AD01 |
New registered office address 30 Old Bailey London EC4M 7AU. Change occurred on 2022-05-10. Company's previous address: Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD.
filed on: 10th, May 2022
| address
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Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on 2021-01-11
filed on: 4th, October 2021
| officers
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Free Download
(1 page)
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AD01 |
New registered office address Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD. Change occurred on 2019-12-23. Company's previous address: 167 London Road Leicester Leicestershire LE2 1EG.
filed on: 23rd, December 2019
| address
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Free Download
(2 pages)
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CH01 |
On 2019-10-16 director's details were changed
filed on: 16th, October 2019
| officers
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Free Download
(2 pages)
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AA |
Total exemption full accounts data made up to 2018-08-31
filed on: 10th, July 2019
| accounts
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Free Download
(12 pages)
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TM02 |
Termination of appointment as a secretary on 2019-04-08
filed on: 8th, April 2019
| officers
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Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2017-08-31
filed on: 8th, March 2018
| accounts
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Free Download
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AA |
Total exemption small company accounts data made up to 2016-08-31
filed on: 21st, April 2017
| accounts
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Free Download
(4 pages)
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AA |
Total exemption small company accounts data made up to 2015-08-31
filed on: 12th, May 2016
| accounts
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Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2015-08-13
filed on: 18th, August 2015
| annual return
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Free Download
(6 pages)
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AA |
Total exemption small company accounts data made up to 2014-08-31
filed on: 29th, May 2015
| accounts
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Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2014-08-13
filed on: 14th, August 2014
| annual return
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Free Download
(6 pages)
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AA |
Total exemption small company accounts data made up to 2013-08-31
filed on: 2nd, June 2014
| accounts
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Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2013-08-13
filed on: 23rd, August 2013
| annual return
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Free Download
(6 pages)
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AA |
Total exemption small company accounts data made up to 2012-08-31
filed on: 6th, June 2013
| accounts
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Free Download
(8 pages)
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CH01 |
On 2013-03-30 director's details were changed
filed on: 4th, April 2013
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2012-08-13
filed on: 23rd, August 2012
| annual return
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Free Download
(6 pages)
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AA |
Total exemption small company accounts data made up to 2011-08-31
filed on: 6th, June 2012
| accounts
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Free Download
(8 pages)
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AAMD |
Amended accounts made up to 2010-08-31
filed on: 16th, September 2011
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2011-08-13
filed on: 5th, September 2011
| annual return
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Free Download
(6 pages)
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AA |
Total exemption small company accounts data made up to 2010-08-31
filed on: 31st, May 2011
| accounts
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Free Download
(7 pages)
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CH01 |
On 2010-12-08 director's details were changed
filed on: 8th, December 2010
| officers
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Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2010-08-13
filed on: 19th, August 2010
| annual return
|
Free Download
(6 pages)
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CH01 |
On 2010-08-13 director's details were changed
filed on: 18th, August 2010
| officers
|
Free Download
(2 pages)
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CH01 |
On 2010-08-13 director's details were changed
filed on: 18th, August 2010
| officers
|
Free Download
(2 pages)
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CH03 |
On 2010-08-13 secretary's details were changed
filed on: 18th, August 2010
| officers
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Free Download
(2 pages)
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AAMD |
Amended accounts made up to 2009-08-31
filed on: 3rd, August 2010
| accounts
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Free Download
(7 pages)
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AA |
Total exemption small company accounts data made up to 2009-08-31
filed on: 1st, June 2010
| accounts
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Free Download
(7 pages)
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363a |
Period up to 2009-08-21 - Annual return with full member list
filed on: 21st, August 2009
| annual return
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Free Download
(4 pages)
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AA |
Total exemption small company accounts data made up to 2008-08-31
filed on: 25th, June 2009
| accounts
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Free Download
(7 pages)
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288b |
On 2008-11-13 Appointment terminated secretary
filed on: 13th, November 2008
| officers
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Free Download
(1 page)
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288a |
On 2008-11-13 Secretary appointed
filed on: 13th, November 2008
| officers
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Free Download
(1 page)
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288b |
On 2008-11-13 Appointment terminated director
filed on: 13th, November 2008
| officers
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Free Download
(1 page)
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288b |
On 2008-11-13 Appointment terminated director
filed on: 13th, November 2008
| officers
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Free Download
(1 page)
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363a |
Period up to 2008-09-12 - Annual return with full member list
filed on: 12th, September 2008
| annual return
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Free Download
(5 pages)
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RESOLUTIONS |
Increase of the authorised share capital resolution, Resolution of allotment of securities
filed on: 12th, May 2008
| resolution
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Free Download
(1 page)
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RESOLUTIONS |
Increase of the authorised share capital resolution, Resolution of allotment of securities
filed on: 12th, May 2008
| resolution
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Free Download
(1 page)
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123 |
Nc inc already adjusted 20/03/08
filed on: 12th, May 2008
| capital
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Free Download
(1 page)
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123 |
Nc inc already adjusted 20/03/08
filed on: 12th, May 2008
| capital
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Free Download
(1 page)
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AA |
Total exemption small company accounts data made up to 2007-08-31
filed on: 16th, April 2008
| accounts
|
Free Download
(6 pages)
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288a |
On 2008-02-07 New director appointed
filed on: 7th, February 2008
| officers
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Free Download
(1 page)
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288a |
On 2008-02-07 New director appointed
filed on: 7th, February 2008
| officers
|
Free Download
(1 page)
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288a |
On 2008-02-07 New director appointed
filed on: 7th, February 2008
| officers
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Free Download
(1 page)
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288a |
On 2008-02-07 New director appointed
filed on: 7th, February 2008
| officers
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Free Download
(1 page)
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363a |
Period up to 2007-08-29 - Annual return with full member list
filed on: 29th, August 2007
| annual return
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Free Download
(2 pages)
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363a |
Period up to 2007-08-29 - Annual return with full member list
filed on: 29th, August 2007
| annual return
|
Free Download
(2 pages)
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288a |
On 2006-09-07 New secretary appointed;new director appointed
filed on: 7th, September 2006
| officers
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Free Download
(1 page)
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288b |
On 2006-09-07 Secretary resigned;director resigned
filed on: 7th, September 2006
| officers
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Free Download
(1 page)
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288a |
On 2006-09-07 New secretary appointed;new director appointed
filed on: 7th, September 2006
| officers
|
Free Download
(1 page)
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288b |
On 2006-09-07 Director resigned
filed on: 7th, September 2006
| officers
|
Free Download
(1 page)
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288a |
On 2006-09-07 New director appointed
filed on: 7th, September 2006
| officers
|
Free Download
(1 page)
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288b |
On 2006-09-07 Director resigned
filed on: 7th, September 2006
| officers
|
Free Download
(1 page)
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288b |
On 2006-09-07 Secretary resigned;director resigned
filed on: 7th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-09-07 New director appointed
filed on: 7th, September 2006
| officers
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Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 14th, August 2006
| incorporation
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Free Download
(19 pages)
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NEWINC |
Incorporation
filed on: 14th, August 2006
| incorporation
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Free Download
(19 pages)
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