(AA) Small-sized company accounts made up to 31st December 2022
filed on: 20th, June 2023
| accounts
|
Free Download
(8 pages)
|
(TM02) 19th July 2022 - the day secretary's appointment was terminated
filed on: 20th, July 2022
| officers
|
Free Download
(1 page)
|
(TM01) 19th July 2022 - the day director's appointment was terminated
filed on: 20th, July 2022
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 31st December 2021
filed on: 9th, June 2022
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 16th, June 2021
| accounts
|
Free Download
(10 pages)
|
(CH01) On 21st May 2021 director's details were changed
filed on: 21st, May 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 21st May 2021 director's details were changed
filed on: 21st, May 2021
| officers
|
Free Download
(2 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 26th, November 2020
| other
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 26th, November 2020
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 3rd, November 2020
| accounts
|
Free Download
(123 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 3rd, November 2020
| accounts
|
Free Download
(9 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 3rd, November 2020
| other
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, July 2020
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 30th, July 2020
| incorporation
|
Free Download
(20 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 6th, October 2019
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 6th, October 2019
| other
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 6th, October 2019
| accounts
|
Free Download
(9 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 6th, October 2019
| accounts
|
Free Download
(95 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2017
filed on: 31st, October 2018
| accounts
|
Free Download
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 31st, October 2018
| other
|
Free Download
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 9th, October 2018
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 9th, October 2018
| accounts
|
Free Download
(96 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 6th, September 2018
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 6th, September 2018
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(9 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 27th, September 2017
| accounts
|
Free Download
(109 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 27th, September 2017
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 27th, September 2017
| other
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 10th June 2016: 100.00 GBP
filed on: 14th, September 2016
| capital
|
Free Download
(4 pages)
|
(AD01) Address change date: 12th August 2016. New Address: 38 Craven Street London WC2N 5NG. Previous address: 6th Floor 25 Farringdon Street London EC4A 4AB
filed on: 12th, August 2016
| address
|
Free Download
(1 page)
|
(SH03) Purchase of own shares
filed on: 2nd, August 2016
| capital
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 6th, July 2016
| accounts
|
Free Download
(92 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15
filed on: 6th, July 2016
| other
|
Free Download
(5 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/15
filed on: 6th, July 2016
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2015
filed on: 6th, July 2016
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 1st, July 2016
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 10th June 2016: 110.00 GBP
filed on: 1st, July 2016
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 23rd May 2016 with full list of members
filed on: 25th, May 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 25th May 2016: 100.00 GBP
capital
|
|
(AR01) Annual return drawn up to 23rd May 2015 with full list of members
filed on: 26th, August 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 26th August 2015: 100.00 GBP
capital
|
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2014
filed on: 11th, August 2015
| accounts
|
Free Download
(4 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 11th, August 2015
| accounts
|
Free Download
(99 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/14
filed on: 16th, July 2015
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/14
filed on: 16th, July 2015
| other
|
Free Download
(1 page)
|
(AAMD) Amended accounts made up to 31st December 2013
filed on: 1st, August 2014
| accounts
|
Free Download
(5 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/13
filed on: 1st, August 2014
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/13
filed on: 1st, August 2014
| other
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 5th, June 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 23rd May 2014 with full list of members
filed on: 27th, May 2014
| annual return
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 31st March 2014
filed on: 31st, March 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 23rd May 2013 with full list of members
filed on: 14th, June 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to 31st December 2012
filed on: 26th, April 2013
| accounts
|
Free Download
(6 pages)
|
(AA) Small-sized company accounts made up to 31st December 2011
filed on: 13th, September 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 23rd May 2012 with full list of members
filed on: 24th, May 2012
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 23rd May 2011 with full list of members
filed on: 26th, May 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to 31st December 2010
filed on: 13th, May 2011
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Malborough House Victoria Road South Chelmsford Essex CM1 1LN on 3rd March 2011
filed on: 3rd, March 2011
| address
|
Free Download
(1 page)
|
(AUD) Resignation of an auditor
filed on: 5th, January 2011
| auditors
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 23rd May 2010 with full list of members
filed on: 1st, June 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2009
filed on: 26th, May 2010
| accounts
|
Free Download
(13 pages)
|
(363a) Annual return up to 27th May 2009 with shareholders record
filed on: 27th, May 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st December 2008
filed on: 26th, May 2009
| accounts
|
Free Download
(14 pages)
|
(AA) Small-sized company accounts made up to 31st December 2007
filed on: 24th, October 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to 17th July 2008 with shareholders record
filed on: 17th, July 2008
| annual return
|
Free Download
(5 pages)
|
(225) Accounting reference date shortened from 31/05/2008 to 31/12/2007
filed on: 17th, April 2008
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 23rd, May 2007
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Incorporation
filed on: 23rd, May 2007
| incorporation
|
Free Download
(18 pages)
|