AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 28th, March 2023
|
accounts |
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(42 pages)
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AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 8th, April 2022
|
accounts |
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(42 pages)
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AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 31st, March 2021
|
accounts |
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(43 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 29th, September 2020
|
resolution |
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(1 page)
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MA |
Articles and Memorandum of Association
filed on: 29th, September 2020
|
incorporation |
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(34 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 16th, April 2020
|
accounts |
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(36 pages)
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AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 26th, March 2019
|
accounts |
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(36 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, May 2018
|
incorporation |
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(34 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 9th, May 2018
|
resolution |
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(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 12th, April 2018
|
accounts |
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(35 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, December 2017
|
incorporation |
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(34 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 21st, December 2017
|
resolution |
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(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 17th, March 2017
|
accounts |
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(32 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 21st, December 2016
|
resolution |
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(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, December 2016
|
incorporation |
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(34 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 22nd, March 2016
|
accounts |
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(40 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, December 2015
|
incorporation |
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(34 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 23rd, December 2015
|
resolution |
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|
AR01 |
Annual return drawn up to Mon, 14th Sep 2015, no shareholders list
filed on: 17th, September 2015
|
annual return |
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(10 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 13th, April 2015
|
accounts |
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(26 pages)
|
AA01 |
Extension of current accouting period to Wed, 31st Dec 2014
filed on: 13th, October 2014
|
accounts |
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(1 page)
|
AR01 |
Annual return drawn up to Sun, 14th Sep 2014, no shareholders list
filed on: 16th, September 2014
|
annual return |
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(10 pages)
|
MISC |
Section 519
filed on: 29th, August 2014
|
miscellaneous |
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(1 page)
|
AUD |
Resignation of an auditor
filed on: 12th, August 2014
|
auditors |
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(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Oct 2013
filed on: 11th, February 2014
|
accounts |
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(25 pages)
|
AR01 |
Annual return drawn up to Sat, 14th Sep 2013, no shareholders list
filed on: 18th, September 2013
|
annual return |
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(11 pages)
|
MISC |
Sect 519
filed on: 9th, July 2013
|
miscellaneous |
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(1 page)
|
AUD |
Resignation of an auditor
filed on: 8th, July 2013
|
auditors |
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(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Oct 2012
filed on: 5th, February 2013
|
accounts |
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(27 pages)
|
AR01 |
Annual return drawn up to Fri, 14th Sep 2012, no shareholders list
filed on: 18th, September 2012
|
annual return |
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(12 pages)
|
AA |
Full accounts for the period ending Mon, 31st Oct 2011
filed on: 26th, January 2012
|
accounts |
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(16 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, December 2011
|
resolution |
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(35 pages)
|
AR01 |
Annual return drawn up to Wed, 14th Sep 2011, no shareholders list
filed on: 16th, September 2011
|
annual return |
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(10 pages)
|
AA |
Full accounts for the period ending Sun, 31st Oct 2010
filed on: 26th, January 2011
|
accounts |
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(16 pages)
|
AR01 |
Annual return drawn up to Tue, 14th Sep 2010, no shareholders list
filed on: 16th, September 2010
|
annual return |
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(10 pages)
|
AA |
Full accounts for the period ending Sat, 31st Oct 2009
filed on: 19th, February 2010
|
accounts |
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(16 pages)
|
363a |
Annual return up to Tue, 15th Sep 2009 with shareholders record
filed on: 15th, September 2009
|
annual return |
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(4 pages)
|
AA |
Full accounts for the period ending Fri, 31st Oct 2008
filed on: 23rd, February 2009
|
accounts |
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(16 pages)
|
363a |
Annual return up to Mon, 15th Sep 2008 with shareholders record
filed on: 15th, September 2008
|
annual return |
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(4 pages)
|
AA |
Full accounts for the period ending Wed, 31st Oct 2007
filed on: 25th, February 2008
|
accounts |
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(17 pages)
|
363a |
Annual return up to Fri, 14th Sep 2007 with shareholders record
filed on: 14th, September 2007
|
annual return |
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(3 pages)
|
363a |
Annual return up to Fri, 14th Sep 2007 with shareholders record
filed on: 14th, September 2007
|
annual return |
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(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Oct 2006
filed on: 3rd, March 2007
|
accounts |
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(17 pages)
|
AA |
Full accounts for the period ending Tue, 31st Oct 2006
filed on: 3rd, March 2007
|
accounts |
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(17 pages)
|
363a |
Annual return up to Mon, 18th Sep 2006 with shareholders record
filed on: 18th, September 2006
|
annual return |
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(3 pages)
|
363a |
Annual return up to Mon, 18th Sep 2006 with shareholders record
filed on: 18th, September 2006
|
annual return |
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(3 pages)
|
225 |
Accounting reference date extended from 30/09/06 to 31/10/06
filed on: 21st, October 2005
|
accounts |
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(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 31/10/06
filed on: 21st, October 2005
|
accounts |
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(1 page)
|
287 |
Registered office changed on 21/10/05 from: 66 lincolns inn fields london WC2A 3LH
filed on: 21st, October 2005
|
address |
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(1 page)
|
287 |
Registered office changed on 21/10/05 from: 66 lincolns inn fields london WC2A 3LH
filed on: 21st, October 2005
|
address |
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(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, September 2005
|
incorporation |
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(37 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, September 2005
|
incorporation |
Free Download
(37 pages)
|