| AA |
Audit exemption subsidiary accounts for the year ending on 30th April 2023
filed on: 25th, January 2024
|
accounts |
Free Download
(9 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
filed on: 25th, January 2024
|
accounts |
Free Download
(49 pages)
|
| CH01 |
On 1st July 2023 director's details were changed
filed on: 10th, July 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 30th April 2022
filed on: 23rd, January 2023
|
accounts |
Free Download
(9 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
filed on: 23rd, January 2023
|
accounts |
Free Download
(52 pages)
|
| AD01 |
Change of registered address from 85 Gracechurch Street London EC3V 0AA on 27th April 2022 to 7 Dacre Street London SW1H 0DJ
filed on: 27th, April 2022
|
address |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 30th April 2021
filed on: 20th, January 2022
|
accounts |
Free Download
(8 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/21
filed on: 20th, January 2022
|
accounts |
Free Download
(47 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/20
filed on: 10th, March 2021
|
accounts |
Free Download
(49 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 30th April 2020
filed on: 10th, March 2021
|
accounts |
Free Download
(8 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 30th April 2019
filed on: 29th, January 2020
|
accounts |
Free Download
(8 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/19
filed on: 29th, January 2020
|
accounts |
Free Download
(46 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 30th April 2018
filed on: 22nd, January 2019
|
accounts |
Free Download
(11 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/18
filed on: 22nd, January 2019
|
accounts |
Free Download
(45 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/17
filed on: 6th, February 2018
|
accounts |
Free Download
(50 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 30th April 2017
filed on: 6th, February 2018
|
accounts |
Free Download
(11 pages)
|
| AP01 |
New director was appointed on 4th October 2017
filed on: 26th, October 2017
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 4th October 2017, company appointed a new person to the position of a secretary
filed on: 26th, October 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 29th September 2017
filed on: 26th, October 2017
|
officers |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/16
filed on: 14th, March 2017
|
accounts |
Free Download
(49 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 30th April 2016
filed on: 14th, March 2017
|
accounts |
Free Download
(9 pages)
|
| CH01 |
On 29th April 2016 director's details were changed
filed on: 23rd, May 2016
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 4th January 2016
filed on: 4th, February 2016
|
officers |
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 20th, November 2015
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 9th August 2015
filed on: 17th, August 2015
|
annual return |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 30th April 2015
filed on: 14th, May 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 16th, February 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 9th August 2014
filed on: 28th, August 2014
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On 30th June 2014 director's details were changed
filed on: 8th, July 2014
|
officers |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from 20 St Dunstans Hill London EC3R 8HL on 2nd July 2014
filed on: 2nd, July 2014
|
address |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 30th April 2013
filed on: 30th, January 2014
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on 10th January 2014
filed on: 10th, January 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 9th August 2013
filed on: 6th, September 2013
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Registered office address changed from Unit 10 Invicta Business Park London Road Wrotham Kent TN15 7RJ on 12th April 2013
filed on: 12th, April 2013
|
address |
Free Download
(2 pages)
|
| CH03 |
On 8th April 2013 secretary's details were changed
filed on: 10th, April 2013
|
officers |
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 30th April 2012
filed on: 30th, January 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 9th August 2012
filed on: 15th, August 2012
|
annual return |
Free Download
(4 pages)
|
| TM02 |
Secretary's appointment terminated on 8th May 2012
filed on: 8th, May 2012
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 8th May 2012, company appointed a new person to the position of a secretary
filed on: 8th, May 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 30th April 2011
filed on: 11th, January 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 9th August 2011
filed on: 25th, August 2011
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On 1st May 2011 director's details were changed
filed on: 2nd, June 2011
|
officers |
Free Download
(2 pages)
|
| MISC |
Section 519
filed on: 31st, May 2011
|
miscellaneous |
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 12th, May 2011
|
auditors |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 30th April 2010
filed on: 4th, May 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 9th August 2010
filed on: 27th, August 2010
|
annual return |
Free Download
(4 pages)
|
| CH03 |
On 1st October 2009 secretary's details were changed
filed on: 26th, August 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 26th, August 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 26th, August 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 26th, August 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 30th April 2009
filed on: 21st, January 2010
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to 27th August 2009 with complete member list
filed on: 27th, August 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 30th April 2008
filed on: 12th, May 2009
|
accounts |
Free Download
(5 pages)
|
| 287 |
Registered office changed on 11/11/2008 from white trees house 3 ashford road maidstone kent ME14 5BJ
filed on: 11th, November 2008
|
address |
Free Download
(1 page)
|
| 363s |
Annual return drawn up to 5th September 2008 with complete member list
filed on: 5th, September 2008
|
annual return |
Free Download
(7 pages)
|
| AA |
Accounts for a dormant company made up to 30th April 2007
filed on: 27th, February 2008
|
accounts |
Free Download
(1 page)
|
| 363s |
Annual return drawn up to 29th August 2007 with complete member list
filed on: 29th, August 2007
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return drawn up to 29th August 2007 with complete member list
filed on: 29th, August 2007
|
annual return |
Free Download
(7 pages)
|
| 288a |
On 3rd July 2007 New director appointed
filed on: 3rd, July 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On 3rd July 2007 New director appointed
filed on: 3rd, July 2007
|
officers |
Free Download
(3 pages)
|
| CERTNM |
Company name changed altira business park LIMITEDcertificate issued on 23/01/07
filed on: 23rd, January 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed altira business park LIMITEDcertificate issued on 23/01/07
filed on: 23rd, January 2007
|
change of name |
Free Download
(2 pages)
|
| 288b |
On 9th January 2007 Director resigned
filed on: 9th, January 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 9th January 2007 Director resigned
filed on: 9th, January 2007
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/08/07 to 30/04/07
filed on: 12th, September 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/08/07 to 30/04/07
filed on: 12th, September 2006
|
accounts |
Free Download
(1 page)
|
| 288a |
On 6th September 2006 New director appointed
filed on: 6th, September 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 6th September 2006 New director appointed
filed on: 6th, September 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On 6th September 2006 Director resigned
filed on: 6th, September 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 6th September 2006 New director appointed
filed on: 6th, September 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On 6th September 2006 New director appointed
filed on: 6th, September 2006
|
officers |
Free Download
(3 pages)
|
| 288b |
On 6th September 2006 Secretary resigned
filed on: 6th, September 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 6th September 2006 Secretary resigned
filed on: 6th, September 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 6th September 2006 New secretary appointed;new director appointed
filed on: 6th, September 2006
|
officers |
Free Download
(3 pages)
|
| 288b |
On 6th September 2006 Director resigned
filed on: 6th, September 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 6th September 2006 New secretary appointed;new director appointed
filed on: 6th, September 2006
|
officers |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 06/09/06 from: marquess court 69 southampton row london WC1B 4ET
filed on: 6th, September 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 06/09/06 from: marquess court 69 southampton row london WC1B 4ET
filed on: 6th, September 2006
|
address |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 9th, August 2006
|
incorporation |
Free Download
(31 pages)
|
| NEWINC |
Incorporation
filed on: 9th, August 2006
|
incorporation |
Free Download
(31 pages)
|