AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 14th, June 2023
| accounts
|
Free Download
(8 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 14th, June 2023
| accounts
|
Free Download
(32 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 21st, July 2022
| accounts
|
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 21st, July 2022
| accounts
|
Free Download
(35 pages)
|
TM01 |
Director's appointment terminated on Sun, 12th Jun 2022
filed on: 23rd, June 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 24th Feb 2022 director's details were changed
filed on: 18th, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 24th Feb 2022 new director was appointed.
filed on: 24th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 24th Feb 2022 new director was appointed.
filed on: 24th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 1st, December 2021
| accounts
|
Free Download
(17 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 9th, January 2021
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on Mon, 16th Dec 2019
filed on: 16th, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 16th Dec 2019 new director was appointed.
filed on: 16th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 5th, June 2019
| accounts
|
Free Download
(20 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(20 pages)
|
CH03 |
On Wed, 6th Jun 2018 secretary's details were changed
filed on: 18th, June 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 6th Jun 2018 director's details were changed
filed on: 18th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 6th Jun 2018 director's details were changed
filed on: 18th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 7th, August 2017
| accounts
|
Free Download
(19 pages)
|
AD01 |
Change of registered address from Units 2 and 3 199 Eade Road London N4 1DN England on Thu, 8th Jun 2017 to Units 2 and 3 199 Eade Road London N4 1DN
filed on: 8th, June 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP on Thu, 1st Jun 2017 to Units 2 and 3 199 Eade Road London N4 1DN
filed on: 1st, June 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 5th, July 2016
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 12th Jun 2016
filed on: 27th, June 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 27th, July 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 12th Jun 2015
filed on: 1st, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 1st Jul 2015: 100.00 GBP
capital
|
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 4th, July 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 12th Jun 2014
filed on: 17th, June 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 17th, July 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 12th Jun 2013
filed on: 24th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 12th, September 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 12th Jun 2012
filed on: 4th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(15 pages)
|
AD01 |
Company moved to new address on Fri, 30th Sep 2011. Old Address: 2Nd Floor, Manfield House 1 Southampton Street London WC2R 0LR
filed on: 30th, September 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 12th Jun 2011
filed on: 5th, July 2011
| annual return
|
Free Download
(5 pages)
|
CH03 |
On Mon, 31st Jan 2011 secretary's details were changed
filed on: 9th, February 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 31st Jan 2011 director's details were changed
filed on: 9th, February 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 18th, October 2010
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 12th Jun 2010
filed on: 1st, July 2010
| annual return
|
Free Download
(5 pages)
|
AA01 |
Extension of accounting period to Thu, 31st Dec 2009 from Tue, 30th Jun 2009
filed on: 5th, January 2010
| accounts
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 30th Jun 2008
filed on: 23rd, September 2009
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return drawn up to Wed, 24th Jun 2009 with complete member list
filed on: 24th, June 2009
| annual return
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 7th, July 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 7th, July 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 7th Jul 2008 with complete member list
filed on: 7th, July 2008
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares from Fri, 21st Sep 2007 to Fri, 21st Sep 2007. Value of each share 1 £, total number of shares: 100.
filed on: 31st, October 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares from Fri, 21st Sep 2007 to Fri, 21st Sep 2007. Value of each share 1 £, total number of shares: 100.
filed on: 31st, October 2007
| capital
|
Free Download
(1 page)
|
288a |
On Tue, 10th Jul 2007 New director appointed
filed on: 10th, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 10th Jul 2007 Secretary resigned
filed on: 10th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 10th Jul 2007 Secretary resigned
filed on: 10th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 10th Jul 2007 Director resigned
filed on: 10th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 10th Jul 2007 Director resigned
filed on: 10th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 10th Jul 2007 New director appointed
filed on: 10th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 10th Jul 2007 New secretary appointed;new director appointed
filed on: 10th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 10th Jul 2007 New secretary appointed;new director appointed
filed on: 10th, July 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, June 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, June 2007
| incorporation
|
Free Download
(17 pages)
|