AA |
Total exemption full accounts data made up to 31st July 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2021
filed on: 30th, April 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2020
filed on: 29th, April 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2019
filed on: 15th, April 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, October 2018
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT England on 14th September 2017 to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH
filed on: 14th, September 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st July 2016
filed on: 24th, April 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 24 Greville Street London EC1N 8SS on 12th April 2017 to Audit House 260 Field End Road Eastcote Middlesex HA4 9LT
filed on: 12th, April 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st July 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th July 2015
filed on: 22nd, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 22nd July 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st July 2014
filed on: 19th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th July 2014
filed on: 17th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 17th July 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st July 2013
filed on: 25th, March 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th July 2013
filed on: 22nd, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2012
filed on: 16th, April 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th July 2012
filed on: 16th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2011
filed on: 26th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th July 2011
filed on: 3rd, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2010
filed on: 26th, April 2011
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 19th August 2010: 200.00 GBP
filed on: 13th, September 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 1st, September 2010
| resolution
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th July 2010
filed on: 12th, August 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2009
filed on: 21st, April 2010
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Elsinore House, Buckingham Street, Aylesbury Buckinghamshire HP20 2NQ on 30th November 2009
filed on: 30th, November 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 20th August 2009 with complete member list
filed on: 20th, August 2009
| annual return
|
Free Download
(4 pages)
|
AAMD |
Amended accounts made up to 31st July 2008
filed on: 11th, August 2009
| accounts
|
Free Download
(7 pages)
|
123 |
Gbp nc 100/200/07/09
filed on: 14th, July 2009
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2008
filed on: 13th, May 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 23rd July 2008 with complete member list
filed on: 23rd, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2007
filed on: 19th, December 2007
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2007
filed on: 19th, December 2007
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return drawn up to 1st August 2007 with complete member list
filed on: 1st, August 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 01/08/07 from: c/o nyman libson paul regina house 124 finchley road london NW3 5JS
filed on: 1st, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/08/07 from: c/o nyman libson paul, regina house, 124 finchley road, london NW3 5JS
filed on: 1st, August 2007
| address
|
Free Download
|
363a |
Annual return drawn up to 1st August 2007 with complete member list
filed on: 1st, August 2007
| annual return
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 31st, July 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 31st, July 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 31st, July 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 31st, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/08/06 from: kings court 12 king street leeds west yorkshire LS1 2HL
filed on: 10th, August 2006
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 10th, August 2006
| resolution
|
|
287 |
Registered office changed on 10/08/06 from: kings court, 12 king street, leeds, west yorkshire LS1 2HL
filed on: 10th, August 2006
| address
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 10th, August 2006
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 10th, August 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 10th, August 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 10th, August 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 10th, August 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 10th, August 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, August 2006
| resolution
|
Free Download
(15 pages)
|
RESOLUTIONS |
Election resolution
filed on: 10th, August 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, August 2006
| resolution
|
Free Download
(15 pages)
|
88(2)R |
Alloted 99 shares on 3rd August 2006. Value of each share 1 £, total number of shares: 100.
filed on: 10th, August 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 3rd August 2006. Value of each share 1 £, total number of shares: 100.
filed on: 10th, August 2006
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 11th, July 2006
| incorporation
|
Free Download
(24 pages)
|
NEWINC |
Incorporation
filed on: 11th, July 2006
| incorporation
|
Free Download
(24 pages)
|