| AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 6th, September 2023
| accounts
|
Free Download
(19 pages)
|
| AA |
Full accounts data made up to Friday 31st December 2021
filed on: 8th, July 2022
| accounts
|
Free Download
(19 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 1st, September 2021
| accounts
|
Free Download
(19 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 7th, September 2020
| accounts
|
Free Download
(17 pages)
|
| AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 13th, June 2019
| accounts
|
Free Download
(15 pages)
|
| AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 6th, July 2018
| accounts
|
Free Download
(15 pages)
|
| AUD |
Auditor's resignation
filed on: 6th, April 2018
| auditors
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Monday 31st July 2017
filed on: 18th, August 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Monday 31st July 2017
filed on: 18th, August 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 31st July 2017.
filed on: 18th, August 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 31st July 2017
filed on: 18th, August 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 31st July 2017.
filed on: 18th, August 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 23rd, May 2017
| accounts
|
Free Download
(7 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 20th, June 2016
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 14th July 2015
filed on: 21st, July 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
6375000.00 GBP is the capital in company's statement on Tuesday 21st July 2015
capital
|
|
| AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 5th, June 2015
| accounts
|
Free Download
(11 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 14th July 2014
filed on: 28th, August 2014
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 4th, June 2014
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 14th July 2013
filed on: 19th, July 2013
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2012
filed on: 24th, May 2013
| accounts
|
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 14th July 2012
filed on: 16th, July 2012
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 15th, June 2012
| accounts
|
Free Download
(13 pages)
|
| AA |
Full accounts data made up to Friday 31st December 2010
filed on: 28th, July 2011
| accounts
|
Free Download
(11 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 14th July 2011
filed on: 20th, July 2011
| annual return
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 14th July 2010
filed on: 4th, August 2010
| annual return
|
Free Download
(5 pages)
|
| AD01 |
Change of registered office on Wednesday 4th August 2010 from Thurrock Parkway Thurpock Park Industrial Estate Tilbury Essex RM18 7HY
filed on: 4th, August 2010
| address
|
Free Download
(1 page)
|
| CH01 |
On Wednesday 14th July 2010 director's details were changed
filed on: 3rd, August 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wednesday 14th July 2010 director's details were changed
filed on: 3rd, August 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 25th, May 2010
| accounts
|
Free Download
(11 pages)
|
| 363a |
Period up to Tuesday 21st July 2009 - Annual return with full member list
filed on: 21st, July 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 26th, May 2009
| accounts
|
Free Download
(11 pages)
|
| 363a |
Period up to Tuesday 15th July 2008 - Annual return with full member list
filed on: 15th, July 2008
| annual return
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2007
filed on: 14th, July 2008
| accounts
|
Free Download
(12 pages)
|
| 123 |
Nc inc already adjusted 30/12/07
filed on: 7th, January 2008
| capital
|
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 30/12/07
filed on: 7th, January 2008
| capital
|
Free Download
(1 page)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 7th, January 2008
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 7th, January 2008
| resolution
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 22nd, August 2007
| accounts
|
Free Download
(7 pages)
|
| AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 22nd, August 2007
| accounts
|
Free Download
(7 pages)
|
| 363a |
Period up to Friday 3rd August 2007 - Annual return with full member list
filed on: 3rd, August 2007
| annual return
|
Free Download
(5 pages)
|
| 363a |
Period up to Friday 3rd August 2007 - Annual return with full member list
filed on: 3rd, August 2007
| annual return
|
Free Download
(5 pages)
|
| AUD |
Auditor's resignation
filed on: 11th, January 2007
| auditors
|
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 11th, January 2007
| auditors
|
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 7th, January 2007
| auditors
|
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 7th, January 2007
| auditors
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 04/01/07 from: 45 ealing road wembley middlesex HA0 4BA
filed on: 4th, January 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 04/01/07 from: 45 ealing road wembley middlesex HA0 4BA
filed on: 4th, January 2007
| address
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 99999 shares on Tuesday 6th June 2006. Value of each share 1 £, total number of shares: 100000.
filed on: 25th, August 2006
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99999 shares on Tuesday 6th June 2006. Value of each share 1 £, total number of shares: 100000.
filed on: 25th, August 2006
| capital
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 30th, June 2006
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 30th, June 2006
| accounts
|
Free Download
(1 page)
|
| 288a |
On Thursday 22nd June 2006 New director appointed
filed on: 22nd, June 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 22nd June 2006 New secretary appointed
filed on: 22nd, June 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 22nd June 2006 New director appointed
filed on: 22nd, June 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 22nd June 2006 New director appointed
filed on: 22nd, June 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 22nd June 2006 New director appointed
filed on: 22nd, June 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 22nd June 2006 New secretary appointed
filed on: 22nd, June 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On Thursday 8th June 2006 Director resigned
filed on: 8th, June 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 8th June 2006 Secretary resigned
filed on: 8th, June 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 8th June 2006 Director resigned
filed on: 8th, June 2006
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 08/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 8th, June 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 08/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 8th, June 2006
| address
|
Free Download
(1 page)
|
| 123 |
£ nc 1000/100000 06/06/06
filed on: 8th, June 2006
| capital
|
Free Download
(2 pages)
|
| 123 |
£ nc 1000/100000 06/06/06
filed on: 8th, June 2006
| capital
|
Free Download
(2 pages)
|
| 288b |
On Thursday 8th June 2006 Secretary resigned
filed on: 8th, June 2006
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 6th, June 2006
| incorporation
|
Free Download
(16 pages)
|
| NEWINC |
Company registration
filed on: 6th, June 2006
| incorporation
|
Free Download
(16 pages)
|