SH01 |
Statement of Capital on 20th November 2023: 318.00 GBP
filed on: 20th, November 2023
| capital
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 15th, October 2023
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 15th, October 2023
| accounts
|
Free Download
(254 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 29th, September 2022
| accounts
|
Free Download
(264 pages)
|
CH01 |
On 1st February 2022 director's details were changed
filed on: 10th, February 2022
| officers
|
Free Download
(2 pages)
|
AP04 |
On 31st December 2021, company appointed a new person to the position of a secretary
filed on: 19th, January 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 31st December 2021
filed on: 17th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 16th, July 2021
| accounts
|
Free Download
(19 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 16th, July 2021
| accounts
|
Free Download
(235 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 16th, September 2020
| accounts
|
Free Download
(244 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 16th, September 2020
| accounts
|
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 24th, June 2019
| accounts
|
Free Download
(231 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2018
filed on: 24th, June 2019
| accounts
|
Free Download
(19 pages)
|
CH01 |
On 18th February 2019 director's details were changed
filed on: 18th, February 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 31st December 2018
filed on: 4th, January 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On 31st December 2018, company appointed a new person to the position of a secretary
filed on: 4th, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th September 2018
filed on: 10th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th September 2018
filed on: 10th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(19 pages)
|
CH01 |
On 10th September 2017 director's details were changed
filed on: 15th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 18th, September 2017
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 12th, September 2016
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th May 2016
filed on: 19th, May 2016
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 12th May 2016
filed on: 17th, May 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 8th, February 2016
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 1st November 2015
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st November 2015
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th June 2015
filed on: 17th, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 17th July 2015: 317.00 GBP
capital
|
|
CH01 |
On 1st June 2015 director's details were changed
filed on: 19th, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st June 2015 director's details were changed
filed on: 19th, June 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st June 2015 secretary's details were changed
filed on: 19th, June 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st June 2015 director's details were changed
filed on: 19th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th June 2015
filed on: 15th, June 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Mortimer House 37-40 Mortimer Street London W1T 3JH on 1st June 2015 to 5 Howick Place London SW1P 1WG
filed on: 1st, June 2015
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 23rd April 2015
filed on: 28th, April 2015
| officers
|
Free Download
|
AP03 |
On 23rd April 2015, company appointed a new person to the position of a secretary
filed on: 27th, April 2015
| officers
|
Free Download
|
CH01 |
On 31st December 2014 director's details were changed
filed on: 26th, February 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 31st December 2014 director's details were changed
filed on: 23rd, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th September 2014
filed on: 8th, December 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 16th September 2014
filed on: 8th, December 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 16th September 2014
filed on: 28th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th September 2014
filed on: 28th, November 2014
| officers
|
Free Download
(3 pages)
|
AP03 |
On 16th September 2014, company appointed a new person to the position of a secretary
filed on: 28th, November 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 15th September 2014
filed on: 28th, November 2014
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 16th September 2014
filed on: 28th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th September 2014
filed on: 28th, November 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 5 Westcombe Trading Estate Station Road Ilminster Somerset TA19 9DW on 28th November 2014 to Mortimer House 37-40 Mortimer Street London W1T 3JH
filed on: 28th, November 2014
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th May 2014
filed on: 6th, June 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 21st, March 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th May 2013
filed on: 30th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2012
filed on: 14th, February 2013
| accounts
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 15th June 2012: 317.00 GBP
filed on: 15th, June 2012
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Unit 5 Westcombe Trading Estate, Station Road Ilminster Somerset TA19 9DW United Kingdom on 6th June 2012
filed on: 6th, June 2012
| address
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st May 2013 to 30th June 2013
filed on: 1st, June 2012
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 1st June 2012
filed on: 1st, June 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 16th May 2012
filed on: 1st, June 2012
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 16th, May 2011
| incorporation
|
Free Download
(22 pages)
|