(AA) Small company accounts made up to 2023/03/25
filed on: 27th, November 2023
| accounts
|
Free Download
(20 pages)
|
(AA) Small company accounts made up to 2022/03/26
filed on: 22nd, December 2022
| accounts
|
Free Download
(20 pages)
|
(AA) Full accounts for the period ending 2021/03/27
filed on: 2nd, November 2021
| accounts
|
Free Download
(21 pages)
|
(AA) Full accounts for the period ending 2020/03/28
filed on: 2nd, April 2021
| accounts
|
Free Download
(19 pages)
|
(AD01) Change of registered address from C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom on 2020/08/04 to Westside 1 London Road Hemel Hempstead HP3 9TD
filed on: 4th, August 2020
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Mothercare Uk Limited Cherry Tree Road Watford Hertfordshire WD24 6SH on 2020/06/30 to C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
filed on: 30th, June 2020
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2019/03/30
filed on: 10th, December 2019
| accounts
|
Free Download
(17 pages)
|
(AA) Full accounts for the period ending 2018/03/24
filed on: 17th, December 2018
| accounts
|
Free Download
(19 pages)
|
(AA) Small company accounts made up to 2017/03/25
filed on: 18th, December 2017
| accounts
|
Free Download
(16 pages)
|
(AA) Full accounts for the period ending 2016/03/26
filed on: 1st, December 2016
| accounts
|
Free Download
(16 pages)
|
(AA) Full accounts for the period ending 2015/03/28
filed on: 2nd, December 2015
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/10/02
filed on: 19th, October 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2014/03/29
filed on: 16th, March 2015
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/10/02
filed on: 13th, October 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2013/03/30
filed on: 4th, January 2014
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/10/02
filed on: 12th, November 2013
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 5th, March 2013
| resolution
|
Free Download
(13 pages)
|
(AA) Full accounts for the period ending 2012/03/31
filed on: 22nd, January 2013
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/10/02
filed on: 15th, October 2012
| annual return
|
Free Download
(4 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 26th, April 2012
| incorporation
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 26th, April 2012
| resolution
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2011/03/31
filed on: 3rd, January 2012
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/10/02
filed on: 13th, October 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2010/03/31
filed on: 30th, December 2010
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/10/02
filed on: 18th, November 2010
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 27th, August 2010
| resolution
|
|
(SH08) Change of share class name or designation
filed on: 27th, August 2010
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2009/10/02
filed on: 27th, October 2009
| annual return
|
Free Download
(7 pages)
|
(287) Registered office changed on 10/09/2009 from ely house 37 dover street london W1S 4NJ
filed on: 10th, September 2009
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2009/03/31
filed on: 1st, August 2009
| accounts
|
Free Download
(13 pages)
|
(363a) Annual return drawn up to 2009/02/07 with complete member list
filed on: 7th, February 2009
| annual return
|
Free Download
(10 pages)
|
(353) Location of register of members
filed on: 20th, January 2009
| address
|
Free Download
(1 page)
|
(123) Nc inc already adjusted 10/04/08
filed on: 5th, August 2008
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 5th, August 2008
| resolution
|
Free Download
(1 page)
|
(287) Registered office changed on 05/02/08 from: cherry tree road, watford, hertfordshire, WD24 7SH
filed on: 5th, February 2008
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 05/02/08 from: cherry tree road, watford, hertfordshire, WD24 7SH
filed on: 5th, February 2008
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 49999 shares on 2007/10/18. Value of each share 1 £, total number of shares: 50000.
filed on: 15th, January 2008
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 49999 shares on 2007/10/18. Value of each share 1 £, total number of shares: 50000.
filed on: 15th, January 2008
| capital
|
Free Download
(2 pages)
|
(SA) Affairs statement
filed on: 15th, January 2008
| miscellaneous
|
Free Download
(1 page)
|
(SA) Affairs statement
filed on: 15th, January 2008
| miscellaneous
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 29th, November 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 29th, November 2007
| resolution
|
Free Download
(22 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 29th, November 2007
| resolution
|
Free Download
(22 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 29th, November 2007
| resolution
|
|
(225) Accounting reference date extended from 31/10/08 to 31/03/09
filed on: 16th, November 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/10/08 to 31/03/09
filed on: 16th, November 2007
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 16/11/07 from: ely house, 37 dover street, london, W1S 4NJ
filed on: 16th, November 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 16/11/07 from: ely house, 37 dover street, london, W1S 4NJ
filed on: 16th, November 2007
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed gurgle on-line LIMITEDcertificate issued on 15/10/07
filed on: 15th, October 2007
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed gurgle on-line LIMITEDcertificate issued on 15/10/07
filed on: 15th, October 2007
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 2nd, October 2007
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 2nd, October 2007
| incorporation
|
Free Download
(16 pages)
|