AA |
Full accounts for the period ending 31st December 2022
filed on: 16th, October 2023
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(151 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, December 2021
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, December 2021
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th December 2021
filed on: 17th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 6th December 2021
filed on: 16th, December 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 6th October 2021 director's details were changed
filed on: 6th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 6th October 2021 director's details were changed
filed on: 6th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 27th, July 2021
| accounts
|
Free Download
(127 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 28th, September 2020
| accounts
|
Free Download
(139 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 4th, June 2020
| accounts
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities
filed on: 16th, March 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 31st December 2019: 1000000.00 GBP
filed on: 27th, February 2020
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 6th, October 2019
| accounts
|
Free Download
(159 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 26th, October 2018
| accounts
|
Free Download
(24 pages)
|
CH03 |
On 25th September 2017 secretary's details were changed
filed on: 27th, September 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 25th September 2017 director's details were changed
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 31st, July 2017
| accounts
|
Free Download
(189 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 15th, June 2016
| accounts
|
Free Download
(64 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th September 2015
filed on: 9th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 9th October 2015: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 9th, July 2015
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th September 2014
filed on: 30th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 30th October 2014: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(18 pages)
|
AD01 |
Registered office address changed from 3 Percy Road St John's Park Huntingdon Cambridgeshire PE29 6SZ on 3rd December 2013
filed on: 3rd, December 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 3rd December 2013
filed on: 3rd, December 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd December 2013
filed on: 3rd, December 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th September 2013
filed on: 25th, September 2013
| annual return
|
Free Download
(4 pages)
|
MISC |
Section 519
filed on: 22nd, October 2012
| miscellaneous
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 28th September 2012
filed on: 4th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 17th, May 2012
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th September 2011
filed on: 29th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 26th, April 2011
| accounts
|
Free Download
(21 pages)
|
AUD |
Resignation of an auditor
filed on: 10th, February 2011
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 7th, February 2011
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director was appointed on 24th January 2011
filed on: 24th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st January 2011
filed on: 21st, January 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 20th January 2011
filed on: 20th, January 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 20th January 2011
filed on: 20th, January 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th November 2010
filed on: 30th, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th November 2010
filed on: 29th, November 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 23rd September 2010 secretary's details were changed
filed on: 29th, November 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 23rd September 2010 director's details were changed
filed on: 29th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th September 2010
filed on: 29th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 8th, December 2009
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th September 2009
filed on: 2nd, November 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 14th January 2009 Director appointed
filed on: 14th, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On 14th January 2009 Appointment terminated director
filed on: 14th, January 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/12/2008 from suite 3 6/f regal house 70 london road twickenham TW1 3QS
filed on: 9th, December 2008
| address
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 9th, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On 20th November 2008 Secretary appointed
filed on: 20th, November 2008
| officers
|
Free Download
(1 page)
|
288b |
On 20th November 2008 Appointment terminated secretary
filed on: 20th, November 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 17th, November 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/11/2008 from suite 3 61F regal house 70 london road twickenham TW1 3QS
filed on: 17th, November 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 17th November 2008 with complete member list
filed on: 17th, November 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On 5th March 2008 Appointment terminated secretary
filed on: 5th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On 5th March 2008 Secretary appointed
filed on: 5th, March 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 4th, March 2008
| accounts
|
Free Download
(16 pages)
|
363s |
Annual return drawn up to 8th January 2008 with complete member list
filed on: 8th, January 2008
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 8th January 2008 with complete member list
filed on: 8th, January 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 31st December 2006
filed on: 23rd, March 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 31st December 2006
filed on: 23rd, March 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 8th December 2006 with complete member list
filed on: 8th, December 2006
| annual return
|
Free Download
(6 pages)
|
363(287) |
Registered office changed on 08/12/06
annual return
|
|
363s |
Annual return drawn up to 8th December 2006 with complete member list
filed on: 8th, December 2006
| annual return
|
Free Download
(6 pages)
|
363(287) |
Registered office changed on 08/12/06
annual return
|
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 26th, June 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 26th, June 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 17th March 2006 New secretary appointed
filed on: 17th, March 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 17th March 2006 Secretary resigned
filed on: 17th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 17th March 2006 New secretary appointed
filed on: 17th, March 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 17th March 2006 Secretary resigned
filed on: 17th, March 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, September 2005
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 28th, September 2005
| incorporation
|
Free Download
(13 pages)
|