| AA |
Full accounts for the period ending 31st January 2023
filed on: 1st, November 2023
|
accounts |
Free Download
(21 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2022
filed on: 26th, October 2022
|
accounts |
Free Download
(38 pages)
|
| MR01 |
Registration of charge 071992390011, created on 29th September 2022
filed on: 13th, October 2022
|
mortgage |
Free Download
(34 pages)
|
| MR01 |
Registration of charge 071992390010, created on 29th September 2022
filed on: 3rd, October 2022
|
mortgage |
Free Download
(32 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2021
filed on: 31st, January 2022
|
accounts |
Free Download
(38 pages)
|
| MR01 |
Registration of charge 071992390008, created on 23rd July 2021
filed on: 28th, July 2021
|
mortgage |
Free Download
(31 pages)
|
| MR01 |
Registration of charge 071992390009, created on 23rd July 2021
filed on: 28th, July 2021
|
mortgage |
Free Download
(34 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2020
filed on: 9th, February 2021
|
accounts |
Free Download
(38 pages)
|
| MR01 |
Registration of charge 071992390007, created on 3rd February 2020
filed on: 18th, February 2020
|
mortgage |
Free Download
(32 pages)
|
| MR01 |
Registration of charge 071992390006, created on 3rd February 2020
filed on: 12th, February 2020
|
mortgage |
Free Download
(86 pages)
|
| MR04 |
Satisfaction of charge 071992390002 in full
filed on: 5th, February 2020
|
mortgage |
Free Download
(4 pages)
|
| MR04 |
Satisfaction of charge 071992390003 in full
filed on: 5th, February 2020
|
mortgage |
Free Download
(4 pages)
|
| MR04 |
Satisfaction of charge 071992390004 in full
filed on: 5th, February 2020
|
mortgage |
Free Download
(4 pages)
|
| MR04 |
Satisfaction of charge 071992390005 in full
filed on: 5th, February 2020
|
mortgage |
Free Download
(4 pages)
|
| MR04 |
Satisfaction of charge 1 in full
filed on: 4th, November 2019
|
mortgage |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2019
filed on: 29th, October 2019
|
accounts |
Free Download
(36 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2018
filed on: 2nd, August 2018
|
accounts |
Free Download
(32 pages)
|
| MR01 |
Registration of charge 071992390005, created on 11th July 2018
filed on: 19th, July 2018
|
mortgage |
Free Download
(24 pages)
|
| MR01 |
Registration of charge 071992390004, created on 25th April 2018
filed on: 26th, April 2018
|
mortgage |
Free Download
(23 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2017
filed on: 5th, October 2017
|
accounts |
Free Download
(31 pages)
|
| MR01 |
Registration of charge 071992390003, created on 19th January 2017
filed on: 20th, January 2017
|
mortgage |
Free Download
(22 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2016
filed on: 4th, November 2016
|
accounts |
Free Download
(30 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 23rd March 2016
filed on: 23rd, March 2016
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2015
filed on: 4th, February 2016
|
accounts |
Free Download
(28 pages)
|
| MR01 |
Registration of charge 071992390002, created on 15th January 2016
filed on: 22nd, January 2016
|
mortgage |
Free Download
(29 pages)
|
| AA01 |
Previous accounting period shortened to 29th January 2015
filed on: 28th, October 2015
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 23rd March 2015
filed on: 23rd, March 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 23rd March 2015: 18758.00 GBP
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2014
filed on: 6th, November 2014
|
accounts |
Free Download
(34 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 23rd March 2014
filed on: 29th, April 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 29th April 2014: 18758.00 GBP
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2013
filed on: 7th, August 2013
|
accounts |
Free Download
(33 pages)
|
| RESOLUTIONS |
Resolution of shares purchase
filed on: 17th, April 2013
|
resolution |
Free Download
(1 page)
|
| SH03 |
Purchase of own shares
filed on: 17th, April 2013
|
capital |
Free Download
(3 pages)
|
| SH06 |
Cancellation of shares. Statement of Capital on 17th April 2013: 18758.00 GBP
filed on: 17th, April 2013
|
capital |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 23rd March 2013
filed on: 8th, April 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2012
filed on: 21st, June 2012
|
accounts |
Free Download
(31 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 23rd March 2012
filed on: 3rd, April 2012
|
annual return |
Free Download
(6 pages)
|
| SH01 |
Statement of Capital on 20th January 2012: 23448.00 GBP
filed on: 6th, February 2012
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 6th, February 2012
|
resolution |
Free Download
(22 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2011
filed on: 30th, January 2012
|
accounts |
Free Download
(27 pages)
|
| TM01 |
Director's appointment terminated on 21st November 2011
filed on: 21st, November 2011
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened to 30th January 2011
filed on: 27th, October 2011
|
accounts |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 1st April 2011
filed on: 1st, April 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 23rd March 2011
filed on: 24th, March 2011
|
annual return |
Free Download
(6 pages)
|
| AA01 |
Previous accounting period shortened to 31st January 2011
filed on: 3rd, March 2011
|
accounts |
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 30th September 2010: 18758.00 GBP
filed on: 14th, October 2010
|
capital |
Free Download
(4 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 14th, October 2010
|
mortgage |
Free Download
(44 pages)
|
| AP03 |
On 8th October 2010, company appointed a new person to the position of a secretary
filed on: 8th, October 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 8th October 2010
filed on: 8th, October 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 8th October 2010
filed on: 8th, October 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 27th September 2010
filed on: 27th, September 2010
|
officers |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 27th September 2010
filed on: 27th, September 2010
|
address |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 29th March 2010
filed on: 29th, March 2010
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 23rd, March 2010
|
incorporation |
Free Download
(18 pages)
|