(AA) Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 6th, January 2024
| accounts
|
Free Download
(9 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 6th, January 2024
| accounts
|
Free Download
(37 pages)
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(AA) Small company accounts for the period up to 2021-12-31
filed on: 5th, October 2022
| accounts
|
Free Download
(8 pages)
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(MA) Memorandum and Articles of Association
filed on: 26th, August 2022
| incorporation
|
Free Download
(25 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 21st, July 2022
| resolution
|
Free Download
(4 pages)
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(TM01) Director's appointment was terminated on 2022-05-31
filed on: 10th, June 2022
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to 2020-12-31
filed on: 20th, May 2022
| accounts
|
Free Download
(7 pages)
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(CH03) On 2022-05-03 secretary's details were changed
filed on: 3rd, May 2022
| officers
|
Free Download
(1 page)
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(CH01) On 2022-05-03 director's details were changed
filed on: 3rd, May 2022
| officers
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened from 2021-03-31 to 2020-12-31
filed on: 28th, December 2021
| accounts
|
Free Download
(1 page)
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(CH01) On 2015-07-28 director's details were changed
filed on: 28th, December 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 2015-07-28 director's details were changed
filed on: 28th, December 2021
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to 2020-03-31
filed on: 9th, March 2021
| accounts
|
Free Download
(17 pages)
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(TM01) Director's appointment was terminated on 2020-04-30
filed on: 30th, April 2020
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to 2019-03-31
filed on: 16th, October 2019
| accounts
|
Free Download
(16 pages)
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(AA) Small company accounts for the period up to 2018-03-31
filed on: 7th, October 2018
| accounts
|
Free Download
(16 pages)
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(AA) Small company accounts for the period up to 2017-03-31
filed on: 19th, December 2017
| accounts
|
Free Download
(15 pages)
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(AA) Full accounts data made up to 2016-03-31
filed on: 4th, January 2017
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-09-25
filed on: 2nd, October 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2015-10-02: 100.00 GBP
capital
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(AA) Full accounts data made up to 2015-03-31
filed on: 5th, August 2015
| accounts
|
Free Download
(11 pages)
|
(AA) Small company accounts for the period up to 2014-03-31
filed on: 12th, December 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-09-25
filed on: 26th, September 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2014-09-26: 100.00 GBP
capital
|
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(AA01) Accounting period ending changed to 2013-12-31 (was 2014-03-31).
filed on: 20th, June 2014
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Stanley House 8 St. Chad's Place London WC1X 9HH United Kingdom on 2014-03-14
filed on: 14th, March 2014
| address
|
Free Download
(1 page)
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(CH03) On 2013-06-01 secretary's details were changed
filed on: 27th, September 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-09-25
filed on: 27th, September 2013
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2013-09-27: 100.00 GBP
capital
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(CH01) On 2013-06-01 director's details were changed
filed on: 27th, September 2013
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to 2012-12-31
filed on: 1st, May 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-09-25
filed on: 5th, December 2012
| annual return
|
Free Download
(7 pages)
|
(AP03) Appointment (date: 2012-12-04) of a secretary
filed on: 4th, December 2012
| officers
|
Free Download
(2 pages)
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(CH01) On 2012-05-01 director's details were changed
filed on: 4th, December 2012
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to 2011-12-31
filed on: 10th, October 2012
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 3rd, August 2012
| resolution
|
Free Download
(4 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 3rd, August 2012
| incorporation
|
Free Download
(24 pages)
|
(AP01) New director was appointed on 2012-07-31
filed on: 31st, July 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 35 Ballards Lane London N3 1XW on 2012-07-31
filed on: 31st, July 2012
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 2012-07-30
filed on: 30th, July 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2012-07-30
filed on: 30th, July 2012
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2012-07-30
filed on: 30th, July 2012
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on 2012-07-30
filed on: 30th, July 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-09-25
filed on: 7th, October 2011
| annual return
|
Free Download
(8 pages)
|
(AA) Small company accounts for the period up to 2010-12-31
filed on: 26th, September 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-09-25
filed on: 4th, October 2010
| annual return
|
Free Download
(8 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 2nd, October 2010
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to 2009-12-31
filed on: 25th, September 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2009-09-25
filed on: 5th, November 2009
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2008-09-26 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to 2008-12-31
filed on: 28th, September 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Period up to 2009-09-16 - Annual return with full member list
filed on: 16th, September 2009
| annual return
|
Free Download
(6 pages)
|
(288a) On 2009-08-27 Director appointed
filed on: 27th, August 2009
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to 2007-12-31
filed on: 1st, November 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to 2008-10-16 - Annual return with full member list
filed on: 16th, October 2008
| annual return
|
Free Download
(4 pages)
|
(225) Accounting reference date shortened from 31/12/2008 to 31/12/2007
filed on: 4th, August 2008
| accounts
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/09/08 to 31/12/08
filed on: 11th, February 2008
| accounts
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 7th, February 2008
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 21st, December 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 20th, December 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 25th, September 2007
| incorporation
|
Free Download
(18 pages)
|