(TM01) Director's appointment was terminated on Tuesday 30th April 2024
filed on: 1st, May 2024
| officers
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to Sunday 30th April 2023
filed on: 3rd, February 2024
| accounts
|
Free Download
(4 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23
filed on: 3rd, February 2024
| accounts
|
Free Download
(49 pages)
|
(AP01) New director appointment on Monday 30th October 2023.
filed on: 30th, October 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Monday 30th October 2023.
filed on: 30th, October 2023
| officers
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts made up to Saturday 30th April 2022
filed on: 23rd, January 2023
| accounts
|
Free Download
(4 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/22
filed on: 23rd, January 2023
| accounts
|
Free Download
(52 pages)
|
(AD01) New registered office address 7 Dacre Street London SW1H 0DJ. Change occurred on Wednesday 27th April 2022. Company's previous address: 85 Gracechurch Street London EC3V 0AA.
filed on: 27th, April 2022
| address
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/21
filed on: 20th, January 2022
| accounts
|
Free Download
(47 pages)
|
(AA) Audit exemption subsidiary accounts made up to Friday 30th April 2021
filed on: 20th, January 2022
| accounts
|
Free Download
(4 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/20
filed on: 10th, March 2021
| accounts
|
Free Download
(49 pages)
|
(AA) Audit exemption subsidiary accounts made up to Thursday 30th April 2020
filed on: 10th, March 2021
| accounts
|
Free Download
(4 pages)
|
(AA) Audit exemption subsidiary accounts made up to Tuesday 30th April 2019
filed on: 29th, January 2020
| accounts
|
Free Download
(4 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/19
filed on: 29th, January 2020
| accounts
|
Free Download
(46 pages)
|
(AA) Audit exemption subsidiary accounts made up to Monday 30th April 2018
filed on: 22nd, January 2019
| accounts
|
Free Download
(7 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/18
filed on: 22nd, January 2019
| accounts
|
Free Download
(45 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/17
filed on: 6th, February 2018
| accounts
|
Free Download
(50 pages)
|
(AA) Audit exemption subsidiary accounts made up to Sunday 30th April 2017
filed on: 6th, February 2018
| accounts
|
Free Download
(7 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 27th September 2017
filed on: 13th, November 2017
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Wednesday 4th October 2017) of a secretary
filed on: 13th, November 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 27th September 2017
filed on: 13th, November 2017
| officers
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to Saturday 30th April 2016
filed on: 14th, March 2017
| accounts
|
Free Download
(6 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/16
filed on: 14th, March 2017
| accounts
|
Free Download
(50 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 24th January 2016
filed on: 31st, January 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Sunday 31st January 2016
capital
|
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(AA) Small company accounts for the period up to Thursday 30th April 2015
filed on: 28th, November 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 24th January 2015
filed on: 15th, February 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Sunday 15th February 2015
capital
|
|
(AA) Small company accounts for the period up to Wednesday 30th April 2014
filed on: 3rd, February 2015
| accounts
|
Free Download
(5 pages)
|
(CH01) On Monday 30th June 2014 director's details were changed
filed on: 8th, July 2014
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Wednesday 2nd July 2014 from 20 St Dunstans Hill London EC3R 8HL
filed on: 2nd, July 2014
| address
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 24th January 2014
filed on: 10th, February 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Tuesday 30th April 2013
filed on: 22nd, January 2014
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Friday 10th January 2014
filed on: 10th, January 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Friday 12th April 2013 from Unit 10 Invicta Business Park London Road Wrotham Sevenoaks Kent TN15 7RJ
filed on: 12th, April 2013
| address
|
Free Download
(2 pages)
|
(CH03) On Monday 8th April 2013 secretary's details were changed
filed on: 10th, April 2013
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 24th January 2013
filed on: 6th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to Monday 30th April 2012
filed on: 16th, January 2013
| accounts
|
Free Download
(5 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 9th May 2012
filed on: 9th, May 2012
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Tuesday 8th May 2012) of a secretary
