AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 19th, December 2023
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 27th, December 2022
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 20th, December 2021
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 10th, January 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 4th, November 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to 2018-03-31
filed on: 30th, January 2019
|
accounts |
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to 2017-03-31
filed on: 19th, June 2018
|
accounts |
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from 2017-06-30 to 2017-03-31
filed on: 14th, March 2018
|
accounts |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2016-06-30
filed on: 11th, July 2017
|
accounts |
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to 2015-06-30
filed on: 12th, April 2016
|
accounts |
Free Download
(6 pages)
|
AD01 |
New registered office address Congress House 14 Lyon Road Second Floor Suite4-5 Harrow Middlesex HA1 2EN. Change occurred on 2015-10-12. Company's previous address: First Floor Roxburghe House 273-287 Regent Street London W1B 2HA.
filed on: 12th, October 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-08
filed on: 12th, October 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-10-12: 100.00 GBP
|
capital |
|
AA |
Small company accounts for the period up to 2014-06-30
filed on: 3rd, July 2015
|
accounts |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2013-06-30
filed on: 9th, February 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-08
filed on: 15th, December 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-12-15: 100.00 GBP
|
capital |
|
AAMD |
Amended accounts made up to 2012-06-30
filed on: 1st, April 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-08
filed on: 11th, December 2013
|
annual return |
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 2012-06-30
filed on: 12th, September 2013
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-08
filed on: 26th, November 2012
|
annual return |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from King & King Roxburghe House 273/287 Regent Street London W1B 2HA on 2012-11-23
filed on: 23rd, November 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-08
filed on: 23rd, November 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2011-06-30
filed on: 3rd, April 2012
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to 2010-06-30
filed on: 3rd, June 2011
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to 2009-06-30
filed on: 30th, December 2010
|
accounts |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2008-06-30
filed on: 30th, December 2010
|
accounts |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2007-06-30
filed on: 30th, December 2010
|
accounts |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2006-06-30
filed on: 30th, December 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-09-08
filed on: 30th, December 2010
|
annual return |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-09-08
filed on: 30th, December 2010
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to 2008-09-25 - Annual return with full member list
filed on: 25th, September 2008
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to 2007-12-10 - Annual return with full member list
filed on: 10th, December 2007
|
annual return |
Free Download
(8 pages)
|
363s |
Period up to 2007-12-10 - Annual return with full member list
filed on: 10th, December 2007
|
annual return |
Free Download
(8 pages)
|
363(288) |
Annual return drawn up to 2007-12-10 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
287 |
Registered office changed on 06/12/07 from: abbey care village, scorton, north yorkshire, DL10 6EB
filed on: 6th, December 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 06/12/07 from: abbey care village, scorton, north yorkshire, DL10 6EB
filed on: 6th, December 2007
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, October 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, October 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of financial assistance for the acquisition of shares
filed on: 27th, September 2007
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, September 2007
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of financial assistance for the acquisition of shares
filed on: 27th, September 2007
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, September 2007
|
resolution |
Free Download
(3 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 27th, September 2007
|
capital |
Free Download
(12 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 27th, September 2007
|
capital |
Free Download
(12 pages)
|
287 |
Registered office changed on 10/09/07 from: abbey care village, scorton, north yorkshire DL10 6EB
filed on: 10th, September 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 10/09/07 from: abbey care village, scorton, north yorkshire DL10 6EB
filed on: 10th, September 2007
|
address |
Free Download
(1 page)
|
363s |
Period up to 2007-04-10 - Annual return with full member list
filed on: 10th, April 2007
|
annual return |
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to 2007-04-10 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
363s |
Period up to 2007-04-10 - Annual return with full member list
filed on: 10th, April 2007
|
annual return |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2005-06-30
filed on: 16th, October 2006
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to 2005-06-30
filed on: 16th, October 2006
|
accounts |
Free Download
(7 pages)
|
287 |
Registered office changed on 10/11/05 from: fairfield 34 eastwick drive great bookham KT23 3PR
filed on: 10th, November 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 10/11/05 from: fairfield 34 eastwick drive great bookham KT23 3PR
filed on: 10th, November 2005
|
address |
Free Download
(1 page)
|
363s |
Period up to 2005-09-19 - Annual return with full member list
filed on: 19th, September 2005
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to 2005-09-19 (Director's particulars changed)
|
annual return |
|
363s |
Period up to 2005-09-19 - Annual return with full member list
filed on: 19th, September 2005
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to 2005-09-19 (Director's particulars changed)
|
annual return |
|
225 |
Accounting reference date shortened from 30/09/05 to 30/06/05
filed on: 22nd, June 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/05 to 30/06/05
filed on: 22nd, June 2005
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, September 2004
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 8th, September 2004
|
incorporation |
Free Download
(17 pages)
|