AA |
Dormant company accounts made up to Sat, 26th Aug 2023
filed on: 18th, March 2024
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Sat, 27th Aug 2022
filed on: 20th, May 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Sat, 28th Aug 2021
filed on: 10th, February 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Aug 2020
filed on: 22nd, March 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Aug 2019
filed on: 22nd, June 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Aug 2018
filed on: 21st, May 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Aug 2017
filed on: 29th, May 2018
| accounts
|
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/17
filed on: 29th, May 2018
| accounts
|
Free Download
(127 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 8th Mar 2018
filed on: 8th, March 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Audit exemption subsidiary accounts for the year ending on Wed, 31st Aug 2016
filed on: 16th, June 2017
| accounts
|
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/16
filed on: 16th, June 2017
| accounts
|
Free Download
(116 pages)
|
AUD |
Resignation of an auditor
filed on: 8th, March 2017
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 30th Apr 2016
filed on: 19th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 19th May 2016: 1004.00 GBP
capital
|
|
SH08 |
Change of share class name or designation
filed on: 22nd, March 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, March 2016
| resolution
|
Free Download
|
AA |
Full accounts for the period ending Mon, 31st Aug 2015
filed on: 28th, January 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 30th Apr 2015
filed on: 5th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 5th May 2015: 1004.00 GBP
capital
|
|
AA |
Full accounts for the period ending Sun, 31st Aug 2014
filed on: 23rd, April 2015
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, March 2015
| resolution
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 6th Aug 2014
filed on: 6th, August 2014
| resolution
|
|
AA |
Full accounts for the period ending Sat, 31st Aug 2013
filed on: 10th, June 2014
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 30th Apr 2014
filed on: 30th, April 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Fri, 31st Aug 2012
filed on: 6th, June 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 30th Apr 2013
filed on: 21st, May 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Tue, 30th Oct 2012. Old Address: C/O Smiths News Plc Wakefield House Pipers Way Swindon Wiltshire SN3 1RF United Kingdom
filed on: 30th, October 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 30th Apr 2012
filed on: 3rd, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Wed, 31st Aug 2011
filed on: 2nd, April 2012
| accounts
|
Free Download
(12 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 4th, November 2011
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 23rd Aug 2011: 1004.00 GBP
filed on: 8th, September 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, September 2011
| resolution
|
Free Download
(8 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 26th, August 2011
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 25th Aug 2011. Old Address: C/O Dawson Holdings Plc Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP United Kingdom
filed on: 25th, August 2011
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 25th, August 2011
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 25th, August 2011
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Fri, 30th Sep 2011 to Wed, 31st Aug 2011
filed on: 25th, August 2011
| accounts
|
Free Download
(1 page)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O Dawson Holdings Plc Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP United Kingdom
filed on: 25th, August 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 30th Apr 2011
filed on: 17th, May 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Tue, 17th May 2011. Old Address: Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP United Kingdom
filed on: 17th, May 2011
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 30th Sep 2010
filed on: 24th, January 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 30th Apr 2010
filed on: 30th, April 2010
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 21st Apr 2010
filed on: 28th, April 2010
| annual return
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Thu, 30th Sep 2010
filed on: 18th, November 2009
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 21st Oct 2009. Old Address: Blenheim House Blenheim Road Epsom Surrey KT19 9AP United Kingdom
filed on: 21st, October 2009
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 21st Oct 2009. Old Address: 6Th Floor Amp House Dingwall Road Croydon Surrey CR0 2LX
filed on: 21st, October 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/08/2009 from 9TH floor (south wing) amp house dingwall road croydon surrey CR0 9XA
filed on: 12th, August 2009
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, June 2009
| resolution
|
Free Download
(9 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, June 2009
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, June 2009
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, June 2009
| resolution
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 8th, June 2009
| incorporation
|
Free Download
(7 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, April 2009
| incorporation
|
Free Download
(18 pages)
|