AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 15th, August 2023
| accounts
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, May 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 24th, May 2023
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, December 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 21st, December 2022
| incorporation
|
Free Download
(21 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 16th, September 2022
| accounts
|
Free Download
(32 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 4th, November 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 4th, November 2021
| incorporation
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(54 pages)
|
AD01 |
Address change date: 7th August 2020. New Address: Bryden Johnson Kings Parade Lower Coombe Street Croydon CR0 1AA. Previous address: Fox Court 14 Gray's Inn Road London WC1X 8HN England
filed on: 7th, August 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 14th, July 2020
| accounts
|
Free Download
(59 pages)
|
MISC |
NE01 form
filed on: 23rd, December 2019
| miscellaneous
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 23rd December 2019
filed on: 23rd, December 2019
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 23rd, December 2019
| change of name
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, November 2019
| incorporation
|
Free Download
(6 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 31st, October 2019
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(37 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, September 2019
| incorporation
|
Free Download
(6 pages)
|
AD01 |
Address change date: 20th May 2019. New Address: Fox Court 14 Gray's Inn Road London WC1X 8HN. Previous address: 95 Miles Road Mitcham Surrey CR4 3FH
filed on: 20th, May 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 13th, March 2019
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, February 2019
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 23rd, July 2018
| accounts
|
Free Download
(38 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 18th, September 2017
| accounts
|
Free Download
(32 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2015
filed on: 5th, September 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 25th May 2016, no shareholders list
filed on: 20th, July 2016
| annual return
|
Free Download
(7 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA at an unknown date
filed on: 20th, July 2016
| address
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA at an unknown date
filed on: 19th, July 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 25th May 2015, no shareholders list
filed on: 22nd, June 2015
| annual return
|
Free Download
(8 pages)
|
AD01 |
Address change date: 2nd December 2014. New Address: 95 Miles Road Mitcham Surrey CR4 3FH. Previous address: 97 Beverley Way West Wimbledon London SW20 0AW
filed on: 2nd, December 2014
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 30th November 2014 to 31st December 2014
filed on: 2nd, December 2014
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th November 2013
filed on: 29th, August 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 25th May 2014, no shareholders list
filed on: 24th, June 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2012
filed on: 28th, August 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 25th May 2013, no shareholders list
filed on: 11th, July 2013
| annual return
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 25th May 2012, no shareholders list
filed on: 7th, August 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2011
filed on: 28th, May 2012
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2010
filed on: 17th, August 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 25th May 2011, no shareholders list
filed on: 18th, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2009
filed on: 31st, August 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 25th May 2010, no shareholders list
filed on: 13th, August 2010
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 25th May 2009, no shareholders list
filed on: 22nd, December 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2008
filed on: 2nd, October 2009
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/05/2009 to 30/11/2009
filed on: 2nd, February 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 19th June 2008 with shareholders record
filed on: 19th, June 2008
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, December 2007
| resolution
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, December 2007
| resolution
|
Free Download
(8 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 7th, December 2007
| incorporation
|
Free Download
(6 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 7th, December 2007
| incorporation
|
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 25th, May 2007
| incorporation
|
Free Download
(29 pages)
|
NEWINC |
Incorporation
filed on: 25th, May 2007
| incorporation
|
Free Download
(29 pages)
|