(AA) Accounts for a small company made up to Saturday 31st December 2022
filed on: 18th, December 2023
| accounts
|
Free Download
(19 pages)
|
(AD01) Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Floor 6 61 Curzon Street London W1J 8PD on Tuesday 12th September 2023
filed on: 12th, September 2023
| address
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to Friday 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(21 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 6th, October 2021
| accounts
|
Free Download
|
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 6th, October 2021
| accounts
|
Free Download
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 26th, July 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 26th, July 2021
| incorporation
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 8th July 2021
filed on: 8th, July 2021
| resolution
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD England to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on Tuesday 6th July 2021
filed on: 6th, July 2021
| address
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 12th, March 2021
| incorporation
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, March 2021
| resolution
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 4th, January 2021
| accounts
|
Free Download
(19 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 4th, January 2021
| accounts
|
Free Download
(51 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 9th, October 2019
| accounts
|
Free Download
(44 pages)
|
(AA) Audit exemption subsidiary accounts made up to Monday 31st December 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(16 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 27th, September 2018
| accounts
|
Free Download
(47 pages)
|
(AA) Audit exemption subsidiary accounts made up to Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(16 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 11th, October 2017
| accounts
|
Free Download
(47 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 11th, October 2017
| accounts
|
Free Download
(15 pages)
|
(AD01) Registered office address changed from 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN to Fifth Floor 80 Hammersmith Road London W14 8UD on Tuesday 28th February 2017
filed on: 28th, February 2017
| address
|
Free Download
(1 page)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Fifth Floor 80 Hammersmith Road London W14 8UD
filed on: 15th, December 2016
| address
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 18th, October 2016
| accounts
|
Free Download
(42 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 18th, October 2016
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to Monday 20th June 2016 with full list of members
filed on: 28th, June 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Audit exemption subsidiary accounts made up to Wednesday 31st December 2014
filed on: 5th, October 2015
| accounts
|
Free Download
(12 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 5th, October 2015
| accounts
|
Free Download
(31 pages)
|
(AR01) Annual return made up to Saturday 20th June 2015 with full list of members
filed on: 3rd, July 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return made up to Friday 20th June 2014 with full list of members
filed on: 14th, July 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on Monday 14th July 2014
capital
|
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(AA) Full accounts data made up to Monday 31st December 2012
filed on: 25th, June 2013
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to Thursday 20th June 2013 with full list of members
filed on: 24th, June 2013
| annual return
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Wednesday 20th June 2012 with full list of members
filed on: 6th, November 2012
| annual return
|
Free Download
(17 pages)
|
(AR01) Annual return made up to Wednesday 20th June 2012 with full list of members
filed on: 3rd, July 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2011
filed on: 14th, June 2012
| accounts
|
Free Download
(15 pages)
|
(AA) Full accounts data made up to Friday 31st December 2010
filed on: 6th, October 2011
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return made up to Monday 20th June 2011 with full list of members
filed on: 14th, July 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2009
filed on: 11th, August 2010
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return made up to Sunday 20th June 2010 with full list of members
filed on: 23rd, June 2010
| annual return
|
Free Download
(6 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 23rd, June 2010
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Wednesday 31st December 2008
filed on: 24th, September 2009
| accounts
|
Free Download
(12 pages)
|
(363a) Annual return made up to Tuesday 30th June 2009
filed on: 30th, June 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Monday 31st December 2007
filed on: 29th, October 2008
| accounts
|
Free Download
(13 pages)
|
(363a) Annual return made up to Thursday 26th June 2008
filed on: 26th, June 2008
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to Wednesday 7th November 2007
filed on: 7th, November 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Wednesday 7th November 2007
filed on: 7th, November 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Sunday 31st December 2006
filed on: 17th, September 2007
| accounts
|
Free Download
(8 pages)
|
(AA) Full accounts data made up to Sunday 31st December 2006
filed on: 17th, September 2007
| accounts
|
Free Download
(8 pages)
|
(287) Registered office changed on 13/09/07 from: kneesworth bassingbourn cum kneesworth royston hertfordshire SG8 5JP
filed on: 13th, September 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 13/09/07 from: kneesworth bassingbourn cum kneesworth royston hertfordshire SG8 5JP
filed on: 13th, September 2007
| address
|
Free Download
(1 page)
|
(363s) Annual return made up to Wednesday 20th December 2006
filed on: 20th, December 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to Wednesday 20th December 2006
filed on: 20th, December 2006
| annual return
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 29th, December 2005
| resolution
|
Free Download
(17 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 29th, December 2005
| resolution
|
Free Download
(17 pages)
|
(225) Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 13th, December 2005
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 13th, December 2005
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 4th, November 2005
| incorporation
|
Free Download
(27 pages)
|
(NEWINC) Company registration
filed on: 4th, November 2005
| incorporation
|
Free Download
(27 pages)
|