| CH01 |
On June 9, 2023 director's details were changed
filed on: 20th, June 2023
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to April 30, 2022
filed on: 2nd, February 2023
|
accounts |
Free Download
(31 pages)
|
| AA |
Full accounts data made up to April 30, 2021
filed on: 2nd, November 2021
|
accounts |
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(30 pages)
|
| AA |
Full accounts data made up to April 30, 2020
filed on: 20th, December 2020
|
accounts |
Free Download
(29 pages)
|
| CH01 |
On May 1, 2020 director's details were changed
filed on: 28th, May 2020
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to April 30, 2019
filed on: 5th, December 2019
|
accounts |
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(29 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 17th, April 2019
|
resolution |
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(1 page)
|
| SH02 |
Sub-division of shares on March 22, 2019
filed on: 16th, April 2019
|
capital |
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(4 pages)
|
| AA |
Full accounts data made up to April 30, 2018
filed on: 24th, October 2018
|
accounts |
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(29 pages)
|
| CH01 |
On June 6, 2018 director's details were changed
filed on: 20th, June 2018
|
officers |
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(2 pages)
|
| CH01 |
On June 20, 2018 director's details were changed
filed on: 20th, June 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to April 30, 2017
filed on: 25th, January 2018
|
accounts |
Free Download
(29 pages)
|
| AA |
Full accounts data made up to April 30, 2016
filed on: 7th, January 2017
|
accounts |
Free Download
(29 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 8, 2016
filed on: 14th, June 2016
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to April 30, 2015
filed on: 6th, January 2016
|
accounts |
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(21 pages)
|
| CH01 |
On July 9, 2015 director's details were changed
filed on: 9th, July 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On July 9, 2015 director's details were changed
filed on: 9th, July 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 8, 2015
filed on: 9th, July 2015
|
annual return |
Free Download
(6 pages)
|
| AD01 |
New registered office address Unit 33 Io Centre Armstrong Road London SE18 6RS. Change occurred on December 1, 2014. Company's previous address: 38 Io Centre Armstrong Road the Royal Arsenal London SE18 6RS.
filed on: 1st, December 2014
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to April 30, 2014
filed on: 18th, September 2014
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 8, 2014
filed on: 17th, June 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Small company accounts for the period up to April 30, 2013
filed on: 5th, February 2014
|
accounts |
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(7 pages)
|
| TM02 |
Termination of appointment as a secretary on July 3, 2013
filed on: 3rd, July 2013
|
officers |
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(1 page)
|
| AP03 |
Appointment (date: July 3, 2013) of a secretary
filed on: 3rd, July 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 8, 2013
filed on: 14th, June 2013
|
annual return |
Free Download
(8 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 13th, June 2013
|
resolution |
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(29 pages)
|
| SH08 |
Change of share class name or designation
filed on: 13th, June 2013
|
capital |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to April 30, 2012
filed on: 29th, November 2012
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 8, 2012
filed on: 15th, June 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Small company accounts for the period up to April 30, 2011
filed on: 14th, February 2012
|
accounts |
Free Download
(7 pages)
|
| AA01 |
Previous accounting period shortened from June 30, 2011 to April 30, 2011
filed on: 7th, February 2012
|
accounts |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to June 30, 2010
filed on: 11th, July 2011
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 8, 2011
filed on: 13th, June 2011
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On June 8, 2010 director's details were changed
filed on: 10th, June 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 8, 2010 director's details were changed
filed on: 10th, June 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 8, 2010
filed on: 10th, June 2010
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On May 26, 2010 new director was appointed.
filed on: 26th, May 2010
|
officers |
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(2 pages)
|
| AP01 |
On May 26, 2010 new director was appointed.
filed on: 26th, May 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2009
filed on: 19th, April 2010
|
accounts |
Free Download
(8 pages)
|
| AD01 |
Company moved to new address on February 23, 2010. Old Address: Unit 9 Anchorage Point Ind Est 90 Anchor & Hope Lane Charlton London SE7 7SQ
filed on: 23rd, February 2010
|
address |
Free Download
(1 page)
|
| 363a |
Period up to July 2, 2009 - Annual return with full member list
filed on: 2nd, July 2009
|
annual return |
Free Download
(3 pages)
|
| 288c |
Director's change of particulars
filed on: 1st, July 2009
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 13th, May 2009
|
accounts |
Free Download
(4 pages)
|
| 363a |
Period up to July 17, 2008 - Annual return with full member list
filed on: 17th, July 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 21st, April 2008
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2006
filed on: 6th, July 2007
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2006
filed on: 6th, July 2007
|
accounts |
Free Download
(7 pages)
|
| 363a |
Period up to June 14, 2007 - Annual return with full member list
filed on: 14th, June 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Period up to June 14, 2007 - Annual return with full member list
filed on: 14th, June 2007
|
annual return |
Free Download
(2 pages)
|
| 363s |
Period up to June 29, 2006 - Annual return with full member list
filed on: 29th, June 2006
|
annual return |
Free Download
(7 pages)
|
|
363(287) |
Location of register of members address changed; Secretary's particulars changed;director's particulars changed
|
annual return |
|
| 363s |
Period up to June 29, 2006 - Annual return with full member list
filed on: 29th, June 2006
|
annual return |
Free Download
(7 pages)
|
| 288a |
On February 8, 2006 New director appointed
filed on: 8th, February 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On February 8, 2006 New director appointed
filed on: 8th, February 2006
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 8th, June 2005
|
incorporation |
Free Download
(13 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 8th, June 2005
|
incorporation |
Free Download
(13 pages)
|