(AP03) On February 21, 2024 - new secretary appointed
filed on: 21st, February 2024
| officers
|
Free Download
(2 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/12/22
filed on: 22nd, October 2023
| accounts
|
Free Download
(42 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/12/22
filed on: 22nd, October 2023
| other
|
Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/12/22
filed on: 22nd, October 2023
| other
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to December 30, 2022
filed on: 22nd, October 2023
| accounts
|
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(9 pages)
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(AA) Audit exemption subsidiary accounts made up to December 26, 2021
filed on: 21st, March 2023
| accounts
|
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(8 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 26/12/21
filed on: 21st, March 2023
| accounts
|
Free Download
(43 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 26/12/21
filed on: 21st, March 2023
| other
|
Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 26/12/21
filed on: 21st, March 2023
| other
|
Free Download
(1 page)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 26/12/21
filed on: 14th, March 2023
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 26/12/21
filed on: 14th, March 2023
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 27/12/20
filed on: 20th, June 2022
| accounts
|
Free Download
(43 pages)
|
(AA) Audit exemption subsidiary accounts made up to December 27, 2020
filed on: 20th, June 2022
| accounts
|
Free Download
(8 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/12/20
filed on: 31st, May 2022
| other
|
Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/12/20
filed on: 31st, May 2022
| other
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened from December 31, 2020 to December 30, 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(1 page)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 10th, July 2021
| other
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/12/19
filed on: 10th, July 2021
| accounts
|
Free Download
(38 pages)
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(AA) Audit exemption subsidiary accounts made up to December 29, 2019
filed on: 10th, July 2021
| accounts
|
Free Download
(8 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 10th, July 2021
| other
|
Free Download
(2 pages)
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(CH01) On March 26, 2020 director's details were changed
filed on: 9th, April 2020
| officers
|
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(2 pages)
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(CH01) On March 26, 2020 director's details were changed
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
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(CH01) On March 26, 2020 director's details were changed
filed on: 7th, April 2020
| officers
|
Free Download
(2 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/12/18
filed on: 28th, October 2019
| accounts
|
Free Download
(30 pages)
|
(AA) Audit exemption subsidiary accounts made up to December 30, 2018
filed on: 28th, October 2019
| accounts
|
Free Download
(9 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 21st, October 2019
| other
|
Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 21st, October 2019
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 3rd, October 2018
| other
|
Free Download
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 3rd, October 2018
| other
|
Free Download
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(AA) Audit exemption subsidiary accounts made up to December 31, 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 3rd, October 2018
| accounts
|
Free Download
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(AA) Accounts for a small company made up to December 31, 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(12 pages)
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(CH01) On September 1, 2017 director's details were changed
filed on: 1st, September 2017
| officers
|
Free Download
(2 pages)
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(MR01) Registration of charge 072189100002, created on August 29, 2017
filed on: 30th, August 2017
| mortgage
|
Free Download
(28 pages)
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(AP03) On February 2, 2017 - new secretary appointed
filed on: 2nd, February 2017
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on December 16, 2016
filed on: 30th, January 2017
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2015
filed on: 22nd, November 2016
| accounts
|
Free Download
(13 pages)
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(CH01) On November 18, 2016 director's details were changed
filed on: 18th, November 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to April 9, 2016 with full list of members
filed on: 1st, June 2016
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on June 1, 2016: 1.00 GBP
capital
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(AD01) Registered office address changed from 56 56 Old Brompton Road London SW7 3DY England to 56 Old Brompton Road London SW7 3DY on November 9, 2015
filed on: 9th, November 2015
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(6 pages)
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(AP03) On August 1, 2015 - new secretary appointed
filed on: 11th, August 2015
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to 56 56 Old Brompton Road London SW7 3DY on June 23, 2015
filed on: 23rd, June 2015
| address
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Free Download
(1 page)
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(AR01) Annual return made up to April 9, 2015 with full list of members
filed on: 22nd, May 2015
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to April 9, 2014 with full list of members
filed on: 22nd, May 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on May 22, 2014: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 11th, September 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to April 9, 2013 with full list of members
filed on: 12th, April 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to April 9, 2012 with full list of members
filed on: 17th, April 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 9th, May 2011
| accounts
|
Free Download
(8 pages)
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(CH01) On April 8, 2011 director's details were changed
filed on: 11th, April 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to April 9, 2011 with full list of members
filed on: 11th, April 2011
| annual return
|
Free Download
(4 pages)
|
(CH01) On April 6, 2011 director's details were changed
filed on: 6th, April 2011
| officers
|
Free Download
(3 pages)
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(AA01) Current accounting reference period shortened from April 30, 2011 to December 31, 2010
filed on: 25th, October 2010
| accounts
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Free Download
(1 page)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 9th, June 2010
| mortgage
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Free Download
(5 pages)
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(NEWINC) Certificate of incorporation
filed on: 9th, April 2010
| incorporation
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