AA01 |
Previous accounting period shortened from April 30, 2021 to April 29, 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to April 30, 2016
filed on: 7th, February 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to April 30, 2015
filed on: 9th, February 2016
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 28, 2015
filed on: 29th, July 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to April 30, 2014
filed on: 5th, November 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 28, 2014
filed on: 12th, August 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on August 12, 2014: 1.44 GBP
capital
|
|
AA |
Full accounts data made up to April 30, 2013
filed on: 6th, February 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 28, 2013
filed on: 7th, August 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to April 30, 2012
filed on: 8th, February 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 28, 2012
filed on: 31st, July 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to April 30, 2011
filed on: 2nd, February 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 28, 2011
filed on: 3rd, August 2011
| annual return
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on June 27, 2011. Old Address: 40 Park Street Westminster London W1K 2JG England
filed on: 27th, June 2011
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from September 30, 2011 to April 30, 2011
filed on: 5th, May 2011
| accounts
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to September 30, 2011
filed on: 10th, February 2011
| accounts
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to May 10, 2010
filed on: 27th, January 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 28, 2010
filed on: 3rd, August 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on May 26, 2010. Old Address: 40 Park Street London W1K 2JG
filed on: 26th, May 2010
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on May 24, 2010. Old Address: 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England
filed on: 24th, May 2010
| address
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 18th, May 2010
| incorporation
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, May 2010
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 12th, May 2010
| accounts
|
Free Download
(15 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2010 to May 10, 2010
filed on: 12th, May 2010
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 12th, April 2010
| accounts
|
Free Download
(10 pages)
|
363a |
Period up to August 13, 2009 - Annual return with full member list
filed on: 13th, August 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 4th, February 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Period up to October 28, 2008 - Annual return with full member list
filed on: 28th, October 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 08/07/2008 from 37 abbey road st johns wood london NW8 0AT
filed on: 8th, July 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/09/07 from: 19-20 bourne court, southend road, woodford green essex IG8 8HD
filed on: 27th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/09/07 from: 19-20 bourne court, southend road, woodford green essex IG8 8HD
filed on: 27th, September 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, September 2007
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of shares with financial assistance
filed on: 24th, September 2007
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, September 2007
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, September 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, September 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 24th, September 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 24th, September 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, September 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of acquisition of shares with financial assistance
filed on: 24th, September 2007
| resolution
|
Free Download
(4 pages)
|
88(2)R |
Alloted 4367 shares on September 12, 2007. Value of each share 0.01 £, total number of shares: 44.
filed on: 24th, September 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 24th, September 2007
| resolution
|
|
88(2)R |
Alloted 4367 shares on September 12, 2007. Value of each share 0.01 £, total number of shares: 44.
filed on: 24th, September 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, September 2007
| resolution
|
|
122 |
S-div 12/09/07
filed on: 24th, September 2007
| capital
|
Free Download
(1 page)
|
122 |
S-div 12/09/07
filed on: 24th, September 2007
| capital
|
Free Download
(1 page)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 24th, September 2007
| capital
|
Free Download
(9 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 24th, September 2007
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, September 2007
| resolution
|
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 24th, September 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, September 2007
| resolution
|
|
363a |
Period up to August 7, 2007 - Annual return with full member list
filed on: 7th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to August 7, 2007 - Annual return with full member list
filed on: 7th, August 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 27/07/07 from: 37 abbey road st johns wood london NW8 0AT
filed on: 27th, July 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 27th, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 27th, July 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/07/07 from: 37 abbey road st johns wood london NW8 0AT
filed on: 27th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/04/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 26th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/04/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 26th, April 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, July 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, July 2006
| incorporation
|
Free Download
(12 pages)
|