(AA) Audit exemption subsidiary accounts made up to Thursday 30th June 2022
filed on: 6th, March 2023
| accounts
|
Free Download
(10 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/22
filed on: 6th, March 2023
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 6th, March 2023
| accounts
|
Free Download
(35 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/22
filed on: 6th, March 2023
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to Wednesday 30th June 2021
filed on: 21st, July 2022
| accounts
|
Free Download
(12 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/21
filed on: 14th, July 2022
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 14th, July 2022
| accounts
|
Free Download
(39 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/21
filed on: 14th, July 2022
| other
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from Tuesday 29th June 2021 to Monday 28th June 2021
filed on: 27th, June 2022
| accounts
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/20
filed on: 3rd, August 2021
| accounts
|
Free Download
(40 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/20
filed on: 3rd, August 2021
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/20
filed on: 3rd, August 2021
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to Tuesday 30th June 2020
filed on: 3rd, August 2021
| accounts
|
Free Download
(11 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/19
filed on: 19th, July 2021
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/20
filed on: 19th, July 2021
| other
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to Monday 29th June 2020, originally was Tuesday 30th June 2020.
filed on: 29th, June 2021
| accounts
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/19
filed on: 8th, July 2020
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to Sunday 30th June 2019
filed on: 8th, July 2020
| accounts
|
Free Download
(11 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/19
filed on: 8th, July 2020
| accounts
|
Free Download
(39 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/19
filed on: 8th, July 2020
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/19
filed on: 17th, June 2020
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/19
filed on: 17th, June 2020
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/18
filed on: 1st, April 2019
| accounts
|
Free Download
(39 pages)
|
(AA) Audit exemption subsidiary accounts made up to Saturday 30th June 2018
filed on: 22nd, March 2019
| accounts
|
Free Download
(10 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/18
filed on: 22nd, March 2019
| accounts
|
Free Download
(39 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/18
filed on: 22nd, March 2019
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/18
filed on: 22nd, March 2019
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/17
filed on: 10th, April 2018
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/17
filed on: 10th, April 2018
| other
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/17
filed on: 9th, April 2018
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to Friday 30th June 2017
filed on: 9th, April 2018
| accounts
|
Free Download
(12 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/17
filed on: 9th, April 2018
| accounts
|
Free Download
(35 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/17
filed on: 9th, April 2018
| other
|
Free Download
(1 page)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/16
filed on: 5th, April 2017
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/16
filed on: 5th, April 2017
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/16
filed on: 4th, April 2017
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/16
filed on: 4th, April 2017
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/16
filed on: 4th, April 2017
| accounts
|
Free Download
(34 pages)
|
(AA) Audit exemption subsidiary accounts made up to Thursday 30th June 2016
filed on: 4th, April 2017
| accounts
|
Free Download
(12 pages)
|
(MR04) Charge 1 satisfaction in full.
filed on: 9th, May 2016
| mortgage
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 25th March 2016 with full list of members
filed on: 5th, May 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 5th May 2016
capital
|
|
(AA01) Accounting period extended to Thursday 30th June 2016. Originally it was Thursday 31st March 2016
filed on: 21st, December 2015
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on Friday 27th November 2015
filed on: 27th, November 2015
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 4th June 2015
filed on: 8th, July 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 4th June 2015.
filed on: 29th, June 2015
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 4th June 2015.
filed on: 29th, June 2015
| officers
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from West Hill House Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3QB to 25 Manchester Square London W1U 3PY on Wednesday 17th June 2015
filed on: 17th, June 2015
| address
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 25th March 2015 with full list of members
filed on: 30th, March 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 30th March 2015
capital
|
|
(MR01) Registration of charge 075784280002, created on Tuesday 24th March 2015
filed on: 25th, March 2015
| mortgage
|
Free Download
(25 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Tuesday 25th March 2014 with full list of members
filed on: 14th, April 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Monday 25th March 2013 with full list of members
filed on: 26th, March 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 23rd, January 2013
| accounts
|
Free Download
(8 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 28th, June 2012
| mortgage
|
Free Download
(11 pages)
|
(AR01) Annual return made up to Sunday 25th March 2012 with full list of members
filed on: 12th, April 2012
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 25th, March 2011
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|