AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 11th, September 2023
|
accounts |
Free Download
(19 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 11th, September 2023
|
accounts |
Free Download
(57 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 24th, September 2022
|
accounts |
Free Download
(57 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 24th, September 2022
|
accounts |
Free Download
(19 pages)
|
CH01 |
On 12th July 2021 director's details were changed
filed on: 27th, April 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 14th, April 2022
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, February 2022
|
incorporation |
Free Download
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 23rd, February 2022
|
resolution |
Free Download
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 6th, October 2021
|
accounts |
Free Download
(60 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 6th, October 2021
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director was appointed on 12th July 2021
filed on: 14th, July 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th July 2021
filed on: 14th, July 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th July 2021
filed on: 14th, July 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 12th July 2021
filed on: 14th, July 2021
|
officers |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 19th, March 2021
|
incorporation |
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 6th, January 2021
|
accounts |
Free Download
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 6th, January 2021
|
accounts |
Free Download
|
AP01 |
New director was appointed on 17th December 2019
filed on: 30th, December 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th December 2019
filed on: 19th, December 2019
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2018
filed on: 1st, October 2019
|
accounts |
Free Download
(21 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 1st, October 2019
|
accounts |
Free Download
(44 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 27th, September 2018
|
accounts |
Free Download
(47 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2017
filed on: 27th, September 2018
|
accounts |
Free Download
(21 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2016
filed on: 11th, October 2017
|
accounts |
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 11th, October 2017
|
accounts |
Free Download
(47 pages)
|
AD01 |
Change of registered address from 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 28th February 2017 to Fifth Floor 80 Hammersmith Road London W14 8UD
filed on: 28th, February 2017
|
address |
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Fifth Floor 80 Hammersmith Road London W14 8UD at an unknown date
filed on: 15th, December 2016
|
address |
Free Download
(1 page)
|
AP03 |
On 30th November 2016, company appointed a new person to the position of a secretary
filed on: 13th, December 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th November 2016
filed on: 13th, December 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th November 2016
filed on: 13th, December 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 30th November 2016
filed on: 9th, December 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th November 2016
filed on: 9th, December 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th November 2016
filed on: 9th, December 2016
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2015
filed on: 19th, October 2016
|
accounts |
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 19th, October 2016
|
accounts |
Free Download
(42 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 1st, October 2015
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th September 2015
filed on: 18th, September 2015
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th September 2014
filed on: 14th, October 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 14th October 2014: 101.00 GBP
|
capital |
|
MISC |
Sec 519
filed on: 30th, September 2014
|
miscellaneous |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 26th, September 2014
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 20th September 2014
filed on: 22nd, September 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 14th September 2013
filed on: 1st, October 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 1st October 2013: 101.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 6th, June 2013
|
accounts |
Free Download
(13 pages)
|
AP03 |
On 11th February 2013, company appointed a new person to the position of a secretary
filed on: 11th, February 2013
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 7th February 2013
filed on: 7th, February 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th September 2012
filed on: 11th, October 2012
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 10th October 2012 director's details were changed
filed on: 10th, October 2012
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th September 2012 to 31st December 2012
filed on: 16th, July 2012
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2nd July 2012
filed on: 2nd, July 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 26th June 2012
filed on: 26th, June 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd April 2012
filed on: 2nd, April 2012
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, October 2011
|
resolution |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th September 2011: 101.00 GBP
filed on: 10th, October 2011
|
capital |
Free Download
(5 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 10th, October 2011
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 14th, September 2011
|
incorporation |
Free Download
(26 pages)
|