(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 27th, February 2023
| accounts
|
Free Download
(27 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Aug 2021
filed on: 2nd, February 2022
| accounts
|
Free Download
(44 pages)
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(AD01) Change of registered address from 7 Savoy Court London WC2R 0EX United Kingdom on Mon, 4th Oct 2021 to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA
filed on: 4th, October 2021
| address
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Free Download
(1 page)
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(CH01) On Tue, 28th Sep 2021 director's details were changed
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 28th Sep 2021 director's details were changed
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 28th Sep 2021 director's details were changed
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 28th Sep 2021 director's details were changed
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 1st Sep 2020 director's details were changed
filed on: 27th, July 2021
| officers
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Free Download
(2 pages)
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(CH01) On Wed, 8th Apr 2020 director's details were changed
filed on: 27th, July 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Sun, 27th Jun 2021
filed on: 7th, July 2021
| officers
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2020
filed on: 4th, June 2021
| accounts
|
Free Download
(56 pages)
|
(TM01) Director's appointment terminated on Mon, 25th Jan 2021
filed on: 16th, February 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Wed, 22nd Jul 2020
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
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(CH01) On Thu, 27th Aug 2020 director's details were changed
filed on: 27th, August 2020
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Aug 2019
filed on: 13th, March 2020
| accounts
|
Free Download
(53 pages)
|
(CH01) On Mon, 9th Mar 2020 director's details were changed
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 18th Jul 2018 director's details were changed
filed on: 1st, August 2019
| officers
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Free Download
(2 pages)
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(CH01) On Wed, 18th Jul 2018 director's details were changed
filed on: 31st, July 2019
| officers
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Free Download
(2 pages)
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(CH01) On Mon, 29th Jul 2019 director's details were changed
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 29th Jul 2019 director's details were changed
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 18th Jul 2018 director's details were changed
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 18th Jul 2018 director's details were changed
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 18th Jul 2018 director's details were changed
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 18th Jul 2018 director's details were changed
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 18th Jul 2018 director's details were changed
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Hanover House 14 Hanover Square London W1S 1HP on Sat, 27th Jul 2019 to 7 Savoy Court London WC2R 0EX
filed on: 27th, July 2019
| address
|
Free Download
(1 page)
|
(AA01) Extension of current accouting period to Sat, 31st Aug 2019
filed on: 8th, February 2019
| accounts
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018
filed on: 2nd, January 2019
| accounts
|
Free Download
(43 pages)
|
(TM01) Director's appointment terminated on Mon, 16th Apr 2018
filed on: 23rd, May 2018
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, February 2018
| resolution
|
Free Download
(20 pages)
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(AP01) On Wed, 6th Dec 2017 new director was appointed.
filed on: 13th, February 2018
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017
filed on: 19th, January 2018
| accounts
|
Free Download
(38 pages)
|
(TM01) Director's appointment terminated on Wed, 18th Jan 2017
filed on: 26th, July 2017
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 10th May 2017 new director was appointed.
filed on: 25th, July 2017
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 10th May 2017 new director was appointed.
filed on: 24th, July 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 9th Jun 2017
filed on: 24th, July 2017
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(31 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(27 pages)
|
(AP01) On Thu, 12th Feb 2015 new director was appointed.
filed on: 26th, October 2015
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 12th Feb 2015 new director was appointed.
filed on: 22nd, October 2015
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 12th Feb 2015 new director was appointed.
filed on: 22nd, October 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 13th Dec 2013
filed on: 22nd, October 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Mon, 3rd Aug 2015
filed on: 22nd, October 2015
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 13th Dec 2013 new director was appointed.
filed on: 2nd, October 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return, no shareholders list, made up to Wed, 8th Jul 2015
filed on: 8th, July 2015
| annual return
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 12th, May 2015
| resolution
|
Free Download
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(AUD) Resignation of an auditor
filed on: 12th, May 2015
| auditors
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 22nd, April 2015
| incorporation
|
Free Download
|
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014
filed on: 9th, January 2015
| accounts
|
Free Download
(30 pages)
|
(CH01) On Fri, 11th Jul 2014 director's details were changed
filed on: 14th, July 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to Tue, 8th Jul 2014
filed on: 14th, July 2014
| annual return
|
Free Download
(6 pages)
|
(CH01) On Fri, 11th Jul 2014 director's details were changed
filed on: 14th, July 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 7th Jul 2014 director's details were changed
filed on: 7th, July 2014
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 2nd Jun 2014 new director was appointed.
filed on: 2nd, June 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 2nd Jun 2014 new director was appointed.
filed on: 2nd, June 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 2nd Jun 2014
filed on: 2nd, June 2014
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Sun, 31st Mar 2013
filed on: 13th, December 2013
| accounts
|
Free Download
(28 pages)
|
(AD01) Company moved to new address on Mon, 19th Aug 2013. Old Address: Hanover House Hanover Square London W1S 1HP England
filed on: 19th, August 2013
| address
|
Free Download
(1 page)
|
(CH01) On Tue, 6th Aug 2013 director's details were changed
filed on: 7th, August 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 6th Aug 2013 director's details were changed
filed on: 7th, August 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 6th Aug 2013 director's details were changed
filed on: 7th, August 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 6th Aug 2013 director's details were changed
filed on: 7th, August 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to Mon, 8th Jul 2013
filed on: 19th, July 2013
| annual return
|
Free Download
(5 pages)
|
(AP01) On Wed, 24th Apr 2013 new director was appointed.
filed on: 24th, April 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 24th Apr 2013 new director was appointed.
filed on: 24th, April 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 18th Apr 2013
filed on: 18th, April 2013
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Thu, 18th Apr 2013. Old Address: C/O Thomas Eggar Belmont House Station Way Crawley RH10 1JA United Kingdom
filed on: 18th, April 2013
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Thu, 18th Apr 2013. Old Address: Hanover House Hanover Square London W1S 1HP England
filed on: 18th, April 2013
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sat, 31st Mar 2012
filed on: 24th, December 2012
| accounts
|
Free Download
(29 pages)
|
(AR01) Annual return, no shareholders list, made up to Sun, 8th Jul 2012
filed on: 28th, August 2012
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return, no shareholders list, made up to Sat, 7th Jul 2012
filed on: 24th, August 2012
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on Wed, 18th Jul 2012
filed on: 18th, July 2012
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to Sat, 31st Mar 2012
filed on: 18th, July 2012
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sun, 31st Jul 2011
filed on: 27th, March 2012
| accounts
|
Free Download
(26 pages)
|
(AR01) Annual return, no shareholders list, made up to Thu, 7th Jul 2011
filed on: 29th, July 2011
| annual return
|
Free Download
(5 pages)
|
(AP01) On Fri, 27th May 2011 new director was appointed.
filed on: 27th, May 2011
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 25th, October 2010
| resolution
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 25th, October 2010
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Certificate of incorporation
filed on: 7th, July 2010
| incorporation
|
Free Download
(26 pages)
|