AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 14th, February 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 3rd, March 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 19th, March 2021
| accounts
|
Free Download
(7 pages)
|
CH04 |
Secretary's details changed on 9th March 2021
filed on: 9th, March 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 9th March 2021 director's details were changed
filed on: 9th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 28th, March 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 4th, April 2019
| accounts
|
Free Download
(6 pages)
|
CH04 |
Secretary's details changed on 15th August 2018
filed on: 15th, August 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 15th August 2018 director's details were changed
filed on: 15th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 20th, June 2018
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to 29th June 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 11 Northfields Prospect Northfields London SW18 1PE on 25th September 2017 to Gresham House 5-7 st. Pauls Street Leeds LS1 2JG
filed on: 25th, September 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 1st, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th August 2015
filed on: 2nd, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 20th, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th August 2014
filed on: 18th, September 2014
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, July 2014
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 4th, July 2014
| incorporation
|
Free Download
(21 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 11th, October 2013
| accounts
|
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 1st January 2013
filed on: 7th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st January 2013 director's details were changed
filed on: 7th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th August 2013
filed on: 7th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 7th September 2013: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 15th, January 2013
| accounts
|
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 8th September 2012
filed on: 26th, September 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 26th September 2012
filed on: 26th, September 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 11th August 2012
filed on: 26th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 6th, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th August 2011
filed on: 7th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 31st July 2011 to 30th June 2011
filed on: 21st, April 2011
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st July 2010
filed on: 24th, February 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from First Floor Park House 14 Northfields London SW18 1DD on 9th December 2010
filed on: 9th, December 2010
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 11th August 2010
filed on: 9th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th August 2010
filed on: 9th, September 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 11th August 2010 director's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2009
filed on: 13th, November 2009
| accounts
|
Free Download
(6 pages)
|
AP04 |
On 22nd October 2009, company appointed a new person to the position of a secretary
filed on: 22nd, October 2009
| officers
|
Free Download
(1 page)
|
AP04 |
On 15th October 2009, company appointed a new person to the position of a secretary
filed on: 15th, October 2009
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 15th October 2009
filed on: 15th, October 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 28th August 2009 with complete member list
filed on: 28th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2008
filed on: 23rd, January 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 21st August 2008 with complete member list
filed on: 21st, August 2008
| annual return
|
Free Download
(3 pages)
|
363s |
Annual return drawn up to 5th June 2008 with complete member list
filed on: 5th, June 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2007
filed on: 24th, January 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2007
filed on: 24th, January 2008
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 17/05/07 from: vale farm kirmington vale barnetby north lincolnshire DN36 6AF
filed on: 17th, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/05/07 from: vale farm kirmington vale barnetby north lincolnshire DN36 6AF
filed on: 17th, May 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st July 2006
filed on: 6th, October 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2006
filed on: 6th, October 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 16th August 2006 with complete member list
filed on: 16th, August 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 16th August 2006 with complete member list
filed on: 16th, August 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 16th, August 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 16th, August 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/05 to 31/07/05
filed on: 14th, October 2005
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st July 2005
filed on: 14th, October 2005
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/08/05 to 31/07/05
filed on: 14th, October 2005
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st July 2005
filed on: 14th, October 2005
| accounts
|
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 31st, August 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 31st, August 2005
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 31st August 2005 with complete member list
filed on: 31st, August 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 31st August 2005 with complete member list
filed on: 31st, August 2005
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 11th, August 2004
| incorporation
|
Free Download
(27 pages)
|
NEWINC |
Incorporation
filed on: 11th, August 2004
| incorporation
|
Free Download
(27 pages)
|