(AA) Small-sized company accounts made up to 2023/03/31
filed on: 27th, December 2023
| accounts
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Free Download
(22 pages)
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(AA01) Current accounting period shortened to 2023/03/31, originally was 2023/07/31.
filed on: 17th, January 2023
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 17th, January 2023
| accounts
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Free Download
(12 pages)
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(AA01) Previous accounting period shortened to 2022/07/31
filed on: 22nd, September 2022
| accounts
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 16th, September 2022
| accounts
|
Free Download
(11 pages)
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(MA) Articles and Memorandum of Association
filed on: 11th, August 2022
| incorporation
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Free Download
(7 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, August 2022
| resolution
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Free Download
(3 pages)
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(TM01) 2022/08/02 - the day director's appointment was terminated
filed on: 5th, August 2022
| officers
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Free Download
(1 page)
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(AP03) New secretary appointment on 2022/08/02
filed on: 3rd, August 2022
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2022/08/02.
filed on: 3rd, August 2022
| officers
|
Free Download
(2 pages)
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(AA01) Accounting period extended to 2023/03/31. Originally it was 2022/12/31
filed on: 3rd, August 2022
| accounts
|
Free Download
(1 page)
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(AD01) Address change date: 2022/08/03. New Address: William Reed Group Broadfield Park Crawley RH11 9RT. Previous address: 106 Arlington Road London NW1 7HP England
filed on: 3rd, August 2022
| address
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Free Download
(1 page)
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(AP01) New director appointment on 2022/08/02.
filed on: 3rd, August 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 28th, September 2021
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 26th, November 2020
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 5th, October 2019
| accounts
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Free Download
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(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 24th, September 2018
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 25th, September 2017
| accounts
|
Free Download
(10 pages)
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(AD01) Address change date: 2017/09/12. New Address: 106 Arlington Road London NW1 7HP. Previous address: Walkden House 10 Melton Street London NW1 2EB
filed on: 12th, September 2017
| address
|
Free Download
(1 page)
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(SH02) Sub-division of shares on 2017/06/01
filed on: 18th, June 2017
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 15th, June 2017
| resolution
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Free Download
(1 page)
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(CH01) On 2017/04/11 director's details were changed
filed on: 11th, April 2017
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 13th, October 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 2015/11/20 with full list of members
filed on: 1st, December 2015
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 2014/11/20 with full list of members
filed on: 3rd, December 2014
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 6th, October 2014
| accounts
|
Free Download
(4 pages)
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(CH01) On 2008/11/20 director's details were changed
filed on: 17th, April 2014
| officers
|
Free Download
(1 page)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to 2012/11/20
filed on: 25th, February 2014
| document replacement
|
Free Download
(18 pages)
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(AR01) Annual return drawn up to 2013/11/20 with full list of members
filed on: 10th, December 2013
| annual return
|
Free Download
(3 pages)
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(AD01) Change of registered office on 2013/11/22 from , Marlborough House 2Nd Floor, 179-189 Finchley Road, London, NW3 6LB, United Kingdom
filed on: 22nd, November 2013
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 7th, October 2013
| accounts
|
Free Download
(3 pages)
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(CH01) On 2013/07/17 director's details were changed
filed on: 19th, July 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2012/11/20 with full list of members
filed on: 17th, December 2012
| annual return
|
Free Download
(4 pages)
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(SH01) 133.00 GBP is the capital in company's statement on 2012/10/24
filed on: 23rd, November 2012
| capital
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to 2011/12/31
filed on: 12th, September 2012
| accounts
|
Free Download
(2 pages)
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(AA01) Accounting reference date changed from 2011/11/30 to 2011/12/31
filed on: 23rd, January 2012
| accounts
|
Free Download
(1 page)
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(AD01) Change of registered office on 2011/12/13 from , Marlborough House 2Nd Floor, Finchley Road, London, NW3 6LB, United Kingdom
filed on: 13th, December 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2011/11/20 with full list of members
filed on: 13th, December 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2010/11/30
filed on: 2nd, February 2011
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2010/11/20 with full list of members
filed on: 24th, November 2010
| annual return
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to 2009/11/30
filed on: 16th, July 2010
| accounts
|
Free Download
(2 pages)
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(AD01) Change of registered office on 2009/12/09 from , Marlborough House 2Nd Floor,, 179-189 Finchley Road, London, NW3 6LB
filed on: 9th, December 2009
| address
|
Free Download
(1 page)
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(AD01) Change of registered office on 2009/12/09 from , College House 4a New College Parade, Finchley Road, London, NW3 5EP
filed on: 9th, December 2009
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2009/11/20 with full list of members
filed on: 9th, December 2009
| annual return
|
Free Download
(4 pages)
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(CH01) On 2009/12/08 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 20th, November 2008
| incorporation
|
Free Download
(16 pages)
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