AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 3rd, May 2022
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 23rd, June 2020
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 26th, June 2019
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 27th, June 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 11th May 2016
filed on: 31st, May 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 31st May 2016: 50000.00 GBP
capital
|
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AR01 |
Annual return with complete list of members, drawn up to Mon, 11th May 2015
filed on: 13th, July 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 25th, June 2015
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from 1-7 Tysoe Street London EC1R 9SE on Wed, 8th Apr 2015 to Budgens 4-6 Fauconberg Road London W4 3JY
filed on: 8th, April 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2013
filed on: 26th, June 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 11th May 2014
filed on: 25th, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Sun, 25th May 2014: 50000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 3rd, July 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 11th May 2013
filed on: 3rd, June 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Medium company financial statements for the year ending on Fri, 30th Sep 2011
filed on: 28th, June 2012
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 11th May 2012
filed on: 4th, June 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Medium company financial statements for the year ending on Thu, 30th Sep 2010
filed on: 7th, June 2011
| accounts
|
Free Download
(21 pages)
|
CH01 |
On Sun, 29th May 2011 director's details were changed
filed on: 29th, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 11th May 2011
filed on: 29th, May 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Medium company financial statements for the year ending on Wed, 30th Sep 2009
filed on: 1st, July 2010
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return up to Tue, 11th May 2010
filed on: 14th, June 2010
| annual return
|
Free Download
(14 pages)
|
AD01 |
Company moved to new address on Mon, 19th Apr 2010. Old Address: Room 103 Empire House Empire Way Wembley Middlesex HA9 0EW
filed on: 19th, April 2010
| address
|
Free Download
(2 pages)
|
AAMD |
Revised accounts made up to Tue, 30th Sep 2008
filed on: 17th, February 2010
| accounts
|
Free Download
(19 pages)
|
AA |
Medium company financial statements for the year ending on Tue, 30th Sep 2008
filed on: 4th, February 2010
| accounts
|
Free Download
(19 pages)
|
AUD |
Resignation of an auditor
filed on: 6th, July 2009
| auditors
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sun, 30th Sep 2007
filed on: 15th, June 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return drawn up to Mon, 18th May 2009 with complete member list
filed on: 18th, May 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 13/05/2009 from langley house park road london N2 8EX
filed on: 13th, May 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 5th Aug 2008 with complete member list
filed on: 5th, August 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 16th, July 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 16th, July 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Tue, 10th Jul 2007 with complete member list
filed on: 10th, July 2007
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Tue, 10th Jul 2007 with complete member list
filed on: 10th, July 2007
| annual return
|
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 26th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 26th, June 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 6th Jul 2006 with complete member list
filed on: 6th, July 2006
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Thu, 6th Jul 2006 with complete member list
filed on: 6th, July 2006
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/05/06 to 30/09/06
filed on: 1st, November 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/06 to 30/09/06
filed on: 1st, November 2005
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 26th, October 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, October 2005
| resolution
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 26th, October 2005
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, October 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 26th, October 2005
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 26th, October 2005
| resolution
|
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88(2)R |
Alloted 49998 shares on Mon, 26th Sep 2005. Value of each share 1 £, total number of shares: 50000.
filed on: 26th, October 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 49998 shares on Mon, 26th Sep 2005. Value of each share 1 £, total number of shares: 50000.
filed on: 26th, October 2005
| capital
|
Free Download
(2 pages)
|
122 |
S-div 26/09/05
filed on: 26th, October 2005
| capital
|
Free Download
(1 page)
|
122 |
S-div 26/09/05
filed on: 26th, October 2005
| capital
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 11th, May 2005
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, May 2005
| incorporation
|
Free Download
(18 pages)
|