AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 2nd, May 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 25th, April 2022
| accounts
|
Free Download
(12 pages)
|
CH01 |
On December 14, 2021 director's details were changed
filed on: 14th, December 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on December 14, 2021
filed on: 14th, December 2021
| address
|
Free Download
(1 page)
|
CH01 |
On December 14, 2021 director's details were changed
filed on: 14th, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 14, 2021 director's details were changed
filed on: 14th, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 14, 2021 director's details were changed
filed on: 14th, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 14, 2021 director's details were changed
filed on: 14th, December 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On December 14, 2021 secretary's details were changed
filed on: 14th, December 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 24th, May 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 2nd, November 2020
| accounts
|
Free Download
(12 pages)
|
CH01 |
On July 28, 2020 director's details were changed
filed on: 28th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 16, 2020 director's details were changed
filed on: 16th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 16, 2020 director's details were changed
filed on: 16th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 16, 2020 director's details were changed
filed on: 16th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 16, 2020 director's details were changed
filed on: 16th, July 2020
| officers
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 31st, July 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on June 27, 2019 - 3.80 GBP
filed on: 31st, July 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, July 2019
| resolution
|
Free Download
(53 pages)
|
SH01 |
Capital declared on July 5, 2019: 4.00 GBP
filed on: 18th, July 2019
| capital
|
Free Download
(4 pages)
|
AP01 |
On July 5, 2019 new director was appointed.
filed on: 15th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 25th, April 2019
| accounts
|
Free Download
(9 pages)
|
SH03 |
Report of purchase of own shares
filed on: 17th, October 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on September 14, 2018 - 3.80 GBP
filed on: 17th, October 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 20, 2018: 4.00 GBP
filed on: 17th, October 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, October 2018
| resolution
|
Free Download
(54 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 1st, October 2018
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 8, 2017
filed on: 2nd, November 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On June 1, 2017 director's details were changed
filed on: 21st, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 1, 2017 director's details were changed
filed on: 21st, July 2017
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, July 2017
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on May 1, 2017
filed on: 14th, July 2017
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 12th, May 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 10th, March 2016
| accounts
|
Free Download
(8 pages)
|
AP01 |
On February 9, 2016 new director was appointed.
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 14, 2015 with full list of members
filed on: 1st, September 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on September 1, 2015: 4.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 9th, June 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to July 14, 2014 with full list of members
filed on: 17th, July 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 28th, April 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to July 14, 2013 with full list of members
filed on: 9th, August 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on August 9, 2013: 4 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 3rd, July 2013
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from June 30, 2013 to December 31, 2012
filed on: 7th, May 2013
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 4th, March 2013
| accounts
|
Free Download
(8 pages)
|
CH01 |
On July 14, 2012 director's details were changed
filed on: 18th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 14, 2012 with full list of members
filed on: 18th, July 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 18th, January 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to July 14, 2011 with full list of members
filed on: 1st, August 2011
| annual return
|
Free Download
(7 pages)
|
CH01 |
On July 14, 2011 director's details were changed
filed on: 1st, August 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 24th, November 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to July 14, 2010 with full list of members
filed on: 21st, July 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On July 14, 2010 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 14, 2010 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 14, 2010 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 14, 2010 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 5th, March 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to July 22, 2009
filed on: 22nd, July 2009
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 19/01/2009 from 165 queen victoria street london EC4V 4DD
filed on: 19th, January 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/01/2009 from 7-8 eghams court boston drive bourne end buckinghamshire SL8 5YS
filed on: 19th, January 2009
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/2009 to 30/06/2009
filed on: 10th, September 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, July 2008
| incorporation
|
Free Download
(20 pages)
|