AA01 |
Previous accounting period shortened from December 31, 2022 to December 30, 2022
filed on: 20th, December 2023
| accounts
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 29th, December 2022
| accounts
|
Free Download
(35 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 29th, December 2022
| accounts
|
Free Download
(6 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 24th, January 2022
| accounts
|
Free Download
(35 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 24th, January 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(7 pages)
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AD01 |
Registered office address changed from C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England to 78 Pall Mall London SW1Y 5ES on October 14, 2020
filed on: 14th, October 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England to C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on September 15, 2020
filed on: 15th, September 2020
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from June 30, 2018 to December 31, 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA to C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on March 18, 2019
filed on: 18th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 26th, March 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 24th, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to October 27, 2015 with full list of members
filed on: 5th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 13th, April 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 27, 2014 with full list of members
filed on: 19th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 19, 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 28th, March 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to October 27, 2013 with full list of members
filed on: 7th, November 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on November 6, 2013. Old Address: Anglo House Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA United Kingdom
filed on: 6th, November 2013
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to June 30, 2012
filed on: 5th, April 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to October 27, 2012 with full list of members
filed on: 2nd, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to June 30, 2011
filed on: 27th, March 2012
| accounts
|
Free Download
(8 pages)
|
AD04 |
Register(s) moved to registered office address
filed on: 1st, February 2012
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on February 1, 2012. Old Address: 1St Floor Equity House 57 Hill Avenue Amersham Buckinghamshire HP6 5UN
filed on: 1st, February 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 27, 2011 with full list of members
filed on: 13th, December 2011
| annual return
|
Free Download
(5 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 12th, December 2011
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 12th, December 2011
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to June 30, 2011
filed on: 17th, May 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 27, 2010 with full list of members
filed on: 22nd, November 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to December 31, 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to October 27, 2009 with full list of members
filed on: 19th, November 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 3rd, November 2009
| accounts
|
Free Download
(8 pages)
|
287 |
Registered office changed on 26/11/2008 from first floor, equity house 57 hill avenue amersham buckinghamshire HP6 5UN
filed on: 26th, November 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 26th, November 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 26th, November 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to November 26, 2008
filed on: 26th, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 31st, October 2008
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 31st, October 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 31st, October 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to October 29, 2007
filed on: 29th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to October 29, 2007
filed on: 29th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to December 5, 2006
filed on: 5th, December 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to December 5, 2006
filed on: 5th, December 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 5th, November 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 5th, November 2006
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 30/11/06 to 31/12/05
filed on: 28th, July 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/06 to 31/12/05
filed on: 28th, July 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 30/11/06
filed on: 28th, December 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 30/11/06
filed on: 28th, December 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, October 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, October 2005
| incorporation
|
Free Download
(17 pages)
|