AA |
Audit exemption subsidiary accounts made up to Sunday 31st March 2024
filed on: 6th, January 2025
|
accounts |
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
filed on: 6th, January 2025
|
accounts |
Free Download
(39 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st March 2023
filed on: 6th, April 2024
|
accounts |
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 21st, March 2024
|
accounts |
Free Download
(39 pages)
|
AA01 |
Previous accounting period shortened from Thursday 30th March 2023 to Wednesday 29th March 2023
filed on: 20th, December 2023
|
accounts |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st March 2022
filed on: 14th, April 2023
|
accounts |
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 14th, April 2023
|
accounts |
Free Download
(38 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st March 2022 to Wednesday 30th March 2022
filed on: 28th, March 2023
|
accounts |
Free Download
(1 page)
|
CH01 |
On Sunday 1st January 2023 director's details were changed
filed on: 12th, January 2023
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to Wednesday 31st March 2021
filed on: 25th, January 2022
|
accounts |
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 25th, January 2022
|
accounts |
Free Download
(36 pages)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st March 2020
filed on: 10th, March 2021
|
accounts |
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 10th, March 2021
|
accounts |
Free Download
(37 pages)
|
AA |
Audit exemption subsidiary accounts made up to Sunday 31st March 2019
filed on: 30th, January 2020
|
accounts |
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 30th, January 2020
|
accounts |
Free Download
(38 pages)
|
AA |
Audit exemption subsidiary accounts made up to Sunday 31st March 2019
filed on: 13th, January 2020
|
accounts |
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 13th, January 2020
|
accounts |
Free Download
(38 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st March 2018
filed on: 5th, January 2019
|
accounts |
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
filed on: 5th, January 2019
|
accounts |
Free Download
(36 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st March 2017
filed on: 19th, December 2017
|
accounts |
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/17
filed on: 19th, December 2017
|
accounts |
Free Download
(34 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
filed on: 6th, January 2017
|
accounts |
Free Download
(32 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st March 2016
filed on: 6th, January 2017
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to Saturday 26th March 2016 with full list of members
filed on: 4th, April 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 6th, January 2016
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Monday 20th October 2014 director's details were changed
filed on: 30th, March 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 26th March 2015 with full list of members
filed on: 30th, March 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Monday 31st March 2014
filed on: 24th, November 2014
|
accounts |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on Tuesday 14th October 2014
filed on: 14th, October 2014
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 14th August 2014
filed on: 8th, September 2014
|
officers |
Free Download
(1 page)
|
AP03 |
On Thursday 14th August 2014 - new secretary appointed
filed on: 8th, September 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 26th March 2014 with full list of members
filed on: 1st, April 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 1st April 2014
|
capital |
|
AA |
Accounts for a small company made up to Sunday 31st March 2013
filed on: 4th, October 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 26th March 2013 with full list of members
filed on: 11th, April 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Saturday 31st March 2012
filed on: 17th, October 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 26th March 2012 with full list of members
filed on: 2nd, April 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Thursday 31st March 2011
filed on: 27th, October 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 26th March 2011 with full list of members
filed on: 31st, March 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st March 2010
filed on: 23rd, November 2010
|
accounts |
Free Download
(6 pages)
|
AP03 |
On Wednesday 21st April 2010 - new secretary appointed
filed on: 21st, April 2010
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 26th March 2010 with full list of members
filed on: 9th, April 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 25th, January 2010
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered office on Wednesday 23rd December 2009 from 2 Old Bath Road Newbury Berkshire RG14 1QL .
filed on: 23rd, December 2009
|
address |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 23rd December 2009
filed on: 23rd, December 2009
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 23rd December 2009
filed on: 23rd, December 2009
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 16th December 2009.
filed on: 16th, December 2009
|
officers |
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 16th, December 2009
|
mortgage |
Free Download
(5 pages)
|
363a |
Annual return made up to Wednesday 20th May 2009
filed on: 20th, May 2009
|
annual return |
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 20th, May 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 25/11/2008 from 21-22 park way newbury berks RG14 1EE united kingdom
filed on: 25th, November 2008
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, March 2008
|
incorporation |
Free Download
(13 pages)
|