AA |
Full accounts data made up to March 31, 2023
filed on: 27th, December 2023
| accounts
|
Free Download
(40 pages)
|
AA01 |
Accounting period ending changed to December 31, 2022 (was March 31, 2023).
filed on: 22nd, September 2023
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(40 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 5th, August 2021
| accounts
|
Free Download
(40 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 11th, September 2020
| accounts
|
Free Download
(27 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, August 2020
| incorporation
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 21st, August 2020
| resolution
|
Free Download
(1 page)
|
AD01 |
New registered office address 120 New Cavendish Street London W1W 6XX. Change occurred on June 25, 2020. Company's previous address: 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN.
filed on: 25th, June 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 18th, May 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 18th, May 2020
| incorporation
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 2nd, August 2019
| accounts
|
Free Download
(26 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 17th, May 2018
| accounts
|
Free Download
(30 pages)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 21st, July 2017
| accounts
|
Free Download
(25 pages)
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 2nd, August 2016
| accounts
|
Free Download
(25 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, October 2015
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 7th, October 2015
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to August 18, 2015
filed on: 11th, September 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to December 31, 2014
filed on: 31st, July 2015
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return, no members record, drawn up to August 18, 2014
filed on: 5th, September 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to December 31, 2013
filed on: 23rd, June 2014
| accounts
|
Free Download
(25 pages)
|
AD01 |
Company moved to new address on April 24, 2014. Old Address: 49 Sandy Lodge Way Northwood Middlesex HA6 2AR
filed on: 24th, April 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to August 18, 2013
filed on: 9th, September 2013
| annual return
|
Free Download
(13 pages)
|
AA |
Group of companies' accounts made up to December 31, 2012
filed on: 25th, July 2013
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return, no members record, drawn up to August 18, 2012
filed on: 17th, September 2012
| annual return
|
Free Download
(13 pages)
|
AA |
Group of companies' accounts made up to December 31, 2011
filed on: 18th, May 2012
| accounts
|
Free Download
(25 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 9th, May 2012
| incorporation
|
Free Download
(26 pages)
|
AR01 |
Annual return, no members record, drawn up to August 18, 2011
filed on: 24th, August 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to December 31, 2010
filed on: 7th, April 2011
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return, no members record, drawn up to August 18, 2010
filed on: 24th, August 2010
| annual return
|
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to December 31, 2009
filed on: 28th, July 2010
| accounts
|
Free Download
(25 pages)
|
AA |
Group of companies' accounts made up to December 31, 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(23 pages)
|
363a |
Period up to September 11, 2009 - Annual return with full member list
filed on: 11th, September 2009
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, June 2009
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 30th, June 2009
| incorporation
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to December 31, 2007
filed on: 18th, September 2008
| accounts
|
Free Download
(24 pages)
|
363a |
Period up to September 12, 2008 - Annual return with full member list
filed on: 12th, September 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to September 4, 2007 - Annual return with full member list
filed on: 4th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to September 4, 2007 - Annual return with full member list
filed on: 4th, September 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2006
filed on: 17th, July 2007
| accounts
|
Free Download
(21 pages)
|
AA |
Group of companies' accounts made up to December 31, 2006
filed on: 17th, July 2007
| accounts
|
Free Download
(21 pages)
|
363a |
Period up to September 1, 2006 - Annual return with full member list
filed on: 1st, September 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to September 1, 2006 - Annual return with full member list
filed on: 1st, September 2006
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 28th, March 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 28th, March 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/03/06 from: 74 tunis road london W12 7EY
filed on: 2nd, March 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/03/06 from: 74 tunis road london W12 7EY
filed on: 2nd, March 2006
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, October 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, October 2005
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 10th, October 2005
| incorporation
|
Free Download
(8 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 10th, October 2005
| incorporation
|
Free Download
(8 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, August 2005
| incorporation
|
Free Download
(34 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, August 2005
| incorporation
|
Free Download
(34 pages)
|