(AA) Small company accounts made up to 31st December 2022
filed on: 20th, December 2023
| accounts
|
Free Download
(19 pages)
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(AD01) Change of registered address from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom on 12th September 2023 to Floor 6 61 Curzon Street London W1J 8PD
filed on: 12th, September 2023
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(21 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(17 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 6th, October 2021
| accounts
|
Free Download
(60 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 26th, July 2021
| resolution
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 26th, July 2021
| incorporation
|
Free Download
(10 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 8th July 2021
filed on: 8th, July 2021
| resolution
|
Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AD01) Change of registered address from Fifth Floor 80 Hammersmith Road London W14 8UD England on 6th July 2021 to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB
filed on: 6th, July 2021
| address
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 12th, March 2021
| incorporation
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 12th, March 2021
| resolution
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 6th, January 2021
| accounts
|
Free Download
(19 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 30th, December 2020
| accounts
|
Free Download
(51 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 1st, October 2019
| accounts
|
Free Download
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2018
filed on: 1st, October 2019
| accounts
|
Free Download
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 20th, September 2018
| accounts
|
Free Download
(47 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(17 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 11th, October 2017
| accounts
|
Free Download
(15 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 11th, October 2017
| accounts
|
Free Download
(47 pages)
|
(AD01) Change of registered address from 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 28th February 2017 to Fifth Floor 80 Hammersmith Road London W14 8UD
filed on: 28th, February 2017
| address
|
Free Download
(1 page)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Fifth Floor 80 Hammersmith Road London W14 8UD at an unknown date
filed on: 15th, December 2016
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2015
filed on: 20th, October 2016
| accounts
|
Free Download
(14 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 20th, October 2016
| accounts
|
Free Download
(42 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th June 2016
filed on: 28th, June 2016
| annual return
|
Free Download
(5 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 5th, October 2015
| accounts
|
Free Download
(31 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2014
filed on: 5th, October 2015
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th June 2015
filed on: 3rd, July 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th June 2014
filed on: 14th, July 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 14th July 2014: 3.00 GBP
capital
|
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(AA) Full accounts for the period ending 31st December 2012
filed on: 25th, June 2013
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th June 2013
filed on: 24th, June 2013
| annual return
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th June 2012
filed on: 6th, November 2012
| annual return
|
Free Download
(19 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th June 2012
filed on: 29th, June 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 31st December 2011
filed on: 14th, June 2012
| accounts
|
Free Download
(13 pages)
|
(AA) Full accounts for the period ending 31st December 2010
filed on: 6th, October 2011
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th June 2011
filed on: 1st, July 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 31st December 2009
filed on: 11th, August 2010
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th June 2010
filed on: 24th, June 2010
| annual return
|
Free Download
(6 pages)
|
(AD02) Register inspection address has been changed
filed on: 24th, June 2010
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2008
filed on: 24th, September 2009
| accounts
|
Free Download
(12 pages)
|
(363a) Annual return drawn up to 30th June 2009 with complete member list
filed on: 30th, June 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st December 2007
filed on: 29th, October 2008
| accounts
|
Free Download
(16 pages)
|
(363a) Annual return drawn up to 26th June 2008 with complete member list
filed on: 26th, June 2008
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 6th November 2007 with complete member list
filed on: 6th, November 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 6th November 2007 with complete member list
filed on: 6th, November 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2006
filed on: 19th, September 2007
| accounts
|
Free Download
(10 pages)
|
(AA) Full accounts for the period ending 31st December 2006
filed on: 19th, September 2007
| accounts
|
Free Download
(10 pages)
|
(287) Registered office changed on 13/09/07 from: kneesworth house bassingbourn cum kneesworth royston hertfordshire SG8 5JP
filed on: 13th, September 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 13/09/07 from: kneesworth house bassingbourn cum kneesworth royston hertfordshire SG8 5JP
filed on: 13th, September 2007
| address
|
Free Download
(1 page)
|
(363s) Annual return drawn up to 20th December 2006 with complete member list
filed on: 20th, December 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to 20th December 2006 with complete member list
filed on: 20th, December 2006
| annual return
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, December 2005
| resolution
|
Free Download
(17 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, December 2005
| resolution
|
Free Download
(17 pages)
|
(225) Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 13th, December 2005
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 13th, December 2005
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 4th, November 2005
| incorporation
|
Free Download
(27 pages)
|
(NEWINC) Incorporation
filed on: 4th, November 2005
| incorporation
|
Free Download
(27 pages)
|