AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2022
filed on: 14th, May 2023
| accounts
|
Free Download
(30 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Aug 2021
filed on: 14th, October 2022
| accounts
|
Free Download
(31 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Aug 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Aug 2019
filed on: 10th, July 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Aug 2018
filed on: 24th, May 2019
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, June 2018
| resolution
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Thu, 31st Aug 2017
filed on: 12th, April 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to Mon, 16th May 2016 with full list of members
filed on: 20th, June 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 20th Jun 2016: 127938.00 GBP
capital
|
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AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2015
filed on: 3rd, June 2016
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to Sat, 16th May 2015 with full list of members
filed on: 11th, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 11th Jun 2015: 127938.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Aug 2014
filed on: 8th, June 2015
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return drawn up to Fri, 16th May 2014 with full list of members
filed on: 19th, May 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 19th May 2014: 127938.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Aug 2013
filed on: 6th, May 2014
| accounts
|
Free Download
(27 pages)
|
AD01 |
Company moved to new address on Thu, 6th Mar 2014. Old Address: Lygon House 50 London Road Bromley Kent BR1 3RA
filed on: 6th, March 2014
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Aug 2012
filed on: 4th, June 2013
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return drawn up to Thu, 16th May 2013 with full list of members
filed on: 3rd, June 2013
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, May 2013
| resolution
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Wed, 16th May 2012 with full list of members
filed on: 24th, May 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2011
filed on: 1st, May 2012
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return drawn up to Mon, 16th May 2011 with full list of members
filed on: 14th, June 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Aug 2010
filed on: 16th, May 2011
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return drawn up to Sun, 16th May 2010 with full list of members
filed on: 9th, June 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2009
filed on: 26th, May 2010
| accounts
|
Free Download
(26 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Aug 2008
filed on: 2nd, July 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return up to Sat, 6th Jun 2009 with shareholders record
filed on: 6th, June 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 19/08/2008 from 5 white oak square london road swanley kent BR8 7AG
filed on: 19th, August 2008
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Aug 2007
filed on: 2nd, July 2008
| accounts
|
Free Download
(28 pages)
|
363a |
Annual return up to Mon, 23rd Jun 2008 with shareholders record
filed on: 23rd, June 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Aug 2006
filed on: 6th, September 2007
| accounts
|
Free Download
(25 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Aug 2006
filed on: 6th, September 2007
| accounts
|
Free Download
(25 pages)
|
363a |
Annual return up to Thu, 5th Jul 2007 with shareholders record
filed on: 5th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Thu, 5th Jul 2007 with shareholders record
filed on: 5th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Thu, 1st Jun 2006 with shareholders record
filed on: 1st, June 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Thu, 1st Jun 2006 with shareholders record
filed on: 1st, June 2006
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/05/06 to 31/08/06
filed on: 5th, January 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/06 to 31/08/06
filed on: 5th, January 2006
| accounts
|
Free Download
(1 page)
|
88(3) |
Particulars of contract relating to shares
filed on: 29th, July 2005
| capital
|
Free Download
(4 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 29th, July 2005
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 127937 shares from Wed, 29th Jun 2005 to Wed, 29th Jun 2005. Value of each share 1 £, total number of shares: 127938.
filed on: 29th, July 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 127937 shares from Wed, 29th Jun 2005 to Wed, 29th Jun 2005. Value of each share 1 £, total number of shares: 127938.
filed on: 29th, July 2005
| capital
|
Free Download
(2 pages)
|
123 |
£ nc 100/250000 20/05/05
filed on: 16th, June 2005
| capital
|
Free Download
(2 pages)
|
123 |
£ nc 100/250000 20/05/05
filed on: 16th, June 2005
| capital
|
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 16th, June 2005
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, June 2005
| resolution
|
Free Download
(13 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, June 2005
| resolution
|
Free Download
(13 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 16th, June 2005
| resolution
|
Free Download
(2 pages)
|
287 |
Registered office changed on 16/06/05 from: temple house 20 holywell row london EC2A 4XH
filed on: 16th, June 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/06/05 from: temple house 20 holywell row london EC2A 4XH
filed on: 16th, June 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, May 2005
| incorporation
|
Free Download
(7 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, May 2005
| incorporation
|
Free Download
(7 pages)
|