AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 1st, September 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 23rd, September 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 20th, September 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 10th, December 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 20th, September 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 11th, October 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 25th, October 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/13
filed on: 29th, December 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS on 2015/12/22 to Business Central 2 Union Square Darlington County Durham DL1 1GL
filed on: 22nd, December 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/13
filed on: 24th, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 18th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/13
filed on: 19th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
105.40 GBP is the capital in company's statement on 2013/12/19
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 8th, August 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/13
filed on: 2nd, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 25th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/12/13
filed on: 3rd, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 15th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/12/13
filed on: 7th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 28th, September 2010
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/12/13
filed on: 17th, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 27th, October 2009
| accounts
|
Free Download
(12 pages)
|
122 |
S-div
filed on: 15th, September 2009
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 14/07/09
filed on: 15th, September 2009
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 15th, September 2009
| resolution
|
Free Download
(36 pages)
|
363a |
Annual return drawn up to 2009/03/17 with complete member list
filed on: 17th, March 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 04/03/2009 from 105 heathwood gardens london SE7 8ET
filed on: 4th, March 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/12/31
filed on: 30th, September 2008
| accounts
|
Free Download
(10 pages)
|
287 |
Registered office changed on 20/05/2008 from 9-11 gunnery terrace royal arsenal london SE18 6SW
filed on: 20th, May 2008
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2008/01/30 with complete member list
filed on: 30th, January 2008
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2008/01/30 with complete member list
filed on: 30th, January 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 28th, June 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 28th, June 2007
| accounts
|
Free Download
(4 pages)
|
88(2)R |
Alloted 99 shares on 2003/01/30. Value of each share 1 £.
filed on: 24th, May 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2003/01/30. Value of each share 1 £.
filed on: 24th, May 2007
| capital
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2006/12/22 with complete member list
filed on: 22nd, December 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2006/12/22 with complete member list
filed on: 22nd, December 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/12/31
filed on: 13th, October 2006
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/12/31
filed on: 13th, October 2006
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return drawn up to 2005/12/20 with complete member list
filed on: 20th, December 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2005/12/20 with complete member list
filed on: 20th, December 2005
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2004/12/31
filed on: 8th, November 2005
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2004/12/31
filed on: 8th, November 2005
| accounts
|
Free Download
(10 pages)
|
287 |
Registered office changed on 03/02/05 from: 25 whitworth street london SE10 9EL
filed on: 3rd, February 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/02/05 from: 25 whitworth street london SE10 9EL
filed on: 3rd, February 2005
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2005/01/14 with complete member list
filed on: 14th, January 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/01/14
annual return
|
|
363s |
Annual return drawn up to 2005/01/14 with complete member list
filed on: 14th, January 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/01/14
annual return
|
|
AA |
Total exemption full accounts record for the accounting period up to 2003/12/31
filed on: 29th, December 2004
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2003/12/31
filed on: 29th, December 2004
| accounts
|
Free Download
(10 pages)
|
287 |
Registered office changed on 14/02/04 from: knightsbridge house kingsbury road london NW9 8XG
filed on: 14th, February 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/02/04 from: knightsbridge house kingsbury road london NW9 8XG
filed on: 14th, February 2004
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2003/12/23 with complete member list
filed on: 23rd, December 2003
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2003/12/23 with complete member list
filed on: 23rd, December 2003
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 16/05/03 from: knightsbridge house kingsbury road london NW9 8XG
filed on: 16th, May 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/05/03 from: knightsbridge house kingsbury road london NW9 8XG
filed on: 16th, May 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, December 2002
| incorporation
|
Free Download
(29 pages)
|
NEWINC |
Company registration
filed on: 13th, December 2002
| incorporation
|
Free Download
(29 pages)
|