AA |
Full accounts data made up to 2022-12-31
filed on: 20th, September 2023
|
accounts |
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(29 pages)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, January 2023
|
resolution |
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(2 pages)
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AA |
Full accounts data made up to 2021-12-31
filed on: 12th, September 2022
|
accounts |
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(29 pages)
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AA |
Full accounts data made up to 2020-12-31
filed on: 7th, May 2021
|
accounts |
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(29 pages)
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AA |
Full accounts data made up to 2019-12-31
filed on: 9th, July 2020
|
accounts |
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(29 pages)
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AA |
Full accounts data made up to 2018-12-31
filed on: 12th, July 2019
|
accounts |
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(30 pages)
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AA |
Full accounts data made up to 2017-12-31
filed on: 3rd, May 2018
|
accounts |
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(29 pages)
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AA |
Full accounts data made up to 2016-12-31
filed on: 8th, May 2017
|
accounts |
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(29 pages)
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AA |
Full accounts data made up to 2015-12-31
filed on: 20th, April 2016
|
accounts |
Free Download
(28 pages)
|
AR01 |
Annual return made up to 2016-02-05 with full list of members
filed on: 25th, February 2016
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 22nd, April 2015
|
accounts |
|
AR01 |
Annual return made up to 2015-02-05 with full list of members
filed on: 2nd, March 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2015-03-02: 10000.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2013-12-31
filed on: 1st, May 2014
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return made up to 2014-02-05 with full list of members
filed on: 13th, February 2014
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 2nd, May 2013
|
accounts |
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(21 pages)
|
AR01 |
Annual return made up to 2013-02-05 with full list of members
filed on: 22nd, February 2013
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 24th, April 2012
|
accounts |
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(21 pages)
|
AR01 |
Annual return made up to 2012-02-05 with full list of members
filed on: 24th, February 2012
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 12th, April 2011
|
accounts |
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(20 pages)
|
AR01 |
Annual return made up to 2011-02-05 with full list of members
filed on: 28th, February 2011
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 20th, April 2010
|
accounts |
Free Download
(22 pages)
|
AD02 |
Register inspection address has been changed
filed on: 15th, February 2010
|
address |
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 15th, February 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-02-05 with full list of members
filed on: 15th, February 2010
|
annual return |
Free Download
(6 pages)
|
AUD |
Auditor's resignation
filed on: 17th, November 2009
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 5th, June 2009
|
accounts |
Free Download
(22 pages)
|
363a |
Annual return made up to 2009-04-23
filed on: 23rd, April 2009
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 06/11/2008 from bury street ruislip middlesex HA4 7TA
filed on: 6th, November 2008
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2007-12-28
filed on: 23rd, July 2008
|
accounts |
Free Download
(23 pages)
|
363a |
Annual return made up to 2008-02-12
filed on: 12th, February 2008
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to 2008-02-12
filed on: 12th, February 2008
|
annual return |
Free Download
(3 pages)
|
88(2)R |
Alloted 9900 shares on 2007-12-17. Value of each share 1 £, total number of shares: 10000.
filed on: 10th, January 2008
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 9900 shares on 2007-12-17. Value of each share 1 £, total number of shares: 10000.
filed on: 10th, January 2008
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, December 2007
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 29th, December 2007
|
resolution |
Free Download
|
123 |
Nc inc already adjusted 17/12/07
filed on: 29th, December 2007
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 17/12/07
filed on: 29th, December 2007
|
capital |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 29th, December 2007
|
incorporation |
Free Download
(15 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 29th, December 2007
|
incorporation |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, December 2007
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 29th, December 2007
|
resolution |
|
225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 20th, June 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 20th, June 2007
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, May 2007
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 25th, May 2007
|
incorporation |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, May 2007
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 25th, May 2007
|
incorporation |
Free Download
(9 pages)
|
88(2)R |
Alloted 98 shares on 2007-04-25. Value of each share 1 £, total number of shares: 100.
filed on: 8th, May 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on 2007-04-25. Value of each share 1 £, total number of shares: 100.
filed on: 8th, May 2007
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 05/03/07 from: 55 colmore row birmingham west midlands B3 2AS
filed on: 5th, March 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 05/03/07 from: 55 colmore row birmingham west midlands B3 2AS
filed on: 5th, March 2007
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, February 2007
|
incorporation |
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 5th, February 2007
|
incorporation |
Free Download
(20 pages)
|