AA |
Total exemption small company accounts data made up to 2016-10-31
filed on: 15th, May 2017
| accounts
|
Free Download
(9 pages)
|
CAP-SS |
Solvency Statement dated 31/03/16
filed on: 31st, May 2016
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 31st, May 2016
| resolution
|
Free Download
(4 pages)
|
SH19 |
Statement of Capital on 2016-05-31: 100.00 GBP
filed on: 31st, May 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-03-31: 35000.00 GBP
filed on: 31st, May 2016
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-10-31
filed on: 18th, May 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-18
filed on: 18th, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-10-31
filed on: 20th, July 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-18
filed on: 9th, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-10-31
filed on: 22nd, April 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-18
filed on: 26th, September 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2012-10-31
filed on: 10th, May 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-18
filed on: 18th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2011-10-31
filed on: 2nd, August 2012
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from S.02 Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX United Kingdom on 2012-05-16
filed on: 16th, May 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-18
filed on: 22nd, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2010-10-31
filed on: 14th, July 2011
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Unit 2 Campus Five Third Avenue Letchworth Herts SG6 2JF on 2011-05-06
filed on: 6th, May 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-09-18
filed on: 19th, October 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2009-10-31
filed on: 20th, July 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to 2009-10-02 - Annual return with full member list
filed on: 2nd, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2008-10-31
filed on: 11th, August 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to 2009-03-24 - Annual return with full member list
filed on: 24th, March 2009
| annual return
|
Free Download
(10 pages)
|
363a |
Period up to 2008-11-17 - Annual return with full member list
filed on: 17th, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2007-10-31
filed on: 8th, July 2008
| accounts
|
Free Download
(7 pages)
|
88(2)R |
Alloted 10000 shares on 2007-10-31. Value of each share 0.1 £, total number of shares: 21000.
filed on: 21st, November 2007
| capital
|
Free Download
(2 pages)
|
363a |
Period up to 2007-10-08 - Annual return with full member list
filed on: 8th, October 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2006-10-31
filed on: 14th, August 2007
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, July 2007
| resolution
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 16th, July 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 18th, May 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, May 2007
| resolution
|
Free Download
(13 pages)
|
363a |
Period up to 2006-11-20 - Annual return with full member list
filed on: 20th, November 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2005-10-31
filed on: 31st, July 2006
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 24/11/05 from: unit 51A symondscliffe way severn bridge indust; estate portskewett, caldicot gwent NP26 5PW
filed on: 24th, November 2005
| address
|
Free Download
(1 page)
|
363s |
Period up to 2005-10-17 - Annual return with full member list
filed on: 17th, October 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to 2004-10-31
filed on: 11th, July 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to 2005-04-26 - Annual return with full member list
filed on: 26th, April 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2003-10-31
filed on: 6th, September 2004
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to 2003-10-09 - Annual return with full member list
filed on: 9th, October 2003
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 199100 shares on 2003-06-30. Value of each share 0.1 £, total number of shares: 20000.
filed on: 24th, July 2003
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 06/06/03
filed on: 1st, July 2003
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 1st, July 2003
| resolution
|
Free Download
(14 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 1st, July 2003
| resolution
|
|
AA |
Total exemption small company accounts data made up to 2002-10-31
filed on: 31st, March 2003
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 06/02/03 from: redwood house deards end lane knebworth hertfordshire SG3 6NL
filed on: 6th, February 2003
| address
|
Free Download
(1 page)
|
363s |
Period up to 2002-10-16 - Annual return with full member list
filed on: 16th, October 2002
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 89 shares on 2001-10-22. Value of each share 1 £, total number of shares: 90.
filed on: 21st, November 2001
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/02 to 31/10/02
filed on: 6th, November 2001
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/10/01 from: temple house 20 holywell row london EC2A 4XH
filed on: 25th, October 2001
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, October 2001
| resolution
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 18th, September 2001
| incorporation
|
Free Download
(8 pages)
|