AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 13th, December 2019
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution, Resolution, Resolution of allotment of securities
filed on: 30th, May 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 14th August 2015 director's details were changed
filed on: 21st, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 15th August 2015 with full list of members
filed on: 20th, August 2015
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 14th August 2015 director's details were changed
filed on: 20th, August 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th August 2015 director's details were changed
filed on: 20th, August 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 14th January 2015
filed on: 17th, February 2015
| officers
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 14th January 2015
filed on: 17th, February 2015
| officers
|
Free Download
(3 pages)
|
TM02 |
14th January 2015 - the day secretary's appointment was terminated
filed on: 23rd, January 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 15th August 2014 with full list of members
filed on: 21st, August 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 21st August 2014: 100.00 GBP
capital
|
|
AD01 |
Registered office address changed from Unit 14 Boughton Road West Thamesmead Business Park London SE28 0AG on 29th January 2014
filed on: 29th, January 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 15th August 2013 with full list of members
filed on: 26th, September 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 14th August 2012 director's details were changed
filed on: 30th, August 2012
| officers
|
Free Download
(2 pages)
|
AD02 |
Register inspection address changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH at an unknown date
filed on: 30th, August 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 15th August 2012 with full list of members
filed on: 30th, August 2012
| annual return
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, December 2011
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 29th, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 15th August 2011 with full list of members
filed on: 30th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 1st, November 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 15th August 2010 director's details were changed
filed on: 25th, August 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 25th, August 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 15th August 2010 director's details were changed
filed on: 25th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 15th August 2010 with full list of members
filed on: 25th, August 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 11th, January 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 15th August 2009 with full list of members
filed on: 21st, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 10th, December 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 9th October 2008 with shareholders record
filed on: 9th, October 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 9th, October 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 14th, September 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 14th, September 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 21st August 2007 with shareholders record
filed on: 21st, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 21st August 2007 with shareholders record
filed on: 21st, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 5th September 2006 with shareholders record
filed on: 5th, September 2006
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 5th, September 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 5th, September 2006
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 5th September 2006 with shareholders record
filed on: 5th, September 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2006
filed on: 15th, May 2006
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2006
filed on: 15th, May 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 26th January 2006. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, February 2006
| capital
|
Free Download
|
88(2)R |
Alloted 99 shares on 26th January 2006. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, February 2006
| capital
|
|
225 |
Accounting reference date shortened from 31/08/06 to 31/03/06
filed on: 22nd, February 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/06 to 31/03/06
filed on: 22nd, February 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/11/05 from: abacus house 7 argent court sylvan way southfields business park basildon essex SS15 6TH
filed on: 15th, November 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/11/05 from: abacus house 7 argent court sylvan way southfields business park basildon essex SS15 6TH
filed on: 15th, November 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/09/05 from: 20 station road radyr cardiff CF15 8AA
filed on: 12th, September 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/09/05 from: 20 station road radyr cardiff CF15 8AA
filed on: 12th, September 2005
| address
|
Free Download
(1 page)
|
288a |
On 1st September 2005 New secretary appointed;new director appointed
filed on: 1st, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 1st September 2005 New secretary appointed;new director appointed
filed on: 1st, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 1st September 2005 New director appointed
filed on: 1st, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 1st September 2005 Director resigned
filed on: 1st, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 1st September 2005 Secretary resigned
filed on: 1st, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 1st September 2005 Secretary resigned
filed on: 1st, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On 1st September 2005 New director appointed
filed on: 1st, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 1st September 2005 Director resigned
filed on: 1st, September 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, August 2005
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 15th, August 2005
| incorporation
|
Free Download
(15 pages)
|