(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 19th, December 2023
| accounts
|
Free Download
(218 pages)
|
(AA) Full accounts for the period ending Thu, 31st Mar 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(19 pages)
|
(AA) Full accounts for the period ending Wed, 31st Mar 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(18 pages)
|
(AA) Full accounts for the period ending Tue, 31st Mar 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(16 pages)
|
(AA) Full accounts for the period ending Sun, 31st Mar 2019
filed on: 20th, November 2019
| accounts
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 24th, August 2018
| resolution
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 24th, August 2018
| capital
|
Free Download
(1 page)
|
(SH19) Capital declared on Fri, 24th Aug 2018: 10000001.00 GBP
filed on: 24th, August 2018
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 09/08/18
filed on: 24th, August 2018
| insolvency
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sat, 31st Mar 2018
filed on: 24th, July 2018
| accounts
|
Free Download
(18 pages)
|
(AA) Full accounts for the period ending Fri, 31st Mar 2017
filed on: 14th, September 2017
| accounts
|
Free Download
(18 pages)
|
(AD01) Address change date: Tue, 10th Jan 2017. New Address: 100 Victoria Street London SW1E 5JL. Previous address: 5 Strand London WC2N 5AF
filed on: 10th, January 2017
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Thu, 31st Mar 2016
filed on: 12th, August 2016
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return drawn up to Mon, 27th Jun 2016 with full list of members
filed on: 27th, June 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 27th Jun 2016: 285000001.00 GBP
capital
|
|
(AA) Full accounts for the period ending Tue, 31st Mar 2015
filed on: 20th, November 2015
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return drawn up to Wed, 30th Sep 2015 with full list of members
filed on: 22nd, October 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Mon, 31st Mar 2014
filed on: 12th, November 2014
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return drawn up to Tue, 30th Sep 2014 with full list of members
filed on: 16th, October 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 16th Oct 2014: 285000001.00 GBP
capital
|
|
(AR01) Annual return drawn up to Mon, 30th Sep 2013 with full list of members
filed on: 15th, October 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 15th Oct 2013: 285000001.00 GBP
capital
|
|
(AA) Full accounts for the period ending Sun, 31st Mar 2013
filed on: 1st, October 2013
| accounts
|
Free Download
(11 pages)
|
(AA) Full accounts for the period ending Sat, 31st Mar 2012
filed on: 13th, December 2012
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return drawn up to Sun, 30th Sep 2012 with full list of members
filed on: 22nd, October 2012
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Tue, 13th Dec 2011 with full list of members
filed on: 5th, January 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Thu, 31st Mar 2011
filed on: 26th, September 2011
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return drawn up to Mon, 13th Dec 2010 with full list of members
filed on: 7th, February 2011
| annual return
|
Free Download
(15 pages)
|
(AR01) Annual return drawn up to Wed, 23rd Dec 2009 with full list of members
filed on: 10th, January 2011
| annual return
|
Free Download
(15 pages)
|
(SH01) Capital declared on Fri, 27th Aug 2010: 285000001.00 GBP
filed on: 7th, September 2010
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Wed, 31st Mar 2010
filed on: 13th, July 2010
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return drawn up to Sun, 13th Dec 2009 with full list of members
filed on: 28th, January 2010
| annual return
|
Free Download
(15 pages)
|
(123) Nc inc already adjusted 21/09/09
filed on: 28th, September 2009
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Authorised share capital increase resolution
filed on: 28th, September 2009
| resolution
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Tue, 31st Mar 2009
filed on: 3rd, July 2009
| accounts
|
Free Download
(12 pages)
|
(363a) Annual return up to Tue, 23rd Dec 2008 with shareholders record
filed on: 23rd, December 2008
| annual return
|
Free Download
(6 pages)
|
(123) Nc inc already adjusted 25/11/08
filed on: 1st, December 2008
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting Memorandum of Association
filed on: 1st, December 2008
| resolution
|
Free Download
(21 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 13th, October 2008
| resolution
|
Free Download
(17 pages)
|
(AA) Full accounts for the period ending Mon, 31st Mar 2008
filed on: 23rd, May 2008
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 22nd, January 2008
| resolution
|
Free Download
(12 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 22nd, January 2008
| resolution
|
Free Download
(12 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 9th, January 2008
| incorporation
|
Free Download
(9 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 9th, January 2008
| incorporation
|
Free Download
(9 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 9th, January 2008
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 9th, January 2008
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, December 2007
| resolution
|
Free Download
(3 pages)
|
(287) Registered office changed on 23/12/07 from: 2 lambs passage london EC1Y 8BB
filed on: 23rd, December 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 23/12/07 from: 2 lambs passage london EC1Y 8BB
filed on: 23rd, December 2007
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, December 2007
| resolution
|
Free Download
(3 pages)
|
(225) Accounting reference date shortened from 31/12/08 to 31/03/08
filed on: 23rd, December 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/12/08 to 31/03/08
filed on: 23rd, December 2007
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 13th, December 2007
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Certificate of incorporation
filed on: 13th, December 2007
| incorporation
|
Free Download
(17 pages)
|