(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/12/21
filed on: 6th, February 2023
| accounts
|
Free Download
(56 pages)
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(AA) Audit exemption subsidiary accounts made up to Thursday 30th December 2021
filed on: 6th, February 2023
| accounts
|
Free Download
(6 pages)
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(CH01) On Sunday 1st January 2023 director's details were changed
filed on: 17th, January 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Saturday 31st December 2022.
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Saturday 31st December 2022
filed on: 12th, January 2023
| officers
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to Wednesday 30th December 2020
filed on: 27th, October 2022
| accounts
|
Free Download
(6 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/12/20
filed on: 27th, October 2022
| accounts
|
Free Download
(57 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/12/20
filed on: 27th, October 2022
| accounts
|
Free Download
(58 pages)
|
(CH04) Secretary's details were changed on Monday 25th July 2022
filed on: 25th, July 2022
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on Friday 15th July 2022
filed on: 15th, July 2022
| address
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened from Thursday 31st December 2020 to Wednesday 30th December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 24th, May 2021
| accounts
|
Free Download
(7 pages)
|
(CH01) On Thursday 1st October 2020 director's details were changed
filed on: 19th, May 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 15th March 2021
filed on: 14th, May 2021
| officers
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 26th, April 2021
| accounts
|
Free Download
(58 pages)
|
(AP01) New director appointment on Friday 15th May 2020.
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 15th May 2020
filed on: 15th, December 2020
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 1st, August 2019
| accounts
|
Free Download
(6 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(6 pages)
|
(CH01) On Tuesday 5th September 2017 director's details were changed
filed on: 5th, September 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 5th September 2017 director's details were changed
filed on: 5th, September 2017
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 6th, June 2017
| accounts
|
Free Download
(6 pages)
|
(CH01) On Thursday 15th September 2016 director's details were changed
filed on: 12th, October 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 15th September 2016 director's details were changed
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
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(CH01) On Thursday 15th September 2016 director's details were changed
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
(AP04) On Thursday 15th September 2016 - new secretary appointed
filed on: 30th, September 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 1 Burwood Place London W2 2UT to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on Thursday 29th September 2016
filed on: 29th, September 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Saturday 15th August 2015 with full list of members
filed on: 27th, August 2015
| annual return
|
Free Download
(4 pages)
|
(AAMD) Data of amended total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 3rd, June 2015
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from Battersea Studios 80 Silverthorne Road Battersea London SW8 3HE to 1 Burwood Place London W2 2UT on Monday 3rd November 2014
filed on: 3rd, November 2014
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Friday 15th August 2014 with full list of members
filed on: 10th, September 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 20200.00 GBP is the capital in company's statement on Wednesday 10th September 2014
capital
|
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(AP01) New director appointment on Tuesday 14th January 2014.
filed on: 14th, January 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Tuesday 14th January 2014
filed on: 14th, January 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 14th January 2014
filed on: 14th, January 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 14th January 2014.
filed on: 14th, January 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 14th January 2014.
filed on: 14th, January 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 11th November 2013 with full list of members
filed on: 10th, December 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 20200.00 GBP is the capital in company's statement on Tuesday 10th December 2013
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(15 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 21st, December 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Sunday 11th November 2012 with full list of members
filed on: 19th, December 2012
| annual return
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from Monday 30th April 2012 to Saturday 31st December 2011
filed on: 25th, September 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Tuesday 29th May 2012 with full list of members
filed on: 26th, July 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 31st, January 2012
| accounts
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: Friday 18th November 2011
filed on: 18th, November 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 11th November 2011 with full list of members
filed on: 18th, November 2011
| annual return
|
Free Download
(5 pages)
|
(CH01) On Sunday 10th April 2011 director's details were changed
filed on: 10th, May 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 11th April 2011 with full list of members
filed on: 10th, May 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 25th, January 2011
| accounts
|
Free Download
(6 pages)
|
(CH01) On Tuesday 12th October 2010 director's details were changed
filed on: 28th, October 2010
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Sunday 11th April 2010 with full list of members
filed on: 17th, May 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On Sunday 11th April 2010 director's details were changed
filed on: 17th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 11th April 2010 director's details were changed
filed on: 17th, May 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 4th, February 2010
| accounts
|
Free Download
(7 pages)
|
(288c) Director and secretary's change of particulars
filed on: 6th, May 2009
| officers
|
Free Download
(2 pages)
|
(288c) Director's change of particulars
filed on: 6th, May 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to Wednesday 6th May 2009
filed on: 6th, May 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2008
filed on: 21st, December 2008
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 28th, May 2008
| resolution
|
Free Download
(1 page)
|
(363a) Annual return made up to Thursday 8th May 2008
filed on: 8th, May 2008
| annual return
|
Free Download
(5 pages)
|
(287) Registered office changed on 11/05/07 from: 87 lingswood park northampton northamptonshire NN3 8TB
filed on: 11th, May 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 11/05/07 from: 87 lingswood park northampton northamptonshire NN3 8TB
filed on: 11th, May 2007
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 11th, April 2007
| incorporation
|
Free Download
(10 pages)
|
(NEWINC) Company registration
filed on: 11th, April 2007
| incorporation
|
Free Download
(10 pages)
|