31
filed on: 6th, March 2012
|
accounts |
Free Download
(30 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2010/12/31
filed on: 22nd, September 2011
|
accounts |
Free Download
(32 pages)
|
| AR01 |
Annual return drawn up to 2011/03/07 with full list of members
filed on: 30th, March 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2009/12/31
filed on: 25th, May 2010
|
accounts |
Free Download
(30 pages)
|
| AR01 |
Annual return drawn up to 2010/03/07 with full list of members
filed on: 19th, April 2010
|
annual return |
Free Download
(14 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2008/12/31
filed on: 17th, April 2009
|
accounts |
Free Download
(31 pages)
|
| 363a |
Annual return up to 2009/04/14 with shareholders record
filed on: 14th, April 2009
|
annual return |
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to 2007/12/31
filed on: 14th, July 2008
|
accounts |
Free Download
(6 pages)
|
| 363a |
Annual return up to 2008/06/17 with shareholders record
filed on: 17th, June 2008
|
annual return |
Free Download
(4 pages)
|
| 88(3) |
Particulars of contract relating to shares
filed on: 28th, May 2008
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, May 2008
|
resolution |
Free Download
(10 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, January 2008
|
resolution |
Free Download
(6 pages)
|
| 123 |
Nc inc already adjusted 31/12/07
filed on: 10th, January 2008
|
capital |
Free Download
(5 pages)
|
| RESOLUTIONS |
Authorised share capital increase resolution
filed on: 10th, January 2008
|
resolution |
|
| RESOLUTIONS |
Authorised share capital increase resolution
filed on: 10th, January 2008
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, January 2008
|
resolution |
Free Download
|
| 122 |
S-div 31/12/07
filed on: 10th, January 2008
|
capital |
Free Download
(1 page)
|
| 122 |
S-div 31/12/07
filed on: 10th, January 2008
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, January 2008
|
resolution |
|
| 123 |
Nc inc already adjusted 31/12/07
filed on: 10th, January 2008
|
capital |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, January 2008
|
resolution |
|
| AA |
Dormant company accounts reported for the period up to 2006/12/31
filed on: 23rd, September 2007
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2006/12/31
filed on: 23rd, September 2007
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 19/09/07 from: 26-30 fitzroy square london W1T 6LQ
filed on: 19th, September 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 19/09/07 from: 26-30 fitzroy square london W1T 6LQ
filed on: 19th, September 2007
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 19th, September 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 19th, September 2007
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return up to 2007/03/29 with shareholders record
filed on: 29th, March 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return up to 2007/03/29 with shareholders record
filed on: 29th, March 2007
|
annual return |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 29/03/07 from: 147 station road north chingford london E4 6AG
filed on: 29th, March 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 29/03/07 from: 147 station road north chingford london E4 6AG
filed on: 29th, March 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 20/02/07 from: 44 squires lane london N3 2AT
filed on: 20th, February 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 20/02/07 from: 44 squires lane london N3 2AT
filed on: 20th, February 2007
|
address |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 7th, March 2006
|
incorporation |
Free Download
(13 pages)
|
| NEWINC |
Company registration
filed on: 7th, March 2006
|
incorporation |
Free Download
(13 pages)
|