SH20 |
Statement by Directors
filed on: 19th, January 2022
|
capital |
Free Download
(1 page)
|
SH19 |
Capital declared on Wed, 19th Jan 2022: 2.00 GBP
filed on: 19th, January 2022
|
capital |
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(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 19th, January 2022
|
resolution |
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(2 pages)
|
CAP-SS |
Solvency Statement dated 19/01/22
filed on: 19th, January 2022
|
insolvency |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 14th, September 2020
|
accounts |
Free Download
(15 pages)
|
AD03 |
Registered inspection location new location: 1-3 Strand London WC2N 5JR.
filed on: 17th, April 2020
|
address |
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(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 25th, November 2019
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 11th, October 2019
|
accounts |
Free Download
(14 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, November 2018
|
resolution |
Free Download
(13 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 27th, July 2018
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 3rd, October 2017
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 23rd, September 2016
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 26th, August 2015
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 22nd Jul 2015
filed on: 28th, July 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 29th, July 2014
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 22nd Jul 2014
filed on: 22nd, July 2014
|
annual return |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 22nd Jul 2013
filed on: 2nd, August 2013
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on Fri, 2nd Aug 2013: 100,000 GBP
|
capital |
|
AA |
Accounts for the year ending on Mon, 31st Dec 2012
filed on: 12th, June 2013
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 22nd Jul 2012
filed on: 25th, July 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for the year ending on Sat, 31st Dec 2011
filed on: 7th, June 2012
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 22nd Jul 2011
filed on: 26th, July 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for the year ending on Fri, 31st Dec 2010
filed on: 6th, June 2011
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 22nd Jul 2010
filed on: 31st, August 2010
|
annual return |
Free Download
(15 pages)
|
AA |
Accounts for the year ending on Thu, 31st Dec 2009
filed on: 21st, June 2010
|
accounts |
Free Download
(14 pages)
|
AA |
Accounts for the year ending on Wed, 31st Dec 2008
filed on: 23rd, October 2009
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 22nd Jul 2009
filed on: 12th, October 2009
|
annual return |
Free Download
(10 pages)
|
225 |
Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary
filed on: 28th, November 2008
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 12/11/2008 from broad house, the broadway old hatfield herts AL9 5BG
filed on: 12th, November 2008
|
address |
Free Download
(1 page)
|
363s |
Annual return drawn up to Wed, 3rd Sep 2008 with complete member list
filed on: 3rd, September 2008
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2007
filed on: 16th, June 2008
|
accounts |
Free Download
(10 pages)
|
363s |
Annual return drawn up to Fri, 17th Aug 2007 with complete member list
filed on: 17th, August 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to Fri, 17th Aug 2007 with complete member list
filed on: 17th, August 2007
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2006
filed on: 2nd, April 2007
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2006
filed on: 2nd, April 2007
|
accounts |
Free Download
(11 pages)
|
363s |
Annual return drawn up to Fri, 22nd Sep 2006 with complete member list
filed on: 22nd, September 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to Fri, 22nd Sep 2006 with complete member list
filed on: 22nd, September 2006
|
annual return |
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/07/06 to 30/09/06
filed on: 3rd, November 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 30/09/06
filed on: 3rd, November 2005
|
accounts |
Free Download
(1 page)
|
122 |
S-div 28/09/05
filed on: 26th, October 2005
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 9000000 shares on Wed, 28th Sep 2005. Value of each share 0.01 £, total number of shares: 100000.
filed on: 26th, October 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 9000000 shares on Wed, 28th Sep 2005. Value of each share 0.01 £, total number of shares: 100000.
filed on: 26th, October 2005
|
capital |
Free Download
(2 pages)
|
122 |
S-div 28/09/05
filed on: 26th, October 2005
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, October 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, October 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 29th, September 2005
|
resolution |
Free Download
(1 page)
|
88(2)R |
Alloted 9999 shares on Mon, 19th Sep 2005. Value of each share 1 £, total number of shares: 10000.
filed on: 29th, September 2005
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 29th, September 2005
|
resolution |
Free Download
(1 page)
|
88(2)R |
Alloted 9999 shares on Mon, 19th Sep 2005. Value of each share 1 £, total number of shares: 10000.
filed on: 29th, September 2005
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, August 2005
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, August 2005
|
resolution |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, July 2005
|
incorporation |
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, July 2005
|
incorporation |
Free Download
(21 pages)
|