RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 27th, January 2024
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 27th, January 2024
| incorporation
|
Free Download
(22 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 7th, August 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 26th, October 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 27th, October 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 30th, September 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 30th, September 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 5th, December 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address Unit Tw/145 Trinity Wharf Harrington Way Mellish Industrial Estate Woolwich London SE18 5NR. Change occurred on Tuesday 24th July 2018. Company's previous address: Unit Tw 45 Trinity Wharf Mellish Industrial Estate Harrington Way Off Warspite Road Woolwich London SE18 5NR.
filed on: 24th, July 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 24th, November 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 28th, October 2016
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 1st, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 10th November 2015
filed on: 30th, November 2015
| annual return
|
Free Download
(10 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 10th November 2014
filed on: 5th, December 2014
| annual return
|
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 27th, October 2014
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 11th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 10th November 2013
filed on: 11th, November 2013
| annual return
|
Free Download
(11 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT
filed on: 10th, November 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Thursday 15th November 2012
filed on: 7th, January 2013
| annual return
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2012
filed on: 5th, December 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return for the period up to Tuesday 15th November 2011
filed on: 10th, January 2012
| annual return
|
Free Download
(29 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2011
filed on: 29th, December 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return for the period up to Tuesday 15th November 2011
filed on: 28th, November 2011
| annual return
|
Free Download
(28 pages)
|
AD01 |
Change of registered office on Tuesday 8th March 2011 from , Unit 4 Harrington Way, Warspite Road, London, SE18 5NR
filed on: 8th, March 2011
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return for the period up to Monday 15th November 2010
filed on: 17th, January 2011
| annual return
|
Free Download
(25 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010
filed on: 9th, November 2010
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 8th, February 2010
| accounts
|
Free Download
(6 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 21st, January 2010
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return for the period up to Sunday 15th November 2009
filed on: 21st, January 2010
| annual return
|
Free Download
(25 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 5th, February 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Thursday 4th December 2008 - Annual return with full member list
filed on: 4th, December 2008
| annual return
|
Free Download
(10 pages)
|
363a |
Period up to Wednesday 25th June 2008 - Annual return with full member list
filed on: 25th, June 2008
| annual return
|
Free Download
(10 pages)
|
287 |
Registered office changed on 21/02/08 from: 237 westcombe hill, blackheath, london, SE23 7DW
filed on: 21st, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/02/08 from: 237 westcombe hill, blackheath, london, SE23 7DW
filed on: 21st, February 2008
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 22nd, January 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 22nd, January 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Friday 5th January 2007 - Annual return with full member list
filed on: 5th, January 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Friday 5th January 2007 - Annual return with full member list
filed on: 5th, January 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 21st, September 2006
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 21st, September 2006
| accounts
|
Free Download
(9 pages)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/03/06
filed on: 8th, August 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/03/06
filed on: 8th, August 2006
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Monday 10th July 2006 - Annual return with full member list
filed on: 10th, July 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Monday 10th July 2006 - Annual return with full member list
filed on: 10th, July 2006
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 07/06/06 from: 1 morden wharf road, tunnel avenue greenwich, london SE10 0NU
filed on: 7th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/06/06 from: 1 morden wharf road, tunnel avenue greenwich, london SE10 0NU
filed on: 7th, June 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/05 to 30/04/06
filed on: 14th, December 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/05 to 30/04/06
filed on: 14th, December 2005
| accounts
|
Free Download
(1 page)
|
363s |
Period up to Thursday 10th November 2005 - Annual return with full member list
filed on: 10th, November 2005
| annual return
|
Free Download
(10 pages)
|
363s |
Period up to Thursday 10th November 2005 - Annual return with full member list
filed on: 10th, November 2005
| annual return
|
Free Download
(10 pages)
|
NEWINC |
Company registration
filed on: 15th, November 2004
| incorporation
|
Free Download
(32 pages)
|
NEWINC |
Company registration
filed on: 15th, November 2004
| incorporation
|
Free Download
(32 pages)
|