(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 30th, January 2024
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 28th, April 2023
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 8th, April 2022
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 27th, April 2021
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 31st, January 2020
| accounts
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Free Download
(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 30th, January 2019
| accounts
|
Free Download
(12 pages)
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(AD01) New registered office address C/O S2 Asset Management Ltd Argyle House, 3rd Floor, Northside Joel Street, Northwood Hills HA6 1NW. Change occurred on Tuesday 12th June 2018. Company's previous address: 11 Upper Grosvenor Street Mayfair London W1K 2nd.
filed on: 12th, June 2018
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 8th, January 2018
| accounts
|
Free Download
(11 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 25th, January 2017
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 26th, January 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 7th August 2015
filed on: 21st, August 2015
| annual return
|
Free Download
(3 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Friday 21st August 2015
capital
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(AA) Small company accounts for the period up to Wednesday 30th April 2014
filed on: 12th, February 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 7th August 2014
filed on: 21st, August 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 21st August 2014
capital
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(AA) Small company accounts for the period up to Tuesday 30th April 2013
filed on: 4th, February 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 7th August 2013
filed on: 28th, August 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 28th August 2013
capital
|
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(AA) Small company accounts for the period up to Monday 30th April 2012
filed on: 4th, February 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 7th August 2012
filed on: 28th, August 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Saturday 30th April 2011
filed on: 2nd, February 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 7th August 2011
filed on: 15th, August 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to Friday 30th April 2010
filed on: 13th, January 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 7th August 2010
filed on: 17th, August 2010
| annual return
|
Free Download
(5 pages)
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(AA) Small company accounts for the period up to Thursday 30th April 2009
filed on: 14th, January 2010
| accounts
|
Free Download
(6 pages)
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(363a) Period up to Thursday 24th September 2009 - Annual return with full member list
filed on: 24th, September 2009
| annual return
|
Free Download
(4 pages)
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(AA) Small company accounts for the period up to Wednesday 30th April 2008
filed on: 26th, February 2009
| accounts
|
Free Download
(10 pages)
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(363a) Period up to Thursday 7th August 2008 - Annual return with full member list
filed on: 7th, August 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to Monday 30th April 2007
filed on: 28th, February 2008
| accounts
|
Free Download
(11 pages)
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(363a) Period up to Tuesday 18th December 2007 - Annual return with full member list
filed on: 18th, December 2007
| annual return
|
Free Download
(3 pages)
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(363a) Period up to Tuesday 18th December 2007 - Annual return with full member list
filed on: 18th, December 2007
| annual return
|
Free Download
(3 pages)
|
(88(2)R) Alloted 1 shares on Monday 30th April 2007. Value of each share 1 £, total number of shares: 100.
filed on: 8th, May 2007
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 1 shares on Monday 30th April 2007. Value of each share 1 £, total number of shares: 100.
filed on: 8th, May 2007
| capital
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Sunday 30th April 2006
filed on: 8th, March 2007
| accounts
|
Free Download
(8 pages)
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(AA) Small company accounts for the period up to Sunday 30th April 2006
filed on: 8th, March 2007
| accounts
|
Free Download
(8 pages)
|
(287) Registered office changed on 17/01/07 from: 11 upper grosvenor street mayfair london W1K 2NB
filed on: 17th, January 2007
| address
|
Free Download
(1 page)
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(363a) Period up to Wednesday 17th January 2007 - Annual return with full member list
filed on: 17th, January 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to Wednesday 17th January 2007 - Annual return with full member list
filed on: 17th, January 2007
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 17/01/07 from: 11 upper grosvenor street mayfair london W1K 2NB
filed on: 17th, January 2007
| address
|
Free Download
(1 page)
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(363a) Period up to Tuesday 7th February 2006 - Annual return with full member list
filed on: 7th, February 2006
| annual return
|
Free Download
(3 pages)
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(363a) Period up to Tuesday 7th February 2006 - Annual return with full member list
filed on: 7th, February 2006
| annual return
|
Free Download
(3 pages)
|
(123) Nc inc already adjusted 19/12/05
filed on: 4th, January 2006
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 4th, January 2006
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 4th, January 2006
| resolution
|
Free Download
(1 page)
|
(123) Nc inc already adjusted 19/12/05
filed on: 4th, January 2006
| capital
|
Free Download
(1 page)
|
(287) Registered office changed on 22/11/05 from: unit 2 wincanton rockware avenue greenford middlesex UB6 0AA
filed on: 22nd, November 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 22/11/05 from: unit 2 wincanton rockware avenue greenford middlesex UB6 0AA
filed on: 22nd, November 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 15/11/05 from: 8 upper grosvenor street mayfair london W1K 2NB
filed on: 15th, November 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 15/11/05 from: 8 upper grosvenor street mayfair london W1K 2NB
filed on: 15th, November 2005
| address
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to Saturday 30th April 2005
filed on: 23rd, September 2005
| accounts
|
Free Download
(6 pages)
|
(AA) Small company accounts for the period up to Saturday 30th April 2005
filed on: 23rd, September 2005
| accounts
|
Free Download
(6 pages)
|
(88(2)R) Alloted 98 shares on Monday 14th March 2005. Value of each share 1 £, total number of shares: 99.
filed on: 29th, March 2005
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 98 shares on Monday 14th March 2005. Value of each share 1 £, total number of shares: 99.
filed on: 29th, March 2005
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 29/03/05 from: unit 2 wincanton rockware avenue greenford middlesex UB6 0AA
filed on: 29th, March 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 29/03/05 from: unit 2 wincanton rockware avenue greenford middlesex UB6 0AA
filed on: 29th, March 2005
| address
|
Free Download
(1 page)
|
(363s) Period up to Friday 19th November 2004 - Annual return with full member list
filed on: 19th, November 2004
| annual return
|
Free Download
(6 pages)
|
(363s) Period up to Friday 19th November 2004 - Annual return with full member list
filed on: 19th, November 2004
| annual return
|
Free Download
(6 pages)
|
(225) Accounting reference date extended from 30/11/04 to 30/04/05
filed on: 17th, September 2004
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/04 to 30/04/05
filed on: 17th, September 2004
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 28/01/04 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 28th, January 2004
| address
|
Free Download
(1 page)
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(287) Registered office changed on 28/01/04 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 28th, January 2004
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 21st, November 2003
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Company registration
filed on: 21st, November 2003
| incorporation
|
Free Download
(15 pages)
|