(AAMD) Amended full accounts data made up to 2022-06-30
filed on: 23rd, August 2023
| accounts
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Free Download
(165 pages)
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(AA) Total exemption full accounts data made up to 2022-06-30
filed on: 28th, July 2023
| accounts
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Free Download
(16 pages)
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(AA) Full accounts data made up to 2021-06-30
filed on: 22nd, September 2022
| accounts
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Free Download
(36 pages)
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(AA) Full accounts data made up to 2019-12-31
filed on: 18th, March 2021
| accounts
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Free Download
(35 pages)
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(AA01) Current accounting period extended from 2020-12-31 to 2021-06-30
filed on: 5th, March 2020
| accounts
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Free Download
(1 page)
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(AA) Full accounts data made up to 2018-12-31
filed on: 10th, October 2019
| accounts
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Free Download
(31 pages)
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(AD01) Registered office address changed from C/O Mml Capital Partners Orion House 5 Upper St Martin's Lane London WC2H 9EA United Kingdom to C/O International Sos Assistance Uk Limited Chiswick Park, Building 4 566 Chiswick High Road London W4 5YE on 2019-09-16
filed on: 16th, September 2019
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2017-12-31
filed on: 26th, October 2018
| accounts
|
Free Download
(27 pages)
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(AAMD) Amended full accounts data made up to 2016-12-31
filed on: 21st, March 2018
| accounts
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Free Download
(33 pages)
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(AA) Full accounts data made up to 2016-12-31
filed on: 9th, March 2018
| accounts
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Free Download
(33 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 15th, February 2018
| resolution
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Free Download
(12 pages)
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(AA) Accounts for a small company made up to 2015-12-31
filed on: 2nd, June 2016
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, May 2016
| resolution
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Free Download
(11 pages)
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(AD01) Registered office address changed from Unit 3a Whitestone Business Park Whitestone Hereford Herefordshire HR1 3SE England to C/O Mml Capital Partners Orion House 5 Upper St Martin's Lane London WC2H 9EA on 2016-04-18
filed on: 18th, April 2016
| address
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Free Download
(1 page)
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(AR01) Annual return made up to 2016-03-20 with full list of members
filed on: 15th, April 2016
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2016-04-15: 860.00 GBP
capital
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(AD01) Registered office address changed from Pengethley Manor Peterstow Ross-on-Wye Herefordshire HR9 6LL to Unit 3a Whitestone Business Park Whitestone Hereford Herefordshire HR1 3SE on 2015-10-19
filed on: 19th, October 2015
| address
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Free Download
(1 page)
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(AA) Accounts for a small company made up to 2014-12-31
filed on: 12th, October 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to 2015-03-20 with full list of members
filed on: 15th, April 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-04-15: 860.00 GBP
capital
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|
(AA) Accounts for a small company made up to 2013-12-31
filed on: 1st, October 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to 2014-03-20 with full list of members
filed on: 16th, April 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2014-04-16: 860.00 GBP
capital
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(AD01) Registered office address changed from Fields Yard Plough Lane Hereford HR4 0EL on 2013-08-27
filed on: 27th, August 2013
| address
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Free Download
(1 page)
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(AA) Accounts for a small company made up to 2012-12-31
filed on: 17th, May 2013
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to 2013-03-20 with full list of members
filed on: 25th, March 2013
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 4th, May 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to 2012-03-20 with full list of members
filed on: 22nd, March 2012
| annual return
|
Free Download
(6 pages)
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(AR01) Annual return made up to 2011-03-20 with full list of members
filed on: 28th, March 2011
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 22nd, March 2011
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 5th, October 2010
| accounts
|
Free Download
(5 pages)
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(AA01) Current accounting period shortened from 2011-03-31 to 2010-12-31
filed on: 16th, August 2010
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to 2010-03-20 with full list of members
filed on: 16th, April 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2009-03-31
filed on: 5th, August 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to 2009-03-21
filed on: 21st, March 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2008-03-31
filed on: 20th, January 2009
| accounts
|
Free Download
(13 pages)
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(363a) Annual return made up to 2008-03-27
filed on: 27th, March 2008
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2007-04-05
filed on: 17th, January 2008
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 2007-04-05
filed on: 17th, January 2008
| accounts
|
Free Download
(10 pages)
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(225) Accounting reference date shortened from 05/04/08 to 31/03/08
filed on: 2nd, November 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 05/04/08 to 31/03/08
filed on: 2nd, November 2007
| accounts
|
Free Download
(1 page)
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(363a) Annual return made up to 2007-05-08
filed on: 8th, May 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to 2007-05-08
filed on: 8th, May 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2006-04-05
filed on: 1st, April 2007
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 2006-04-05
filed on: 1st, April 2007
| accounts
|
Free Download
(10 pages)
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(363a) Annual return made up to 2006-06-02
filed on: 2nd, June 2006
| annual return
|
Free Download
(3 pages)
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(363a) Annual return made up to 2006-06-02
filed on: 2nd, June 2006
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2005-04-05
filed on: 10th, January 2006
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 2005-04-05
filed on: 10th, January 2006
| accounts
|
Free Download
(9 pages)
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(363s) Annual return made up to 2005-03-10
filed on: 10th, March 2005
| annual return
|
Free Download
(8 pages)
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(363(353)) Registered office changed on 10/03/05; Secretary resigned
annual return
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(363s) Annual return made up to 2005-03-10
filed on: 10th, March 2005
| annual return
|
Free Download
(8 pages)
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(225) Accounting reference date extended from 31/03/05 to 05/04/05
filed on: 19th, January 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/03/05 to 05/04/05
filed on: 19th, January 2005
| accounts
|
Free Download
(1 page)
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(88(2)R) Alloted 798 shares on 2004-12-22. Value of each share 1 £, total number of shares: 800.
filed on: 7th, January 2005
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 798 shares on 2004-12-22. Value of each share 1 £, total number of shares: 800.
filed on: 7th, January 2005
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 19/07/04 from: fields yard plough lane hereford herefordshire HR4 0EL
filed on: 19th, July 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 19/07/04 from: fields yard plough lane hereford herefordshire HR4 0EL
filed on: 19th, July 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 14/06/04 from: plough lane fields yard hereford worcestershire HR4 0EL
filed on: 14th, June 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 14/06/04 from: plough lane fields yard hereford worcestershire HR4 0EL
filed on: 14th, June 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 21/04/04 from: 229 nether street london N3 1NT
filed on: 21st, April 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 21/04/04 from: 229 nether street london N3 1NT
filed on: 21st, April 2004
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 22nd, March 2004
| incorporation
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Free Download
(12 pages)
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(NEWINC) Incorporation
filed on: 22nd, March 2004
| incorporation
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Free Download
(12 pages)
|