AA |
Audit exemption subsidiary accounts for the year ending on 2023/03/31
filed on: 7th, January 2024
| accounts
|
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 7th, January 2024
| accounts
|
Free Download
(44 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 7th, March 2023
| accounts
|
Free Download
(44 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/03/31
filed on: 7th, March 2023
| accounts
|
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 2nd, February 2022
| accounts
|
Free Download
(45 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/03/31
filed on: 2nd, February 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/03/31
filed on: 7th, April 2021
| accounts
|
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 7th, April 2021
| accounts
|
Free Download
(40 pages)
|
AA01 |
Extension of accounting period to 2020/03/31 from 2020/03/22
filed on: 27th, July 2020
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/06/08
filed on: 8th, June 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2020/06/08
filed on: 8th, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2019/03/22
filed on: 2nd, January 2020
| accounts
|
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 22/03/19
filed on: 31st, December 2019
| accounts
|
Free Download
(38 pages)
|
AD01 |
Change of registered address from 14 David Mews London W1U 6EQ England on 2019/07/15 to 105-111 High Street Houghton Regis Dunstable LU5 5BJ
filed on: 15th, July 2019
| address
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 22/03/18
filed on: 17th, December 2018
| accounts
|
Free Download
(41 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2018/03/22
filed on: 17th, December 2018
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2018/01/03 director's details were changed
filed on: 9th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/01/03 director's details were changed
filed on: 9th, January 2018
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 22/03/17
filed on: 27th, December 2017
| accounts
|
Free Download
(37 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2017/03/22
filed on: 27th, December 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2016/03/22
filed on: 20th, July 2017
| accounts
|
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 22/03/16
filed on: 20th, July 2017
| accounts
|
Free Download
(33 pages)
|
AA01 |
Previous accounting period shortened to 2016/03/22
filed on: 13th, March 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Charter Buildings 9 Ashton Lane Sale Cheshire M33 6WT United Kingdom on 2017/02/14 to 14 David Mews London W1U 6EQ
filed on: 14th, February 2017
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2016/03/23
filed on: 23rd, December 2016
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2016/07/05 director's details were changed
filed on: 5th, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/29
filed on: 30th, June 2016
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Ashton House, Ashton Lane Sale Cheshire M33 6WT on 2016/04/18 to Charter Buildings 9 Ashton Lane Sale Cheshire M33 6WT
filed on: 18th, April 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 23rd, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/06
filed on: 9th, September 2015
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2015/04/09.
filed on: 13th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/04/09.
filed on: 13th, April 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 24th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/08/06
filed on: 14th, August 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 13th, June 2014
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened to 2013/03/31, originally was 2013/12/31.
filed on: 31st, March 2014
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 30th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/08/06
filed on: 12th, August 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2013/05/13 director's details were changed
filed on: 13th, May 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2013/05/13 secretary's details were changed
filed on: 13th, May 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 11th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/08/06
filed on: 10th, August 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/08/06
filed on: 10th, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 15th, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/08/06
filed on: 9th, August 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 21st, July 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2009/09/02 with complete member list
filed on: 2nd, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 5th, June 2009
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/08/2008 to 31/12/2008
filed on: 15th, December 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/08/07 with complete member list
filed on: 7th, August 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 7th, May 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, August 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 6th, August 2007
| incorporation
|
Free Download
(13 pages)
|