(AA) Audit exemption subsidiary accounts for the year ending on 2023/01/31
filed on: 31st, October 2023
| accounts
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Free Download
(14 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/23
filed on: 31st, October 2023
| accounts
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Free Download
(114 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/22
filed on: 2nd, November 2022
| accounts
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Free Download
(116 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 2022/01/31
filed on: 2nd, November 2022
| accounts
|
Free Download
(13 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/21
filed on: 16th, November 2021
| accounts
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Free Download
(104 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 2021/01/31
filed on: 16th, November 2021
| accounts
|
Free Download
(15 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/20
filed on: 4th, March 2021
| accounts
|
Free Download
(96 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 2020/01/31
filed on: 4th, March 2021
| accounts
|
Free Download
(17 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 2019/01/31
filed on: 8th, November 2019
| accounts
|
Free Download
(19 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/19
filed on: 8th, November 2019
| accounts
|
Free Download
(92 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/18
filed on: 2nd, November 2018
| accounts
|
Free Download
(65 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 2018/01/31
filed on: 2nd, November 2018
| accounts
|
Free Download
(16 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 2017/01/31
filed on: 10th, November 2017
| accounts
|
Free Download
(18 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/17
filed on: 10th, November 2017
| accounts
|
Free Download
(68 pages)
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(AA) Full accounts for the period ending 2016/01/31
filed on: 8th, September 2016
| accounts
|
Free Download
(22 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/11/09
filed on: 9th, November 2015
| annual return
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Free Download
(5 pages)
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(AD04) On 1970/01/01 location of register(s) was changed to Bedford House Fulham High Street London SW6 3JW
filed on: 9th, November 2015
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2015/01/31
filed on: 19th, October 2015
| accounts
|
Free Download
(18 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association, Resolution
filed on: 23rd, March 2015
| resolution
|
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(AR01) Annual return with complete list of members, drawn up to 2014/11/09
filed on: 16th, January 2015
| annual return
|
Free Download
(6 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2015/01/16
capital
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(AA) Full accounts for the period ending 2014/01/31
filed on: 15th, September 2014
| accounts
|
Free Download
(18 pages)
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(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ
filed on: 5th, December 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2013/11/09
filed on: 5th, December 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2013/12/05
capital
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(AA) Full accounts for the period ending 2013/01/31
filed on: 30th, October 2013
| accounts
|
Free Download
(16 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 22nd, May 2013
| resolution
|
Free Download
(4 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 9th, April 2013
| address
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Free Download
(2 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 9th, April 2013
| address
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/11/09
filed on: 3rd, December 2012
| annual return
|
Free Download
(4 pages)
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(AA) Full accounts for the period ending 2012/01/31
filed on: 8th, June 2012
| accounts
|
Free Download
(15 pages)
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(AD01) Change of registered office on 2012/01/11 from Earls Court Exhibition Warwick Road London SW5 9TA
filed on: 11th, January 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2011/11/09
filed on: 15th, November 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2011/01/31
filed on: 5th, July 2011
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/11/09
filed on: 12th, November 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2010/01/31
filed on: 25th, May 2010
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return with complete list of members, drawn up to 2009/11/09
filed on: 11th, November 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2009/01/31
filed on: 1st, July 2009
| accounts
|
Free Download
(14 pages)
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(363a) Annual return drawn up to 2008/12/08 with complete member list
filed on: 8th, December 2008
| annual return
|
Free Download
(4 pages)
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(225) Accounting reference date extended from 31/01/2008 to 31/01/2009
filed on: 23rd, June 2008
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 30/11/08 to 31/01/08
filed on: 25th, January 2008
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 30/11/08 to 31/01/08
filed on: 25th, January 2008
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 28/11/07 from: marquess court 69 southampton row london WC1B 4ET
filed on: 28th, November 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 28/11/07 from: marquess court 69 southampton row london WC1B 4ET
filed on: 28th, November 2007
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, November 2007
| resolution
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 27th, November 2007
| resolution
|
Free Download
(17 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 27th, November 2007
| resolution
|
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(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, November 2007
| resolution
|
Free Download
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 27th, November 2007
| resolution
|
Free Download
(17 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 27th, November 2007
| resolution
|
Free Download
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(88(2)R) Alloted 99 shares on 2007/11/14. Value of each share 1 £, total number of shares: 100.
filed on: 27th, November 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2007/11/14. Value of each share 1 £, total number of shares: 100.
filed on: 27th, November 2007
| capital
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 9th, November 2007
| incorporation
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Free Download
(31 pages)
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(NEWINC) Company registration
filed on: 9th, November 2007
| incorporation
|
Free Download
(31 pages)
|