(AA) Full accounts data made up to 2022-12-31
filed on: 17th, June 2023
| accounts
|
Free Download
(26 pages)
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(AA) Full accounts data made up to 2021-12-31
filed on: 31st, May 2022
| accounts
|
Free Download
(25 pages)
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(AA) Full accounts data made up to 2020-12-31
filed on: 10th, May 2021
| accounts
|
Free Download
(28 pages)
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(AA) Full accounts data made up to 2019-12-31
filed on: 24th, June 2020
| accounts
|
Free Download
(23 pages)
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(AUD) Auditor's resignation
filed on: 8th, January 2020
| auditors
|
Free Download
(2 pages)
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(AA) Full accounts data made up to 2018-12-31
filed on: 22nd, August 2019
| accounts
|
Free Download
(24 pages)
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(AD02) Location of register of charges has been changed from C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG at an unknown date
filed on: 28th, September 2018
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2017-12-31
filed on: 4th, July 2018
| accounts
|
Free Download
(24 pages)
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(AA) Full accounts data made up to 2016-12-31
filed on: 7th, June 2017
| accounts
|
Free Download
(23 pages)
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(AD01) Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to 8 White Oak Square London Road Swanley BR8 7AG on 2016-12-15
filed on: 15th, December 2016
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 2016-12-15
filed on: 15th, December 2016
| address
|
Free Download
(2 pages)
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(AA) Full accounts data made up to 2015-12-31
filed on: 11th, July 2016
| accounts
|
Free Download
(22 pages)
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(AR01) Annual return made up to 2015-12-09 with full list of members
filed on: 14th, December 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 2015-12-14: 1000.00 GBP
capital
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(AA) Full accounts data made up to 2014-12-31
filed on: 4th, July 2015
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return made up to 2014-12-09 with full list of members
filed on: 10th, December 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-12-10: 1000.00 GBP
capital
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(AA) Full accounts data made up to 2013-12-31
filed on: 8th, July 2014
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return made up to 2013-12-09 with full list of members
filed on: 18th, December 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2013-12-18: 1000.00 GBP
capital
|
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(AA) Full accounts data made up to 2012-12-31
filed on: 2nd, July 2013
| accounts
|
Free Download
(18 pages)
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(AR01) Annual return made up to 2012-12-09 with full list of members
filed on: 18th, December 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 2012-07-19
filed on: 19th, July 2012
| address
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2011-12-31
filed on: 27th, June 2012
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return made up to 2011-12-09 with full list of members
filed on: 21st, December 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to 2010-12-31
filed on: 15th, April 2011
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return made up to 2010-12-09 with full list of members
filed on: 21st, December 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to 2009-12-31
filed on: 19th, July 2010
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return made up to 2009-12-09 with full list of members
filed on: 21st, December 2009
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to 2008-12-31
filed on: 3rd, July 2009
| accounts
|
Free Download
(13 pages)
|
(363a) Annual return made up to 2008-12-29
filed on: 29th, December 2008
| annual return
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, October 2008
| resolution
|
Free Download
(2 pages)
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(AA) Full accounts data made up to 2007-12-31
filed on: 5th, June 2008
| accounts
|
Free Download
(13 pages)
|
(363a) Annual return made up to 2007-12-14
filed on: 14th, December 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to 2007-12-14
filed on: 14th, December 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2006-12-31
filed on: 28th, March 2007
| accounts
|
Free Download
(11 pages)
|
(AA) Full accounts data made up to 2006-12-31
filed on: 28th, March 2007
| accounts
|
Free Download
(11 pages)
|
(363a) Annual return made up to 2006-12-19
filed on: 19th, December 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to 2006-12-19
filed on: 19th, December 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2005-12-31
filed on: 1st, June 2006
| accounts
|
Free Download
(10 pages)
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(AA) Full accounts data made up to 2005-12-31
filed on: 1st, June 2006
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 30th, May 2006
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 30th, May 2006
| resolution
|
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 30th, May 2006
| resolution
|
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 30th, May 2006
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 30th, May 2006
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 30th, May 2006
| resolution
|
Free Download
|
(363a) Annual return made up to 2005-12-29
filed on: 29th, December 2005
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to 2005-12-29
filed on: 29th, December 2005
| annual return
|
Free Download
(2 pages)
|
(88(2)R) Alloted 999 shares on 2005-12-02. Value of each share 1 £, total number of shares: 1000.
filed on: 14th, December 2005
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 999 shares on 2005-12-02. Value of each share 1 £, total number of shares: 1000.
filed on: 14th, December 2005
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 10/12/04 from: marquess court 69 southampton row london WC1B 4ET
filed on: 10th, December 2004
| address
|
Free Download
(1 page)
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(287) Registered office changed on 10/12/04 from: marquess court 69 southampton row london WC1B 4ET
filed on: 10th, December 2004
| address
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 9th, December 2004
| incorporation
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Free Download
(31 pages)
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(NEWINC) Incorporation
filed on: 9th, December 2004
| incorporation
|
Free Download
(31 pages)
|