| AA |
Full accounts data made up to June 30, 2023
filed on: 16th, January 2024
|
accounts |
Free Download
(13 pages)
|
| AA |
Full accounts data made up to June 30, 2022
filed on: 29th, December 2022
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts data made up to June 30, 2021
filed on: 6th, January 2022
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts data made up to June 30, 2020
filed on: 12th, January 2021
|
accounts |
Free Download
(24 pages)
|
| AA |
Full accounts data made up to June 30, 2019
filed on: 9th, July 2020
|
accounts |
Free Download
(23 pages)
|
| TM01 |
Director's appointment was terminated on March 5, 2020
filed on: 11th, March 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to June 30, 2018
filed on: 3rd, July 2019
|
accounts |
Free Download
(24 pages)
|
| AD04 |
Registers new location: 814 Leigh Road Slough SL1 4BD.
filed on: 1st, July 2019
|
address |
Free Download
(1 page)
|
| AD02 |
New sail address 814 Leigh Road Slough SL1 4BD. Change occurred at an unknown date. Company's previous address: 3rd Floor 11 Hill Street London W1J 5LF United Kingdom.
filed on: 1st, July 2019
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 1, 2018
filed on: 1st, October 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 14, 2018 new director was appointed.
filed on: 14th, June 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to June 30, 2017
filed on: 23rd, February 2018
|
accounts |
Free Download
(23 pages)
|
| CH01 |
On November 25, 2017 director's details were changed
filed on: 4th, December 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 17, 2017
filed on: 17th, November 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 1, 2017 new director was appointed.
filed on: 8th, September 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 1, 2017 new director was appointed.
filed on: 8th, September 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 31, 2017
filed on: 8th, September 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to June 30, 2016
filed on: 13th, January 2017
|
accounts |
Free Download
(23 pages)
|
| AD01 |
New registered office address 814 Leigh Road Slough SL1 4BD. Change occurred on July 1, 2016. Company's previous address: Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU England.
filed on: 1st, July 2016
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to June 30, 2015
filed on: 31st, March 2016
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 11, 2016
filed on: 11th, February 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on February 11, 2016: 1000.00 GBP
|
capital |
|
| AP01 |
On January 1, 2016 new director was appointed.
filed on: 3rd, January 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 29, 2015
filed on: 3rd, November 2015
|
officers |
Free Download
(1 page)
|
| CH03 |
On June 23, 2015 secretary's details were changed
filed on: 23rd, June 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On June 23, 2015 director's details were changed
filed on: 23rd, June 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 7, 2015
filed on: 21st, April 2015
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to June 30, 2014
filed on: 14th, April 2015
|
accounts |
|
| AD01 |
New registered office address Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU. Change occurred on March 9, 2015. Company's previous address: 3Rd Floor 11 Hill Street London W1J 5LF.
filed on: 9th, March 2015
|
address |
Free Download
(1 page)
|
| AD03 |
Registered inspection location new location: 3Rd Floor 11 Hill Street London W1J 5LF.
filed on: 26th, February 2015
|
address |
Free Download
(1 page)
|
| AD02 |
New sail address 3Rd Floor 11 Hill Street London W1J 5LF. Change occurred at an unknown date. Company's previous address: C/O Thickbroom Coventry 147a High Street Waltham Cross Herts EN8 7AP United Kingdom.
filed on: 26th, February 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 11, 2015
filed on: 26th, February 2015
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on February 26, 2015: 1000.00 GBP
|
capital |
|
| AD01 |
New registered office address 3Rd Floor 11 Hill Street London W1J 5LF. Change occurred on September 4, 2014. Company's previous address: 147a High Street Waltham Cross Hertfordshire EN8 7AP.
filed on: 4th, September 2014
|
address |
Free Download
(2 pages)
|
| AUD |
Auditor's resignation
filed on: 15th, August 2014
|
auditors |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from September 30, 2014 to June 30, 2014
filed on: 31st, July 2014
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On July 1, 2014 new director was appointed.
filed on: 14th, July 2014
|
officers |
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on July 1, 2014
filed on: 14th, July 2014
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: July 1, 2014) of a secretary
filed on: 14th, July 2014
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on July 1, 2014
filed on: 14th, July 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 1, 2014 new director was appointed.
filed on: 14th, July 2014
|
officers |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to September 30, 2013
filed on: 26th, June 2014
|
accounts |
Free Download
(24 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, June 2014
|
resolution |
Free Download
(47 pages)
|
| SH08 |
Change of share class name or designation
filed on: 23rd, June 2014
|
capital |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 11, 2014
filed on: 2nd, June 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on June 2, 2014: 1000.00 GBP
|
capital |
|
| AP01 |
On May 29, 2014 new director was appointed.
filed on: 29th, May 2014
|
officers |
Free Download
(2 pages)
|
| AA01 |
Accounting period ending changed to March 31, 2013 (was September 30, 2013).
filed on: 20th, December 2013
|
accounts |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on December 5, 2013
filed on: 5th, December 2013
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: December 4, 2013) of a secretary
filed on: 4th, December 2013
|
officers |
Free Download
(1 page)
|
| CH03 |
On June 1, 2013 secretary's details were changed
filed on: 10th, June 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 1, 2013 director's details were changed
filed on: 10th, June 2013
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 11, 2013
filed on: 22nd, February 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to March 31, 2012
filed on: 5th, January 2013
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 11, 2012
filed on: 7th, March 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Medium company financial statements for the year ending on March 31, 2011
filed on: 8th, January 2012
|
accounts |
Free Download
(13 pages)
|
| AA01 |
Accounting period ending changed to February 28, 2011 (was March 31, 2011).
filed on: 5th, December 2011
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 11, 2011
filed on: 26th, April 2011
|
annual return |
Free Download
(5 pages)
|
| CH03 |
On February 11, 2011 secretary's details were changed
filed on: 26th, April 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On February 11, 2011 director's details were changed
filed on: 26th, April 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to February 28, 2010
filed on: 17th, September 2010
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 11, 2010
filed on: 12th, March 2010
|
annual return |
Free Download
(5 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 12th, March 2010
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 11th, March 2010
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, February 2009
|
incorporation |
Free Download
(20 pages)
|