PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/01/23
filed on: 30th, October 2023
|
accounts |
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(48 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2023/01/28
filed on: 30th, October 2023
|
accounts |
Free Download
(15 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/01/29
filed on: 28th, October 2022
|
accounts |
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/01/22
filed on: 28th, October 2022
|
accounts |
Free Download
(49 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/01/30
filed on: 10th, November 2021
|
accounts |
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/01/21
filed on: 10th, November 2021
|
accounts |
Free Download
(57 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/02/01
filed on: 15th, February 2021
|
accounts |
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/02/20
filed on: 6th, January 2021
|
accounts |
Free Download
(51 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2019/02/02
filed on: 16th, July 2019
|
accounts |
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/02/19
filed on: 16th, July 2019
|
accounts |
Free Download
(44 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2018/02/03
filed on: 20th, November 2018
|
accounts |
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 03/02/18
filed on: 20th, November 2018
|
accounts |
Free Download
(44 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
filed on: 25th, June 2018
|
address |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2017/01/28
filed on: 22nd, November 2017
|
accounts |
Free Download
(14 pages)
|
AD01 |
Change of registered address from 235 Old Marylebone Road London NW1 5QT on 2017/11/15 to Reiss Building 12 Picton Place London W1U 1BW
filed on: 15th, November 2017
|
address |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/01/17
filed on: 15th, November 2017
|
accounts |
Free Download
(41 pages)
|
AA01 |
Previous accounting period shortened to 2017/01/28
filed on: 18th, October 2017
|
accounts |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 17th, February 2017
|
auditors |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 16th, August 2016
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/01/31
filed on: 16th, June 2016
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/09
filed on: 16th, June 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/06/16
|
capital |
|
AA |
Small company accounts made up to 2015/01/31
filed on: 5th, November 2015
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, June 2015
|
resolution |
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/09
filed on: 10th, June 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/06/10
|
capital |
|
AA |
Small company accounts made up to 2014/01/31
filed on: 5th, January 2015
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 2014/01/29
filed on: 30th, October 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/09
filed on: 25th, June 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2013/01/31
filed on: 20th, January 2014
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 2013/01/30
filed on: 25th, October 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/09
filed on: 10th, June 2013
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/06/09
filed on: 12th, June 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/01/31
filed on: 24th, April 2012
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/06/09
filed on: 14th, June 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/01/31
filed on: 24th, May 2011
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/06/09
filed on: 9th, June 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/01/31
filed on: 20th, April 2010
|
accounts |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2009/06/17 with complete member list
filed on: 17th, June 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/01/31
filed on: 11th, March 2009
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2008/01/31
filed on: 26th, November 2008
|
accounts |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/06/09 with complete member list
filed on: 9th, June 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/01/31
filed on: 2nd, December 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2007/01/31
filed on: 2nd, December 2007
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/07/12 with complete member list
filed on: 12th, July 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/07/12 with complete member list
filed on: 12th, July 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/01/31
filed on: 8th, December 2006
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2006/01/31
filed on: 8th, December 2006
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2006/06/12 with complete member list
filed on: 12th, June 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2006/06/12 with complete member list
filed on: 12th, June 2006
|
annual return |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/06 to 31/01/06
filed on: 22nd, August 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/06 to 31/01/06
filed on: 22nd, August 2005
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, June 2005
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 9th, June 2005
|
incorporation |
Free Download
(15 pages)
|