SH01 |
Statement of Capital on 3rd January 2024: 40000.01 GBP
filed on: 1st, February 2024
|
capital |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2023
filed on: 4th, January 2024
|
accounts |
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 4th, January 2024
|
accounts |
Free Download
(44 pages)
|
CH01 |
On 9th June 2023 director's details were changed
filed on: 11th, July 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th June 2023
filed on: 13th, June 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2023
filed on: 14th, April 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st March 2023
filed on: 12th, April 2023
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 31st March 2023
filed on: 12th, April 2023
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2022
filed on: 10th, January 2023
|
accounts |
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 10th, January 2023
|
accounts |
Free Download
(49 pages)
|
CH01 |
On 30th March 2022 director's details were changed
filed on: 20th, May 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 30th March 2022 director's details were changed
filed on: 20th, May 2022
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2021
filed on: 28th, January 2022
|
accounts |
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 5th, January 2022
|
accounts |
Free Download
(48 pages)
|
CH01 |
On 8th December 2020 director's details were changed
filed on: 26th, October 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st September 2021 director's details were changed
filed on: 7th, September 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th May 2021
filed on: 18th, May 2021
|
officers |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 16th, March 2021
|
accounts |
Free Download
(41 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2020
filed on: 16th, March 2021
|
accounts |
Free Download
(13 pages)
|
AD01 |
Change of registered address from 101-103 Baker Street 3rd Floor Caparo House London W1U 6LN England on 8th December 2020 to Cardinal House Abbeyfield Court Abbeyfield Road Nottingham Nottinghamshire NG7 2SZ
filed on: 8th, December 2020
|
address |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2019
filed on: 26th, November 2019
|
accounts |
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 26th, November 2019
|
accounts |
Free Download
(40 pages)
|
CH01 |
On 7th November 2019 director's details were changed
filed on: 15th, November 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 7th November 2019 director's details were changed
filed on: 15th, November 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 101-103 Baker Street 3rd Floor Caparo House London W1U 6EF England on 4th November 2019 to 101-103 Baker Street 3rd Floor Caparo House London W1U 6LN
filed on: 4th, November 2019
|
address |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
filed on: 23rd, January 2019
|
accounts |
Free Download
(42 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
filed on: 17th, January 2019
|
accounts |
Free Download
(42 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2018
filed on: 17th, January 2019
|
accounts |
Free Download
(12 pages)
|
CH01 |
On 1st March 2018 director's details were changed
filed on: 13th, March 2018
|
officers |
Free Download
(2 pages)
|
CH03 |
On 1st March 2018 secretary's details were changed
filed on: 13th, March 2018
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 2nd Floor, Olympic House 3 Olympic Way Wembley Middlesex HA9 0NP on 13th March 2018 to 101-103 Baker Street 3rd Floor Caparo House London W1U 6EF
filed on: 13th, March 2018
|
address |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2017
filed on: 25th, January 2018
|
accounts |
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/17
filed on: 25th, January 2018
|
accounts |
Free Download
(39 pages)
|
AP01 |
New director was appointed on 2nd May 2017
filed on: 10th, May 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2nd May 2017
filed on: 10th, May 2017
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2016
filed on: 22nd, December 2016
|
accounts |
Free Download
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
filed on: 22nd, December 2016
|
accounts |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, September 2016
|
resolution |
Free Download
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/15
filed on: 22nd, January 2016
|
accounts |
Free Download
(33 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2015
filed on: 22nd, January 2016
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd November 2015
filed on: 3rd, November 2015
|
annual return |
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 26th March 2015
filed on: 26th, March 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th January 2015
filed on: 11th, February 2015
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 23rd January 2015
filed on: 11th, February 2015
|
officers |
Free Download
(2 pages)
|
AP03 |
On 26th January 2015, company appointed a new person to the position of a secretary
filed on: 10th, February 2015
|
officers |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/14
filed on: 14th, January 2015
|
accounts |
Free Download
(28 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2014
filed on: 14th, January 2015
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th November 2014
filed on: 30th, November 2014
|
annual return |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 4Th Floor Berkeley Square House Berkeley Square London W1J 6BQ United Kingdom on 1st April 2014
filed on: 1st, April 2014
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 12th December 2013
filed on: 12th, December 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th December 2013
filed on: 12th, December 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th December 2013
filed on: 12th, December 2013
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 30th November 2014 to 31st March 2014
filed on: 6th, December 2013
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, November 2013
|
incorporation |
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 28th November 2013: 0.01 GBP
|
capital |
|