AA |
Total exemption full accounts data made up to 2022-12-30
filed on: 31st, July 2023
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full accounts data made up to 2021-12-30
filed on: 4th, April 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-30
filed on: 2nd, July 2021
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full accounts data made up to 2019-12-30
filed on: 18th, May 2020
| accounts
|
Free Download
(8 pages)
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AD01 |
New registered office address 12 Hatherley Road Sidcup DA14 4DT. Change occurred on 2020-03-13. Company's previous address: The Hudson Building Rosebery Avenue High Wycombe HP13 7AH England.
filed on: 13th, March 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-05-01
filed on: 7th, May 2019
| officers
|
Free Download
(1 page)
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AD01 |
New registered office address The Hudson Building Rosebery Avenue High Wycombe HP13 7AH. Change occurred on 2018-09-19. Company's previous address: The Hudson Building Rosebery Avenue High Wycombe HP13 7AH England.
filed on: 19th, September 2018
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address The Hudson Building Rosebery Avenue High Wycombe HP13 7AH. Change occurred on 2018-09-19. Company's previous address: 9 Fortune Way London NW10 6UF.
filed on: 19th, September 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 29th, September 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 29th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-21
filed on: 17th, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 29th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-21
filed on: 16th, December 2014
| annual return
|
Free Download
(5 pages)
|
AD01 |
New registered office address 9 Fortune Way London NW10 6UF. Change occurred on 2014-12-16. Company's previous address: 55 Station Road Beaconsfield Buckinghamshire HP9 1QL.
filed on: 16th, December 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-12-30
filed on: 30th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-21
filed on: 6th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-12-06: 250008.00 GBP
capital
|
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AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 4th, October 2013
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-09-11: 250008.00 GBP
filed on: 26th, September 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 26th, September 2013
| resolution
|
Free Download
(31 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-21
filed on: 21st, November 2012
| annual return
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 30th, October 2012
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 3rd, October 2012
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 27th, September 2012
| resolution
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-21
filed on: 9th, December 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2011-11-15
filed on: 15th, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 4th, October 2011
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, August 2011
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-21
filed on: 1st, December 2010
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2010-06-30 to 2010-12-30
filed on: 23rd, November 2010
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-06-30
filed on: 2nd, March 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-11-21
filed on: 23rd, November 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-06-30
filed on: 6th, May 2009
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 30/11/2008 to 30/06/2008
filed on: 3rd, April 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to 2009-03-10 - Annual return with full member list
filed on: 10th, March 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On 2009-03-04 Appointment terminate, director and secretary
filed on: 4th, March 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/02/2009 from 1-2 universal house 88-94 wentworth street london E1 7SA
filed on: 26th, February 2009
| address
|
Free Download
(1 page)
|
288b |
On 2009-02-26 Appointment terminated director
filed on: 26th, February 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2008-08-26 Appointment terminated director
filed on: 26th, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-08-26 Appointment terminated director
filed on: 26th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-01-30 New secretary appointed;new director appointed
filed on: 30th, January 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-01-30 Secretary resigned
filed on: 30th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-01-30 New director appointed
filed on: 30th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-01-30 New director appointed
filed on: 30th, January 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-01-30 Director resigned
filed on: 30th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-01-30 New director appointed
filed on: 30th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-01-30 New director appointed
filed on: 30th, January 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-01-30 Director resigned
filed on: 30th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-01-30 New director appointed
filed on: 30th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-01-30 New secretary appointed;new director appointed
filed on: 30th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-01-30 New director appointed
filed on: 30th, January 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-01-30 Secretary resigned
filed on: 30th, January 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, November 2007
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 21st, November 2007
| incorporation
|
Free Download
(12 pages)
|