AA |
Audit exemption subsidiary accounts for the year ending on Sun, 26th Feb 2023
filed on: 5th, December 2023
|
accounts |
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/02/23
filed on: 5th, December 2023
|
accounts |
Free Download
(80 pages)
|
AA |
Dormant company accounts made up to Sun, 27th Feb 2022
filed on: 30th, November 2022
|
accounts |
Free Download
(11 pages)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 27/02/22
filed on: 30th, November 2022
|
accounts |
Free Download
(88 pages)
|
TM01 |
Sat, 30th Apr 2022 - the day director's appointment was terminated
filed on: 13th, May 2022
|
officers |
Free Download
(1 page)
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AP01 |
On Sat, 30th Apr 2022 new director was appointed.
filed on: 13th, May 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Mon, 3rd Jan 2022 - the day secretary's appointment was terminated
filed on: 5th, January 2022
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 28th Feb 2021
filed on: 3rd, December 2021
|
accounts |
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
filed on: 3rd, December 2021
|
accounts |
Free Download
(89 pages)
|
AA |
Dormant company accounts made up to Sun, 23rd Feb 2020
filed on: 2nd, December 2020
|
accounts |
Free Download
(11 pages)
|
AA |
Dormant company accounts made up to Sun, 24th Feb 2019
filed on: 26th, November 2019
|
accounts |
Free Download
(11 pages)
|
AP01 |
On Tue, 6th Aug 2019 new director was appointed.
filed on: 9th, August 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 6th Aug 2019 - the day director's appointment was terminated
filed on: 9th, August 2019
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 25th Feb 2018
filed on: 5th, December 2018
|
accounts |
Free Download
(12 pages)
|
AD04 |
Registers new location: St Mary's House 42 Vicarage Crescent London SW11 3LD.
filed on: 8th, December 2017
|
address |
Free Download
(1 page)
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AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: St Mary's House 42 Vicarage Crescent London SW11 3LD. Previous address: 1 Park Row Leeds LS1 5AB United Kingdom
filed on: 8th, December 2017
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 26th Feb 2017
filed on: 1st, December 2017
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts for the period ending Sun, 28th Feb 2016
filed on: 9th, December 2016
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts for the period ending Sun, 22nd Feb 2015
filed on: 7th, December 2015
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Sat, 28th Nov 2015 with full list of members
filed on: 4th, December 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 4th Dec 2015: 3.00 GBP
|
capital |
|
AR01 |
Annual return drawn up to Fri, 28th Nov 2014 with full list of members
filed on: 11th, December 2014
|
annual return |
Free Download
(6 pages)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 1 Park Row Leeds LS1 5AB. Previous address: C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England
filed on: 2nd, December 2014
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 23rd Feb 2014
filed on: 25th, November 2014
|
accounts |
Free Download
(10 pages)
|
AP01 |
On Thu, 12th Jun 2014 new director was appointed.
filed on: 30th, July 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 9th Jul 2014 new director was appointed.
filed on: 9th, July 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 9th Jul 2014 - the day director's appointment was terminated
filed on: 9th, July 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 28th Nov 2013 with full list of members
filed on: 19th, December 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 19th Dec 2013: 3.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to Mon, 25th Feb 2013
filed on: 25th, November 2013
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to Wed, 28th Nov 2012 with full list of members
filed on: 20th, December 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 26th Feb 2012
filed on: 26th, October 2012
|
accounts |
Free Download
(10 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: Century House 5 Old Bailey London EC4M 7BA
filed on: 4th, July 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 28th Nov 2011
filed on: 23rd, January 2012
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 27th Feb 2011
filed on: 25th, November 2011
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to Sun, 28th Nov 2010 with full list of members
filed on: 25th, January 2011
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 28th Feb 2010
filed on: 30th, December 2010
|
accounts |
Free Download
(10 pages)
|
AD02 |
Notification of SAIL
filed on: 9th, January 2010
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 28th Nov 2009
filed on: 9th, January 2010
|
annual return |
Free Download
(14 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 9th, January 2010
|
address |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 28th Feb 2009
filed on: 8th, September 2009
|
accounts |
Free Download
(10 pages)
|
AAMD |
Revised accounts made up to Thu, 28th Feb 2008
filed on: 9th, March 2009
|
accounts |
Free Download
(10 pages)
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363a |
Annual return up to Mon, 12th Jan 2009 with shareholders record
filed on: 12th, January 2009
|
annual return |
Free Download
(4 pages)
|
288c |
Secretary's change of particulars
filed on: 12th, January 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 27th, December 2008
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 28th Feb 2008
filed on: 30th, October 2008
|
accounts |
Free Download
(10 pages)
|
225 |
Accounting reference date extended from 30/11/2007 to 28/02/2008
filed on: 26th, September 2008
|
accounts |
Free Download
(1 page)
|
363s |
Annual return up to Tue, 19th Aug 2008 with shareholders record
filed on: 19th, August 2008
|
annual return |
Free Download
(6 pages)
|
288b |
On Tue, 6th May 2008 Appointment terminated secretary
filed on: 6th, May 2008
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 4th Apr 2008 Appointment terminated director
filed on: 4th, April 2008
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 4th Apr 2008 Appointment terminated director
filed on: 4th, April 2008
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 4th Apr 2008 Appointment terminated director
filed on: 4th, April 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 12/04/07 from: c/o thorne lancaster parker 8TH floor aldwych house 81 aldwych london WC2B 4HN
filed on: 12th, April 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 12/04/07 from: c/o thorne lancaster parker 8TH floor aldwych house 81 aldwych london WC2B 4HN
filed on: 12th, April 2007
|
address |
Free Download
(1 page)
|
288a |
On Mon, 12th Feb 2007 New secretary appointed
filed on: 12th, February 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 12th Feb 2007 New director appointed
filed on: 12th, February 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 12th Feb 2007 New secretary appointed
filed on: 12th, February 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 12th Feb 2007 New director appointed
filed on: 12th, February 2007
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, November 2006
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, November 2006
|
incorporation |
Free Download
(16 pages)
|