filed on: 8th, May 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 24th January 2012
filed on: 9th, February 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to Saturday 30th April 2011
filed on: 2nd, February 2012
| accounts
|
Free Download
(5 pages)
|
(AAMD) Amended accounts for the period to Friday 30th April 2010
filed on: 21st, June 2011
| accounts
|
Free Download
(6 pages)
|
(CH01) On Sunday 1st May 2011 director's details were changed
filed on: 2nd, June 2011
| officers
|
Free Download
(2 pages)
|
(MISC) Section 519
filed on: 31st, May 2011
| miscellaneous
|
Free Download
(1 page)
|
(AUD) Auditor's resignation
filed on: 12th, May 2011
| auditors
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 4th, May 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 24th January 2011
filed on: 21st, February 2011
| annual return
|
Free Download
(4 pages)
|
(CH03) On Thursday 1st October 2009 secretary's details were changed
filed on: 29th, January 2010
| officers
|
Free Download
(1 page)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 24th January 2010
filed on: 29th, January 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to Thursday 30th April 2009
filed on: 21st, January 2010
| accounts
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to Wednesday 30th April 2008
filed on: 3rd, March 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to Thursday 12th February 2009 - Annual return with full member list
filed on: 12th, February 2009
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 11/11/2008 from white trees house 3 ashford road maidstone kent ME14 5BJ
filed on: 11th, November 2008
| address
|
Free Download
(1 page)
|
(288b) On Monday 28th April 2008 Appointment terminated director
filed on: 28th, April 2008
| officers
|
Free Download
(1 page)
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(288b) On Monday 28th April 2008 Appointment terminated director
filed on: 28th, April 2008
| officers
|
Free Download
(1 page)
|
(363s) Period up to Monday 4th February 2008 - Annual return with full member list
filed on: 4th, February 2008
| annual return
|
Free Download
(8 pages)
|
(363s) Period up to Monday 4th February 2008 - Annual return with full member list
filed on: 4th, February 2008
| annual return
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 2nd, July 2007
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 2nd, July 2007
| resolution
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/01/08 to 30/04/08
filed on: 2nd, March 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/01/08 to 30/04/08
filed on: 2nd, March 2007
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 22/02/07 from: marquess court 69 southampton row london WC1B 4ET
filed on: 22nd, February 2007
| address
|
Free Download
(1 page)
|
(288b) On Thursday 22nd February 2007 Secretary resigned
filed on: 22nd, February 2007
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 22nd February 2007 New director appointed
filed on: 22nd, February 2007
| officers
|
Free Download
(3 pages)
|
(288b) On Thursday 22nd February 2007 Secretary resigned
filed on: 22nd, February 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 22nd February 2007 Director resigned
filed on: 22nd, February 2007
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 22nd February 2007 New director appointed
filed on: 22nd, February 2007
| officers
|
Free Download
(3 pages)
|
(288a) On Thursday 22nd February 2007 New secretary appointed
filed on: 22nd, February 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 22nd February 2007 New director appointed
filed on: 22nd, February 2007
| officers
|
Free Download
(3 pages)
|
(288a) On Thursday 22nd February 2007 New director appointed
filed on: 22nd, February 2007
| officers
|
Free Download
(3 pages)
|
(288a) On Thursday 22nd February 2007 New director appointed
filed on: 22nd, February 2007
| officers
|
Free Download
(3 pages)
|
(288a) On Thursday 22nd February 2007 New director appointed
filed on: 22nd, February 2007
| officers
|
Free Download
(3 pages)
|
(287) Registered office changed on 22/02/07 from: marquess court 69 southampton row london WC1B 4ET
filed on: 22nd, February 2007
| address
|
Free Download
(1 page)
|
(288a) On Thursday 22nd February 2007 New director appointed
filed on: 22nd, February 2007
| officers
|
Free Download
(3 pages)
|
(288b) On Thursday 22nd February 2007 Director resigned
filed on: 22nd, February 2007
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 22nd February 2007 New secretary appointed
filed on: 22nd, February 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 22nd February 2007 New director appointed
filed on: 22nd, February 2007
| officers
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 24th, January 2007
| incorporation
|
Free Download
(31 pages)
|
(NEWINC) Company registration
filed on: 24th, January 2007
| incorporation
|
Free Download
(31 pages)
|