AA |
Full accounts for the period ending 2022/12/31
filed on: 22nd, September 2023
|
accounts |
Free Download
(30 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 3rd, October 2022
|
accounts |
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 2nd, November 2021
|
accounts |
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 7th, December 2020
|
accounts |
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 4th, October 2019
|
accounts |
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 9th, October 2018
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 5th, October 2017
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 31st, August 2016
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/08
filed on: 3rd, December 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/12/03
|
capital |
|
AD02 |
Single Alternative Inspection Location changed from C/O M R Salvage Llp 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom at an unknown date to Warner House 98 Theobald's Road London WC1X 8WB
filed on: 3rd, December 2015
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 9th, October 2015
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/08
filed on: 14th, November 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/11/14
|
capital |
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 15th, July 2014
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/08
filed on: 11th, December 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 21st, August 2013
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/08
filed on: 12th, November 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 2nd, October 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/08
filed on: 25th, November 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 3rd, October 2011
|
accounts |
Free Download
(16 pages)
|
AD01 |
Change of registered office on 2011/04/13 from Time Warner House 44 Great Marlborough Street London W1F 7JL
filed on: 13th, April 2011
|
address |
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 7th, December 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/11/08
filed on: 7th, December 2010
|
annual return |
Free Download
(7 pages)
|
AA01 |
Accounting period extended to 2010/12/31. Originally it was 2010/09/30
filed on: 1st, December 2010
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2010/02/17 from 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS
filed on: 17th, February 2010
|
address |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, February 2010
|
resolution |
Free Download
(5 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, February 2010
|
incorporation |
Free Download
(17 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/09/30
filed on: 30th, December 2009
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/11/08
filed on: 13th, December 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/09/30
filed on: 31st, July 2009
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return drawn up to 2009/02/24 with complete member list
filed on: 24th, February 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/09/30
filed on: 1st, July 2008
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2008/01/23 with complete member list
filed on: 23rd, January 2008
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2008/01/23 with complete member list
filed on: 23rd, January 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/09/30
filed on: 27th, July 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/09/30
filed on: 27th, July 2007
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2006/11/30 with complete member list
filed on: 30th, November 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2006/11/30 with complete member list
filed on: 30th, November 2006
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, March 2006
|
resolution |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, March 2006
|
resolution |
Free Download
(13 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/09/30
filed on: 6th, February 2006
|
accounts |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/09/30
filed on: 6th, February 2006
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2005/11/18 with complete member list
filed on: 18th, November 2005
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2005/11/18 with complete member list
filed on: 18th, November 2005
|
annual return |
Free Download
(3 pages)
|
88(2)R |
Alloted 99800 shares on 2004/12/10. Value of each share 0.01 £, total number of shares: 1000.
filed on: 27th, January 2005
|
capital |
Free Download
(2 pages)
|
122 |
S-div 10/12/04
filed on: 27th, January 2005
|
capital |
Free Download
(2 pages)
|
122 |
S-div 10/12/04
filed on: 27th, January 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99800 shares on 2004/12/10. Value of each share 0.01 £, total number of shares: 1000.
filed on: 27th, January 2005
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 27/01/05 from: hanover house 14 hanover square london W1S 1HP
filed on: 27th, January 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 27/01/05 from: hanover house 14 hanover square london W1S 1HP
filed on: 27th, January 2005
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/05 to 30/09/05
filed on: 26th, January 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/05 to 30/09/05
filed on: 26th, January 2005
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, November 2004
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 8th, November 2004
|
incorporation |
Free Download
(19 pages)
|