(AA) Audit exemption subsidiary accounts made up to April 1, 2023
filed on: 19th, December 2023
| accounts
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Free Download
(21 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 01/04/23
filed on: 19th, December 2023
| accounts
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Free Download
(90 pages)
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(AA01) Extension of current accouting period to April 1, 2023
filed on: 6th, December 2022
| accounts
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Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 25/12/21
filed on: 3rd, October 2022
| accounts
|
Free Download
(102 pages)
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(AA) Audit exemption subsidiary accounts made up to December 25, 2021
filed on: 3rd, October 2022
| accounts
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Free Download
(25 pages)
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(AA01) Previous accounting period shortened from March 31, 2022 to December 28, 2021
filed on: 23rd, March 2022
| accounts
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 27/03/21
filed on: 28th, February 2022
| accounts
|
Free Download
(39 pages)
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(AA) Total exemption full company accounts data drawn up to March 27, 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(10 pages)
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(AA) Accounts for a small company made up to March 31, 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(9 pages)
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(AD01) Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Ashcombe Court Woolsack Way Godalming GU7 1LQ on March 29, 2021
filed on: 29th, March 2021
| address
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Free Download
(1 page)
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(AA) Accounts for a small company made up to March 31, 2019
filed on: 11th, December 2019
| accounts
|
Free Download
(8 pages)
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(AD01) Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on June 19, 2019
filed on: 19th, June 2019
| address
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Free Download
(1 page)
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(AA) Accounts for a small company made up to March 31, 2018
filed on: 12th, December 2018
| accounts
|
Free Download
(8 pages)
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(AA) Accounts for a small company made up to March 31, 2017
filed on: 13th, November 2017
| accounts
|
Free Download
(9 pages)
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(AA) Full accounts data made up to March 31, 2016
filed on: 28th, November 2016
| accounts
|
Free Download
(21 pages)
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(AR01) Annual return made up to March 17, 2016 with full list of members
filed on: 17th, March 2016
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on March 17, 2016: 1000.00 GBP
capital
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(AA) Full accounts data made up to March 31, 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(14 pages)
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(MISC) Section 519
filed on: 30th, April 2015
| miscellaneous
|
Free Download
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(AR01) Annual return made up to March 17, 2015 with full list of members
filed on: 27th, March 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on March 27, 2015: 1000.00 GBP
capital
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(AD01) Registered office address changed from 16 High Holborn London WC1V 6BX to 5Th Floor 89 New Bond Street London W1S 1DA on March 4, 2015
filed on: 4th, March 2015
| address
|
Free Download
(2 pages)
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(AA) Full accounts data made up to March 31, 2014
filed on: 14th, January 2015
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return made up to March 17, 2014 with full list of members
filed on: 1st, April 2014
| annual return
|
Free Download
(5 pages)
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(AA) Accounts made up to March 31, 2013
filed on: 4th, January 2014
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return made up to March 17, 2013 with full list of members
filed on: 8th, May 2013
| annual return
|
Free Download
(4 pages)
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(AA) Accounts made up to March 31, 2012
filed on: 9th, January 2013
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return made up to March 17, 2012 with full list of members
filed on: 10th, May 2012
| annual return
|
Free Download
(5 pages)
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(AD01) Company moved to new address on April 12, 2012. Old Address: C/O Croucher Needham 85 Tottenham Court Road London W1T 4TQ
filed on: 12th, April 2012
| address
|
Free Download
(1 page)
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(AUD) Auditor's resignation
filed on: 20th, February 2012
| auditors
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Free Download
(2 pages)
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(AA) Accounts made up to March 31, 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return made up to March 17, 2011 with full list of members
filed on: 15th, April 2011
| annual return
|
Free Download
(5 pages)
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(AA) Accounts made up to March 31, 2010
filed on: 31st, December 2010
| accounts
|
Free Download
(20 pages)
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(AR01) Annual return made up to March 17, 2010 with full list of members
filed on: 19th, May 2010
| annual return
|
Free Download
(5 pages)
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(AA) Accounts made up to March 31, 2009
filed on: 5th, February 2010
| accounts
|
Free Download
(17 pages)
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(MISC) Sect 516 ca 2006
filed on: 12th, January 2010
| miscellaneous
|
Free Download
(1 page)
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(AD01) Company moved to new address on November 17, 2009. Old Address: Croucher Needham 85 Tottenham Court Road London W1T 4TQ
filed on: 17th, November 2009
| address
|
Free Download
(2 pages)
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(363a) Annual return made up to April 3, 2009
filed on: 3rd, April 2009
| annual return
|
Free Download
(4 pages)
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(AA) Accounts made up to March 31, 2008
filed on: 4th, August 2008
| accounts
|
Free Download
(16 pages)
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(363a) Annual return made up to March 26, 2008
filed on: 26th, March 2008
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 05/03/2008 from, qdos house, queen margarets road, scarborough, north yorkshire, YO11 2SA
filed on: 5th, March 2008
| address
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to March 31, 2007
filed on: 2nd, February 2008
| accounts
|
Free Download
(7 pages)
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(287) Registered office changed on 05/11/07 from: wyvern theatre, theatre square, swindon, SN1 1QN
filed on: 5th, November 2007
| address
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Free Download
(1 page)
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(155(6)a) Declaration of assistance for shares acquisition
filed on: 5th, October 2007
| capital
|
Free Download
(9 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 5th, October 2007
| resolution
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Free Download
(2 pages)
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(363s) Annual return made up to September 27, 2007
filed on: 27th, September 2007
| annual return
|
Free Download
(8 pages)
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(363s) Annual return made up to April 25, 2007
filed on: 25th, April 2007
| annual return
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 9th, February 2007
| accounts
|
Free Download
(5 pages)
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(363s) Annual return made up to April 4, 2006
filed on: 4th, April 2006
| annual return
|
Free Download
(8 pages)
|
(AA) Accounts for a small company made up to March 31, 2005
filed on: 4th, February 2006
| accounts
|
Free Download
(7 pages)
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(363s) Annual return made up to May 11, 2005
filed on: 11th, May 2005
| annual return
|
Free Download
(7 pages)
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(287) Registered office changed on 07/04/04 from: wycombe swan, st mary street, high wycombe, bucks, HP11 2XE
filed on: 7th, April 2004
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 17th, March 2004
| incorporation
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Free Download
(12 pages)
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