MA |
Articles and Memorandum of Association
filed on: 31st, October 2023
| incorporation
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 31st, October 2023
| resolution
|
Free Download
(2 pages)
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AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 6th, June 2023
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 13th, July 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 19th, June 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(8 pages)
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AD01 |
Change of registered address from Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX England on 10th July 2018 to Po1 the Old Power Station 121 Mortlake High Street London SW14 8SN
filed on: 10th, July 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 22nd, June 2017
| accounts
|
Free Download
(10 pages)
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AD01 |
Change of registered address from 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ on 22nd February 2017 to Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX
filed on: 22nd, February 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 13th, October 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 10th, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th November 2015
filed on: 2nd, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 29th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th November 2014
filed on: 10th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 10th November 2014: 4349.00 GBP
capital
|
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AR01 |
Annual return with complete list of members, drawn up to 4th November 2013
filed on: 10th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 12th, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th November 2012
filed on: 20th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 14th, October 2012
| accounts
|
Free Download
(6 pages)
|
AD02 |
Register inspection address has been changed
filed on: 3rd, October 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 4th November 2011
filed on: 21st, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 17th, August 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th November 2010
filed on: 4th, January 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 23rd, December 2010
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 30th, January 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th November 2009
filed on: 4th, November 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 5th, February 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 4th November 2008 with complete member list
filed on: 4th, November 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 01/10/2008 from 31A hill avenue amersham buckinghamshire HP6 5BX
filed on: 1st, October 2008
| address
|
Free Download
(1 page)
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363a |
Annual return drawn up to 6th November 2007 with complete member list
filed on: 6th, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 6th November 2007 with complete member list
filed on: 6th, November 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2007
filed on: 6th, August 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2007
filed on: 6th, August 2007
| accounts
|
Free Download
(10 pages)
|
169 |
Purchased 500 own shares on 31st May 2007. Value of each share 1 £, total number of shares: 8700.
filed on: 16th, July 2007
| capital
|
Free Download
(1 page)
|
169 |
Purchased 500 own shares on 31st May 2007. Value of each share 1 £, total number of shares: 8700.
filed on: 16th, July 2007
| capital
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 6th November 2006 with complete member list
filed on: 6th, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 6th November 2006 with complete member list
filed on: 6th, November 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 31st, August 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 31st, August 2006
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 30/11/05 to 31/03/06
filed on: 12th, December 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/05 to 31/03/06
filed on: 12th, December 2005
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 7th November 2005 with complete member list
filed on: 7th, November 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 7th November 2005 with complete member list
filed on: 7th, November 2005
| annual return
|
Free Download
(3 pages)
|
123 |
Nc inc already adjusted 11/04/05
filed on: 11th, May 2005
| capital
|
Free Download
(1 page)
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123 |
Nc inc already adjusted 11/04/05
filed on: 11th, May 2005
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 9200 shares on 11th April 2005. Value of each share 1 £, total number of shares: 9201.
filed on: 19th, April 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9200 shares on 11th April 2005. Value of each share 1 £, total number of shares: 9201.
filed on: 19th, April 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 18th, April 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 18th, April 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 18th, April 2005
| resolution
|
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RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 18th, April 2005
| resolution
|
Free Download
|
287 |
Registered office changed on 18/11/04 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT
filed on: 18th, November 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/11/04 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT
filed on: 18th, November 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, November 2004
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 4th, November 2004
| incorporation
|
Free Download
(13 pages)
|