(AA) Small company accounts made up to Sat, 31st Dec 2022
filed on: 14th, July 2023
| accounts
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Free Download
(15 pages)
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(AD01) Change of registered address from Watling House 5th Floor 33 Cannon Street London EC4M 5SB England on Tue, 23rd May 2023 to 1 Park Row Leeds LS1 5AB
filed on: 23rd, May 2023
| address
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Free Download
(1 page)
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(AD01) Change of registered address from 8 White Oak Square London Road Swanley Kent BR8 7AG on Wed, 11th Jan 2023 to Watling House 5th Floor 33 Cannon Street London EC4M 5SB
filed on: 11th, January 2023
| address
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Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 25th, May 2022
| accounts
|
Free Download
(30 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 10th, May 2021
| accounts
|
Free Download
(32 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 1st, May 2020
| accounts
|
Free Download
(29 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 14th, June 2019
| accounts
|
Free Download
(29 pages)
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(AD02) Single Alternative Inspection Location changed from C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY at an unknown date to 8 White Oak Square London Road Swanley Kent England BR8 7AG
filed on: 28th, September 2018
| address
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Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 13th, April 2018
| accounts
|
Free Download
(30 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 21st, April 2017
| accounts
|
Free Download
(27 pages)
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(AD01) Change of registered address from 1 Kingsway London WC2B 6AN on Thu, 15th Dec 2016 to 8 White Oak Square London Road Swanley Kent BR8 7AG
filed on: 15th, December 2016
| address
|
Free Download
(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 9th, June 2016
| accounts
|
Free Download
(28 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 4th Feb 2016
filed on: 10th, February 2016
| annual return
|
Free Download
(4 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 14th, May 2015
| accounts
|
Free Download
(17 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 4th Feb 2015
filed on: 9th, February 2015
| annual return
|
Free Download
(4 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 6th, June 2014
| accounts
|
Free Download
(18 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 4th Feb 2014
filed on: 11th, February 2014
| annual return
|
Free Download
(4 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 23rd, May 2013
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 4th Feb 2013
filed on: 22nd, February 2013
| annual return
|
Free Download
(4 pages)
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(AD01) Company moved to new address on Thu, 19th Jul 2012. Old Address: Allington House 150 Victoria Street London SW1E 5LB
filed on: 19th, July 2012
| address
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Free Download
(2 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 30th, April 2012
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 4th Feb 2012
filed on: 21st, February 2012
| annual return
|
Free Download
(4 pages)
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(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 11th, May 2011
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 4th Feb 2011
filed on: 10th, February 2011
| annual return
|
Free Download
(6 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 19th, May 2010
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 4th Feb 2010
filed on: 9th, February 2010
| annual return
|
Free Download
(5 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 24th, August 2009
| resolution
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Free Download
(19 pages)
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(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 23rd, April 2009
| accounts
|
Free Download
(12 pages)
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(363a) Annual return drawn up to Wed, 11th Feb 2009 with complete member list
filed on: 11th, February 2009
| annual return
|
Free Download
(4 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2007
filed on: 23rd, April 2008
| accounts
|
Free Download
(12 pages)
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(363a) Annual return drawn up to Thu, 21st Feb 2008 with complete member list
filed on: 21st, February 2008
| annual return
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Sun, 31st Dec 2006
filed on: 19th, April 2007
| accounts
|
Free Download
(12 pages)
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(363a) Annual return drawn up to Tue, 20th Feb 2007 with complete member list
filed on: 20th, February 2007
| annual return
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2005
filed on: 9th, May 2006
| accounts
|
Free Download
(12 pages)
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(363a) Annual return drawn up to Fri, 17th Feb 2006 with complete member list
filed on: 17th, February 2006
| annual return
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 22nd, December 2005
| resolution
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 22nd, December 2005
| resolution
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Free Download
(1 page)
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(88(2)R) Alloted 966999 shares on Wed, 7th Dec 2005. Value of each share 1 £, total number of shares: 967000.
filed on: 22nd, December 2005
| capital
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Free Download
(2 pages)
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(123) Nc inc already adjusted 07/12/05
filed on: 22nd, December 2005
| capital
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Free Download
(1 page)
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(AA) Full accounts for the period ending Fri, 31st Dec 2004
filed on: 19th, May 2005
| accounts
|
Free Download
(12 pages)
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(363s) Annual return drawn up to Wed, 2nd Mar 2005 with complete member list
filed on: 2nd, March 2005
| annual return
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Free Download
(7 pages)
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(AA) Full accounts for the period ending Wed, 31st Dec 2003
filed on: 14th, October 2004
| accounts
|
Free Download
(11 pages)
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(363s) Annual return drawn up to Tue, 2nd Mar 2004 with complete member list
filed on: 2nd, March 2004
| annual return
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Free Download
(7 pages)
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(287) Registered office changed on 11/12/03 from: 29 bressenden place london SW1E 5EQ
filed on: 11th, December 2003
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Tue, 31st Dec 2002
filed on: 24th, October 2003
| accounts
|
Free Download
(6 pages)
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(RESOLUTIONS) Election resolution
filed on: 17th, February 2003
| resolution
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(RESOLUTIONS) Election resolution
filed on: 17th, February 2003
| resolution
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(RESOLUTIONS) Election resolution
filed on: 17th, February 2003
| resolution
|
Free Download
(1 page)
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(363a) Annual return drawn up to Thu, 13th Feb 2003 with complete member list
filed on: 13th, February 2003
| annual return
|
Free Download
(6 pages)
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(225) Accounting reference date shortened from 28/02/03 to 31/12/02
filed on: 17th, December 2002
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 03/07/02 from: 133 page street london NW7 2ER
filed on: 3rd, July 2002
| address
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Free Download
(1 page)
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(287) Registered office changed on 26/04/02 from: five chancery lane clifford's inn london EC4A 1BU
filed on: 26th, April 2002
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 4th, February 2002
| incorporation
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Free Download
(23 pages)
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