AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 17th, June 2022
| accounts
|
Free Download
(9 pages)
|
CH01 |
On February 8, 2022 director's details were changed
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 8, 2022 director's details were changed
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 26th, January 2022
| accounts
|
Free Download
(9 pages)
|
AA01 |
Current accounting reference period shortened from April 29, 2022 to December 31, 2021
filed on: 15th, November 2021
| accounts
|
Free Download
(1 page)
|
CH01 |
On October 23, 2021 director's details were changed
filed on: 28th, October 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On October 23, 2021 secretary's details were changed
filed on: 28th, October 2021
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 143 Station Road Hampton Middlesex TW12 2AL. Change occurred on October 23, 2021. Company's previous address: Milton House 33a Milton Road Hampton Middlesex TW12 2LL.
filed on: 23rd, October 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 1st, February 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 29th, January 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 27th, February 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 27th, January 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 21st, January 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 25, 2015
filed on: 27th, August 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on August 27, 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 24th, April 2015
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from April 30, 2014 to April 29, 2014
filed on: 29th, January 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to August 25, 2014
filed on: 29th, August 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 31st, January 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 25, 2013
filed on: 24th, September 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 31st, May 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on April 23, 2013. Old Address: Milton House 33a Milton Road Hampton Middlesex TW12 2LL United Kingdom
filed on: 23rd, April 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to August 25, 2012
filed on: 15th, October 2012
| annual return
|
Free Download
(6 pages)
|
AA01 |
Current accounting reference period shortened from August 31, 2013 to April 30, 2013
filed on: 3rd, September 2012
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on April 25, 2012. Old Address: 145-157 St John Street London EC1V 4PW England
filed on: 25th, April 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 31st, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 25, 2011
filed on: 22nd, September 2011
| annual return
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on September 21, 2011. Old Address: 33a Milton Road Milton House Hampton TW12 2LL England
filed on: 21st, September 2011
| address
|
Free Download
(1 page)
|
CH01 |
On September 19, 2011 director's details were changed
filed on: 19th, September 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on September 19, 2011. Old Address: 2Nd Floor 145-157 St.John Street London EC1V 4PY
filed on: 19th, September 2011
| address
|
Free Download
(1 page)
|
CH01 |
On September 19, 2011 director's details were changed
filed on: 19th, September 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On September 19, 2011 secretary's details were changed
filed on: 19th, September 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 2nd, June 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 25, 2010
filed on: 21st, September 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 18th, December 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to September 17, 2009 - Annual return with full member list
filed on: 17th, September 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 3rd, July 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2008
filed on: 6th, June 2009
| accounts
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 4th, June 2009
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 29th, May 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 29th, May 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to January 7, 2009 - Annual return with full member list
filed on: 7th, January 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 2nd, September 2008
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 2nd, September 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2007
filed on: 29th, November 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2007
filed on: 29th, November 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to October 26, 2007 - Annual return with full member list
filed on: 26th, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to October 26, 2007 - Annual return with full member list
filed on: 26th, October 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 5th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 5th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 5th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 5th, October 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, October 2006
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, October 2006
| resolution
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, August 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, August 2006
| incorporation
|
Free Download
(14 pages)
|