| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, October 2023
|
resolution |
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 26th, October 2023
|
incorporation |
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(18 pages)
|
| AP01 |
New director was appointed on 2023-09-29
filed on: 5th, October 2023
|
officers |
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(2 pages)
|
| AA |
Small company accounts for the period up to 2022-12-31
filed on: 29th, September 2023
|
accounts |
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(14 pages)
|
| TM01 |
Director's appointment was terminated on 2023-05-24
filed on: 6th, June 2023
|
officers |
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(1 page)
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| CH01 |
On 2023-02-24 director's details were changed
filed on: 24th, February 2023
|
officers |
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(2 pages)
|
| AD01 |
New registered office address Monkstone House (Ground Floor) City Road Peterborough PE1 1JE. Change occurred on 2022-10-17. Company's previous address: 1 Bedford Row London WC1R 4BZ.
filed on: 17th, October 2022
|
address |
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(1 page)
|
| AA |
Small company accounts for the period up to 2021-12-31
filed on: 30th, September 2022
|
accounts |
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(15 pages)
|
| CH01 |
On 2022-05-20 director's details were changed
filed on: 7th, July 2022
|
officers |
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(2 pages)
|
| AA |
Small company accounts for the period up to 2020-12-31
filed on: 30th, September 2021
|
accounts |
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(15 pages)
|
| TM02 |
Termination of appointment as a secretary on 2021-04-09
filed on: 15th, April 2021
|
officers |
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(1 page)
|
| AA |
Small company accounts for the period up to 2019-12-31
filed on: 11th, January 2021
|
accounts |
Free Download
(14 pages)
|
| AA |
Full accounts data made up to 2018-12-31
filed on: 2nd, October 2019
|
accounts |
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(16 pages)
|
| CH01 |
On 2019-06-28 director's details were changed
filed on: 1st, August 2019
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to 2017-12-31
filed on: 12th, June 2018
|
accounts |
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(16 pages)
|
| AA |
Full accounts data made up to 2016-12-31
filed on: 21st, April 2017
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-06-25
filed on: 8th, July 2016
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to 2015-12-31
filed on: 8th, April 2016
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts data made up to 2014-12-31
filed on: 31st, December 2015
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-06-25
filed on: 22nd, July 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2013-12-31
filed on: 13th, October 2014
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-06-25
filed on: 6th, August 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2012-12-31
filed on: 1st, November 2013
|
accounts |
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(14 pages)
|
| MISC |
Section 519
filed on: 10th, October 2013
|
miscellaneous |
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(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-06-25
filed on: 8th, August 2013
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2013-08-08: 30,000 GBP
|
capital |
|
| CH01 |
On 2013-08-08 director's details were changed
filed on: 8th, August 2013
|
officers |
Free Download
(2 pages)
|
| AUD |
Auditor's resignation
filed on: 9th, July 2013
|
auditors |
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(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2013-01-11
filed on: 11th, January 2013
|
officers |
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(2 pages)
|
| AP04 |
Appointment (date: 2013-01-11) of a secretary
filed on: 11th, January 2013
|
officers |
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(3 pages)
|
| AA |
Full accounts data made up to 2011-12-31
filed on: 19th, December 2012
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-06-25
filed on: 25th, July 2012
|
annual return |
Free Download
(14 pages)
|
| AA |
Full accounts data made up to 2010-12-31
filed on: 14th, December 2011
|
accounts |
Free Download
(14 pages)
|
| AP01 |
New director was appointed on 2011-12-12
filed on: 12th, December 2011
|
officers |
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(3 pages)
|
| AR01 |
Annual return for the period up to 2011-06-25
filed on: 27th, July 2011
|
annual return |
Free Download
(14 pages)
|
| AA |
Full accounts data made up to 2009-12-31
filed on: 27th, January 2011
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return for the period up to 2010-06-25
filed on: 29th, July 2010
|
annual return |
Free Download
(14 pages)
|
| CH01 |
On 2010-06-30 director's details were changed
filed on: 29th, July 2010
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2008-12-31
filed on: 4th, March 2010
|
accounts |
Free Download
(14 pages)
|
| 363a |
Period up to 2009-07-27 - Annual return with full member list
