AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 11th, September 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 7th, January 2023
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to 2021/12/31
filed on: 6th, April 2022
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2021/06/30
filed on: 9th, March 2022
| accounts
|
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from 1 Little New Street London EC4A 3TR at an unknown date to 1-3 Charter Square Sheffield S1 4HS
filed on: 27th, September 2021
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Amshold House Goldings Hill Loughton Essex IG10 2RW on 2021/06/24 to Cannon Place 78 Cannon Street London EC4N 6AF
filed on: 24th, June 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/05/07
filed on: 7th, May 2021
| resolution
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/06/30
filed on: 16th, February 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/06/30
filed on: 17th, March 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/06/30
filed on: 9th, October 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/06/30
filed on: 29th, March 2018
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/10/09
filed on: 9th, October 2017
| resolution
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
filed on: 20th, March 2017
| accounts
|
Free Download
(31 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2016/06/30
filed on: 20th, March 2017
| accounts
|
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/15
filed on: 6th, April 2016
| accounts
|
Free Download
(32 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2015/06/30
filed on: 6th, April 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/25
filed on: 29th, July 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2014/06/30
filed on: 9th, March 2015
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/14
filed on: 9th, March 2015
| accounts
|
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/25
filed on: 30th, July 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/07/30
capital
|
|
AA |
Audit exemption subsidiary accounts for the year ending on 2013/06/30
filed on: 15th, April 2014
| accounts
|
Free Download
(16 pages)
|
AUD |
Resignation of an auditor
filed on: 28th, November 2013
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/25
filed on: 14th, August 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2012/06/30
filed on: 23rd, January 2013
| accounts
|
Free Download
(17 pages)
|
AD01 |
Change of registered office on 2012/11/05 from West Wing Sterling House Langston Road Loughton Essex IG10 3TS
filed on: 5th, November 2012
| address
|
Free Download
(1 page)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 15th, August 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/07/25
filed on: 15th, August 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2011/06/30
filed on: 8th, January 2012
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/07/25
filed on: 1st, August 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2010/06/30
filed on: 5th, November 2010
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/07/25
filed on: 12th, August 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2009/06/30
filed on: 18th, November 2009
| accounts
|
Free Download
(18 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 13th, November 2009
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 13th, November 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/07/30 with complete member list
filed on: 30th, July 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2008/06/30
filed on: 17th, November 2008
| accounts
|
Free Download
(22 pages)
|
287 |
Registered office changed on 16/10/2008 from brentwood house, 169 kings road brentwood essex CM14 4EF
filed on: 16th, October 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/08/06 with complete member list
filed on: 6th, August 2008
| annual return
|
Free Download
(7 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 7th, November 2007
| incorporation
|
Free Download
(18 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 7th, November 2007
| incorporation
|
Free Download
(18 pages)
|
CERTNM |
Company name changed amsprop (no. 4) LIMITEDcertificate issued on 01/11/07
filed on: 1st, November 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed amsprop (no. 4) LIMITEDcertificate issued on 01/11/07
filed on: 1st, November 2007
| change of name
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/06/30
filed on: 12th, September 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/06/30
filed on: 12th, September 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2007/08/11 with complete member list
filed on: 11th, August 2007
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2007/08/11 with complete member list
filed on: 11th, August 2007
| annual return
|
Free Download
(7 pages)
|
353a |
Location of register of members (non legible)
filed on: 16th, August 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/07 to 30/06/07
filed on: 16th, August 2006
| accounts
|
Free Download
(1 page)
|
353a |
Location of register of members (non legible)
filed on: 16th, August 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/07 to 30/06/07
filed on: 16th, August 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, August 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 1st, August 2006
| incorporation
|
Free Download
(13 pages)
|