AA |
Group of companies' report and financial statements (accounts) made up to 2023/01/31
filed on: 24th, July 2023
| accounts
|
Free Download
(26 pages)
|
AA01 |
Previous accounting period shortened to 2023/01/31
filed on: 7th, March 2023
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/09/30
filed on: 24th, February 2023
| accounts
|
Free Download
(25 pages)
|
CH01 |
On 2022/07/07 director's details were changed
filed on: 7th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/07/07 director's details were changed
filed on: 7th, July 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
447277.00 GBP is the capital in company's statement on 2022/03/01
filed on: 28th, March 2022
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/09/30
filed on: 15th, March 2022
| accounts
|
Free Download
(29 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/09/30
filed on: 25th, May 2021
| accounts
|
Free Download
(28 pages)
|
CH01 |
On 2021/02/04 director's details were changed
filed on: 4th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/09/30
filed on: 10th, February 2020
| accounts
|
Free Download
(24 pages)
|
TM01 |
2019/02/27 - the day director's appointment was terminated
filed on: 28th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/09/30
filed on: 24th, January 2019
| accounts
|
Free Download
(22 pages)
|
CH01 |
On 2018/11/28 director's details were changed
filed on: 28th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/09/26.
filed on: 3rd, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/09/26.
filed on: 3rd, October 2018
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended full accounts for the period to 2017/09/30
filed on: 26th, March 2018
| accounts
|
Free Download
(23 pages)
|
AAMD |
Amended full accounts for the period to 2017/09/30
filed on: 20th, March 2018
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 2017/09/30
filed on: 7th, March 2018
| accounts
|
Free Download
(22 pages)
|
CH01 |
On 2018/02/01 director's details were changed
filed on: 1st, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/06/30.
filed on: 19th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/09/30
filed on: 6th, June 2017
| accounts
|
Free Download
(23 pages)
|
CH01 |
On 2017/05/04 director's details were changed
filed on: 17th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/05/04.
filed on: 10th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/05/04.
filed on: 9th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/05/04 - the day director's appointment was terminated
filed on: 4th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2017/05/04 - the day director's appointment was terminated
filed on: 4th, May 2017
| officers
|
Free Download
(1 page)
|
SH01 |
475000.00 GBP is the capital in company's statement on 2017/03/31
filed on: 31st, March 2017
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2016/12/12. New Address: 4th Floor 18 Henrietta Street London WC2E 8QH. Previous address: 1 Heathcock Court, 2nd Floor 415 the Strand London WC2R 0NT
filed on: 12th, December 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 2016/10/18 director's details were changed
filed on: 19th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/10/18 director's details were changed
filed on: 19th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/09/30
filed on: 8th, March 2016
| accounts
|
Free Download
(21 pages)
|
SH03 |
Own shares purchase
filed on: 11th, February 2016
| capital
|
Free Download
|
AP01 |
New director appointment on 2016/01/18.
filed on: 11th, February 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
525350.00 GBP is the capital in company's statement on 2016/01/18
filed on: 11th, February 2016
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2016/01/18525350.00 GBP
filed on: 11th, February 2016
| capital
|
Free Download
|
AR01 |
Annual return drawn up to 2015/09/17 with full list of members
filed on: 8th, October 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 2014/09/30
filed on: 2nd, February 2015
| accounts
|
Free Download
(19 pages)
|
SH01 |
343000.00 GBP is the capital in company's statement on 2014/12/22
filed on: 23rd, December 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/10/13.
filed on: 3rd, November 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
247000.00 GBP is the capital in company's statement on 2014/10/01
filed on: 13th, October 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2014/09/17 with full list of members
filed on: 17th, September 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
195000.00 GBP is the capital in company's statement on 2014/04/07
filed on: 14th, July 2014
| capital
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2014/09/30. Originally it was 2014/05/31
filed on: 22nd, May 2014
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2014/04/10 from St Albans House 57/59 Haymarket 4Th Floor London SW1Y 4QX United Kingdom
filed on: 10th, April 2014
| address
|
Free Download
(1 page)
|
SH01 |
150000.00 GBP is the capital in company's statement on 2014/03/28
filed on: 28th, March 2014
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, March 2014
| resolution
|
Free Download
(21 pages)
|
SH01 |
750.00 GBP is the capital in company's statement on 2014/02/19
filed on: 28th, February 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/02/05.
filed on: 5th, February 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2014/05/31, originally was 2014/09/30.
filed on: 16th, October 2013
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2013/10/15 director's details were changed
filed on: 16th, October 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/10/15 director's details were changed
filed on: 16th, October 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/10/15 director's details were changed
filed on: 16th, October 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, September 2013
| incorporation
|
|