AA |
Audit exemption subsidiary accounts made up to March 31, 2023
filed on: 21st, December 2023
|
accounts |
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 21st, December 2023
|
accounts |
Free Download
(69 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 21st, December 2023
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 21st, December 2023
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 25th, October 2022
|
accounts |
Free Download
(72 pages)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2022
filed on: 25th, October 2022
|
accounts |
Free Download
(12 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 25th, October 2022
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 25th, October 2022
|
other |
Free Download
(2 pages)
|
AP03 |
On June 15, 2022 - new secretary appointed
filed on: 15th, June 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on June 15, 2022
filed on: 15th, June 2022
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2021
filed on: 27th, January 2022
|
accounts |
Free Download
(12 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 27th, January 2022
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 20th, December 2021
|
accounts |
Free Download
(69 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 20th, December 2021
|
other |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
filed on: 21st, February 2021
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
filed on: 21st, February 2021
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2020
filed on: 21st, February 2021
|
accounts |
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 21st, February 2021
|
accounts |
Free Download
(65 pages)
|
MR01 |
Registration of charge 070666440005, created on September 4, 2020
filed on: 8th, September 2020
|
mortgage |
Free Download
(19 pages)
|
AA |
Full accounts data made up to March 31, 2019
filed on: 26th, September 2019
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts data made up to March 31, 2018
filed on: 21st, November 2018
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts data made up to March 31, 2017
filed on: 1st, November 2017
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 22nd, December 2016
|
accounts |
Free Download
(21 pages)
|
AP01 |
On July 16, 2016 new director was appointed.
filed on: 19th, August 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 16, 2016
filed on: 19th, August 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 16, 2016
filed on: 19th, August 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 2 Peterwood Way Croydon Surrey CR0 4UQ on March 3, 2016
filed on: 3rd, March 2016
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 070666440004, created on February 18, 2016
filed on: 25th, February 2016
|
mortgage |
Free Download
(11 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 19th, February 2016
|
mortgage |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2015
filed on: 17th, December 2015
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return made up to November 4, 2015 with full list of members
filed on: 19th, November 2015
|
annual return |
Free Download
(7 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, October 2015
|
incorporation |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 21st, September 2015
|
resolution |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 9th, September 2015
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 9th, September 2015
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 070666440003, created on September 3, 2015
filed on: 3rd, September 2015
|
mortgage |
Free Download
|
AA |
Group of companies' accounts made up to March 31, 2014
filed on: 18th, December 2014
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return made up to November 4, 2014 with full list of members
filed on: 26th, November 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on November 26, 2014: 100.00 GBP
|
capital |
|
AP01 |
On March 31, 2014 new director was appointed.
filed on: 31st, March 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on February 18, 2014. Old Address: 6 Bruce Grove Tottenham London London N17 6RA
filed on: 18th, February 2014
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2013
filed on: 23rd, December 2013
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return made up to November 4, 2013 with full list of members
filed on: 28th, November 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on November 28, 2013: 100.00 GBP
|
capital |
|
AP01 |
On December 5, 2012 new director was appointed.
filed on: 5th, December 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 4, 2012 with full list of members
filed on: 13th, November 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to March 31, 2012
filed on: 5th, October 2012
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return made up to November 4, 2011 with full list of members
filed on: 4th, January 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to March 31, 2011
filed on: 27th, July 2011
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return made up to November 4, 2010 with full list of members
filed on: 23rd, December 2010
|
annual return |
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to March 31, 2011
filed on: 10th, March 2010
|
accounts |
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 15th, January 2010
|
mortgage |
Free Download
(10 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 15th, January 2010
|
mortgage |
Free Download
(7 pages)
|
SH01 |
Capital declared on December 7, 2009: 100.00 GBP
filed on: 11th, January 2010
|
capital |
Free Download
(4 pages)
|
AP03 |
On December 30, 2009 - new secretary appointed
filed on: 30th, December 2009
|
officers |
Free Download
(1 page)
|
AP01 |
On December 2, 2009 new director was appointed.
filed on: 2nd, December 2009
|
officers |
Free Download
(3 pages)
|
AP01 |
On December 2, 2009 new director was appointed.
filed on: 2nd, December 2009
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: November 5, 2009
filed on: 5th, November 2009
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 5, 2009
filed on: 5th, November 2009
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, November 2009
|
incorporation |
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|