AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 22nd, November 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 21st, November 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 29th, November 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 28th February 2020
filed on: 20th, January 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address 1 Bell Lane Lewes East Sussex BN7 1JU. Change occurred on Tuesday 26th May 2020. Company's previous address: 9 the Fairway Northwood Middlesex HA6 3DZ.
filed on: 26th, May 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 20th, November 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 25th, November 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 24th, November 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 29th February 2016
filed on: 20th, November 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 8th May 2016
filed on: 23rd, May 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
162.00 GBP is the capital in company's statement on Monday 23rd May 2016
capital
|
|
AAMD |
Data of amended total exemption small company accounts made up to Saturday 28th February 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 25th, November 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 8th May 2015
filed on: 18th, May 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
162.00 GBP is the capital in company's statement on Monday 18th May 2015
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 7th May 2015
filed on: 8th, May 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
162.00 GBP is the capital in company's statement on Friday 8th May 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 13th, November 2014
| accounts
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 17th, June 2014
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 12th May 2014162.00 GBP
filed on: 17th, June 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 7th May 2014
filed on: 3rd, June 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 22nd, October 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 7th May 2013
filed on: 8th, May 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 29th February 2012
filed on: 27th, November 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 23rd October 2012
filed on: 24th, October 2012
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Wednesday 25th January 2012 from 93 Newman Street London W1T 3DT
filed on: 25th, January 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 28th February 2011
filed on: 25th, November 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return for the period up to Sunday 23rd October 2011
filed on: 16th, November 2011
| annual return
|
Free Download
(15 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 28th February 2010
filed on: 25th, January 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 25th September 2010
filed on: 28th, September 2010
| annual return
|
Free Download
(15 pages)
|
AA |
Small company accounts for the period up to Saturday 28th February 2009
filed on: 17th, January 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return for the period up to Saturday 29th August 2009
filed on: 14th, January 2010
| annual return
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 28th, November 2008
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 28th, November 2008
| incorporation
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Friday 29th February 2008
filed on: 27th, November 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Tuesday 28th October 2008 - Annual return with full member list
filed on: 28th, October 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st August 2007
filed on: 24th, June 2008
| accounts
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/08/2008 to 28/02/2008
filed on: 23rd, June 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/2008 to 31/08/2007
filed on: 23rd, June 2008
| accounts
|
Free Download
(1 page)
|
225 |
Prev ext from 31/08/2007 to 28/02/2008
filed on: 1st, March 2008
| accounts
|
Free Download
(1 page)
|
363s |
Period up to Tuesday 27th November 2007 - Annual return with full member list
filed on: 27th, November 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to Tuesday 27th November 2007 - Annual return with full member list
filed on: 27th, November 2007
| annual return
|
Free Download
(8 pages)
|
88(2)R |
Alloted 5 shares on Tuesday 21st August 2007. Value of each share 1 £, total number of shares: 90.
filed on: 1st, September 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 5 shares on Tuesday 21st August 2007. Value of each share 1 £, total number of shares: 90.
filed on: 1st, September 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 84 shares on Tuesday 12th December 2006. Value of each share 1 £, total number of shares: 85.
filed on: 9th, March 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 84 shares on Tuesday 12th December 2006. Value of each share 1 £, total number of shares: 85.
filed on: 9th, March 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/01/07 from: 93 newman street london W1T 3DT
filed on: 10th, January 2007
| address
|
Free Download
(1 page)
|
122 |
Nc dec already adjusted 12/12/06
filed on: 10th, January 2007
| capital
|
Free Download
(1 page)
|
122 |
Nc dec already adjusted 12/12/06
filed on: 10th, January 2007
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/01/07 from: 93 newman street london W1T 3DT
filed on: 10th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/11/06 from: 42-46 high street esher surrey KT10 9QY
filed on: 24th, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/11/06 from: 42-46 high street esher surrey KT10 9QY
filed on: 24th, November 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, August 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 29th, August 2006
| incorporation
|
Free Download
(17 pages)
|