AA |
Full accounts for the period ending 2023/07/31
filed on: 23rd, December 2023
| accounts
|
Free Download
(42 pages)
|
AP01 |
New director appointment on 2023/07/31.
filed on: 31st, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/07/31
filed on: 31st, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2022/07/31
filed on: 12th, January 2023
| accounts
|
Free Download
(43 pages)
|
AA |
Full accounts for the period ending 2021/07/31
filed on: 14th, December 2021
| accounts
|
Free Download
(43 pages)
|
TM01 |
Director's appointment terminated on 2021/03/01
filed on: 29th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/07/31
filed on: 16th, December 2020
| accounts
|
Free Download
(42 pages)
|
TM01 |
Director's appointment terminated on 2020/09/21
filed on: 22nd, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/07/31
filed on: 10th, December 2019
| accounts
|
Free Download
(36 pages)
|
AA |
Full accounts for the period ending 2018/07/31
filed on: 7th, December 2018
| accounts
|
Free Download
(34 pages)
|
AP01 |
New director appointment on 2018/10/08.
filed on: 16th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/09/30
filed on: 1st, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/07/31
filed on: 12th, December 2017
| accounts
|
Free Download
|
CH01 |
On 2016/11/01 director's details were changed
filed on: 15th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/11/17.
filed on: 21st, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/11/17
filed on: 21st, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/07/31
filed on: 5th, October 2016
| accounts
|
Free Download
(27 pages)
|
TM01 |
Director's appointment terminated on 2016/05/31
filed on: 22nd, June 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, April 2016
| resolution
|
Free Download
(33 pages)
|
AA |
Full accounts for the period ending 2015/07/31
filed on: 10th, December 2015
| accounts
|
Free Download
(18 pages)
|
CH01 |
On 2015/09/01 director's details were changed
filed on: 22nd, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/20
filed on: 22nd, October 2015
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 2015/09/01 director's details were changed
filed on: 21st, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/09/01 director's details were changed
filed on: 21st, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/09/01 director's details were changed
filed on: 21st, October 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Tolworth Tower Ewell Road Tolworth Surbiton Surrey KT6 7EL on 2015/09/01 to Olympic Court Third Avenue Trafford Park Village Manchester M17 1AP
filed on: 1st, September 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/07/06.
filed on: 22nd, July 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2015/07/06
filed on: 22nd, July 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/07/06
filed on: 22nd, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/07/31
filed on: 19th, December 2014
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/20
filed on: 30th, September 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
2000000.00 GBP is the capital in company's statement on 2014/09/30
capital
|
|
AP01 |
New director appointment on 2014/05/12.
filed on: 12th, May 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/03/01 director's details were changed
filed on: 18th, March 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2013/07/31
filed on: 4th, January 2014
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director appointment on 2013/12/02.
filed on: 2nd, December 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/11/29
filed on: 29th, November 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/11/29.
filed on: 29th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/20
filed on: 6th, November 2013
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2013/08/23
filed on: 23rd, August 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2012/07/31
filed on: 10th, December 2012
| accounts
|
Free Download
(21 pages)
|
CH01 |
On 2012/11/01 director's details were changed
filed on: 19th, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012/11/01 director's details were changed
filed on: 19th, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/20
filed on: 4th, October 2012
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 2012/04/02
filed on: 2nd, April 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/03/06.
filed on: 6th, March 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/09/01 director's details were changed
filed on: 29th, December 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2011/07/31
filed on: 16th, December 2011
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/20
filed on: 7th, October 2011
| annual return
|
Free Download
(8 pages)
|
AP03 |
On 2011/10/06, company appointed a new person to the position of a secretary
filed on: 6th, October 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/10/06
filed on: 6th, October 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2011/08/16
filed on: 16th, August 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2010/07/31
filed on: 26th, January 2011
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/20
filed on: 9th, November 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2010/09/20 director's details were changed
filed on: 9th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/09/20 director's details were changed
filed on: 9th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/09/20 director's details were changed
filed on: 9th, November 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2010/09/06
filed on: 6th, September 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2010/09/06
filed on: 6th, September 2010
| officers
|
Free Download
(1 page)
|
AP03 |
On 2010/09/06, company appointed a new person to the position of a secretary
filed on: 6th, September 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2010/04/23
filed on: 23rd, April 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/04/23.
filed on: 23rd, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2009/07/31
filed on: 26th, January 2010
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/09/20
filed on: 16th, October 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2008/07/31
filed on: 5th, March 2009
| accounts
|
Free Download
(19 pages)
|
287 |
Registered office changed on 26/11/2008 from 6TH floor tolworth tower ewell road tolworth surbiton surrey KT6 7EL
filed on: 26th, November 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/10/2008 from 6TH floor tolworth tower elwell road tolworth surbiton surrey KT6 7EL
filed on: 7th, October 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 7th, October 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 7th, October 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/10/07 with complete member list
filed on: 7th, October 2008
| annual return
|
Free Download
(6 pages)
|
288a |
On 2008/02/27 Director appointed
filed on: 27th, February 2008
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 1999998 shares on 2007/11/01. Value of each share 1 £, total number of shares: 2000000.
filed on: 26th, November 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 26th, November 2007
| resolution
|
Free Download
|
123 |
Nc inc already adjusted 24/09/07
filed on: 26th, November 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 24/09/07
filed on: 26th, November 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1999998 shares on 2007/11/01. Value of each share 1 £, total number of shares: 2000000.
filed on: 26th, November 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 26th, November 2007
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 26th, November 2007
| resolution
|
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 26th, November 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, November 2007
| resolution
|
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 26th, November 2007
| resolution
|
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, November 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 26th, November 2007
| resolution
|
Free Download
(3 pages)
|
288a |
On 2007/11/13 New director appointed
filed on: 13th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/11/13 New director appointed
filed on: 13th, November 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007/11/13 New director appointed
filed on: 13th, November 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007/11/13 New director appointed
filed on: 13th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/11/13 New director appointed
filed on: 13th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/11/13 New director appointed
filed on: 13th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/11/13 New director appointed
filed on: 13th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/11/13 New director appointed
filed on: 13th, November 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/10/25 Secretary resigned
filed on: 25th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/10/25 New secretary appointed
filed on: 25th, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/10/25 Secretary resigned
filed on: 25th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/10/25 New secretary appointed
filed on: 25th, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/09/28 Director resigned
filed on: 28th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/09/28 New secretary appointed
filed on: 28th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/09/28 New secretary appointed
filed on: 28th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/09/28 New director appointed
filed on: 28th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/09/28 Secretary resigned
filed on: 28th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/09/28 New director appointed
filed on: 28th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/09/28 Secretary resigned
filed on: 28th, September 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/09/07 from: 55 colmore row birmingham west midlands B3 2AS
filed on: 28th, September 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/08 to 31/07/08
filed on: 28th, September 2007
| accounts
|
Free Download
(1 page)
|
288b |
On 2007/09/28 Director resigned
filed on: 28th, September 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/08 to 31/07/08
filed on: 28th, September 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, September 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, September 2007
| resolution
|
Free Download
(2 pages)
|
287 |
Registered office changed on 28/09/07 from: 55 colmore row birmingham west midlands B3 2AS
filed on: 28th, September 2007
| address
|
Free Download
(1 page)
|
288a |
On 2007/09/27 New director appointed
filed on: 27th, September 2007
| officers
|
Free Download
(9 pages)
|
288a |
On 2007/09/27 New director appointed
filed on: 27th, September 2007
| officers
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 20th, September 2007
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 20th, September 2007
| incorporation
|
Free Download
(20 pages)
|