AA |
Audit exemption subsidiary accounts for the year ending on 30th June 2023
filed on: 4th, April 2024
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
filed on: 14th, March 2024
| accounts
|
Free Download
(63 pages)
|
AA01 |
Current accounting period shortened from 29th July 2023 to 30th June 2023
filed on: 16th, May 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 29th July 2022
filed on: 13th, March 2023
| accounts
|
Free Download
(15 pages)
|
AA01 |
Previous accounting period shortened to 29th July 2022
filed on: 4th, August 2022
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Blue Star House 234-244 Stockwell Road London SW9 9SP England on 4th August 2022 to 1 More London Place London SE1 2AF
filed on: 4th, August 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 6th, May 2022
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, October 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, October 2021
| incorporation
|
Free Download
(17 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 12th, July 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 15th, April 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 29th, August 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2017
filed on: 20th, August 2018
| accounts
|
Free Download
(10 pages)
|
AA01 |
Current accounting period extended from 30th November 2018 to 31st December 2018
filed on: 17th, May 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th November 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2015
filed on: 17th, September 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 11 Silverthorne Lofts 400 Albany Road London SE5 0DJ on 13th July 2016 to Blue Star House 234-244 Stockwell Road London SW9 9SP
filed on: 13th, July 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 30th November 2015
filed on: 28th, December 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, July 2015
| resolution
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 30th November 2014
filed on: 28th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 28th December 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th November 2013
filed on: 4th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th November 2013
filed on: 5th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th November 2012
filed on: 5th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2011
filed on: 4th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th November 2011
filed on: 13th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2010
filed on: 5th, September 2011
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th November 2010
filed on: 26th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2009
filed on: 13th, July 2010
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th November 2009
filed on: 9th, November 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2008
filed on: 24th, September 2009
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return drawn up to 29th December 2008 with complete member list
filed on: 29th, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2007
filed on: 19th, September 2008
| accounts
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 10th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/01/08 from: 11 silverthorne lofts 400 albany road london SE5 0DJ
filed on: 10th, January 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 10th, January 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 10th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/01/08 from: 11 silverthorne lofts 400 albany road london SE5 0DJ
filed on: 10th, January 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 10th, January 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 10th January 2008 with complete member list
filed on: 10th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 10th January 2008 with complete member list
filed on: 10th, January 2008
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 15/11/07 from: flat 6 46 renfrew road kennington london SE11 4NA
filed on: 15th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/11/07 from: flat 6 46 renfrew road kennington london SE11 4NA
filed on: 15th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/05/07 from: flat 6 46 renfrew road london SE11 4NA
filed on: 15th, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/05/07 from: flat 6 46 renfrew road london SE11 4NA
filed on: 15th, May 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th November 2006
filed on: 28th, February 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2006
filed on: 28th, February 2007
| accounts
|
Free Download
(4 pages)
|
190 |
Location of debenture register
filed on: 14th, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/11/06 from: 3 kennington palace court sancroft street london SE11 5UL
filed on: 14th, November 2006
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 14th November 2006 with complete member list
filed on: 14th, November 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 14/11/06 from: flat 6 46 renfrew road kennington london SE11 4NA
filed on: 14th, November 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 14th, November 2006
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 14th November 2006 with complete member list
filed on: 14th, November 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 14/11/06 from: 3 kennington palace court sancroft street london SE11 5UL
filed on: 14th, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/11/06 from: flat 6 46 renfrew road kennington london SE11 4NA
filed on: 14th, November 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 14th, November 2006
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 14th, November 2006
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th November 2005
filed on: 28th, April 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2005
filed on: 28th, April 2006
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 18th January 2006 with complete member list
filed on: 18th, January 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 18th January 2006 with complete member list
filed on: 18th, January 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 03/01/06 from: 15 chesham mews chesham road guildford GU1 3NL
filed on: 3rd, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/01/06 from: 15 chesham mews chesham road guildford GU1 3NL
filed on: 3rd, January 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, November 2004
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 5th, November 2004
| incorporation
|
Free Download
(13 pages)
|