AA |
Small company accounts for the period up to 2022-10-31
filed on: 27th, July 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to 2021-10-31
filed on: 24th, January 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Small company accounts for the period up to 2020-10-31
filed on: 22nd, December 2021
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from 2020-10-31 to 2020-10-30
filed on: 29th, July 2021
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2019-10-31
filed on: 16th, April 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to 2018-10-31
filed on: 7th, August 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to 2017-10-31
filed on: 7th, August 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to 2016-10-31
filed on: 7th, August 2017
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period extended from 2016-09-30 to 2016-10-31
filed on: 23rd, September 2016
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, July 2016
| resolution
|
Free Download
(13 pages)
|
AA |
Small company accounts for the period up to 2015-09-30
filed on: 5th, July 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2014-09-30
filed on: 6th, November 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-20
filed on: 24th, September 2015
| annual return
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-20
filed on: 28th, August 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to 2013-09-30
filed on: 7th, July 2014
| accounts
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2012-11-30
filed on: 14th, January 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-20
filed on: 6th, September 2013
| annual return
|
Free Download
(8 pages)
|
AA01 |
Current accounting period shortened from 2013-11-30 to 2013-09-30
filed on: 30th, August 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-08-20
filed on: 3rd, October 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to 2011-11-30
filed on: 2nd, October 2012
| accounts
|
Free Download
(7 pages)
|
AUD |
Auditor's resignation
filed on: 21st, September 2012
| auditors
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 2012-09-06
filed on: 6th, September 2012
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-08-20
filed on: 16th, November 2011
| annual return
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 2011-09-16
filed on: 16th, September 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-11-30
filed on: 15th, September 2011
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2010-11-10: 147235.00 GBP
filed on: 21st, June 2011
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, May 2011
| resolution
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 2009-11-30
filed on: 22nd, November 2010
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-08-20
filed on: 8th, September 2010
| annual return
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-08-20
filed on: 22nd, October 2009
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 10th, July 2009
| resolution
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, July 2009
| resolution
|
|
363a |
Period up to 2009-04-08 - Annual return with full member list
filed on: 8th, April 2009
| annual return
|
Free Download
(9 pages)
|
287 |
Registered office changed on 07/04/2009 from 29 ludgate hill london EC4M 7JE
filed on: 7th, April 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-11-30
filed on: 20th, February 2009
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 07/11/2008 from suite 3 homelife house 26-32 oxford road bournemouth dorset BH8 8EZ
filed on: 7th, November 2008
| address
|
Free Download
(1 page)
|
88(2) |
Alloted 1902 shares from 2007-09-20 to 2008-05-07. Value of each share 1 gbp, total number of shares: 9889.
filed on: 18th, September 2008
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-11-30
filed on: 18th, August 2008
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/08/2007 to 30/11/2007
filed on: 22nd, May 2008
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2006-08-31
filed on: 13th, December 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2006-08-31
filed on: 13th, December 2007
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to 2007-11-13 - Annual return with full member list
filed on: 13th, November 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to 2007-11-13 - Annual return with full member list
filed on: 13th, November 2007
| annual return
|
Free Download
(4 pages)
|
88(2)R |
Alloted 7986 shares on 2007-05-25. Value of each share 1 £, total number of shares: 7987.
filed on: 12th, November 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 7986 shares on 2007-05-25. Value of each share 1 £, total number of shares: 7987.
filed on: 12th, November 2007
| capital
|
Free Download
(2 pages)
|
363a |
Period up to 2006-09-18 - Annual return with full member list
filed on: 18th, September 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2006-09-18 - Annual return with full member list
filed on: 18th, September 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2005-08-31
filed on: 20th, June 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2005-08-31
filed on: 20th, June 2006
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to 2005-11-08 - Annual return with full member list
filed on: 8th, November 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2005-11-08 - Annual return with full member list
filed on: 8th, November 2005
| annual return
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 8th, November 2005
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 8th, November 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/11/05 from: suite 331 homelife house 26-32 oxford road bournemouth dorset BH8 8EZ
filed on: 8th, November 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/11/05 from: suite 331 homelife house 26-32 oxford road bournemouth dorset BH8 8EZ
filed on: 8th, November 2005
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 8th, November 2005
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 8th, November 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, August 2004
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 20th, August 2004
| incorporation
|
Free Download
(12 pages)
|