AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 22nd, December 2023
| accounts
|
Free Download
(14 pages)
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AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
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Free Download
(14 pages)
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AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 2nd, September 2021
| accounts
|
Free Download
(15 pages)
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AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 23rd, July 2020
| accounts
|
Free Download
(14 pages)
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AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 5th, October 2019
| accounts
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Free Download
(14 pages)
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AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 18th, September 2018
| accounts
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Free Download
(14 pages)
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AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 13th, September 2017
| accounts
|
Free Download
(17 pages)
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AR01 |
Annual return drawn up to Wed, 20th Apr 2016 with full list of members
filed on: 29th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 29th Apr 2016: 475000.00 GBP
capital
|
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 14th, March 2016
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 7th, October 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to Mon, 20th Apr 2015 with full list of members
filed on: 11th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 11th May 2015: 475000.00 GBP
capital
|
|
AR01 |
Annual return drawn up to Sun, 20th Apr 2014 with full list of members
filed on: 7th, May 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 11th, March 2014
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 14th, May 2013
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to Sat, 20th Apr 2013 with full list of members
filed on: 22nd, April 2013
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 20th Apr 2012 with full list of members
filed on: 20th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 3rd, April 2012
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to Wed, 20th Apr 2011 with full list of members
filed on: 20th, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 4th, April 2011
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 21st, April 2010
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to Tue, 20th Apr 2010 with full list of members
filed on: 20th, April 2010
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return up to Wed, 29th Apr 2009 with shareholders record
filed on: 29th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 11th, March 2009
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 4th, July 2008
| accounts
|
Free Download
(17 pages)
|
363a |
Annual return up to Thu, 24th Apr 2008 with shareholders record
filed on: 24th, April 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 08/06/07 from: aylesbury house 17 -18 aylesbury street london EC1R 0DB
filed on: 8th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/06/07 from: aylesbury house 17 -18 aylesbury street london EC1R 0DB
filed on: 8th, June 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Mon, 4th Jun 2007 with shareholders record
filed on: 4th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 4th Jun 2007 with shareholders record
filed on: 4th, June 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 26th, April 2007
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 26th, April 2007
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2005
filed on: 27th, April 2006
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2005
filed on: 27th, April 2006
| accounts
|
Free Download
(17 pages)
|
363a |
Annual return up to Wed, 26th Apr 2006 with shareholders record
filed on: 26th, April 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Wed, 26th Apr 2006 with shareholders record
filed on: 26th, April 2006
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 375000 shares on Mon, 28th Nov 2005. Value of each share 1 £, total number of shares: 475000.
filed on: 23rd, December 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 375000 shares on Mon, 28th Nov 2005. Value of each share 1 £, total number of shares: 475000.
filed on: 23rd, December 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 14th, December 2005
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 14th, December 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, December 2005
| resolution
|
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 14th, December 2005
| resolution
|
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 14th, December 2005
| resolution
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 28/11/05
filed on: 14th, December 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, December 2005
| resolution
|
Free Download
|
123 |
Nc inc already adjusted 28/11/05
filed on: 14th, December 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99999 shares on Wed, 27th Apr 2005. Value of each share 1 £, total number of shares: 100000.
filed on: 5th, May 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99999 shares on Wed, 27th Apr 2005. Value of each share 1 £, total number of shares: 100000.
filed on: 5th, May 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/12/05
filed on: 27th, April 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/12/05
filed on: 27th, April 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, April 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, April 2005
| incorporation
|
Free Download
(17 pages)
|