AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 28th, September 2023
| accounts
|
Free Download
(47 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 7th, October 2022
| accounts
|
Free Download
(43 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(39 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 30th, December 2020
| accounts
|
Free Download
(38 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, February 2020
| resolution
|
Free Download
(14 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, February 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, February 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, February 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 13th, February 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 13th, February 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, February 2020
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 1st, October 2019
| accounts
|
Free Download
(32 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 20th, November 2018
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 27th, September 2018
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/10/30
filed on: 30th, October 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
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SH01 |
200101.00 GBP is the capital in company's statement on 2017/10/01
filed on: 23rd, October 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 30th, September 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 11th, January 2017
| accounts
|
Free Download
(25 pages)
|
SH01 |
200100.00 GBP is the capital in company's statement on 2014/12/31
filed on: 29th, December 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/02
filed on: 2nd, March 2016
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Regency House Wood Street Barnet Hertfordshire EN5 4BE on 2016/01/15 to Finance Office Costa Coffee 311-313 Collier Row Lane Collier Row Essex RM5 3nd
filed on: 15th, January 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 30th, September 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/02
filed on: 19th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100100.00 GBP is the capital in company's statement on 2015/03/19
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 30th, October 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/02
filed on: 7th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100100.00 GBP is the capital in company's statement on 2014/05/07
capital
|
|
AD01 |
Change of registered office on 2014/05/07 from C/O Cartwrights Accountants 33 Wood Street Barnet Hertfordshire EN5 4BE United Kingdom
filed on: 7th, May 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 7th, October 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/02
filed on: 21st, March 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
100100.00 GBP is the capital in company's statement on 2011/12/31
filed on: 8th, November 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, October 2012
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 16th, October 2012
| incorporation
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 2nd, October 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/02
filed on: 12th, March 2012
| annual return
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2011/12/31
filed on: 3rd, February 2012
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/03/31
filed on: 6th, January 2012
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered office on 2011/05/24 from 190 Billet Road London E17 5DX
filed on: 24th, May 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/02
filed on: 24th, May 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 4th, January 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/03/02
filed on: 15th, April 2010
| annual return
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 29th, December 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2009/06/06 with complete member list
filed on: 6th, June 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 30th, December 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 2008/07/04 with complete member list
filed on: 4th, July 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 11th, December 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 11th, December 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 2007/05/31 with complete member list
filed on: 31st, May 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2007/05/31 with complete member list
filed on: 31st, May 2007
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 99 shares on 2006/03/07. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, March 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2006/03/07. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, March 2006
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 2nd, March 2006
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 2nd, March 2006
| incorporation
|
Free Download
(9 pages)
|