AA |
Micro company accounts made up to 30th June 2023
filed on: 18th, March 2024
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 30th June 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 30th June 2021
filed on: 21st, March 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 30th June 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 30th June 2019
filed on: 23rd, March 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 30th June 2018
filed on: 22nd, March 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 30th June 2017
filed on: 22nd, March 2018
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 30th June 2017 director's details were changed
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th June 2017 director's details were changed
filed on: 7th, June 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Pegasus House Solihull Business Park Solihull West Midlands B90 4GT on 6th June 2017 to 2 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE
filed on: 6th, June 2017
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th June 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th October 2015
filed on: 29th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 29th October 2015: 212648.20 GBP
capital
|
|
CH01 |
On 26th October 2015 director's details were changed
filed on: 28th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 18th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th October 2014
filed on: 26th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 26th November 2014: 212648.20 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 21st, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th October 2013
filed on: 1st, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 1st November 2013: 212648.20 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 28th, March 2013
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH United Kingdom on 8th January 2013
filed on: 8th, January 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return up to 25th October 2012
filed on: 23rd, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 30th, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return up to 25th October 2011
filed on: 8th, November 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 31st, March 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th October 2010
filed on: 19th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA01 |
Extension of accounting period to 30th June 2010 from 31st December 2009
filed on: 29th, September 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th October 2009
filed on: 23rd, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 22nd, February 2010
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 32 Sackville Street London W1S 3EA on 17th February 2010
filed on: 17th, February 2010
| address
|
Free Download
(1 page)
|
288b |
On 17th August 2009 Appointment terminated secretary
filed on: 17th, August 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 11th March 2009 with complete member list
filed on: 11th, March 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 21st, November 2008
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 30th, November 2007
| resolution
|
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MEM/ARTS |
Articles and Memorandum of Association
filed on: 30th, November 2007
| incorporation
|
Free Download
(24 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 30th, November 2007
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 30th, November 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 30th, November 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 30th, November 2007
| resolution
|
Free Download
(1 page)
|
123 |
Eur nc 0/1000000 15/11/07
filed on: 30th, November 2007
| capital
|
Free Download
(1 page)
|
123 |
Eur nc 0/1000000 15/11/07
filed on: 30th, November 2007
| capital
|
Free Download
(1 page)
|
288a |
On 21st November 2007 New secretary appointed
filed on: 21st, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 21st November 2007 New secretary appointed
filed on: 21st, November 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 9th November 2007 Secretary resigned
filed on: 9th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 9th November 2007 Secretary resigned
filed on: 9th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 9th November 2007 New secretary appointed
filed on: 9th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 9th November 2007 New secretary appointed
filed on: 9th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 5th November 2007 New director appointed
filed on: 5th, November 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 5th November 2007 Director resigned
filed on: 5th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 5th November 2007 Director resigned
filed on: 5th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 5th November 2007 New director appointed
filed on: 5th, November 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 05/11/07 from: 788-790 finchley road london NW11 7TJ
filed on: 5th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/11/07 from: 788-790 finchley road london NW11 7TJ
filed on: 5th, November 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 5th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 5th, November 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, October 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 25th, October 2007
| incorporation
|
Free Download
(18 pages)
|