AA |
Accounts for a small company made up to June 30, 2021
filed on: 1st, March 2022
| accounts
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 15th, December 2021
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 13/12/21
filed on: 15th, December 2021
| insolvency
|
Free Download
(2 pages)
|
SH19 |
Capital declared on December 15, 2021: 1.00 GBP
filed on: 15th, December 2021
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 15th, December 2021
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, November 2021
| incorporation
|
Free Download
(34 pages)
|
SH01 |
Capital declared on October 12, 2021: 16666665.53 GBP
filed on: 29th, October 2021
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to June 30, 2020
filed on: 24th, February 2021
| accounts
|
Free Download
(24 pages)
|
AA |
Accounts for a small company made up to June 30, 2019
filed on: 7th, April 2020
| accounts
|
Free Download
(24 pages)
|
AA |
Accounts for a small company made up to June 30, 2018
filed on: 2nd, April 2019
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to June 30, 2017
filed on: 5th, April 2018
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(20 pages)
|
AA01 |
Current accounting reference period shortened from December 31, 2017 to June 30, 2017
filed on: 28th, June 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from D S T House St Marks Hill Surbiton Surrey KT6 4QD to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on May 5, 2017
filed on: 5th, May 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 14th, September 2016
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to March 23, 2016 with full list of members
filed on: 20th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 20, 2016: 47298.37 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2014
filed on: 23rd, June 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to March 23, 2015 with full list of members
filed on: 10th, April 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to March 23, 2014 with full list of members
filed on: 26th, March 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to March 23, 2013 with full list of members
filed on: 4th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to March 23, 2012 with full list of members
filed on: 1st, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 25th, October 2011
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, September 2011
| resolution
|
Free Download
(36 pages)
|
AR01 |
Annual return made up to March 23, 2011 with full list of members
filed on: 31st, March 2011
| annual return
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to December 31, 2010
filed on: 16th, December 2010
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on September 1, 2010. Old Address: Evolution House Choats Road Dagenham Essex RM9 6BF
filed on: 1st, September 2010
| address
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to June 30, 2009
filed on: 25th, June 2010
| accounts
|
Free Download
(35 pages)
|
AR01 |
Annual return made up to March 23, 2010 with full list of members
filed on: 27th, May 2010
| annual return
|
Free Download
(24 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 25th, January 2010
| resolution
|
Free Download
(20 pages)
|
AA |
Group of companies' accounts made up to June 30, 2008
filed on: 13th, October 2009
| accounts
|
Free Download
(36 pages)
|
363a |
Annual return made up to June 11, 2009
filed on: 11th, June 2009
| annual return
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of change of Association Memorandum
filed on: 5th, January 2009
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, January 2009
| resolution
|
Free Download
(4 pages)
|
AUD |
Auditor's resignation
filed on: 13th, November 2008
| auditors
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 26, 2007
filed on: 5th, November 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to November 2, 2008
filed on: 2nd, November 2008
| annual return
|
Free Download
(11 pages)
|
287 |
Registered office changed on 16/10/2008 from international house thamesview business centre barlow way fairview industrial estate rainham ESSEXRM13 8EW
filed on: 16th, October 2008
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, December 2007
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 5th, December 2007
| incorporation
|
Free Download
(11 pages)
|
88(2)R |
Alloted 29905 shares on June 27, 2007. Value of each share 1 £, total number of shares: 47296.
filed on: 25th, September 2007
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, September 2007
| resolution
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, September 2007
| resolution
|
Free Download
(14 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 17th, September 2007
| resolution
|
|
123 |
Nc inc already adjusted 25/06/07
filed on: 15th, September 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 15th, September 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 15th, September 2007
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/08 to 30/06/07
filed on: 26th, June 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/06/07 from: 1 mitchell lane bristol BS1 6BU
filed on: 14th, June 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, March 2007
| incorporation
|
Free Download
(17 pages)
|