PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/04/23
filed on: 19th, December 2023
|
accounts |
Free Download
(90 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 1st April 2023
filed on: 19th, December 2023
|
accounts |
Free Download
(26 pages)
|
AA01 |
Accounting period extended to Saturday 1st April 2023. Originally it was Wednesday 28th December 2022
filed on: 6th, December 2022
|
accounts |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 25th December 2021
filed on: 3rd, October 2022
|
accounts |
Free Download
(27 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/12/21
filed on: 3rd, October 2022
|
accounts |
Free Download
(102 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st March 2022 to Tuesday 28th December 2021
filed on: 23rd, March 2022
|
accounts |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 27/03/21
filed on: 2nd, February 2022
|
accounts |
Free Download
(39 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 27th March 2021
filed on: 2nd, February 2022
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 2nd, April 2021
|
accounts |
Free Download
(26 pages)
|
AD01 |
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Ashcombe Court Woolsack Way Godalming GU7 1LQ on Monday 29th March 2021
filed on: 29th, March 2021
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 11th, December 2019
|
accounts |
Free Download
(25 pages)
|
AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Wednesday 19th June 2019
filed on: 19th, June 2019
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 11th, December 2018
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 11th, December 2017
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 28th, November 2016
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 5th, January 2016
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return made up to Friday 27th November 2015 with full list of members
filed on: 2nd, December 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 2nd December 2015
|
capital |
|
AD01 |
Registered office address changed from 16 High Holborn London WC1V 6BX to 5Th Floor 89 New Bond Street London W1S 1DA on Friday 13th February 2015
filed on: 13th, February 2015
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 14th, January 2015
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return made up to Thursday 27th November 2014 with full list of members
filed on: 3rd, December 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 3rd December 2014
|
capital |
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 4th, January 2014
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return made up to Wednesday 27th November 2013 with full list of members
filed on: 3rd, December 2013
|
annual return |
Free Download
(5 pages)
|
AAMD |
Amended full accounts for the period to Saturday 31st March 2012
filed on: 11th, September 2013
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return made up to Tuesday 27th November 2012 with full list of members
filed on: 9th, January 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 9th, January 2013
|
accounts |
Free Download
(18 pages)
|
AD01 |
Change of registered office on Tuesday 10th April 2012 from 16 High Holborn London WC1V 6BX United Kingdom
filed on: 10th, April 2012
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on Sunday 25th March 2012 from C/O Croucher Needham 85 Tottenham Court Road London W1T 4TQ
filed on: 25th, March 2012
|
address |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 20th, February 2012
|
auditors |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 27th November 2011 with full list of members
filed on: 8th, February 2012
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 3rd, January 2012
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return made up to Saturday 27th November 2010 with full list of members
filed on: 20th, December 2010
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2010
filed on: 5th, August 2010
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return made up to Friday 27th November 2009 with full list of members
filed on: 9th, February 2010
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2009
filed on: 5th, February 2010
|
accounts |
Free Download
(18 pages)
|
AD01 |
Change of registered office on Tuesday 17th November 2009 from Croucher Needham 85 Tottenham Court Road London W1T 4TQ
filed on: 17th, November 2009
|
address |
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 12th February 2009
filed on: 12th, February 2009
|
annual return |
Free Download
(7 pages)
|
353 |
Location of register of members
filed on: 3rd, February 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to Monday 22nd December 2008
filed on: 22nd, December 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Monday 31st March 2008
filed on: 4th, August 2008
|
accounts |
Free Download
(16 pages)
|
287 |
Registered office changed on 03/03/2008 from qdos house queen margarets road scarborough YO11 2SA
filed on: 3rd, March 2008
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st March 2007
filed on: 3rd, February 2008
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Saturday 31st March 2007
filed on: 3rd, February 2008
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return made up to Friday 21st December 2007
filed on: 21st, December 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to Friday 21st December 2007
filed on: 21st, December 2007
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, October 2007
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, October 2007
|
resolution |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 8th, June 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 8th, June 2007
|
accounts |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 28th, December 2006
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 28th, December 2006
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 28th December 2006
filed on: 28th, December 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to Thursday 28th December 2006
filed on: 28th, December 2006
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 10/07/06 from: 8 king street london WC2E 8HN
filed on: 10th, July 2006
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Monday 28th November 2005. Value of each share 1 £, total number of shares: 2.
filed on: 10th, July 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Monday 28th November 2005. Value of each share 1 £, total number of shares: 2.
filed on: 10th, July 2006
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 10/07/06 from: 8 king street london WC2E 8HN
filed on: 10th, July 2006
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, November 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 27th, November 2005
|
incorporation |
Free Download
(17 pages)
|