PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/22
filed on: 23rd, August 2023
| accounts
|
Free Download
(37 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 23rd, August 2023
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on Tue, 6th Jun 2023
filed on: 8th, June 2023
| officers
|
Free Download
(1 page)
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AA |
Small company accounts made up to Tue, 31st Aug 2021
filed on: 9th, August 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Small company accounts made up to Mon, 31st Aug 2020
filed on: 26th, May 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Small company accounts made up to Sat, 31st Aug 2019
filed on: 21st, October 2020
| accounts
|
Free Download
(12 pages)
|
AP01 |
On Tue, 17th Dec 2019 new director was appointed.
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 25th Sep 2019
filed on: 29th, November 2019
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment terminated on Fri, 29th Nov 2019
filed on: 29th, November 2019
| officers
|
Free Download
(1 page)
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AD01 |
Change of registered address from 55 Wells Street London W1T 3PT England on Mon, 11th Mar 2019 to Part of Crimea Office Former Estate Office at the Great Tew Estate Great Tew Chipping Norton Oxfordshire OX7 4AH
filed on: 11th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Fri, 31st Aug 2018
filed on: 8th, February 2019
| accounts
|
Free Download
(8 pages)
|
AP01 |
On Fri, 21st Dec 2018 new director was appointed.
filed on: 22nd, January 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 21st Jan 2019
filed on: 21st, January 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
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AP01 |
On Fri, 21st Dec 2018 new director was appointed.
filed on: 20th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 21st Dec 2018
filed on: 20th, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 21st Dec 2018 new director was appointed.
filed on: 20th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 21st Dec 2018
filed on: 20th, January 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 21st Dec 2018
filed on: 20th, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 21st Dec 2018
filed on: 20th, January 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 19 London Road High Wycombe Buckinghamshire HP11 1BJ on Sat, 19th Jan 2019 to 55 Wells Street London W1T 3PT
filed on: 19th, January 2019
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Thu, 31st Aug 2017
filed on: 19th, April 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to Wed, 31st Aug 2016
filed on: 2nd, May 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Medium company financial statements for the year ending on Mon, 31st Aug 2015
filed on: 7th, June 2016
| accounts
|
Free Download
(14 pages)
|
AP01 |
On Tue, 18th Aug 2015 new director was appointed.
filed on: 22nd, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 21st Nov 2015
filed on: 6th, January 2016
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association, Resolution
filed on: 27th, August 2015
| resolution
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Mon, 17th Aug 2015
filed on: 18th, August 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 24th Jul 2015 new director was appointed.
filed on: 24th, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Medium company financial statements for the year ending on Sun, 31st Aug 2014
filed on: 7th, June 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 21st Nov 2014
filed on: 30th, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Medium company financial statements for the year ending on Sat, 31st Aug 2013
filed on: 27th, May 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 21st Nov 2013
filed on: 10th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 10th Feb 2014: 100.00 GBP
capital
|
|
AA |
Small company accounts made up to Fri, 31st Aug 2012
filed on: 7th, June 2013
| accounts
|
Free Download
(8 pages)
|
AP03 |
On Tue, 23rd Apr 2013, company appointed a new person to the position of a secretary
filed on: 23rd, April 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 28th Mar 2013 new director was appointed.
filed on: 28th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 28th Mar 2013
filed on: 28th, March 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 21st Nov 2012
filed on: 8th, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Wed, 31st Aug 2011
filed on: 7th, June 2012
| accounts
|
Free Download
(8 pages)
|
AD01 |
Company moved to new address on Wed, 18th Apr 2012. Old Address: , C/O Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN, United Kingdom
filed on: 18th, April 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 21st Nov 2011
filed on: 2nd, February 2012
| annual return
|
Free Download
(3 pages)
|
AP01 |
On Thu, 14th Jul 2011 new director was appointed.
filed on: 14th, July 2011
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 27th, May 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 21st Nov 2010
filed on: 5th, January 2011
| annual return
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 24th Sep 2010
filed on: 24th, September 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 28th, May 2010
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Fri, 15th Jan 2010. Old Address: , Mackenzie House, Coach & Horses Passage, the Pantiles, Tunbridge Wells, Kent, TN2 5NP
filed on: 15th, January 2010
| address
|
Free Download
(1 page)
|
CH03 |
On Fri, 20th Nov 2009 secretary's details were changed
filed on: 16th, December 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 20th Nov 2009 director's details were changed
filed on: 16th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 21st Nov 2009
filed on: 16th, December 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to Sun, 31st Aug 2008
filed on: 1st, July 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Mon, 15th Dec 2008 with complete member list
filed on: 15th, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 30th, June 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to Fri, 25th Jan 2008 with complete member list
filed on: 25th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 25th Jan 2008 with complete member list
filed on: 25th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2006
filed on: 5th, July 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2006
filed on: 5th, July 2007
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return drawn up to Wed, 24th Jan 2007 with complete member list
filed on: 24th, January 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Wed, 24th Jan 2007 with complete member list
filed on: 24th, January 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2005
filed on: 17th, October 2006
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2005
filed on: 17th, October 2006
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return drawn up to Mon, 12th Dec 2005 with complete member list
filed on: 12th, December 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 12th Dec 2005
annual return
|
|
363s |
Annual return drawn up to Mon, 12th Dec 2005 with complete member list
filed on: 12th, December 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2004
filed on: 7th, July 2005
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2004
filed on: 7th, July 2005
| accounts
|
Free Download
(10 pages)
|
225 |
Accounting reference date shortened from 30/11/04 to 31/08/04
filed on: 31st, January 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/04 to 31/08/04
filed on: 31st, January 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Mon, 13th Dec 2004 with complete member list
filed on: 13th, December 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Mon, 13th Dec 2004 with complete member list
filed on: 13th, December 2004
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, November 2003
| incorporation
|
Free Download
(10 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, November 2003
| incorporation
|
Free Download
(10 pages)
|