AA |
Total exemption full accounts data made up to 2021-04-30
filed on: 28th, April 2022
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from 2021-04-30 to 2021-04-29
filed on: 31st, January 2022
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2017-04-30
filed on: 31st, January 2018
|
accounts |
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to 2016-04-30
filed on: 6th, February 2017
|
accounts |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2015-04-30
filed on: 9th, February 2016
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-21
filed on: 23rd, July 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2014-04-30
filed on: 5th, November 2014
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-07-21
filed on: 30th, July 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-07-30: 1.53 GBP
|
capital |
|
AA |
Full accounts data made up to 2013-04-30
filed on: 6th, February 2014
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-07-21
filed on: 7th, August 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-08-07: 1.525 GBP
|
capital |
|
AA |
Full accounts data made up to 2012-04-30
filed on: 8th, February 2013
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-07-21
filed on: 31st, July 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2011-04-30
filed on: 2nd, February 2012
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-07-21
filed on: 2nd, August 2011
|
annual return |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 40 Park Street London W1K 2JG on 2011-06-27
filed on: 27th, June 2011
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2011-09-30 to 2011-04-30
filed on: 5th, May 2011
|
accounts |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2011-05-10 to 2011-09-30
filed on: 18th, February 2011
|
accounts |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2010-05-10
filed on: 27th, January 2011
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-07-21
filed on: 2nd, August 2010
|
annual return |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 2010-05-24
filed on: 24th, May 2010
|
address |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, May 2010
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 18th, May 2010
|
incorporation |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2010-12-31 to 2010-05-10
filed on: 13th, May 2010
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 12th, May 2010
|
accounts |
Free Download
(10 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 12th, April 2010
|
accounts |
Free Download
(10 pages)
|
363a |
Period up to 2009-08-13 - Annual return with full member list
filed on: 13th, August 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 5th, February 2009
|
accounts |
Free Download
(10 pages)
|
363a |
Period up to 2008-11-12 - Annual return with full member list
filed on: 12th, November 2008
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 08/07/2008 from 37 abbey road st john's wood london NW8 0AT
filed on: 8th, July 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 27/09/07 from: 19-20 bourne court southend road woodford green essex IG8 8HD
filed on: 27th, September 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 27/09/07 from: 19-20 bourne court southend road woodford green essex IG8 8HD
filed on: 27th, September 2007
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, September 2007
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, September 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 25th, September 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 25th, September 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 25th, September 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of financial assistance for the acquisition of shares
filed on: 25th, September 2007
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, September 2007
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of financial assistance for the acquisition of shares
filed on: 25th, September 2007
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 25th, September 2007
|
resolution |
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 25th, September 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, September 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 25th, September 2007
|
resolution |
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 25th, September 2007
|
capital |
Free Download
(9 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 25th, September 2007
|
capital |
Free Download
(9 pages)
|
122 |
S-div 12/09/07
filed on: 25th, September 2007
|
capital |
Free Download
(1 page)
|
122 |
S-div 12/09/07
filed on: 25th, September 2007
|
capital |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 27th, July 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 27th, July 2007
|
accounts |
Free Download
(1 page)
|
363a |
Period up to 2007-07-23 - Annual return with full member list
filed on: 23rd, July 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to 2007-07-23 - Annual return with full member list
filed on: 23rd, July 2007
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 27/04/07 from: 16 churchill way cardiff CF10 2DX
filed on: 27th, April 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 27/04/07 from: 16 churchill way cardiff CF10 2DX
filed on: 27th, April 2007
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, July 2006
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 21st, July 2006
|
incorporation |
Free Download
(12 pages)
|