AA |
Micro company accounts made up to 2023-11-30
filed on: 29th, August 2024
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-11-30
filed on: 31st, August 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-11-30
filed on: 18th, August 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-11-30
filed on: 26th, August 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-11-30
filed on: 26th, November 2020
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 340-342 Athlon Road Wembley Middlesex HA0 1BX to Unit 8 Wharfside Rosemont Road Wembley HA0 4PE on 2020-06-15
filed on: 15th, June 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-11-30
filed on: 28th, August 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-11-30
filed on: 8th, September 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2016-11-30
filed on: 5th, September 2017
| accounts
|
Free Download
(8 pages)
|
SH03 |
Purchase of own shares
filed on: 16th, January 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2016-12-05: 31637.83 GBP
filed on: 16th, January 2017
| capital
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to 2015-11-30
filed on: 8th, November 2016
| accounts
|
Free Download
(47 pages)
|
SH03 |
Purchase of own shares
filed on: 24th, May 2016
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2015-09-18: 33260.05 GBP
filed on: 24th, May 2016
| capital
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 24th, May 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2016-05-15 with full list of members
filed on: 16th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-05-16: 33260.05 GBP
capital
|
|
AA |
Group of companies' accounts made up to 2014-11-30
filed on: 6th, September 2015
| accounts
|
Free Download
(49 pages)
|
AR01 |
Annual return made up to 2015-05-15 with full list of members
filed on: 5th, June 2015
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, April 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 10th, April 2015
| resolution
|
|
SH19 |
Statement of Capital on 2015-04-10: 36504.50 GBP
filed on: 10th, April 2015
| capital
|
Free Download
(6 pages)
|
CAP-SS |
Solvency Statement dated 10/04/15
filed on: 10th, April 2015
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 10th, April 2015
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, August 2014
| resolution
|
Free Download
(49 pages)
|
AD01 |
Registered office address changed from 340-342 Athlon Road Wembley Middlesex HA0 1BX on 2014-07-08
filed on: 8th, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-05-15 with full list of members
filed on: 4th, July 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-07-04: 4562504.50 GBP
capital
|
|
AA |
Group of companies' accounts made up to 2013-11-30
filed on: 5th, March 2014
| accounts
|
Free Download
(50 pages)
|
AA |
Group of companies' accounts made up to 2012-11-30
filed on: 5th, September 2013
| accounts
|
Free Download
(51 pages)
|
AR01 |
Annual return made up to 2013-05-15 with full list of members
filed on: 9th, July 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to 2011-11-30
filed on: 13th, June 2012
| accounts
|
Free Download
(53 pages)
|
AR01 |
Annual return made up to 2012-05-15 with full list of members
filed on: 15th, May 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to 2010-11-30
filed on: 24th, June 2011
| accounts
|
Free Download
(54 pages)
|
AR01 |
Annual return made up to 2011-05-11 with full list of members
filed on: 12th, May 2011
| annual return
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period extended from 2010-05-31 to 2010-11-30
filed on: 30th, December 2010
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2009-05-31
filed on: 2nd, October 2010
| accounts
|
Free Download
(52 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, September 2010
| resolution
|
Free Download
(51 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 30th, September 2010
| resolution
|
|
SH01 |
Statement of Capital on 2010-09-15: 20629.50 GBP
filed on: 25th, September 2010
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2010-09-15: 45629.50 GBP
filed on: 25th, September 2010
| capital
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2010-09-15: 11500.00 GBP
filed on: 25th, September 2010
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2010-09-15: 11504.50 GBP
filed on: 25th, September 2010
| capital
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from One America Square Crosswall London EC3N 2SG on 2010-07-01
filed on: 1st, July 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-03-20 with full list of members
filed on: 6th, April 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to 2008-05-31
filed on: 16th, April 2009
| accounts
|
Free Download
(42 pages)
|
363a |
Annual return made up to 2009-04-07
filed on: 7th, April 2009
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/03/2008 to 31/05/2008
filed on: 7th, January 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-05-01
filed on: 1st, May 2008
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 18/03/2008 from 30 farringdon street london EC4A 4HJ
filed on: 18th, March 2008
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, April 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, April 2007
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 20th, March 2007
| incorporation
|
Free Download
(23 pages)
|
NEWINC |
Incorporation
filed on: 20th, March 2007
| incorporation
|
Free Download
(23 pages)
|