| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 22nd, September 2023
|
accounts |
Free Download
(49 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 22nd, September 2023
|
accounts |
Free Download
(13 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 9th, January 2023
|
accounts |
Free Download
(3 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 3rd, January 2023
|
accounts |
Free Download
(53 pages)
|
| CH01 |
On 31st October 2022 director's details were changed
filed on: 31st, October 2022
|
officers |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 23rd, March 2022
|
accounts |
Free Download
(51 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 23rd, March 2022
|
accounts |
Free Download
(35 pages)
|
| AP01 |
New director was appointed on 22nd March 2022
filed on: 23rd, March 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 22nd March 2022
filed on: 23rd, March 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 4th March 2022
filed on: 23rd, March 2022
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 21st, February 2021
|
accounts |
Free Download
(12 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 15th, January 2021
|
accounts |
Free Download
|
| TM01 |
Director's appointment terminated on 28th February 2020
filed on: 9th, November 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 27th February 2020
filed on: 9th, November 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 27th February 2020
filed on: 9th, November 2020
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting period extended from 31st August 2019 to 31st December 2019
filed on: 1st, August 2019
|
accounts |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 31st August 2018
filed on: 23rd, July 2019
|
accounts |
Free Download
(15 pages)
|
| TM02 |
Secretary's appointment terminated on 9th January 2019
filed on: 9th, January 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 9th January 2019
filed on: 9th, January 2019
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 22 Melton Street London NW1 2EP on 12th April 2018 to 6th Floor, One America Square 17 Crosswall London EC3N 2LB
filed on: 12th, April 2018
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st August 2017
filed on: 12th, March 2018
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On 10th May 2017 director's details were changed
filed on: 15th, May 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 31st August 2016
filed on: 4th, April 2017
|
accounts |
Free Download
(14 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Miles Smith Limited 6th Floor, One America Square 17 Crosswall London EC3N 2LB at an unknown date
filed on: 26th, May 2016
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st August 2015
filed on: 29th, February 2016
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 23rd December 2015
filed on: 13th, January 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 13th January 2016: 2.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending 31st August 2014
filed on: 3rd, March 2015
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 23rd December 2014
filed on: 19th, January 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 19th January 2015: 2.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending 31st August 2013
filed on: 10th, March 2014
|
accounts |
Free Download
(15 pages)
|
| CH03 |
On 9th December 2013 secretary's details were changed
filed on: 15th, January 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 23rd December 2013
filed on: 15th, January 2014
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 9th December 2013 director's details were changed
filed on: 15th, January 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 9th December 2013 director's details were changed
filed on: 15th, January 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 27th August 2013
filed on: 27th, August 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st August 2012
filed on: 15th, May 2013
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 23rd December 2012
filed on: 19th, February 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 31st August 2011
filed on: 2nd, April 2012
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On 13th March 2012 director's details were changed
filed on: 14th, March 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 23rd December 2011
filed on: 16th, January 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 31st August 2010
filed on: 1st, April 2011
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 23rd December 2010
filed on: 17th, January 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 31st August 2009
filed on: 1st, April 2010
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment terminated on 1st February 2010
filed on: 1st, February 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 23rd December 2009
filed on: 5th, January 2010
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 5th January 2010 director's details were changed
filed on: 5th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 5th January 2010 secretary's details were changed
filed on: 5th, January 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On 5th January 2010 director's details were changed
filed on: 5th, January 2010
|
officers |
Free Download
(2 pages)
|
| 288c |
Director's change of particulars
filed on: 29th, June 2009
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st August 2008
filed on: 19th, February 2009
|
accounts |
Free Download
(15 pages)
|
| 363a |
Annual return drawn up to 15th January 2009 with complete member list
filed on: 15th, January 2009
|
annual return |
Free Download
(8 pages)
|
| 353 |
Location of register of members
filed on: 15th, January 2009
|
address |
Free Download
(1 page)
|
| 288a |
On 17th January 2008 New director appointed
filed on: 17th, January 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 17th January 2008 New director appointed
filed on: 17th, January 2008
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/12/08 to 31/08/08
filed on: 8th, January 2008
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/12/08 to 31/08/08
filed on: 8th, January 2008
|
accounts |
Free Download
(1 page)
|
| CERTNM |
Company name changed first 4 insurance services limit edcertificate issued on 03/01/08
filed on: 3rd, January 2008
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed first 4 insurance services limit edcertificate issued on 03/01/08
filed on: 3rd, January 2008
|
change of name |
Free Download
(2 pages)
|
| 288a |
On 7th December 2007 New director appointed
filed on: 7th, December 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 7th December 2007 New director appointed
filed on: 7th, December 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 6th, December 2007
|
incorporation |
Free Download
(13 pages)
|
| NEWINC |
Incorporation
filed on: 6th, December 2007
|
incorporation |
Free Download
(13 pages)
|