| AA |
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 6th, January 2024
|
accounts |
Free Download
(9 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 6th, January 2024
|
accounts |
Free Download
(37 pages)
|
| AA |
Small company accounts for the period up to 2021-12-31
filed on: 5th, October 2022
|
accounts |
Free Download
(8 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 26th, August 2022
|
incorporation |
Free Download
(25 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 21st, July 2022
|
resolution |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on 2022-05-31
filed on: 10th, June 2022
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to 2020-12-31
filed on: 20th, May 2022
|
accounts |
Free Download
(7 pages)
|
| CH03 |
On 2022-05-03 secretary's details were changed
filed on: 3rd, May 2022
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2022-05-03 director's details were changed
filed on: 3rd, May 2022
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened from 2021-03-31 to 2020-12-31
filed on: 28th, December 2021
|
accounts |
Free Download
(1 page)
|
| CH01 |
On 2015-07-28 director's details were changed
filed on: 28th, December 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2015-07-28 director's details were changed
filed on: 28th, December 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to 2020-03-31
filed on: 9th, March 2021
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director's appointment was terminated on 2020-04-30
filed on: 30th, April 2020
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to 2019-03-31
filed on: 16th, October 2019
|
accounts |
Free Download
(16 pages)
|
| AA |
Small company accounts for the period up to 2018-03-31
filed on: 7th, October 2018
|
accounts |
Free Download
(16 pages)
|
| AA |
Small company accounts for the period up to 2017-03-31
filed on: 19th, December 2017
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts data made up to 2016-03-31
filed on: 4th, January 2017
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-09-25
filed on: 2nd, October 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 2015-10-02: 100.00 GBP
|
capital |
|
| AA |
Full accounts data made up to 2015-03-31
filed on: 5th, August 2015
|
accounts |
Free Download
(11 pages)
|
| AA |
Small company accounts for the period up to 2014-03-31
filed on: 12th, December 2014
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-09-25
filed on: 26th, September 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 2014-09-26: 100.00 GBP
|
capital |
|
| AA01 |
Accounting period ending changed to 2013-12-31 (was 2014-03-31).
filed on: 20th, June 2014
|
accounts |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Stanley House 8 St. Chad's Place London WC1X 9HH United Kingdom on 2014-03-14
filed on: 14th, March 2014
|
address |
Free Download
(1 page)
|
| CH03 |
On 2013-06-01 secretary's details were changed
filed on: 27th, September 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-09-25
filed on: 27th, September 2013
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 2013-09-27: 100.00 GBP
|
capital |
|
| CH01 |
On 2013-06-01 director's details were changed
filed on: 27th, September 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to 2012-12-31
filed on: 1st, May 2013
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-09-25
filed on: 5th, December 2012
|
annual return |
Free Download
(7 pages)
|
| AP03 |
Appointment (date: 2012-12-04) of a secretary
filed on: 4th, December 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2012-05-01 director's details were changed
filed on: 4th, December 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to 2011-12-31
filed on: 10th, October 2012
|
accounts |
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, August 2012
|
resolution |
Free Download
(4 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 3rd, August 2012
|
incorporation |
Free Download
(24 pages)
|
| AP01 |
New director was appointed on 2012-07-31
filed on: 31st, July 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW on 2012-07-31
filed on: 31st, July 2012
|
address |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2012-07-30
filed on: 30th, July 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2012-07-30
filed on: 30th, July 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2012-07-30
filed on: 30th, July 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on 2012-07-30
filed on: 30th, July 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-09-25
filed on: 7th, October 2011
|
annual return |
Free Download
(8 pages)
|
| AA |
Small company accounts for the period up to 2010-12-31
filed on: 26th, September 2011
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-09-25
filed on: 4th, October 2010
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On 2009-10-01 director's details were changed
filed on: 2nd, October 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to 2009-12-31
filed on: 25th, September 2010
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2009-09-25
filed on: 5th, November 2009
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2008-09-26 director's details were changed
filed on: 3rd, November 2009
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to 2008-12-31
filed on: 28th, September 2009
|
accounts |
Free Download
(7 pages)
|
| 363a |
Period up to 2009-09-16 - Annual return with full member list
filed on: 16th, September 2009
|
annual return |
Free Download
(6 pages)
|
| 288a |
On 2009-08-27 Director appointed
filed on: 27th, August 2009
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to 2007-12-31
filed on: 1st, November 2008
|
accounts |
Free Download
(5 pages)
|
| 363a |
Period up to 2008-10-16 - Annual return with full member list
filed on: 16th, October 2008
|
annual return |
Free Download
(4 pages)
|
| 225 |
Accounting reference date shortened from 31/12/2008 to 31/12/2007
filed on: 4th, August 2008
|
accounts |
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 18th, February 2008
|
officers |
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 18th, February 2008
|
officers |
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 18th, February 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/09/08 to 31/12/08
filed on: 11th, February 2008
|
accounts |
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 7th, February 2008
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 21st, December 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 20th, December 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 25th, September 2007
|
incorporation |
Free Download
(18 pages)
|