AA |
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 23rd, August 2023
|
accounts |
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 23rd, August 2023
|
accounts |
Free Download
(252 pages)
|
AP01 |
New director was appointed on 2023-04-30
filed on: 10th, May 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-04-30
filed on: 2nd, May 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 27th, September 2022
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 23rd, December 2021
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 9th, December 2020
|
accounts |
Free Download
(20 pages)
|
TM02 |
Secretary appointment termination on 2020-10-01
filed on: 8th, October 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-10-01
filed on: 8th, October 2020
|
officers |
Free Download
(1 page)
|
AP03 |
On 2020-10-01 - new secretary appointed
filed on: 8th, October 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-10-01
filed on: 8th, October 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-05-01
filed on: 1st, May 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-12-18
filed on: 18th, December 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 5th, June 2019
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 6th, July 2018
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 17th, July 2017
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 2nd, September 2016
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return made up to 2015-10-02 with full list of members
filed on: 5th, October 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-10-05: 1.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2014-12-31
filed on: 25th, September 2015
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2014-10-02 with full list of members
filed on: 6th, October 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 9th, September 2014
|
accounts |
Free Download
(13 pages)
|
MISC |
Section 519
filed on: 10th, June 2014
|
miscellaneous |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-10-02 with full list of members
filed on: 8th, October 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 6th, June 2013
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2012-10-02 with full list of members
filed on: 4th, October 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 29th, May 2012
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2011-10-02 with full list of members
filed on: 4th, October 2011
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2011-08-02
filed on: 2nd, August 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-08-01
filed on: 1st, August 2011
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 7th, June 2011
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2010-10-02 with full list of members
filed on: 19th, October 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 2nd, October 2010
|
accounts |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 24th, November 2009
|
resolution |
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(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 8th, October 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return made up to 2009-09-22
filed on: 22nd, September 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 17th, July 2009
|
accounts |
Free Download
(13 pages)
|
363a |
Annual return made up to 2008-10-10
filed on: 10th, October 2008
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 3rd, April 2008
|
officers |
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 27th, March 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 25/03/2008 from 110 park street london W1K 6NX
filed on: 25th, March 2008
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 6th, December 2007
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 6th, December 2007
|
resolution |
Free Download
(2 pages)
|
SA |
Statement of affairs
filed on: 22nd, November 2007
|
miscellaneous |
Free Download
(5 pages)
|
SA |
Statement of affairs
filed on: 22nd, November 2007
|
miscellaneous |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 22nd, November 2007
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 22nd, November 2007
|
resolution |
Free Download
(2 pages)
|
88(2)R |
Alloted 272000000 shares on 2007-11-12. Value of each share 1 £, total number of shares: 272000001.
filed on: 22nd, November 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 272000000 shares on 2007-11-12. Value of each share 1 £, total number of shares: 272000001.
filed on: 22nd, November 2007
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 19th, November 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 19th, November 2007
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, October 2007
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 2nd, October 2007
|
incorporation |
Free Download
(19 pages)
|