| AA |
Group of companies' report and financial statements (accounts) made up to 2022/06/30
filed on: 27th, June 2023
| accounts
|
Free Download
(29 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2021/06/30
filed on: 27th, June 2022
| accounts
|
Free Download
(32 pages)
|
| AP01 |
New director appointment on 2021/11/09.
filed on: 10th, November 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2020/06/30
filed on: 29th, July 2021
| accounts
|
Free Download
(36 pages)
|
| AA01 |
Current accounting period shortened to 2020/06/29, originally was 2020/06/30.
filed on: 30th, June 2021
| accounts
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2020/12/07
filed on: 9th, December 2020
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2019/06/30
filed on: 7th, July 2020
| accounts
|
Free Download
(34 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2018/06/30
filed on: 1st, April 2019
| accounts
|
Free Download
(33 pages)
|
| MR04 |
Charge 1 satisfaction in full.
filed on: 19th, June 2018
| mortgage
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2017/06/30
filed on: 29th, March 2018
| accounts
|
Free Download
(34 pages)
|
| TM01 |
Director's appointment terminated on 2017/12/31
filed on: 1st, January 2018
| officers
|
Free Download
(1 page)
|
| MR04 |
Charge 2 satisfaction in full.
filed on: 28th, April 2017
| mortgage
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2016/06/30
filed on: 5th, April 2017
| accounts
|
Free Download
(34 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2015/06/30
filed on: 9th, March 2016
| accounts
|
Free Download
(29 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/07/29
filed on: 4th, August 2015
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/08/04
capital
|
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2014/06/30
filed on: 19th, February 2015
| accounts
|
Free Download
(30 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/07/29
filed on: 27th, October 2014
| annual return
|
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2013/06/30
filed on: 28th, March 2014
| accounts
|
Free Download
(29 pages)
|
| AP01 |
New director appointment on 2014/02/04.
filed on: 4th, February 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2014/02/04
filed on: 4th, February 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2014/02/04.
filed on: 4th, February 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2014/01/09
filed on: 9th, January 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2014/01/09
filed on: 9th, January 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/07/29
filed on: 6th, August 2013
| annual return
|
Free Download
(8 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/08/06
capital
|
|
| AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Beaumont House 47 Mount Pleasant London WC1X 0AE
filed on: 6th, August 2013
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2012/06/30
filed on: 22nd, January 2013
| accounts
|
Free Download
(29 pages)
|
| AR01 |
Annual return up to 2012/07/29
filed on: 11th, September 2012
| annual return
|
Free Download
(5 pages)
|
| AP01 |
New director appointment on 2012/08/22.
filed on: 22nd, August 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2012/08/07
filed on: 7th, August 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2012/07/13
filed on: 13th, July 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2012/06/22
filed on: 22nd, June 2012
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2011/06/30
filed on: 2nd, March 2012
| accounts
|
Free Download
(28 pages)
|
| AP01 |
New director appointment on 2012/02/10.
filed on: 10th, February 2012
| officers
|
Free Download
(2 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 21st, December 2011
| address
|
Free Download
(2 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 21st, December 2011
| address
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/07/29
filed on: 30th, August 2011
| annual return
|
Free Download
(17 pages)
|
| AA01 |
Current accounting period shortened to 2011/06/30, originally was 2011/07/31.
filed on: 28th, June 2011
| accounts
|
Free Download
(3 pages)
|
| SH01 |
100.00 GBP is the capital in company's statement on 2010/12/31
filed on: 11th, February 2011
| capital
|
Free Download
(4 pages)
|
| AD01 |
Change of registered office on 2011/02/03 from 66-70 Coombe Road New Malden KT3 4QW United Kingdom
filed on: 3rd, February 2011
| address
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2011/02/03.
filed on: 3rd, February 2011
| officers
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 31st, January 2011
| resolution
|
Free Download
(16 pages)
|
| AP01 |
New director appointment on 2011/01/14.
filed on: 14th, January 2011
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2011/01/14
filed on: 14th, January 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2011/01/14.
filed on: 14th, January 2011
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2011/01/14.
filed on: 14th, January 2011
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2011/01/14
filed on: 14th, January 2011
| officers
|
Free Download
(1 page)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 7th, September 2010
| mortgage
|
Free Download
(8 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 5
filed on: 7th, September 2010
| mortgage
|
Free Download
(8 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 7th, September 2010
| mortgage
|
Free Download
(8 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 8
filed on: 7th, September 2010
| mortgage
|
Free Download
(8 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 9
filed on: 7th, September 2010
| mortgage
|
Free Download
(8 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 6
filed on: 7th, September 2010
| mortgage
|
Free Download
(8 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 7
filed on: 7th, September 2010
| mortgage
|
Free Download
(8 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 4th, September 2010
| mortgage
|
Free Download
(8 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 25th, August 2010
| mortgage
|
Free Download
(5 pages)
|
| NEWINC |
Company registration
filed on: 26th, July 2010
| incorporation
|
Free Download
(24 pages)
|