(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 14th, November 2023
| accounts
|
Free Download
(22 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 14th, November 2023
| accounts
|
Free Download
(197 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 16th, September 2022
| accounts
|
Free Download
(216 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 16th, September 2022
| accounts
|
Free Download
(21 pages)
|
(MA) Articles and Memorandum of Association
filed on: 2nd, December 2021
| incorporation
|
Free Download
(20 pages)
|
(MA) Articles and Memorandum of Association
filed on: 6th, November 2021
| incorporation
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, November 2021
| resolution
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 26th, August 2021
| accounts
|
Free Download
(195 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 26th, August 2021
| accounts
|
Free Download
(20 pages)
|
(AA) Full accounts for the period ending 31st December 2019
filed on: 14th, October 2020
| accounts
|
Free Download
(26 pages)
|
(AD01) Change of registered address from 1 Minster Court London EC3R 7AA United Kingdom on 14th July 2020 to 2 Minster Court Mincing Lane London EC3R 7PD
filed on: 14th, July 2020
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(27 pages)
|
(AD01) Change of registered address from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN on 30th July 2019 to 1 Minster Court London EC3R 7AA
filed on: 30th, July 2019
| address
|
Free Download
(1 page)
|
(AUD) Resignation of an auditor
filed on: 24th, January 2019
| auditors
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(23 pages)
|
(SH01) Statement of Capital on 28th August 2018: 250001.00 GBP
filed on: 30th, August 2018
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(26 pages)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 9th, September 2016
| accounts
|
Free Download
(28 pages)
|
(AR01) Annual return with complete list of members, drawn up to 28th March 2016
filed on: 19th, April 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 19th April 2016: 1.00 GBP
capital
|
|
(AA) Full accounts for the period ending 31st December 2014
filed on: 15th, September 2015
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return with complete list of members, drawn up to 28th March 2015
filed on: 15th, April 2015
| annual return
|
Free Download
(4 pages)
|
(AUD) Resignation of an auditor
filed on: 23rd, March 2015
| auditors
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2013
filed on: 8th, January 2015
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return with complete list of members, drawn up to 28th March 2014
filed on: 2nd, April 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2nd April 2014: 1.00 GBP
capital
|
|
(AA) Full accounts for the period ending 31st December 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with complete list of members, drawn up to 28th March 2013
filed on: 17th, April 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2011
filed on: 25th, September 2012
| accounts
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, June 2012
| resolution
|
Free Download
(36 pages)
|
(AR01) Annual return with complete list of members, drawn up to 28th March 2012
filed on: 25th, April 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 31st December 2010
filed on: 6th, September 2011
| accounts
|
Free Download
(14 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 27th, April 2011
| incorporation
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 28th March 2011
filed on: 21st, April 2011
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 15th, February 2011
| resolution
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2009
filed on: 18th, August 2010
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with complete list of members, drawn up to 28th March 2010
filed on: 6th, April 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2008
filed on: 2nd, October 2009
| accounts
|
Free Download
(16 pages)
|
(363a) Annual return drawn up to 1st April 2009 with complete member list
filed on: 1st, April 2009
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 16/12/2008 from 2 county gate staceys street maidstone kent ME14 1ST
filed on: 16th, December 2008
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2007
filed on: 8th, October 2008
| accounts
|
Free Download
(18 pages)
|
(363a) Annual return drawn up to 25th April 2008 with complete member list
filed on: 25th, April 2008
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, June 2007
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, June 2007
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Election resolution
filed on: 24th, May 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Election resolution
filed on: 24th, May 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Election resolution
filed on: 24th, May 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Election resolution
filed on: 24th, May 2007
| resolution
|
|
(RESOLUTIONS) Election resolution
filed on: 24th, May 2007
| resolution
|
|
(225) Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 24th, May 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 24th, May 2007
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Election resolution
filed on: 24th, May 2007
| resolution
|
Free Download
|
(NEWINC) Incorporation
filed on: 28th, March 2007
| incorporation
|
Free Download
(29 pages)
|
(NEWINC) Incorporation
filed on: 28th, March 2007
| incorporation
|
Free Download
(29 pages)
|