AA |
Audit exemption subsidiary accounts for the year ending on 2023/03/31
filed on: 30th, December 2023
|
accounts |
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 30th, December 2023
|
accounts |
Free Download
(53 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, March 2023
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 8th, March 2023
|
incorporation |
Free Download
(16 pages)
|
TM01 |
2023/02/01 - the day director's appointment was terminated
filed on: 6th, February 2023
|
officers |
Free Download
(1 page)
|
TM02 |
2023/02/01 - the day secretary's appointment was terminated
filed on: 6th, February 2023
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2023/02/01
filed on: 6th, February 2023
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2022/03/31
filed on: 6th, January 2023
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director appointment on 2022/04/01.
filed on: 1st, April 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
2022/03/31 - the day director's appointment was terminated
filed on: 1st, April 2022
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2021/03/31
filed on: 14th, December 2021
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 2020/03/31
filed on: 31st, December 2020
|
accounts |
Free Download
(14 pages)
|
TM01 |
2020/03/31 - the day director's appointment was terminated
filed on: 2nd, April 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/04/01.
filed on: 2nd, April 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
2020/03/31 - the day director's appointment was terminated
filed on: 1st, April 2020
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2020/04/01
filed on: 1st, April 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/04/01.
filed on: 1st, April 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
2020/03/31 - the day secretary's appointment was terminated
filed on: 1st, April 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/03/31
filed on: 20th, December 2019
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 2018/03/31
filed on: 29th, November 2018
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 2017/03/31
filed on: 27th, November 2017
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 14th, November 2016
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2016/02/11 with full list of members
filed on: 15th, March 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2015/03/31
filed on: 4th, January 2016
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 2015/02/11 with full list of members
filed on: 10th, March 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2014/03/31
filed on: 6th, January 2015
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2014/02/11 with full list of members
filed on: 18th, February 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/02/18
|
capital |
|
AA |
Full accounts for the period ending 2013/03/31
filed on: 3rd, January 2014
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director appointment on 2013/04/11.
filed on: 11th, April 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
2013/04/11 - the day director's appointment was terminated
filed on: 11th, April 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/02/11 with full list of members
filed on: 19th, February 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2012/03/31
filed on: 28th, December 2012
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director appointment on 2012/04/17.
filed on: 17th, April 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
2012/04/17 - the day director's appointment was terminated
filed on: 17th, April 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/02/11 with full list of members
filed on: 28th, March 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2011/03/31
filed on: 7th, December 2011
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2011/02/11 with full list of members
filed on: 9th, March 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2010/03/31
filed on: 20th, December 2010
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2010/02/11 with full list of members
filed on: 3rd, March 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2009/03/31
filed on: 23rd, December 2009
|
accounts |
Free Download
(13 pages)
|
225 |
Accounting reference date shortened from 30/04/2009 to 31/03/2009
filed on: 4th, September 2009
|
accounts |
Free Download
(1 page)
|
288b |
On 2009/05/26 Appointment terminated director
filed on: 26th, May 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 2009/03/05 with shareholders record
filed on: 5th, March 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2008/04/30
filed on: 3rd, March 2009
|
accounts |
Free Download
(12 pages)
|
288c |
Director's change of particulars
filed on: 2nd, September 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 30/05/2008 from 20 hanover square london W1S 1HZ
filed on: 30th, May 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return up to 2008/02/13 with shareholders record
filed on: 13th, February 2008
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to 2008/02/13 with shareholders record
filed on: 13th, February 2008
|
annual return |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 1st, November 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 1st, November 2007
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2007/04/30
filed on: 30th, October 2007
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 2007/04/30
filed on: 30th, October 2007
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return up to 2007/03/26 with shareholders record
filed on: 26th, March 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to 2007/03/26 with shareholders record
filed on: 26th, March 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2006/04/30
filed on: 13th, December 2006
|
accounts |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2006/04/30
filed on: 13th, December 2006
|
accounts |
Free Download
(8 pages)
|
288a |
On 2006/05/11 New director appointed
filed on: 11th, May 2006
|
officers |
Free Download
(3 pages)
|
288b |
On 2006/05/11 Director resigned
filed on: 11th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/05/11 New director appointed
filed on: 11th, May 2006
|
officers |
Free Download
(3 pages)
|
288b |
On 2006/05/11 Director resigned
filed on: 11th, May 2006
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 2006/03/09 with shareholders record
filed on: 9th, March 2006
|
annual return |
Free Download
(3 pages)
|
88(2)R |
Alloted 1 shares on 2005/02/11. Value of each share 1 £, total number of shares: 2.
filed on: 9th, March 2006
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2005/02/11. Value of each share 1 £, total number of shares: 2.
filed on: 9th, March 2006
|
capital |
Free Download
(1 page)
|
363a |
Annual return up to 2006/03/09 with shareholders record
filed on: 9th, March 2006
|
annual return |
Free Download
(3 pages)
|
288a |
On 2005/03/16 New director appointed
filed on: 16th, March 2005
|
officers |
Free Download
(3 pages)
|
288a |
On 2005/03/16 New director appointed
filed on: 16th, March 2005
|
officers |
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 28/02/06 to 30/04/06
filed on: 1st, March 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/06 to 30/04/06
filed on: 1st, March 2005
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, February 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 11th, February 2005
|
incorporation |
Free Download
(17 pages)
|
288b |
On 2005/02/11 Secretary resigned
filed on: 11th, February 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/02/11 Secretary resigned
filed on: 11th, February 2005
|
officers |
Free Download
(1 page)
|