MA |
Articles and Memorandum of Association
filed on: 23rd, January 2024
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, January 2024
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 22nd, April 2023
| accounts
|
Free Download
(41 pages)
|
AAMD |
Amended full accounts for the period to 2021/12/31
filed on: 8th, June 2022
| accounts
|
Free Download
(40 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 19th, May 2022
| accounts
|
Free Download
(40 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 4th, September 2021
| accounts
|
Free Download
(37 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 14th, August 2020
| accounts
|
Free Download
(39 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 8th, August 2019
| accounts
|
Free Download
(32 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 5th, June 2018
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 17th, July 2017
| accounts
|
Free Download
(36 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2016/06/06
filed on: 14th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 1st, June 2016
| accounts
|
Free Download
(34 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/06/06
filed on: 12th, June 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 23rd, April 2015
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/06/06
filed on: 6th, June 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 21st, May 2014
| accounts
|
Free Download
(28 pages)
|
AD01 |
Change of registered office on 2013/06/17 from Hotham House 1 Heron Square Richmond Riverside Surrey TW9 1EJ
filed on: 17th, June 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2013/06/06
filed on: 10th, June 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 7th, June 2013
| accounts
|
Free Download
(41 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, May 2013
| resolution
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 15th, February 2013
| resolution
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2013/01/15
filed on: 15th, January 2013
| resolution
|
Free Download
(1 page)
|
MISC |
NE01
filed on: 15th, January 2013
| miscellaneous
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2012/06/06
filed on: 29th, June 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 15th, June 2012
| accounts
|
Free Download
(40 pages)
|
AA |
Full accounts for the period ending 2010/09/30
filed on: 4th, July 2011
| accounts
|
Free Download
(42 pages)
|
AA01 |
Accounting period extended to 2011/12/31. Originally it was 2011/09/30
filed on: 4th, July 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2011/06/06
filed on: 7th, June 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/07/13
filed on: 14th, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2009/09/30
filed on: 1st, July 2010
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts for the period ending 2008/09/30
filed on: 1st, August 2009
| accounts
|
Free Download
(34 pages)
|
363a |
Annual return drawn up to 2009/07/14 with complete member list
filed on: 14th, July 2009
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, February 2009
| resolution
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 2007/09/30
filed on: 29th, July 2008
| accounts
|
Free Download
(26 pages)
|
363a |
Annual return drawn up to 2008/07/18 with complete member list
filed on: 18th, July 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2007/07/17 with complete member list
filed on: 17th, July 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/07/17 with complete member list
filed on: 17th, July 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2006/09/30
filed on: 6th, June 2007
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 2006/09/30
filed on: 6th, June 2007
| accounts
|
Free Download
(22 pages)
|
363s |
Annual return drawn up to 2006/09/27 with complete member list
filed on: 27th, September 2006
| annual return
|
Free Download
(5 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2006/09/27
annual return
|
|
363s |
Annual return drawn up to 2006/09/27 with complete member list
filed on: 27th, September 2006
| annual return
|
Free Download
(5 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2006/09/27
annual return
|
|
RESOLUTIONS |
Election resolution
filed on: 16th, November 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 16th, November 2005
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 16th, November 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 16th, November 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 16th, November 2005
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 16th, November 2005
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 30/09/06
filed on: 2nd, November 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 30/09/06
filed on: 2nd, November 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, July 2005
| incorporation
|
Free Download
(26 pages)
|
NEWINC |
Company registration
filed on: 13th, July 2005
| incorporation
|
Free Download
(26 pages)
|