AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2023
filed on: 6th, April 2024
|
accounts |
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(10 pages)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 21st, March 2024
|
accounts |
Free Download
(39 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 14th, April 2023
|
accounts |
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(38 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2022
filed on: 14th, April 2023
|
accounts |
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened to 30th March 2022
filed on: 28th, March 2023
|
accounts |
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(1 page)
|
CH01 |
On 1st January 2023 director's details were changed
filed on: 12th, January 2023
|
officers |
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(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 31st, December 2021
|
accounts |
Free Download
(37 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2021
filed on: 31st, December 2021
|
accounts |
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 9th, March 2021
|
accounts |
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(37 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2020
filed on: 9th, March 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2019
filed on: 16th, December 2019
|
accounts |
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 16th, December 2019
|
accounts |
Free Download
(38 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
filed on: 5th, January 2019
|
accounts |
Free Download
(36 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2018
filed on: 5th, January 2019
|
accounts |
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/17
filed on: 19th, December 2017
|
accounts |
Free Download
(34 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2017
filed on: 19th, December 2017
|
accounts |
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
filed on: 6th, January 2017
|
accounts |
Free Download
(32 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2016
filed on: 6th, January 2017
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th February 2016
filed on: 16th, March 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 16th March 2016: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 6th, January 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th February 2015
filed on: 20th, February 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 20th February 2015: 100.00 GBP
|
capital |
|
AA |
Small company accounts made up to 31st March 2014
filed on: 25th, November 2014
|
accounts |
Free Download
(6 pages)
|
AD01 |
Change of registered address from 25 Manchester Square London W1U 3PY on 14th October 2014 to 14 David Mews London W1U 6EQ
filed on: 14th, October 2014
|
address |
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(1 page)
|
AP03 |
On 14th August 2014, company appointed a new person to the position of a secretary
filed on: 8th, September 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 14th August 2014
filed on: 8th, September 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 12th February 2014
filed on: 17th, February 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts made up to 31st March 2013
filed on: 4th, October 2013
|
accounts |
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(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th February 2013
filed on: 18th, February 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts made up to 31st March 2012
filed on: 17th, October 2012
|
accounts |
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(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th February 2012
filed on: 17th, February 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts made up to 31st March 2011
filed on: 27th, October 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th February 2011
filed on: 22nd, February 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts made up to 31st March 2010
filed on: 19th, November 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th February 2010
filed on: 21st, February 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts made up to 31st March 2009
filed on: 13th, December 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 25th February 2009 with complete member list
filed on: 25th, February 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st March 2008
filed on: 26th, January 2009
|
accounts |
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(6 pages)
|
225 |
Accounting reference date extended from 29/02/2008 to 31/03/2008
filed on: 10th, June 2008
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to 12th March 2008 with complete member list
filed on: 12th, March 2008
|
annual return |
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on 5th March 2007. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, March 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 5th March 2007. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, March 2007
|
capital |
Free Download
(2 pages)
|
288a |
On 5th March 2007 New secretary appointed
filed on: 5th, March 2007
|
officers |
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(2 pages)
|
288a |
On 5th March 2007 New secretary appointed
filed on: 5th, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 5th March 2007 New director appointed
filed on: 5th, March 2007
|
officers |
Free Download
(3 pages)
|
288a |
On 5th March 2007 New director appointed
filed on: 5th, March 2007
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 12th, February 2007
|
incorporation |
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(16 pages)
|
NEWINC |
Incorporation
filed on: 12th, February 2007
|
incorporation |
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(16 pages)
|
288b |
On 12th February 2007 Director resigned
filed on: 12th, February 2007
|
officers |
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(1 page)
|
288b |
On 12th February 2007 Director resigned
filed on: 12th, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On 12th February 2007 Secretary resigned
filed on: 12th, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On 12th February 2007 Secretary resigned
filed on: 12th, February 2007
|
officers |
Free Download
(1 page)
|