AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 31st, December 2023
| accounts
|
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 31st, December 2023
| accounts
|
Free Download
(53 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(13 pages)
|
CH01 |
On Friday 13th May 2022 director's details were changed
filed on: 20th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 22nd, March 2022
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on Tuesday 14th September 2021.
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 14th September 2021.
filed on: 14th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 14th September 2021
filed on: 14th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 24th, August 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 24th, August 2021
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: Friday 23rd October 2020
filed on: 7th, June 2021
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Wednesday 31st March 2021. Originally it was Thursday 31st December 2020
filed on: 13th, November 2020
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 18th September 2019.
filed on: 23rd, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 18th February 2019
filed on: 19th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 31st August 2018
filed on: 30th, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 31st August 2018
filed on: 30th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: Monday 1st January 2018
filed on: 17th, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st January 2018.
filed on: 17th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on Thursday 1st June 2017.
filed on: 6th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 11th May 2017.
filed on: 6th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 1st June 2017
filed on: 5th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 11th May 2017
filed on: 5th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 9th, October 2016
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to Sunday 27th March 2016 with full list of members
filed on: 9th, May 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 9th May 2016
capital
|
|
AD01 |
Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 5 Cranbrook Way Solihull B90 4GT on Monday 21st March 2016
filed on: 21st, March 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 1st January 2016
filed on: 10th, March 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 4th September 2015.
filed on: 18th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 9th, September 2015
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, June 2015
| resolution
|
Free Download
|
AA01 |
Previous accounting period shortened from Tuesday 31st March 2015 to Wednesday 31st December 2014
filed on: 18th, June 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 27th March 2015 with full list of members
filed on: 28th, May 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 28th May 2015
capital
|
|
TM01 |
Director appointment termination date: Saturday 1st November 2014
filed on: 6th, May 2015
| officers
|
Free Download
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 10th, December 2014
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: Monday 15th September 2014
filed on: 11th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 27th March 2014 with full list of members
filed on: 12th, May 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 12th May 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 30th, December 2013
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Thursday 12th September 2013.
filed on: 12th, September 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 12th September 2013.
filed on: 12th, September 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 12th September 2013.
filed on: 12th, September 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 27th March 2013 with full list of members
filed on: 2nd, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 6th, February 2013
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 10th January 2013.
filed on: 10th, January 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 19th December 2012 from C/O Alliots Chartered Accountants Imperial House 15-19 Kingsway London WC2B 6UN United Kingdom
filed on: 19th, December 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 12th December 2012
filed on: 12th, December 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 21st November 2012 from 3Rd Floor 14 Hanover Street London W1S 1YH United Kingdom
filed on: 21st, November 2012
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 21st November 2012
filed on: 21st, November 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 27th March 2012 with full list of members
filed on: 27th, March 2012
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Monday 13th February 2012 from 15 Stopher House Webber Street London SE1 0RE United Kingdom
filed on: 13th, February 2012
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 10th February 2012.
filed on: 10th, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 8th February 2012.
filed on: 8th, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 8th February 2012.
filed on: 8th, February 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 7th February 2012
filed on: 7th, February 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 16th, November 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 27th March 2011 with full list of members
filed on: 1st, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2010
filed on: 30th, December 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 27th March 2010 with full list of members
filed on: 6th, May 2010
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 27th, March 2009
| incorporation
|
Free Download
(13 pages)
|
288b |
On Friday 27th March 2009 Appointment terminated director
filed on: 27th, March 2009
| officers
|
Free Download
(1 page)
|