AA |
Group of companies' accounts made up to 2023-05-31
filed on: 17th, December 2023
| accounts
|
Free Download
(38 pages)
|
TM01 |
Director's appointment was terminated on 2023-10-31
filed on: 5th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2022-05-31
filed on: 7th, December 2022
| accounts
|
Free Download
(37 pages)
|
AP01 |
New director was appointed on 2022-11-01
filed on: 7th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2021-05-31
filed on: 2nd, December 2021
| accounts
|
Free Download
(37 pages)
|
AA |
Group of companies' accounts made up to 2020-05-31
filed on: 1st, June 2021
| accounts
|
Free Download
(37 pages)
|
AA |
Group of companies' accounts made up to 2019-05-31
filed on: 25th, February 2020
| accounts
|
Free Download
(33 pages)
|
AA |
Group of companies' accounts made up to 2018-05-31
filed on: 29th, November 2018
| accounts
|
Free Download
(31 pages)
|
AA |
Group of companies' accounts made up to 2017-05-31
filed on: 14th, December 2017
| accounts
|
Free Download
(28 pages)
|
AA |
Group of companies' accounts made up to 2016-05-31
filed on: 8th, December 2016
| accounts
|
Free Download
(28 pages)
|
AA |
Group of companies' accounts made up to 2015-05-31
filed on: 12th, December 2015
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-29
filed on: 25th, August 2015
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2015-03-01
filed on: 14th, April 2015
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2014-05-31
filed on: 17th, October 2014
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-07-29
filed on: 5th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-09-05: 50500.00 GBP
capital
|
|
MR04 |
Satisfaction of charge 1 in full
filed on: 23rd, August 2014
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 066583430002, created on 2014-08-19
filed on: 22nd, August 2014
| mortgage
|
Free Download
(36 pages)
|
MR01 |
Registration of charge 066583430003, created on 2014-08-19
filed on: 22nd, August 2014
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 066583430004, created on 2014-08-19
filed on: 22nd, August 2014
| mortgage
|
Free Download
(33 pages)
|
TM01 |
Director's appointment was terminated on 2014-05-09
filed on: 9th, May 2014
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2013-05-31
filed on: 26th, September 2013
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-07-29
filed on: 23rd, August 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-08-23: 50500.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to 2012-05-31
filed on: 6th, December 2012
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director was appointed on 2012-11-22
filed on: 22nd, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-11-22
filed on: 22nd, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-11-22
filed on: 22nd, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-07-29
filed on: 29th, August 2012
| annual return
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2012-03-28: 50500.00 GBP
filed on: 28th, March 2012
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 28th, March 2012
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2011-05-31
filed on: 2nd, March 2012
| accounts
|
Free Download
(26 pages)
|
CH01 |
On 2011-08-25 director's details were changed
filed on: 26th, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-07-29
filed on: 26th, August 2011
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2011-04-13
filed on: 13th, April 2011
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2010-05-31
filed on: 22nd, December 2010
| accounts
|
Free Download
(25 pages)
|
TM02 |
Termination of appointment as a secretary on 2010-12-14
filed on: 14th, December 2010
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2010-09-24: 51000.00 GBP
filed on: 14th, December 2010
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-07-29
filed on: 26th, August 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-07-29 director's details were changed
filed on: 25th, August 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-08-05
filed on: 5th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2009-05-31
filed on: 9th, July 2010
| accounts
|
Free Download
(25 pages)
|
MISC |
Form 123 (16/09/09)
filed on: 27th, October 2009
| miscellaneous
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution, Resolution of allotment of securities
filed on: 27th, October 2009
| resolution
|
Free Download
(22 pages)
|
363a |
Period up to 2009-08-05 - Annual return with full member list
filed on: 5th, August 2009
| annual return
|
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 19th, June 2009
| mortgage
|
Free Download
(7 pages)
|
288a |
On 2008-08-12 Director and secretary appointed
filed on: 12th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-08-12 Director appointed
filed on: 12th, August 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/08/2008 from lynton house 7-12 tavistock square london WC1H 9BQ united kingdom
filed on: 12th, August 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/2009 to 31/05/2009
filed on: 12th, August 2008
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 6th, August 2008
| resolution
|
Free Download
(1 page)
|
123 |
Gbp nc 1000/1000009/07/08
filed on: 4th, August 2008
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/07/2008 from the studio st nicholas close elstree herts. WD6 3EW
filed on: 30th, July 2008
| address
|
Free Download
(1 page)
|
288b |
On 2008-07-29 Appointment terminated secretary
filed on: 29th, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-07-29 Appointment terminated director
filed on: 29th, July 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, July 2008
| incorporation
|
Free Download
(16 pages)
|