| AA |
Small-sized company accounts made up to 31st December 2022
filed on: 23rd, August 2023
| accounts
|
Free Download
(16 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(15 pages)
|
| AA |
Full accounts for the period ending 31st December 2020
filed on: 26th, October 2021
| accounts
|
Free Download
(20 pages)
|
| TM01 |
31st May 2021 - the day director's appointment was terminated
filed on: 24th, June 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
31st May 2021 - the day director's appointment was terminated
filed on: 24th, June 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 31st May 2021
filed on: 24th, June 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2019
filed on: 26th, November 2020
| accounts
|
Free Download
(23 pages)
|
| TM01 |
1st December 2019 - the day director's appointment was terminated
filed on: 18th, December 2019
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2018
filed on: 24th, September 2019
| accounts
|
Free Download
|
| AA |
Full accounts for the period ending 31st December 2017
filed on: 14th, January 2019
| accounts
|
Free Download
(23 pages)
|
| TM01 |
1st October 2018 - the day director's appointment was terminated
filed on: 9th, October 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 1st October 2018
filed on: 9th, October 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(22 pages)
|
| AA01 |
Current accounting period extended from 28th December 2016 to 31st December 2016
filed on: 9th, November 2016
| accounts
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(17 pages)
|
| AR01 |
Annual return drawn up to 29th June 2016 with full list of members
filed on: 20th, September 2016
| annual return
|
Free Download
(7 pages)
|
| CH01 |
On 14th September 2016 director's details were changed
filed on: 20th, September 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 4th January 2016
filed on: 30th, January 2016
| officers
|
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on 4th January 2016
filed on: 30th, January 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 4th January 2016
filed on: 29th, January 2016
| officers
|
Free Download
(2 pages)
|
| TM02 |
4th January 2015 - the day secretary's appointment was terminated
filed on: 29th, January 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
4th January 2016 - the day director's appointment was terminated
filed on: 29th, January 2016
| officers
|
Free Download
(1 page)
|
| AD01 |
Address change date: 29th January 2016. New Address: Hunter Boulevard Magna Park Lutterworth Leicestershire LE17 4XN. Previous address: 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ
filed on: 29th, January 2016
| address
|
Free Download
(1 page)
|
| TM01 |
4th January 2016 - the day director's appointment was terminated
filed on: 29th, January 2016
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 3rd, October 2015
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 29th June 2015 with full list of members
filed on: 30th, June 2015
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(5 pages)
|
| CH01 |
On 28th June 2014 director's details were changed
filed on: 1st, July 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 29th June 2014 with full list of members
filed on: 1st, July 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 1st July 2014: 1000.00 GBP
capital
|
|
| AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 29th June 2013 with full list of members
filed on: 8th, July 2013
| annual return
|
Free Download
(4 pages)
|
| AD01 |
Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 26th February 2013
filed on: 26th, February 2013
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 29th June 2012 with full list of members
filed on: 3rd, July 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 29th June 2011 with full list of members
filed on: 8th, July 2011
| annual return
|
Free Download
(4 pages)
|
| AD01 |
Registered office address changed from 65 Duke Street London W1K 5NT on 20th December 2010
filed on: 20th, December 2010
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 21st, September 2010
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 29th June 2010 with full list of members
filed on: 29th, June 2010
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On 7th June 2010 director's details were changed
filed on: 7th, June 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 7th June 2010 director's details were changed
filed on: 7th, June 2010
| officers
|
Free Download
(2 pages)
|
| CH03 |
On 7th June 2010 secretary's details were changed
filed on: 7th, June 2010
| officers
|
Free Download
(1 page)
|
| CH01 |
On 7th June 2010 director's details were changed
filed on: 7th, June 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 22nd, September 2009
| accounts
|
Free Download
(5 pages)
|
| 363a |
Annual return up to 1st July 2009 with shareholders record
filed on: 1st, July 2009
| annual return
|
Free Download
(4 pages)
|
| 363a |
Annual return up to 22nd July 2008 with shareholders record
filed on: 22nd, July 2008
| annual return
|
Free Download
(4 pages)
|
| 288c |
Director's change of particulars
filed on: 15th, July 2008
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 25/06/2008 from unit 1 waterway business park rigby lane hayes middlesex UB3 1EY
filed on: 25th, June 2008
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 1st, May 2008
| accounts
|
Free Download
(6 pages)
|
| 363a |
Annual return up to 13th August 2007 with shareholders record
filed on: 13th, August 2007
| annual return
|
Free Download
(6 pages)
|
| 363a |
Annual return up to 13th August 2007 with shareholders record
filed on: 13th, August 2007
| annual return
|
Free Download
(6 pages)
|
| 287 |
Registered office changed on 13/11/06 from: 65 duke street, mayfair, london, W1K 5AJ
filed on: 13th, November 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 13/11/06 from: 65 duke street mayfair london W1K 5AJ
filed on: 13th, November 2006
| address
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/06/07 to 28/12/07
filed on: 27th, September 2006
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/06/07 to 28/12/07
filed on: 27th, September 2006
| accounts
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 999 shares on 29th June 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 29th, August 2006
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 999 shares on 29th June 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 29th, August 2006
| capital
|
Free Download
(2 pages)
|
| 288c |
Director's particulars changed
filed on: 30th, June 2006
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 30th, June 2006
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 29/06/06 from: 21 st. Thomas street, bristol, BS1 6JS
filed on: 29th, June 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 29/06/06 from: 21 st. Thomas street bristol BS1 6JS
filed on: 29th, June 2006
| address
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 29th, June 2006
| incorporation
|
Free Download
(17 pages)
|
| NEWINC |
Incorporation
filed on: 29th, June 2006
| incorporation
|
Free Download
(17 pages)
|
| 288b |
On 29th June 2006 Secretary resigned
filed on: 29th, June 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 29th June 2006 Secretary resigned
filed on: 29th, June 2006
| officers
|
Free Download
(1 page)
|