PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 18th, December 2023
|
accounts |
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(218 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st March 2023
filed on: 18th, December 2023
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 8th, December 2022
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director appointment on Wednesday 25th May 2022.
filed on: 27th, May 2022
|
officers |
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(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 25th May 2022
filed on: 26th, May 2022
|
officers |
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(1 page)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 20th, August 2021
|
accounts |
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(18 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 29th, January 2021
|
accounts |
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(15 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 29th, November 2019
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 5th, September 2018
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on Monday 1st January 2018
filed on: 4th, January 2018
|
officers |
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(1 page)
|
AP01 |
New director appointment on Monday 1st January 2018.
filed on: 3rd, January 2018
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 13th, September 2017
|
accounts |
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(16 pages)
|
TM01 |
Director's appointment was terminated on Friday 31st March 2017
filed on: 4th, April 2017
|
officers |
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(1 page)
|
AP01 |
New director appointment on Wednesday 1st March 2017.
filed on: 10th, March 2017
|
officers |
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(2 pages)
|
CH01 |
On Monday 16th January 2017 director's details were changed
filed on: 20th, January 2017
|
officers |
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(2 pages)
|
CH02 |
Directors's details were changed on Tuesday 10th January 2017
filed on: 11th, January 2017
|
officers |
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(1 page)
|
CH02 |
Directors's details were changed on Tuesday 10th January 2017
filed on: 10th, January 2017
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 100 Victoria Street London SW1E 5JL. Change occurred on Tuesday 10th January 2017. Company's previous address: 5 Strand London WC2N 5AF.
filed on: 10th, January 2017
|
address |
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(1 page)
|
CH04 |
Secretary's details were changed on Tuesday 10th January 2017
filed on: 10th, January 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 15th, August 2016
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 1st January 2016
filed on: 27th, January 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
20000001.00 GBP is the capital in company's statement on Wednesday 27th January 2016
|
capital |
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 29th, July 2015
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director appointment on Wednesday 1st April 2015.
filed on: 16th, April 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st March 2015
filed on: 16th, April 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 1st January 2015
filed on: 28th, January 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 30th, August 2014
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 1st January 2014
filed on: 23rd, January 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 3rd, July 2013
|
accounts |
Free Download
(10 pages)
|
MISC |
Section 519 ca 2006
filed on: 1st, July 2013
|
miscellaneous |
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(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 7th May 2013
filed on: 7th, May 2013
|
officers |
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(1 page)
|
AP02 |
Appointment (date: Wednesday 20th March 2013) of a member
filed on: 20th, March 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st January 2013
filed on: 30th, January 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
20000001.00 GBP is the capital in company's statement on Monday 26th November 2012
filed on: 14th, December 2012
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, December 2012
|
resolution |
Free Download
(27 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 13th, September 2012
|
accounts |
Free Download
(10 pages)
|
CH01 |
On Friday 30th March 2012 director's details were changed
filed on: 18th, April 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 21st February 2012
filed on: 19th, March 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 26th, September 2011
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director appointment on Wednesday 11th May 2011.
filed on: 11th, May 2011
|
officers |
Free Download
(2 pages)
|
AP04 |
Appointment (date: Wednesday 11th May 2011) of a secretary
filed on: 11th, May 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 10th May 2011
filed on: 10th, May 2011
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 10th May 2011
filed on: 10th, May 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 21st February 2011
filed on: 6th, April 2011
|
annual return |
Free Download
(5 pages)
|
CH02 |
Directors's details were changed on Monday 21st February 2011
filed on: 6th, April 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2010
filed on: 13th, July 2010
|
accounts |
Free Download
(9 pages)
|
AP02 |
Appointment (date: Thursday 20th May 2010) of a member
filed on: 20th, May 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 20th May 2010
filed on: 20th, May 2010
|
officers |
Free Download
(2 pages)
|
SH01 |
5000001.00 GBP is the capital in company's statement on Friday 14th May 2010
filed on: 20th, May 2010
|
capital |
Free Download
(4 pages)
|
CERTNM |
Company name changed land securities reserve e LIMITEDcertificate issued on 20/05/10
filed on: 20th, May 2010
|
change of name |
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on Tuesday 18th May 2010
|
change of name |
|
CONNOT |
Change of name notice
filed on: 20th, May 2010
|
change of name |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 21st January 2010
filed on: 22nd, March 2010
|
annual return |
Free Download
(15 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2009
filed on: 3rd, November 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to Wednesday 11th March 2009 - Annual return with full member list
filed on: 11th, March 2009
|
annual return |
Free Download
(6 pages)
|
288a |
On Friday 5th December 2008 Director appointed
filed on: 5th, December 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 5th December 2008 Director appointed
filed on: 5th, December 2008
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st March 2008
filed on: 16th, September 2008
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to Monday 3rd March 2008 - Annual return with full member list
filed on: 3rd, March 2008
|
annual return |
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 2nd, June 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 2nd, June 2007
|
accounts |
Free Download
(1 page)
|
288a |
On Monday 21st May 2007 New secretary appointed
filed on: 21st, May 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Monday 21st May 2007 Secretary resigned
filed on: 21st, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On Monday 21st May 2007 New secretary appointed
filed on: 21st, May 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Monday 21st May 2007 Secretary resigned
filed on: 21st, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On Monday 21st May 2007 Director resigned
filed on: 21st, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On Monday 21st May 2007 New director appointed
filed on: 21st, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 21st May 2007 New director appointed
filed on: 21st, May 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 21/05/07 from: lacon house theobalds road london WC1X 8RW
filed on: 21st, May 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 21/05/07 from: lacon house theobalds road london WC1X 8RW
filed on: 21st, May 2007
|
address |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 21st, May 2007
|
incorporation |
Free Download
(17 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 21st, May 2007
|
incorporation |
Free Download
(17 pages)
|
288b |
On Monday 21st May 2007 Director resigned
filed on: 21st, May 2007
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed shelfco (no.3398) LIMITEDcertificate issued on 11/05/07
filed on: 11th, May 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed shelfco (no.3398) LIMITEDcertificate issued on 11/05/07
filed on: 11th, May 2007
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 21st, February 2007
|
incorporation |
Free Download
(25 pages)
|
NEWINC |
Company registration
filed on: 21st, February 2007
|
incorporation |
Free Download
(25 pages)
|