| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 3rd, August 2023
|
accounts |
Free Download
(78 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 3rd, August 2023
|
accounts |
Free Download
(15 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 16th, May 2023
|
incorporation |
Free Download
(24 pages)
|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 16th, May 2023
|
resolution |
Free Download
(2 pages)
|
| SH08 |
Change of share class name or designation
filed on: 16th, May 2023
|
capital |
Free Download
(2 pages)
|
| TM01 |
24th April 2023 - the day director's appointment was terminated
filed on: 3rd, May 2023
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 26th, September 2022
|
accounts |
Free Download
(15 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 26th, September 2022
|
accounts |
Free Download
(75 pages)
|
| AA |
Full accounts for the period ending 31st December 2020
filed on: 10th, March 2022
|
accounts |
Free Download
(22 pages)
|
| TM02 |
7th February 2022 - the day secretary's appointment was terminated
filed on: 7th, February 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2019
filed on: 8th, October 2020
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts for the period ending 31st December 2018
filed on: 3rd, October 2019
|
accounts |
Free Download
(21 pages)
|
| AP03 |
New secretary appointment on 19th September 2019
filed on: 19th, September 2019
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, August 2019
|
resolution |
Free Download
(16 pages)
|
| AA |
Full accounts for the period ending 31st December 2017
filed on: 30th, July 2018
|
accounts |
Free Download
(22 pages)
|
| AA |
Full accounts for the period ending 31st December 2016
filed on: 16th, June 2017
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts for the period ending 31st December 2015
filed on: 5th, August 2016
|
accounts |
Free Download
(22 pages)
|
| TM01 |
3rd June 2016 - the day director's appointment was terminated
filed on: 16th, June 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
30th April 2016 - the day director's appointment was terminated
filed on: 7th, June 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 21st April 2016 with full list of members
filed on: 21st, April 2016
|
annual return |
Free Download
(6 pages)
|
| TM01 |
24th December 2015 - the day director's appointment was terminated
filed on: 5th, January 2016
|
officers |
Free Download
(1 page)
|
| TM02 |
12th November 2015 - the day secretary's appointment was terminated
filed on: 23rd, November 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 12th November 2015
filed on: 23rd, November 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 12th November 2015
filed on: 23rd, November 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
12th November 2015 - the day director's appointment was terminated
filed on: 23rd, November 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2014
filed on: 9th, October 2015
|
accounts |
Free Download
(17 pages)
|
| CH01 |
On 25th August 2015 director's details were changed
filed on: 25th, August 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 30th April 2015
filed on: 18th, August 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
30th April 2015 - the day director's appointment was terminated
filed on: 18th, August 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 30th April 2015
filed on: 18th, May 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
30th April 2015 - the day secretary's appointment was terminated
filed on: 18th, May 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 21st April 2015 with full list of members
filed on: 21st, April 2015
|
annual return |
Free Download
(7 pages)
|
| TM01 |
24th September 2014 - the day director's appointment was terminated
filed on: 2nd, October 2014
|
officers |
Free Download
(1 page)
|
| AA01 |
Current accounting period extended from 31st August 2014 to 31st December 2014
filed on: 2nd, September 2014
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st August 2013
filed on: 28th, May 2014
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to 21st April 2014 with full list of members
filed on: 8th, May 2014
|
annual return |
Free Download
(7 pages)
|
| TM02 |
3rd September 2013 - the day secretary's appointment was terminated
filed on: 3rd, September 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 3rd September 2013
filed on: 3rd, September 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
3rd September 2013 - the day director's appointment was terminated
filed on: 3rd, September 2013
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 3rd September 2013
filed on: 3rd, September 2013
|
officers |
Free Download
(1 page)
|
| CH01 |
On 1st July 2013 director's details were changed
filed on: 29th, July 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 21st April 2013 with full list of members
filed on: 14th, May 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending 31st August 2012
filed on: 3rd, May 2013
|
accounts |
Free Download
(16 pages)
|
| CH01 |
On 25th July 2012 director's details were changed
filed on: 26th, July 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 21st April 2012 with full list of members
filed on: 23rd, April 2012
|
annual return |
Free Download
(8 pages)
|
| TM01 |
19th March 2012 - the day director's appointment was terminated
filed on: 19th, March 2012
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st August 2011
filed on: 23rd, February 2012
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On 15th March 2011 director's details were changed
filed on: 4th, May 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 21st April 2011 director's details were changed
filed on: 4th, May 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 21st April 2011 director's details were changed
filed on: 4th, May 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 21st April 2011 director's details were changed
filed on: 4th, May 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 21st April 2011 director's details were changed
filed on: 4th, May 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 21st April 2011 with full list of members
filed on: 4th, May 2011
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On 21st April 2011 director's details were changed
filed on: 4th, May 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 21st April 2011 director's details were changed
filed on: 4th, May 2011
|
officers |
Free Download
(2 pages)
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 4th, May 2011
|
address |
Free Download
(1 page)
|
| CH01 |
On 21st April 2011 director's details were changed
filed on: 4th, May 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 13th January 2011
filed on: 13th, January 2011
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on 13th January 2011
filed on: 13th, January 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
13th January 2011 - the day director's appointment was terminated
filed on: 13th, January 2011
|
officers |
Free Download
(1 page)
|
| TM02 |
13th January 2011 - the day secretary's appointment was terminated
filed on: 13th, January 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 6th October 2010
filed on: 6th, October 2010
|
officers |
Free Download
(3 pages)
|
| AA01 |
Current accounting period extended from 31st March 2011 to 31st August 2011
filed on: 6th, October 2010
|
accounts |
Free Download
(3 pages)
|
| AP03 |
New secretary appointment on 6th October 2010
filed on: 6th, October 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 6th October 2010
filed on: 6th, October 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 6th October 2010
filed on: 6th, October 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 6th October 2010
filed on: 6th, October 2010
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, October 2010
|
resolution |
Free Download
(16 pages)
|
| AP01 |
New director was appointed on 6th October 2010
filed on: 6th, October 2010
|
officers |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from 102 St Pancras Way London NW1 9ND Uk on 6th October 2010
filed on: 6th, October 2010
|
address |
Free Download
(2 pages)
|
| TM01 |
6th October 2010 - the day director's appointment was terminated
filed on: 6th, October 2010
|
officers |
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 21st, September 2010
|
auditors |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 31st March 2010
filed on: 3rd, September 2010
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 21st April 2010 with full list of members
filed on: 22nd, April 2010
|
annual return |
Free Download
(6 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 22nd, April 2010
|
address |
Free Download
(1 page)
|
| AD02 |
Register inspection address has been changed
filed on: 21st, April 2010
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 15th, December 2009
|
accounts |
Free Download
(6 pages)
|
| 287 |
Registered office changed on 25/09/2009 from 1-1A valentine place london SE1 8QH
filed on: 25th, September 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return up to 28th April 2009 with shareholders record
filed on: 28th, April 2009
|
annual return |
Free Download
(4 pages)
|
| 288a |
On 30th March 2009 Director appointed
filed on: 30th, March 2009
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 25th, March 2009
|
resolution |
Free Download
(26 pages)
|
| 288a |
On 25th March 2009 Director appointed
filed on: 25th, March 2009
|
officers |
Free Download
(4 pages)
|
| 225 |
Accounting reference date shortened from 30/04/2009 to 31/03/2009
filed on: 21st, January 2009
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 22nd, April 2008
|
incorporation |
Free Download
(18 pages)
|