AA |
Audit exemption subsidiary accounts for the year ending on 2023/03/31
filed on: 6th, January 2024
|
accounts |
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 6th, January 2024
|
accounts |
Free Download
(63 pages)
|
AP01 |
New director appointment on 2023/11/15.
filed on: 15th, November 2023
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/03/31
filed on: 4th, January 2023
|
accounts |
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 4th, January 2023
|
accounts |
Free Download
(60 pages)
|
CH01 |
On 2022/02/15 director's details were changed
filed on: 13th, May 2022
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/03/31
filed on: 7th, January 2022
|
accounts |
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 7th, January 2022
|
accounts |
Free Download
(61 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/03/31
filed on: 13th, April 2021
|
accounts |
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 13th, April 2021
|
accounts |
Free Download
(62 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2019/03/31
filed on: 23rd, January 2020
|
accounts |
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 3rd, January 2020
|
accounts |
Free Download
(47 pages)
|
TM02 |
2019/11/22 - the day secretary's appointment was terminated
filed on: 22nd, November 2019
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2019/11/22
filed on: 22nd, November 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
2019/07/22 - the day director's appointment was terminated
filed on: 23rd, July 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/07/22.
filed on: 23rd, July 2019
|
officers |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
filed on: 7th, January 2019
|
accounts |
Free Download
(47 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2018/03/31
filed on: 7th, January 2019
|
accounts |
Free Download
(10 pages)
|
CH01 |
On 2018/10/31 director's details were changed
filed on: 31st, October 2018
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2017/03/31
filed on: 27th, December 2017
|
accounts |
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/17
filed on: 27th, December 2017
|
accounts |
Free Download
(48 pages)
|
TM01 |
2017/09/11 - the day director's appointment was terminated
filed on: 12th, September 2017
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2017/08/18
filed on: 22nd, August 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
2017/08/18 - the day secretary's appointment was terminated
filed on: 22nd, August 2017
|
officers |
Free Download
(1 page)
|
TM01 |
2017/04/24 - the day director's appointment was terminated
filed on: 26th, April 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/04/24.
filed on: 26th, April 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/04/24.
filed on: 26th, April 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/04/24.
filed on: 26th, April 2017
|
officers |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
filed on: 9th, January 2017
|
accounts |
Free Download
(106 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2016/03/31
filed on: 9th, January 2017
|
accounts |
Free Download
(12 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2015/03/31
filed on: 26th, February 2016
|
accounts |
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/15
filed on: 7th, January 2016
|
accounts |
Free Download
(96 pages)
|
AR01 |
Annual return drawn up to 2015/11/25 with full list of members
filed on: 25th, November 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/11/25
|
capital |
|
AR01 |
Annual return drawn up to 2014/11/25 with full list of members
filed on: 28th, November 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2014/03/31
filed on: 25th, September 2014
|
accounts |
Free Download
(9 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2013/03/31
filed on: 11th, December 2013
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2013/11/25 with full list of members
filed on: 26th, November 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2013/11/26
|
capital |
|
AAMD |
Amended full accounts for the period to 2010/12/31
filed on: 7th, February 2013
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 2012/03/31
filed on: 30th, January 2013
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2012/11/25 with full list of members
filed on: 28th, November 2012
|
annual return |
Free Download
(5 pages)
|
AA01 |
Accounting period extended to 2012/03/31. Originally it was 2011/12/31
filed on: 14th, December 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2011/11/25 with full list of members
filed on: 28th, November 2011
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2011/09/23.
filed on: 23rd, September 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
2011/09/23 - the day director's appointment was terminated
filed on: 23rd, September 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On 2011/08/19 director's details were changed
filed on: 19th, August 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011/08/19 director's details were changed
filed on: 19th, August 2011
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/12/31
filed on: 11th, August 2011
|
accounts |
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2010/12/30
filed on: 30th, December 2010
|
officers |
Free Download
(1 page)
|
TM02 |
2010/12/29 - the day secretary's appointment was terminated
filed on: 29th, December 2010
|
officers |
Free Download
(1 page)
|
TM01 |
2010/12/29 - the day director's appointment was terminated
filed on: 29th, December 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/12/05 with full list of members
filed on: 6th, December 2010
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, February 2010
|
resolution |
Free Download
(12 pages)
|
AD01 |
Change of registered office on 2010/01/20 from 10 Snow Hill London EC1A 2AL England
filed on: 20th, January 2010
|
address |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2010/01/12
filed on: 12th, January 2010
|
officers |
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 8th, January 2010
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed de facto 1733 LIMITEDcertificate issued on 08/01/10
filed on: 8th, January 2010
|
change of name |
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on 2010/01/04
|
change of name |
|
AP01 |
New director appointment on 2010/01/08.
filed on: 8th, January 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/01/08.
filed on: 8th, January 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
2010/01/08 - the day director's appointment was terminated
filed on: 8th, January 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
2010/01/08 - the day director's appointment was terminated
filed on: 8th, January 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
2010/01/08 - the day director's appointment was terminated
filed on: 8th, January 2010
|
officers |
Free Download
(2 pages)
|
TM02 |
2010/01/08 - the day secretary's appointment was terminated
filed on: 8th, January 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/01/08.
filed on: 8th, January 2010
|
officers |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 5th, December 2009
|
incorporation |
Free Download
(15 pages)
|