AR01 |
Annual return with full list of company shareholders, made up to 2016-03-14
filed on: 31st, March 2016
|
annual return |
Free Download
(12 pages)
|
AA |
Group of companies' accounts made up to 2015-01-31
filed on: 3rd, October 2015
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-14
filed on: 7th, April 2015
|
annual return |
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2015-04-07: 277765.12 GBP
|
capital |
|
AA |
Group of companies' accounts made up to 2014-01-31
filed on: 7th, November 2014
|
accounts |
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, June 2014
|
resolution |
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-14
filed on: 11th, April 2014
|
annual return |
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2014-04-11: 554467.12 GBP
|
capital |
|
AA |
Group of companies' accounts made up to 2013-01-31
filed on: 31st, October 2013
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-14
filed on: 10th, May 2013
|
annual return |
Free Download
(12 pages)
|
CAP-SS |
Solvency statement dated 05/04/13
filed on: 1st, May 2013
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital, Resolution of Memorandum and/or Articles of Association
filed on: 1st, May 2013
|
resolution |
Free Download
(19 pages)
|
SH19 |
Statement of Capital on 2013-05-01: 277765.12 GBP
filed on: 1st, May 2013
|
capital |
Free Download
(4 pages)
|
SH20 |
Statement by directors
filed on: 1st, May 2013
|
capital |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2012-01-31
filed on: 31st, October 2012
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-14
filed on: 29th, March 2012
|
annual return |
Free Download
(12 pages)
|
AA |
Group of companies' accounts made up to 2011-01-31
filed on: 14th, October 2011
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-03-14
filed on: 11th, April 2011
|
annual return |
Free Download
(11 pages)
|
CERTNM |
Company name changed a r holdings LIMITEDcertificate issued on 14/01/11
filed on: 14th, January 2011
|
change of name |
Free Download
(7 pages)
|
RES15 |
Company name change resolution on 2011-01-13
|
change of name |
|
CONNOT |
Change of name notice
filed on: 14th, January 2011
|
change of name |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2010-01-31
filed on: 5th, January 2011
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-03-14
filed on: 24th, March 2010
|
annual return |
Free Download
(15 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, March 2010
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2010-02-11: 753408.00 GBP
filed on: 2nd, March 2010
|
capital |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 2nd, March 2010
|
resolution |
Free Download
(22 pages)
|
AA |
Group of companies' accounts made up to 2009-01-31
filed on: 12th, February 2010
|
accounts |
Free Download
(26 pages)
|
363a |
Period up to 2009-03-16 - Annual return with full member list
filed on: 16th, March 2009
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, February 2009
|
resolution |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2008-01-31
filed on: 29th, September 2008
|
accounts |
Free Download
(44 pages)
|
363a |
Period up to 2008-08-05 - Annual return with full member list
filed on: 5th, August 2008
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 06/03/2008 from, 15-17 grosvenor gardens, london, SW1W 0BD
filed on: 6th, March 2008
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/01/08
filed on: 20th, February 2008
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/01/08
filed on: 20th, February 2008
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 19/06/07 from: hammonds (ref : sdw), rutland, house, 148 edmund street, birmingham, B3 2JR
filed on: 19th, June 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 19/06/07 from: hammonds (ref : sdw), rutland, house, 148 edmund street, birmingham, B3 2JR
filed on: 19th, June 2007
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, April 2007
|
resolution |
Free Download
(14 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 23rd, April 2007
|
resolution |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 23rd, April 2007
|
resolution |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, April 2007
|
resolution |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 23rd, April 2007
|
resolution |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, April 2007
|
resolution |
Free Download
(14 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 23rd, April 2007
|
resolution |
Free Download
(14 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 23rd, April 2007
|
resolution |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, April 2007
|
resolution |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 23rd, April 2007
|
resolution |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 23rd, April 2007
|
resolution |
Free Download
(14 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 23rd, April 2007
|
resolution |
Free Download
(15 pages)
|
122 |
S-div 27/03/07
filed on: 23rd, April 2007
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 27/03/07
filed on: 23rd, April 2007
|
capital |
Free Download
(2 pages)
|
122 |
S-div 27/03/07
filed on: 23rd, April 2007
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 27/03/07
filed on: 23rd, April 2007
|
capital |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 14th, March 2007
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 14th, March 2007
|
incorporation |
Free Download
(13 pages)
|