AA |
Group of companies' report and financial statements (accounts) made up to 2022/08/31
filed on: 24th, April 2023
| accounts
|
Free Download
(34 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, March 2023
| incorporation
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, March 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
1180.00 GBP is the capital in company's statement on 2023/03/20
filed on: 21st, March 2023
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2021/06/30 director's details were changed
filed on: 15th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/08/31
filed on: 19th, May 2022
| accounts
|
Free Download
(34 pages)
|
AP01 |
New director appointment on 2021/08/19.
filed on: 19th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/08/31
filed on: 19th, March 2021
| accounts
|
Free Download
(34 pages)
|
CH01 |
On 2020/10/13 director's details were changed
filed on: 13th, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/08/11 director's details were changed
filed on: 11th, August 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/08/10 director's details were changed
filed on: 10th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/08/31
filed on: 26th, May 2020
| accounts
|
Free Download
(33 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/08/31
filed on: 7th, June 2019
| accounts
|
Free Download
(34 pages)
|
CH03 |
On 2019/04/16 secretary's details were changed
filed on: 16th, April 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019/04/16 director's details were changed
filed on: 16th, April 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, November 2018
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/08/31
filed on: 8th, May 2018
| accounts
|
Free Download
(32 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/08/31
filed on: 7th, April 2017
| accounts
|
Free Download
(35 pages)
|
CH01 |
On 2017/01/23 director's details were changed
filed on: 14th, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/10/20 director's details were changed
filed on: 24th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/06/24 director's details were changed
filed on: 18th, July 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2016/06/24 secretary's details were changed
filed on: 18th, July 2016
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/08/31
filed on: 6th, May 2016
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/30
filed on: 12th, February 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/08/31
filed on: 7th, June 2015
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/30
filed on: 5th, March 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/08/31
filed on: 5th, June 2014
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/30
filed on: 3rd, February 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/08/31
filed on: 10th, June 2013
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/30
filed on: 11th, February 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2011/08/31
filed on: 6th, June 2012
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/01/30
filed on: 21st, February 2012
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2011/08/01 director's details were changed
filed on: 6th, September 2011
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2010/08/31
filed on: 3rd, June 2011
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/30
filed on: 11th, February 2011
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2011/01/30 director's details were changed
filed on: 10th, February 2011
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2009/08/31
filed on: 2nd, June 2010
| accounts
|
Free Download
(27 pages)
|
AD01 |
Change of registered office on 2010/04/29 from Stepping Stones Riverside Lane Broadoak Newnham Gloucestershire GL14 1JF
filed on: 29th, April 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/01/30
filed on: 28th, April 2010
| annual return
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 2010/01/05
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2008/08/31
filed on: 26th, August 2009
| accounts
|
Free Download
(16 pages)
|
363a |
Annual return drawn up to 2009/03/02 with complete member list
filed on: 2nd, March 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 18/12/2008 from devonshire house 60 goswell road london EC1M 7AD
filed on: 18th, December 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 18th, December 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/12/18 with complete member list
filed on: 18th, December 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Secretary's change of particulars
filed on: 18th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/09/30 Appointment terminate, director
filed on: 30th, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/09/30 Director and secretary appointed
filed on: 30th, September 2008
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2007/08/31
filed on: 26th, August 2008
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 2006/08/31
filed on: 9th, July 2007
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 2006/08/31
filed on: 9th, July 2007
| accounts
|
Free Download
(14 pages)
|
353 |
Location of register of members
filed on: 28th, February 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 28th, February 2007
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2007/02/14 with complete member list
filed on: 14th, February 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2007/02/14 with complete member list
filed on: 14th, February 2007
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/08/06
filed on: 9th, January 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/08/06
filed on: 9th, January 2007
| accounts
|
Free Download
(1 page)
|
288b |
On 2006/05/31 Secretary resigned
filed on: 31st, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/05/31 Secretary resigned
filed on: 31st, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/05/31 New secretary appointed
filed on: 31st, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/05/31 New secretary appointed
filed on: 31st, May 2006
| officers
|
Free Download
(2 pages)
|
SA |
Affairs statement
filed on: 9th, May 2006
| miscellaneous
|
Free Download
(48 pages)
|
SA |
Affairs statement
filed on: 9th, May 2006
| miscellaneous
|
Free Download
(48 pages)
|
88(2)R |
Alloted 999 shares from 2006/03/28 to 2006/04/11. Value of each share 1 £, total number of shares: 1000.
filed on: 9th, May 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares from 2006/03/28 to 2006/04/11. Value of each share 1 £, total number of shares: 1000.
filed on: 9th, May 2006
| capital
|
Free Download
(2 pages)
|
288b |
On 2006/02/23 Director resigned
filed on: 23rd, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/02/23 New secretary appointed;new director appointed
filed on: 23rd, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/02/23 New director appointed
filed on: 23rd, February 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/02/23 Director resigned
filed on: 23rd, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/02/23 Secretary resigned
filed on: 23rd, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/02/23 New secretary appointed;new director appointed
filed on: 23rd, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/02/23 New director appointed
filed on: 23rd, February 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/02/23 Secretary resigned
filed on: 23rd, February 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/02/06 from: 6-8 underwood street london N1 7JQ
filed on: 22nd, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/02/06 from: 6-8 underwood street london N1 7JQ
filed on: 22nd, February 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, January 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 30th, January 2006
| incorporation
|
Free Download
(18 pages)
|