AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 26th, October 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 14th, March 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 29th, January 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 19th, October 2018
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Monday 14th May 2018
filed on: 12th, June 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 5th January 2016
filed on: 17th, March 2016
| annual return
|
Free Download
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 28th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 5th January 2015
filed on: 17th, February 2015
| annual return
|
Free Download
(44 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 23rd, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 5th January 2014
filed on: 6th, March 2014
| annual return
|
Free Download
(44 pages)
|
SH01 |
2605268.00 GBP is the capital in company's statement on Thursday 6th March 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 29th, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 5th January 2013
filed on: 15th, March 2013
| annual return
|
Free Download
(44 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 30th, October 2012
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 28th, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return for the period up to Wednesday 5th January 2011
filed on: 1st, March 2011
| annual return
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to Sunday 31st January 2010
filed on: 4th, August 2010
| accounts
|
Free Download
(16 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 22nd, April 2010
| address
|
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 22nd, April 2010
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 5th January 2010
filed on: 22nd, April 2010
| annual return
|
Free Download
(50 pages)
|
CH03 |
On Saturday 5th December 2009 secretary's details were changed
filed on: 30th, March 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 30th March 2010
filed on: 30th, March 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Saturday 5th December 2009 director's details were changed
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 5th December 2009 director's details were changed
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 5th December 2009 director's details were changed
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 5th December 2009 director's details were changed
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 5th December 2009 director's details were changed
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 5th December 2009 director's details were changed
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 5th December 2009 director's details were changed
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 23rd, February 2010
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 23rd, February 2010
| resolution
|
Free Download
(1 page)
|
CERT10 |
Certificate of re-registration from Public Limited Company to Private
filed on: 23rd, February 2010
| change of name
|
|
AA |
Full accounts data made up to Saturday 31st January 2009
filed on: 2nd, September 2009
| accounts
|
Free Download
(16 pages)
|
363a |
Period up to Thursday 7th May 2009 - Annual return with full member list
filed on: 7th, May 2009
| annual return
|
Free Download
(46 pages)
|
288b |
On Thursday 30th April 2009 Appointment terminated director
filed on: 30th, April 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 6th August 2008 - Annual return with full member list
filed on: 6th, August 2008
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to Thursday 31st January 2008
filed on: 5th, August 2008
| accounts
|
Free Download
(16 pages)
|
288a |
On Friday 25th April 2008 Director appointed
filed on: 25th, April 2008
| officers
|
Free Download
(1 page)
|
CERT8 |
Certificate of authorisation to commence business and borrow
filed on: 22nd, October 2007
| incorporation
|
Free Download
(1 page)
|
117 |
Application to commence business
filed on: 22nd, October 2007
| incorporation
|
Free Download
(2 pages)
|
CERT8 |
Certificate of authorisation to commence business and borrow
filed on: 22nd, October 2007
| incorporation
|
Free Download
(1 page)
|
117 |
Application to commence business
filed on: 22nd, October 2007
| incorporation
|
Free Download
(2 pages)
|
287 |
Registered office changed on 18/10/07 from: 2ND floor, 145-157 st.john street, london, EC1V 4PY
filed on: 18th, October 2007
| address
|
Free Download
(1 page)
|
288a |
On Thursday 18th October 2007 New director appointed
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/10/07 from: 2ND floor, 145-157 st.john street, london, EC1V 4PY
filed on: 18th, October 2007
| address
|
Free Download
(1 page)
|
288a |
On Thursday 18th October 2007 New director appointed
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Monday 24th September 2007 Director resigned
filed on: 24th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Monday 24th September 2007 Director resigned
filed on: 24th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Monday 24th September 2007 Director resigned
filed on: 24th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Monday 24th September 2007 Director resigned
filed on: 24th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 30th July 2007 New director appointed
filed on: 30th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 30th July 2007 New director appointed
filed on: 30th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 30th July 2007 New director appointed
filed on: 30th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 30th July 2007 New director appointed
filed on: 30th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 30th July 2007 New director appointed
filed on: 30th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 30th July 2007 New director appointed
filed on: 30th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 30th July 2007 New director appointed
filed on: 30th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 30th July 2007 New director appointed
filed on: 30th, July 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 26th, February 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 26th, February 2007
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 10/02/07
filed on: 26th, February 2007
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 10/02/07
filed on: 26th, February 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 14662749 shares on Saturday 10th February 2007. Value of each share 1 £, total number of shares: 21315789.
filed on: 26th, February 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 14662749 shares on Saturday 10th February 2007. Value of each share 1 £, total number of shares: 21315789.
filed on: 26th, February 2007
| capital
|
Free Download
(2 pages)
|
288a |
On Wednesday 21st February 2007 New director appointed
filed on: 21st, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 21st February 2007 New director appointed
filed on: 21st, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 20th February 2007 New director appointed
filed on: 20th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 20th February 2007 New director appointed
filed on: 20th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 15th February 2007 New director appointed
filed on: 15th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 15th February 2007 New director appointed
filed on: 15th, February 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, January 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 5th, January 2007
| incorporation
|
Free Download
(16 pages)
|