AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 8th, September 2021
|
accounts |
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(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 20th, August 2021
|
accounts |
Free Download
(27 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 30th, December 2020
|
accounts |
Free Download
(25 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2019
filed on: 30th, December 2020
|
accounts |
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 14th, August 2019
|
accounts |
Free Download
(25 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2018
filed on: 14th, August 2019
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 3rd, July 2018
|
accounts |
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(17 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 3rd, August 2017
|
accounts |
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(17 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 6th, October 2016
|
accounts |
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(17 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 1st, September 2015
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to July 1, 2015 with full list of members
filed on: 20th, July 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 16th, August 2014
|
accounts |
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(14 pages)
|
AR01 |
Annual return made up to July 1, 2014 with full list of members
filed on: 8th, August 2014
|
annual return |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on May 20, 2014. Old Address: 53 Mount Street London W1K 2SG
filed on: 20th, May 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to July 1, 2013 with full list of members
filed on: 7th, August 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on August 7, 2013: 100 GBP
|
capital |
|
AA |
Full accounts data made up to December 31, 2012
filed on: 5th, July 2013
|
accounts |
Free Download
(14 pages)
|
CH01 |
On July 22, 2011 director's details were changed
filed on: 5th, July 2012
|
officers |
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(2 pages)
|
AR01 |
Annual return made up to July 1, 2012 with full list of members
filed on: 5th, July 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 27th, June 2012
|
accounts |
Free Download
(16 pages)
|
CH01 |
On July 22, 2011 director's details were changed
filed on: 5th, August 2011
|
officers |
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(2 pages)
|
CH01 |
On July 22, 2011 director's details were changed
filed on: 5th, August 2011
|
officers |
Free Download
(2 pages)
|
CH03 |
On July 22, 2011 secretary's details were changed
filed on: 5th, August 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 1, 2011 with full list of members
filed on: 5th, August 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 18th, July 2011
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 9th, August 2010
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return made up to July 1, 2010 with full list of members
filed on: 22nd, July 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 19th, October 2009
|
accounts |
Free Download
(17 pages)
|
363a |
Annual return made up to July 13, 2009
filed on: 13th, July 2009
|
annual return |
Free Download
(3 pages)
|
288a |
On December 31, 2008 Secretary appointed
filed on: 31st, December 2008
|
officers |
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(1 page)
|
288b |
On December 31, 2008 Appointment terminated secretary
filed on: 31st, December 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to August 19, 2008
filed on: 19th, August 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 17th, July 2008
|
accounts |
Free Download
(17 pages)
|
363a |
Annual return made up to July 26, 2007
filed on: 26th, July 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to July 26, 2007
filed on: 26th, July 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 22nd, May 2007
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 22nd, May 2007
|
accounts |
Free Download
(17 pages)
|
288b |
On March 8, 2007 Director resigned
filed on: 8th, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On March 8, 2007 Director resigned
filed on: 8th, March 2007
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2005
filed on: 18th, July 2006
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts data made up to December 31, 2005
filed on: 18th, July 2006
|
accounts |
Free Download
(16 pages)
|
363a |
Annual return made up to July 3, 2006
filed on: 3rd, July 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to July 3, 2006
filed on: 3rd, July 2006
|
annual return |
Free Download
(2 pages)
|
288a |
On June 27, 2006 New director appointed
filed on: 27th, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On June 27, 2006 New director appointed
filed on: 27th, June 2006
|
officers |
Free Download
(2 pages)
|
363s |
Annual return made up to July 21, 2005
filed on: 21st, July 2005
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return made up to July 21, 2005 (Secretary's particulars changed)
|
annual return |
|
363s |
Annual return made up to July 21, 2005
filed on: 21st, July 2005
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2004
filed on: 20th, July 2005
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts data made up to December 31, 2004
filed on: 20th, July 2005
|
accounts |
Free Download
(16 pages)
|
288a |
On May 4, 2005 New director appointed
filed on: 4th, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On May 4, 2005 New director appointed
filed on: 4th, May 2005
|
officers |
Free Download
(2 pages)
|
288b |
On January 31, 2005 Director resigned
filed on: 31st, January 2005
|
officers |
Free Download
(1 page)
|
288b |
On January 31, 2005 Director resigned
filed on: 31st, January 2005
|
officers |
Free Download
(1 page)
|
363s |
Annual return made up to July 26, 2004
filed on: 26th, July 2004
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return made up to July 26, 2004 (Director's particulars changed)
|
annual return |
|
363s |
Annual return made up to July 26, 2004
filed on: 26th, July 2004
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return made up to July 26, 2004 (Director's particulars changed)
|
annual return |
|
AA |
Full accounts data made up to December 31, 2003
filed on: 25th, June 2004
|
accounts |
Free Download
(11 pages)
|
AA |
Full accounts data made up to December 31, 2003
filed on: 25th, June 2004
|
accounts |
Free Download
(11 pages)
|
288a |
On July 23, 2003 New director appointed
filed on: 23rd, July 2003
|
officers |
Free Download
(2 pages)
|
288a |
On July 23, 2003 New director appointed
filed on: 23rd, July 2003
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/07/04 to 31/12/03
filed on: 12th, July 2003
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/04 to 31/12/03
filed on: 12th, July 2003
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on July 7, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 12th, July 2003
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on July 7, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 12th, July 2003
|
capital |
Free Download
(2 pages)
|
288b |
On July 10, 2003 Secretary resigned
filed on: 10th, July 2003
|
officers |
Free Download
(1 page)
|
288b |
On July 10, 2003 Secretary resigned
filed on: 10th, July 2003
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, July 2003
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, July 2003
|
incorporation |
Free Download
(19 pages)
|