| AA |
Small company accounts for the period up to March 31, 2023
filed on: 9th, January 2024
| accounts
|
Free Download
(25 pages)
|
| AA |
Small company accounts for the period up to March 31, 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(26 pages)
|
| AA |
Small company accounts for the period up to March 31, 2021
filed on: 6th, December 2021
| accounts
|
Free Download
(21 pages)
|
| AA |
Small company accounts for the period up to March 31, 2020
filed on: 18th, February 2021
| accounts
|
Free Download
(22 pages)
|
| AD01 |
New registered office address Emerald House East Street Epsom KT17 1HS. Change occurred on February 7, 2020. Company's previous address: Emerald House East Street Eposm Surrey KT17 1HS England.
filed on: 7th, February 2020
| address
|
Free Download
(1 page)
|
| AD01 |
New registered office address Emerald House East Street Eposm Surrey KT17 1HS. Change occurred on February 3, 2020. Company's previous address: 457 Kingston Road Epsom Surrey KT19 0DB England.
filed on: 3rd, February 2020
| address
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to March 31, 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(25 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, December 2018
| resolution
|
Free Download
(41 pages)
|
| AA |
Small company accounts for the period up to March 31, 2018
filed on: 18th, July 2018
| accounts
|
Free Download
(17 pages)
|
| AA01 |
Current accounting reference period shortened from April 30, 2018 to March 31, 2018
filed on: 9th, March 2018
| accounts
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to April 30, 2017
filed on: 26th, January 2018
| accounts
|
Free Download
(20 pages)
|
| AD01 |
New registered office address 457 Kingston Road Epsom Surrey KT19 0DB. Change occurred on May 16, 2017. Company's previous address: Momentum House Carrera Court Church Lane Dinnington Sheffield South Yorkshire S25 2RG.
filed on: 16th, May 2017
| address
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to April 30, 2016
filed on: 10th, November 2016
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 19, 2015
filed on: 26th, November 2015
| annual return
|
Free Download
(11 pages)
|
|
SH01 |
Capital declared on November 26, 2015: 134.38 GBP
capital
|
|
| AA |
Small company accounts for the period up to April 30, 2015
filed on: 15th, November 2015
| accounts
|
Free Download
(7 pages)
|
| AA |
Small company accounts for the period up to April 30, 2014
filed on: 16th, December 2014
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 19, 2014
filed on: 25th, November 2014
| annual return
|
Free Download
(10 pages)
|
|
SH01 |
Capital declared on November 25, 2014: 134.38 GBP
capital
|
|
| AR01 |
Annual return with full list of company shareholders, made up to November 19, 2013
filed on: 3rd, December 2013
| annual return
|
Free Download
(8 pages)
|
| AA |
Small company accounts for the period up to April 30, 2013
filed on: 10th, October 2013
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 19, 2012
filed on: 13th, December 2012
| annual return
|
Free Download
(9 pages)
|
| AA |
Small company accounts for the period up to April 30, 2012
filed on: 25th, September 2012
| accounts
|
Free Download
(8 pages)
|
| AA |
Small company accounts for the period up to April 30, 2011
filed on: 26th, January 2012
| accounts
|
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 19, 2011
filed on: 28th, November 2011
| annual return
|
Free Download
(6 pages)
|
| AA |
Small company accounts for the period up to April 30, 2010
filed on: 27th, January 2011
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 19, 2010
filed on: 8th, December 2010
| annual return
|
Free Download
(7 pages)
|
| AA |
Small company accounts for the period up to April 30, 2009
filed on: 2nd, February 2010
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 19, 2009
filed on: 4th, December 2009
| annual return
|
Free Download
(8 pages)
|
| AA |
Small company accounts for the period up to April 30, 2008
filed on: 29th, April 2009
| accounts
|
Free Download
(7 pages)
|
| 363a |
Period up to December 12, 2008 - Annual return with full member list
filed on: 12th, December 2008
| annual return
|
Free Download
(7 pages)
|
| 363a |
Period up to December 13, 2007 - Annual return with full member list
filed on: 13th, December 2007
| annual return
|
Free Download
(4 pages)
|
| 363a |
Period up to December 13, 2007 - Annual return with full member list
filed on: 13th, December 2007
| annual return
|
Free Download
(4 pages)
|
| 122 |
S-div 30/04/07
filed on: 2nd, December 2007
| capital
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 18845 shares on April 30, 2007. Value of each share 0.001 £, total number of shares: 118.
filed on: 2nd, December 2007
| capital
|
Free Download
(2 pages)
|
| 122 |
S-div 30/04/07
filed on: 2nd, December 2007
| capital
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 18845 shares on April 30, 2007. Value of each share 0.001 £, total number of shares: 118.
filed on: 2nd, December 2007
| capital
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 27th, November 2007
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 27th, November 2007
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 3rd, March 2007
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 3rd, March 2007
| accounts
|
Free Download
(5 pages)
|
| 287 |
Registered office changed on 16/02/07 from: unit 1, houghton road north anston trading estate north anston sheffield S254JJ
filed on: 16th, February 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 16/02/07 from: unit 1, houghton road north anston trading estate north anston sheffield S254JJ
filed on: 16th, February 2007
| address
|
Free Download
(1 page)
|
| 363a |
Period up to November 21, 2006 - Annual return with full member list
filed on: 21st, November 2006
| annual return
|
Free Download
(3 pages)
|
| 363a |
Period up to November 21, 2006 - Annual return with full member list
filed on: 21st, November 2006
| annual return
|
Free Download
(3 pages)
|
| 225 |
Accounting reference date extended from 30/11/05 to 30/04/06
filed on: 21st, April 2006
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/05 to 30/04/06
filed on: 21st, April 2006
| accounts
|
Free Download
(1 page)
|
| 363a |
Period up to February 3, 2006 - Annual return with full member list
filed on: 3rd, February 2006
| annual return
|
Free Download
(3 pages)
|
| 363a |
Period up to February 3, 2006 - Annual return with full member list
filed on: 3rd, February 2006
| annual return
|
Free Download
(3 pages)
|
| 88(2)R |
Alloted 99 shares on November 20, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 17th, December 2004
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on November 20, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 17th, December 2004
| capital
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, November 2004
| incorporation
|
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, November 2004
| incorporation
|
Free Download
(17 pages)
|