AA |
Total exemption full accounts data made up to 31st July 2022
filed on: 20th, April 2023
| accounts
|
Free Download
(14 pages)
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AA |
Total exemption full accounts data made up to 31st July 2021
filed on: 9th, May 2022
| accounts
|
Free Download
(12 pages)
|
SH02 |
Sub-division of shares on 19th January 2022
filed on: 9th, February 2022
| capital
|
Free Download
(4 pages)
|
CH01 |
On 15th January 2022 director's details were changed
filed on: 24th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2019
filed on: 26th, March 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2017
filed on: 14th, March 2018
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2nd February 2017 director's details were changed
filed on: 16th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2016
filed on: 7th, April 2017
| accounts
|
Free Download
(5 pages)
|
CH03 |
On 2nd February 2017 secretary's details were changed
filed on: 13th, February 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 23rd January 2017 director's details were changed
filed on: 26th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 23rd January 2017 director's details were changed
filed on: 26th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2015
filed on: 6th, May 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd February 2016
filed on: 17th, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 17th February 2016: 100.00 GBP
capital
|
|
CH01 |
On 2nd February 2016 director's details were changed
filed on: 17th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd February 2016 director's details were changed
filed on: 12th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2014
filed on: 11th, March 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd February 2015
filed on: 18th, February 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2nd February 2015 director's details were changed
filed on: 18th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd February 2014
filed on: 18th, February 2014
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 500 Larkshall Road Highams Park London E4 9HH on 4th September 2013
filed on: 4th, September 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st July 2012
filed on: 8th, May 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd February 2013
filed on: 13th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2011
filed on: 3rd, May 2012
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, February 2012
| resolution
|
Free Download
(30 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd February 2012
filed on: 8th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 31st January 2011 to 31st July 2011
filed on: 9th, March 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd February 2011
filed on: 18th, February 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 1st January 2011 director's details were changed
filed on: 18th, February 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2010
filed on: 10th, August 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 16th October 2009 director's details were changed
filed on: 8th, March 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 16th October 2009 secretary's details were changed
filed on: 8th, March 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 3rd March 2010 director's details were changed
filed on: 8th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd February 2010
filed on: 8th, March 2010
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, February 2010
| resolution
|
Free Download
(26 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2009
filed on: 10th, July 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 4th March 2009 with complete member list
filed on: 4th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2008
filed on: 10th, April 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 20th February 2008 with complete member list
filed on: 20th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 20th February 2008 with complete member list
filed on: 20th, February 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2007
filed on: 19th, April 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2007
filed on: 19th, April 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 21st February 2007 with complete member list
filed on: 21st, February 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 21st February 2007 with complete member list
filed on: 21st, February 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 21st, February 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 21st, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 22nd September 2006 Director resigned
filed on: 22nd, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 22nd September 2006 Secretary resigned;director resigned
filed on: 22nd, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 22nd September 2006 New secretary appointed;new director appointed
filed on: 22nd, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd September 2006 New secretary appointed;new director appointed
filed on: 22nd, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd September 2006 New director appointed
filed on: 22nd, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd September 2006 New director appointed
filed on: 22nd, September 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 22nd September 2006 Secretary resigned;director resigned
filed on: 22nd, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 22nd September 2006 Director resigned
filed on: 22nd, September 2006
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares from 14th March 2006 to 14th March 2006. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, September 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares from 14th March 2006 to 14th March 2006. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, September 2006
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/01/07
filed on: 22nd, September 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/01/07
filed on: 22nd, September 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/05/06 from: the meridian, 4 copthall house station square coventry west midlands CV1 2FL
filed on: 9th, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/05/06 from: the meridian, 4 copthall house station square coventry west midlands CV1 2FL
filed on: 9th, May 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, February 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 2nd, February 2006
| incorporation
|
Free Download
(18 pages)
|