PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
filed on: 10th, May 2023
| accounts
|
Free Download
(69 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st October 2022
filed on: 10th, May 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Small-sized company accounts made up to 31st October 2021
filed on: 27th, July 2022
| accounts
|
Free Download
(15 pages)
|
AA |
Small-sized company accounts made up to 31st October 2020
filed on: 1st, July 2021
| accounts
|
Free Download
(15 pages)
|
AA |
Small-sized company accounts made up to 31st October 2019
filed on: 6th, November 2020
| accounts
|
Free Download
(16 pages)
|
AA |
Small-sized company accounts made up to 31st October 2018
filed on: 12th, July 2019
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 21st December 2018 director's details were changed
filed on: 18th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st October 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 10th May 2018
filed on: 13th, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th May 2018 director's details were changed
filed on: 13th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th May 2018
filed on: 13th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2016
filed on: 23rd, June 2017
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 31st October 2015
filed on: 10th, June 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 17th November 2015 with full list of members
filed on: 24th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 24th November 2015: 100.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st October 2014
filed on: 12th, April 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 17th November 2014 with full list of members
filed on: 17th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st October 2013
filed on: 10th, April 2014
| accounts
|
Free Download
(15 pages)
|
AD01 |
Registered office address changed from 3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP on 25th November 2013
filed on: 25th, November 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 17th November 2013 with full list of members
filed on: 19th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 19th November 2013: 100.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st October 2012
filed on: 26th, April 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 17th November 2012 with full list of members
filed on: 20th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st October 2011
filed on: 25th, April 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 17th November 2011 with full list of members
filed on: 23rd, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st October 2010
filed on: 3rd, June 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 17th November 2010 with full list of members
filed on: 27th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st October 2009
filed on: 30th, June 2010
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, June 2010
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 17th November 2009 with full list of members
filed on: 19th, November 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st October 2008
filed on: 18th, May 2009
| accounts
|
Free Download
(13 pages)
|
287 |
Registered office changed on 09/05/2009 from 3 charles street berkeley square london W1J 5DD
filed on: 9th, May 2009
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 16th, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 27th November 2008 with shareholders record
filed on: 27th, November 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st October 2007
filed on: 28th, August 2008
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return up to 22nd November 2007 with shareholders record
filed on: 22nd, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 22nd November 2007 with shareholders record
filed on: 22nd, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st October 2006
filed on: 2nd, August 2007
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 31st October 2006
filed on: 2nd, August 2007
| accounts
|
Free Download
(14 pages)
|
288a |
On 8th June 2007 New director appointed
filed on: 8th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 8th June 2007 New director appointed
filed on: 8th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 6th June 2007 Director resigned
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 6th June 2007 Director resigned
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 1st, April 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 1st, April 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 27th November 2006 with shareholders record
filed on: 27th, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 27th November 2006 with shareholders record
filed on: 27th, November 2006
| annual return
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 24th, November 2006
| auditors
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 24th, November 2006
| auditors
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 3rd, October 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 3rd, October 2006
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st October 2005
filed on: 28th, July 2006
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 31st October 2005
filed on: 28th, July 2006
| accounts
|
Free Download
(10 pages)
|
288a |
On 17th May 2006 New secretary appointed
filed on: 17th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 17th May 2006 New secretary appointed
filed on: 17th, May 2006
| officers
|
Free Download
|
288b |
On 17th May 2006 Secretary resigned
filed on: 17th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 17th May 2006 New secretary appointed
filed on: 17th, May 2006
| officers
|
|
288a |
On 17th May 2006 New secretary appointed
filed on: 17th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 17th May 2006 Secretary resigned
filed on: 17th, May 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/02/06 from: estate office the boughton estate weekley nr kettering northamptonshire NN16 9UP
filed on: 7th, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/02/06 from: estate office the boughton estate weekley nr kettering northamptonshire NN16 9UP
filed on: 7th, February 2006
| address
|
Free Download
(1 page)
|
363s |
Annual return up to 20th December 2005 with shareholders record
filed on: 20th, December 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 20th December 2005 with shareholders record
filed on: 20th, December 2005
| annual return
|
Free Download
(7 pages)
|
288b |
On 16th December 2005 Secretary resigned
filed on: 16th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On 16th December 2005 New secretary appointed
filed on: 16th, December 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 16th December 2005 Secretary resigned
filed on: 16th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On 16th December 2005 New secretary appointed
filed on: 16th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2nd December 2004 New secretary appointed
filed on: 2nd, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2nd December 2004 New director appointed
filed on: 2nd, December 2004
| officers
|
Free Download
(4 pages)
|
288b |
On 2nd December 2004 Director resigned
filed on: 2nd, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2nd December 2004 New secretary appointed
filed on: 2nd, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2nd December 2004 New director appointed
filed on: 2nd, December 2004
| officers
|
Free Download
(9 pages)
|
288b |
On 2nd December 2004 Secretary resigned
filed on: 2nd, December 2004
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/05 to 31/10/05
filed on: 2nd, December 2004
| accounts
|
Free Download
(1 page)
|
288a |
On 2nd December 2004 New director appointed
filed on: 2nd, December 2004
| officers
|
Free Download
(4 pages)
|
288a |
On 2nd December 2004 New director appointed
filed on: 2nd, December 2004
| officers
|
Free Download
(9 pages)
|
288b |
On 2nd December 2004 Secretary resigned
filed on: 2nd, December 2004
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/05 to 31/10/05
filed on: 2nd, December 2004
| accounts
|
Free Download
(1 page)
|
288b |
On 2nd December 2004 Director resigned
filed on: 2nd, December 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, November 2004
| incorporation
|
Free Download
(30 pages)
|
NEWINC |
Incorporation
filed on: 17th, November 2004
| incorporation
|
Free Download
(30 pages)
|