(AD01) New registered office address 1 More London Place London SE1 2AF. Change occurred on March 9, 2022. Company's previous address: Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom.
filed on: 9th, March 2022
| address
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(2 pages)
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(AD03) Registered inspection location new location: Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA.
filed on: 4th, March 2022
| address
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(2 pages)
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(SH19) Capital declared on February 18, 2022: 382.87 GBP
filed on: 18th, February 2022
| capital
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(5 pages)
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(SH20) Statement by Directors
filed on: 18th, February 2022
| capital
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(1 page)
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(CAP-SS) Solvency Statement dated 17/01/22
filed on: 18th, February 2022
| insolvency
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, February 2022
| resolution
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(1 page)
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(AA) Dormant company accounts made up to February 27, 2021
filed on: 21st, October 2021
| accounts
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(3 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 27/02/21
filed on: 4th, October 2021
| accounts
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Free Download
(220 pages)
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(AA) Audit exemption subsidiary accounts made up to March 1, 2020
filed on: 19th, October 2020
| accounts
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Free Download
(12 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/02/20
filed on: 7th, October 2020
| accounts
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Free Download
(176 pages)
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(AA) Audit exemption subsidiary accounts made up to February 24, 2019
filed on: 23rd, October 2019
| accounts
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Free Download
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 23/02/19
filed on: 13th, October 2019
| accounts
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Free Download
(187 pages)
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(AA) Full accounts data made up to February 25, 2018
filed on: 29th, October 2018
| accounts
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Free Download
(14 pages)
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(AA) Group of companies' accounts made up to February 26, 2017
filed on: 14th, September 2017
| accounts
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Free Download
(25 pages)
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(SH08) Change of share class name or designation
filed on: 9th, August 2017
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 3rd, August 2017
| resolution
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Free Download
(13 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 7, 2016
filed on: 7th, December 2016
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AA) Group of companies' accounts made up to February 28, 2016
filed on: 2nd, December 2016
| accounts
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Free Download
(25 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 22, 2016
filed on: 23rd, February 2016
| annual return
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Free Download
(6 pages)
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(AUD) Auditor's resignation
filed on: 4th, January 2016
| auditors
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(1 page)
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(AD01) New registered office address Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA. Change occurred on December 29, 2015. Company's previous address: New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL.
filed on: 29th, December 2015
| address
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to March 1, 2015
filed on: 2nd, December 2015
| accounts
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Free Download
(24 pages)
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(AD01) New registered office address New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL. Change occurred on April 21, 2015. Company's previous address: Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL United Kingdom.
filed on: 21st, April 2015
| address
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(2 pages)
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(AD01) New registered office address Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL. Change occurred on April 17, 2015. Company's previous address: 60 Brewery Road London N7 9NH.
filed on: 17th, April 2015
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to February 23, 2014
filed on: 9th, March 2015
| accounts
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(11 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 22, 2015
filed on: 26th, January 2015
| annual return
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(6 pages)
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(SH01) Capital declared on January 26, 2015: 382.87 GBP
capital
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(AA01) Accounting period ending changed to August 31, 2013 (was February 26, 2014).
filed on: 12th, May 2014
| accounts
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(1 page)
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(SH01) Capital declared on April 4, 2014: 382.87 GBP
filed on: 8th, April 2014
| capital
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(3 pages)
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(SH01) Capital declared on December 20, 2013: 316.80 GBP
filed on: 27th, March 2014
| capital
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 22, 2014
filed on: 18th, March 2014
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on December 20, 2013: 316.80 GBP
filed on: 6th, January 2014
| capital
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Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 12th, June 2013
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 1st, June 2013
| resolution
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Free Download
(4 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 22nd, May 2013
| incorporation
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Free Download
(26 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 22nd, May 2013
| resolution
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Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 22nd, May 2013
| capital
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Free Download
(2 pages)
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(SH01) Capital declared on May 8, 2013: 303.59 GBP
filed on: 22nd, May 2013
| capital
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 9th, May 2013
| accounts
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Free Download
(8 pages)
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(SH01) Capital declared on January 11, 2013: 200.00 GBP
filed on: 4th, April 2013
| capital
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 22, 2013
filed on: 4th, April 2013
| annual return
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Free Download
(4 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 12th, September 2012
| resolution
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Free Download
(9 pages)
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(AD01) Company moved to new address on September 6, 2012. Old Address: 202 Upper Street London N1 1RQ
filed on: 6th, September 2012
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 31st, May 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 22, 2012
filed on: 10th, February 2012
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 28th, May 2011
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 22, 2011
filed on: 16th, March 2011
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on January 12, 2011: 200.00 GBP
filed on: 22nd, February 2011
| capital
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 15th, January 2011
| accounts
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(4 pages)
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(AA01) Current accounting reference period shortened from January 31, 2010 to August 31, 2009
filed on: 15th, October 2010
| accounts
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(1 page)
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(SH01) Capital declared on October 2, 2009: 170.00 GBP
filed on: 22nd, April 2010
| capital
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 22, 2010
filed on: 22nd, April 2010
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to January 31, 2009
filed on: 23rd, November 2009
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution
filed on: 22nd, September 2009
| resolution
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Free Download
(10 pages)
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(363a) Period up to March 20, 2009 - Annual return with full member list
filed on: 20th, March 2009
| annual return
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Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, January 2008
| incorporation
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(19 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, January 2008
| incorporation
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Free Download
(19 pages)
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