AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: Friday 28th July 2023
filed on: 31st, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 31st March 2023
filed on: 19th, May 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 31st March 2023
filed on: 14th, April 2023
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 19th, January 2023
| accounts
|
Free Download
(72 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st March 2022
filed on: 19th, January 2023
| accounts
|
Free Download
(15 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st December 2022, originally was Friday 31st March 2023.
filed on: 31st, August 2022
| accounts
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 21st, January 2022
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, January 2022
| resolution
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Wednesday 31st March 2021
filed on: 12th, January 2022
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 12th, January 2022
| accounts
|
Free Download
(71 pages)
|
AD01 |
Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on Saturday 1st May 2021
filed on: 1st, May 2021
| address
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 12th, April 2021
| accounts
|
Free Download
(72 pages)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st March 2020
filed on: 12th, April 2021
| accounts
|
Free Download
(15 pages)
|
CH01 |
On Thursday 1st March 2018 director's details were changed
filed on: 17th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to Sunday 31st March 2019
filed on: 10th, February 2020
| accounts
|
Free Download
(36 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 29th, January 2020
| accounts
|
Free Download
(72 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS
filed on: 28th, May 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 10th, December 2018
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: Tuesday 17th July 2018
filed on: 23rd, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 17th July 2018.
filed on: 23rd, July 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Lygon House, 50 London House Bromley Kent BR1 3RA to 2nd Floor 50 Fenchurch Street London EC3M 3JY on Monday 26th February 2018
filed on: 26th, February 2018
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Saturday 31st March 2018, originally was Saturday 30th June 2018.
filed on: 26th, February 2018
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 1st February 2018
filed on: 19th, February 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 1st February 2018
filed on: 19th, February 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On Thursday 1st February 2018 - new secretary appointed
filed on: 19th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 1st February 2018
filed on: 19th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st February 2018.
filed on: 16th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st February 2018.
filed on: 16th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Friday 30th June 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(24 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on Friday 4th April 2008
filed on: 6th, October 2017
| capital
|
Free Download
(2 pages)
|
CH01 |
On Friday 19th May 2017 director's details were changed
filed on: 20th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 19th May 2017 director's details were changed
filed on: 19th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 30th June 2016
filed on: 9th, January 2017
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return made up to Sunday 21st February 2016 with full list of members
filed on: 4th, March 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on Friday 4th March 2016
capital
|
|
CH01 |
On Friday 15th January 2016 director's details were changed
filed on: 4th, March 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, February 2016
| resolution
|
Free Download
|
AA |
Group of companies' accounts made up to Tuesday 30th June 2015
filed on: 3rd, January 2016
| accounts
|
Free Download
(23 pages)
|
CH03 |
On Thursday 15th January 2015 secretary's details were changed
filed on: 25th, February 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Saturday 1st November 2014 director's details were changed
filed on: 25th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 21st February 2015 with full list of members
filed on: 25th, February 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Monday 30th June 2014
filed on: 11th, January 2015
| accounts
|
Free Download
(23 pages)
|
CH01 |
On Saturday 1st February 2014 director's details were changed
filed on: 25th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 21st February 2014 with full list of members
filed on: 25th, February 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Sunday 30th June 2013
filed on: 16th, December 2013
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to Thursday 21st February 2013 with full list of members
filed on: 21st, February 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Saturday 30th June 2012
filed on: 2nd, January 2013
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to Tuesday 21st February 2012 with full list of members
filed on: 24th, February 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Thursday 30th June 2011
filed on: 3rd, January 2012
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to Monday 21st February 2011 with full list of members
filed on: 28th, February 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Wednesday 30th June 2010
filed on: 22nd, December 2010
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to Sunday 21st February 2010 with full list of members
filed on: 19th, March 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Tuesday 30th June 2009
filed on: 23rd, December 2009
| accounts
|
Free Download
(21 pages)
|
363a |
Annual return made up to Tuesday 24th February 2009
filed on: 24th, February 2009
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 28/02/2009 to 30/06/2009
filed on: 24th, February 2009
| accounts
|
Free Download
(1 page)
|
288a |
On Tuesday 24th February 2009 Director appointed
filed on: 24th, February 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, February 2008
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 21st, February 2008
| incorporation
|
Free Download
(20 pages)
|