AA |
Small company accounts for the period up to 2022-12-31
filed on: 6th, October 2023
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2022-07-31
filed on: 23rd, September 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2022-07-31
filed on: 23rd, September 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-07-31
filed on: 23rd, September 2022
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2021-12-31
filed on: 31st, August 2022
|
accounts |
Free Download
(15 pages)
|
AA |
Small company accounts for the period up to 2020-12-31
filed on: 24th, December 2021
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2021-02-01
filed on: 4th, February 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-01-31
filed on: 4th, February 2021
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2019-12-31
filed on: 26th, October 2020
|
accounts |
Free Download
(12 pages)
|
AD01 |
New registered office address 1 Chamberlain Square Cs Birmingham B3 3AX. Change occurred on 2020-02-13. Company's previous address: Hays Galleria 1 Hays Lane London SE1 2rd.
filed on: 13th, February 2020
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 2nd, October 2019
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 1st, October 2018
|
accounts |
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 1st, October 2018
|
accounts |
Free Download
(25 pages)
|
TM01 |
Director's appointment was terminated on 2018-03-15
filed on: 15th, March 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-05-29
filed on: 23rd, October 2017
|
officers |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 2nd, October 2017
|
accounts |
Free Download
(26 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2016-12-31
filed on: 2nd, October 2017
|
accounts |
Free Download
(9 pages)
|
AD01 |
New registered office address Hays Galleria 1 Hays Lane London SE1 2rd. Change occurred on 2017-03-10. Company's previous address: 10-18 Union Street London SE1 1SZ.
filed on: 10th, March 2017
|
address |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 26th, October 2016
|
auditors |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 19th, October 2016
|
accounts |
Free Download
(23 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2015-12-31
filed on: 19th, October 2016
|
accounts |
Free Download
(9 pages)
|
AUD |
Auditor's resignation
filed on: 13th, October 2016
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-05
filed on: 27th, June 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 29th, February 2016
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-05
filed on: 5th, June 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-06-05: 1000.00 GBP
|
capital |
|
SH01 |
Statement of Capital on 2006-06-05: 999.00 GBP
filed on: 22nd, April 2015
|
capital |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 3rd, November 2014
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-05
filed on: 5th, June 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-06-05: 1000.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2012-12-31
filed on: 25th, October 2013
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-06-05
filed on: 21st, June 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 9th, November 2012
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-06-05
filed on: 12th, June 2012
|
annual return |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 12 Plumtree Court London EC4A 4HT on 2011-10-21
filed on: 21st, October 2011
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 30th, September 2011
|
accounts |
Free Download
(12 pages)
|
CH01 |
On 2011-05-17 director's details were changed
filed on: 6th, June 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011-05-17 director's details were changed
filed on: 6th, June 2011
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2011-05-17 secretary's details were changed
filed on: 6th, June 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-06-05
filed on: 6th, June 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 8th, October 2010
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-06-05
filed on: 9th, June 2010
|
annual return |
Free Download
(14 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 7th, January 2010
|
accounts |
Free Download
(12 pages)
|
363a |
Period up to 2009-07-06 - Annual return with full member list
filed on: 6th, July 2009
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, June 2009
|
resolution |
Free Download
(10 pages)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 19th, May 2009
|
accounts |
Free Download
(11 pages)
|
288b |
On 2009-01-15 Appointment terminated director
filed on: 15th, January 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2008-12-22 - Annual return with full member list
filed on: 22nd, December 2008
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 5th, August 2008
|
accounts |
Free Download
(15 pages)
|
363a |
Period up to 2007-06-26 - Annual return with full member list
filed on: 26th, June 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to 2007-06-26 - Annual return with full member list
filed on: 26th, June 2007
|
annual return |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 25th, July 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 25th, July 2006
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 25th, July 2006
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 25th, July 2006
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 25th, July 2006
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 25th, July 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 25th, July 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 25th, July 2006
|
resolution |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, June 2006
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 5th, June 2006
|
incorporation |
Free Download
(13 pages)
|