AA |
Full accounts for the period ending 2022/12/31
filed on: 5th, January 2024
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 17th, January 2023
| accounts
|
Free Download
(29 pages)
|
AA |
Small company accounts made up to 2020/12/31
filed on: 27th, September 2021
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 19th, December 2020
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 21st, August 2019
| accounts
|
Free Download
(24 pages)
|
AA |
Small company accounts made up to 2017/12/31
filed on: 4th, October 2018
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 13th, February 2018
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 7th, October 2016
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/06
filed on: 20th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
127896.93 GBP is the capital in company's statement on 2016/04/20
capital
|
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 21st, March 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/06
filed on: 13th, May 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
127896.93 GBP is the capital in company's statement on 2015/05/13
capital
|
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 20th, March 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/06
filed on: 12th, May 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 12th, December 2013
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 2012/02/29
filed on: 10th, April 2013
| accounts
|
Free Download
(18 pages)
|
AA01 |
Previous accounting period shortened to 2012/12/31
filed on: 7th, March 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/02/06
filed on: 7th, March 2013
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2012/06/22 from Unit 53 Heming Road Washford Redditch Worcestershire B98 Odx
filed on: 22nd, June 2012
| address
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 29th, February 2012
| auditors
|
Free Download
(2 pages)
|
MISC |
Scetion 519
filed on: 29th, February 2012
| miscellaneous
|
Free Download
(2 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Holden Granat Llp 12 Lion & Lamb Yard Farnham Surrey GU9 7LL England
filed on: 28th, February 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/02/06
filed on: 28th, February 2012
| annual return
|
Free Download
(9 pages)
|
AD01 |
Change of registered office on 2012/01/11 from Unit 4 Westmayne Industrial Park Bramston Way Laindon Essex SS15 6TP
filed on: 11th, January 2012
| address
|
Free Download
(2 pages)
|
SH01 |
127896.93 GBP is the capital in company's statement on 2011/12/05
filed on: 30th, December 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2011/12/13
filed on: 13th, December 2011
| resolution
|
Free Download
(1 page)
|
SH01 |
107106.50 GBP is the capital in company's statement on 2011/06/21
filed on: 15th, September 2011
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2011/02/28
filed on: 23rd, August 2011
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/02/06
filed on: 25th, February 2011
| annual return
|
Free Download
(13 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 25th, February 2011
| address
|
Free Download
(1 page)
|
SH01 |
92216.16 GBP is the capital in company's statement on 2010/06/18
filed on: 11th, August 2010
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2010/02/28
filed on: 5th, August 2010
| accounts
|
Free Download
(12 pages)
|
SH01 |
91275.62 GBP is the capital in company's statement on 2010/02/10
filed on: 12th, April 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
91275.62 GBP is the capital in company's statement on 2010/02/24
filed on: 12th, April 2010
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/02/06
filed on: 1st, March 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 2009/02/28
filed on: 10th, August 2009
| accounts
|
Free Download
(12 pages)
|
287 |
Registered office changed on 30/04/2009 from 47 queen anne street london W1G 9JG
filed on: 30th, April 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/02/11 with complete member list
filed on: 11th, February 2009
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 2008/02/29
filed on: 28th, August 2008
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return drawn up to 2008/03/07 with complete member list
filed on: 7th, March 2008
| annual return
|
Free Download
(8 pages)
|
88(2) |
Alloted 2737551 shares from 2007/12/28 to 2008/01/29. Value of each share 0.01 gbp, total number of shares: 56375.
filed on: 4th, March 2008
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 2800000 shares on 2007/07/26. Value of each share 0.01 £, total number of shares: 29000.
filed on: 5th, September 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2800000 shares on 2007/07/26. Value of each share 0.01 £, total number of shares: 29000.
filed on: 5th, September 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 29th, August 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 29th, August 2007
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 16/08/07
filed on: 29th, August 2007
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 16/08/07
filed on: 29th, August 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, August 2007
| resolution
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, August 2007
| resolution
|
Free Download
(7 pages)
|
NEWINC |
Company registration
filed on: 6th, February 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 6th, February 2007
| incorporation
|
Free Download
(14 pages)
|