filed on: 27th, July 2009
|
annual return |
Free Download
(5 pages)
|
| 288b |
On 2009-07-15 Appointment terminated director
filed on: 15th, July 2009
|
officers |
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(1 page)
|
| 288b |
On 2009-07-15 Appointment terminated director
filed on: 15th, July 2009
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2007-12-31
filed on: 20th, February 2009
|
accounts |
Free Download
(14 pages)
|
| AAMD |
Amended full accounts data made up to 2006-12-31
filed on: 20th, February 2009
|
accounts |
Free Download
(14 pages)
|
| 288a |
On 2008-09-23 Director appointed
filed on: 23rd, September 2008
|
officers |
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(2 pages)
|
| 288a |
On 2008-09-23 Director appointed
filed on: 23rd, September 2008
|
officers |
Free Download
(2 pages)
|
| 363s |
Period up to 2008-08-13 - Annual return with full member list
filed on: 13th, August 2008
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 3rd, November 2007
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 3rd, November 2007
|
accounts |
Free Download
(8 pages)
|
| 363s |
Period up to 2007-07-26 - Annual return with full member list
filed on: 26th, July 2007
|
annual return |
Free Download
(7 pages)
|
| 363s |
Period up to 2007-07-26 - Annual return with full member list
filed on: 26th, July 2007
|
annual return |
Free Download
(7 pages)
|
| 288b |
On 2007-07-22 Director resigned
filed on: 22nd, July 2007
|
officers |
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(1 page)
|
| 288b |
On 2007-07-22 Director resigned
filed on: 22nd, July 2007
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2005-12-31
filed on: 7th, November 2006
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption small company accounts data made up to 2005-12-31
filed on: 7th, November 2006
|
accounts |
Free Download
(8 pages)
|
| 363s |
Period up to 2006-07-11 - Annual return with full member list
filed on: 11th, July 2006
|
annual return |
Free Download
(7 pages)
|
|
363(288) |
Annual return drawn up to 2006-07-11 (Director's particulars changed)
|
annual return |
|
| 363s |
Period up to 2006-07-11 - Annual return with full member list
filed on: 11th, July 2006
|
annual return |
Free Download
(7 pages)
|
| 288b |
On 2006-06-13 Secretary resigned
filed on: 13th, June 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006-06-13 New secretary appointed
filed on: 13th, June 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2006-06-13 New secretary appointed
filed on: 13th, June 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2006-06-13 Secretary resigned
filed on: 13th, June 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 2005-11-30 Director resigned
filed on: 30th, November 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On 2005-11-30 New director appointed
filed on: 30th, November 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2005-11-30 New director appointed
filed on: 30th, November 2005
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2005-11-30 Director resigned
filed on: 30th, November 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On 2005-11-30 New director appointed
filed on: 30th, November 2005
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2005-11-30 New director appointed
filed on: 30th, November 2005
|
officers |
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 2004-12-31
filed on: 7th, November 2005
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 2004-12-31
filed on: 7th, November 2005
|
accounts |
Free Download
(7 pages)
|
| 363s |
Period up to 2005-07-04 - Annual return with full member list
filed on: 4th, July 2005
|
annual return |
Free Download
(6 pages)
|
| 363s |
Period up to 2005-07-04 - Annual return with full member list
filed on: 4th, July 2005
|
annual return |
Free Download
(6 pages)
|
| 225 |
Accounting reference date shortened from 30/06/05 to 31/12/04
filed on: 11th, March 2005
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/05 to 31/12/04
filed on: 11th, March 2005
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 07/03/05 from: central house 582-586 kingsbury road birmingham B24 9ND
filed on: 7th, March 2005
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 07/03/05 from: central house 582-586 kingsbury road birmingham B24 9ND
filed on: 7th, March 2005
|
address |
Free Download
(1 page)
|
| 288a |
On 2005-03-07 New secretary appointed
filed on: 7th, March 2005
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2005-03-07 Secretary resigned
filed on: 7th, March 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On 2005-03-07 New secretary appointed
filed on: 7th, March 2005
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2005-03-07 Secretary resigned
filed on: 7th, March 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On 2004-12-13 Director resigned
filed on: 13th, December 2004
|
officers |
Free Download
(1 page)
|
| 288b |
On 2004-12-13 Director resigned
filed on: 13th, December 2004
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 25th, June 2004
|
incorporation |
Free Download
(13 pages)
|
| NEWINC |
Incorporation
filed on: 25th, June 2004
|
incorporation |
Free Download
(13 pages)
|