AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 21st, August 2023
| accounts
|
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 21st, August 2023
| accounts
|
Free Download
(37 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 4th, August 2022
| accounts
|
Free Download
(39 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 4th, August 2022
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 17th, August 2021
| accounts
|
Free Download
(40 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 17th, August 2021
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 7th, January 2021
| accounts
|
Free Download
(41 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2019/12/31
filed on: 7th, January 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2018/12/31
filed on: 16th, October 2019
| accounts
|
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 16th, October 2019
| accounts
|
Free Download
(41 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 6th, October 2018
| accounts
|
Free Download
(39 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2017/12/31
filed on: 6th, October 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2016/12/31
filed on: 13th, October 2017
| accounts
|
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 13th, October 2017
| accounts
|
Free Download
(37 pages)
|
AD01 |
Change of registered address from 19/21 Nile Street London N1 7LL on 2017/10/02 to Benwell House 15-21 Benwell Road London N7 7BL
filed on: 2nd, October 2017
| address
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 11th, October 2016
| accounts
|
Free Download
(40 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2015/12/31
filed on: 11th, October 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/25
filed on: 25th, February 2016
| annual return
|
Free Download
(6 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 14th, October 2015
| accounts
|
Free Download
(33 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2014/12/31
filed on: 14th, October 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/25
filed on: 25th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2015/02/25
capital
|
|
AA |
Audit exemption subsidiary accounts for the year ending on 2013/12/31
filed on: 1st, September 2014
| accounts
|
Free Download
(4 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2012/12/31
filed on: 3rd, March 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/25
filed on: 25th, February 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2014/02/25
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 2013/02/25
filed on: 26th, February 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2011/12/31
filed on: 9th, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/02/25
filed on: 27th, February 2012
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 15th, September 2011
| resolution
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2010/12/31
filed on: 8th, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/02/25
filed on: 14th, March 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2009/12/31
filed on: 21st, September 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/02/25
filed on: 19th, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2008/12/31
filed on: 7th, August 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2009/02/25 with complete member list
filed on: 25th, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2007/12/31
filed on: 24th, October 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2008/02/26 with complete member list
filed on: 26th, February 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2006/12/31
filed on: 3rd, November 2007
| accounts
|
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 26th, February 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 26th, February 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/02/26 with complete member list
filed on: 26th, February 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2005/12/31
filed on: 27th, October 2006
| accounts
|
Free Download
(5 pages)
|
190 |
Location of debenture register
filed on: 27th, February 2006
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2006/02/27 with complete member list
filed on: 27th, February 2006
| annual return
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 27th, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/11/05 from: 15 westland place london N1 7LP
filed on: 4th, November 2005
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2004/12/31
filed on: 1st, November 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 2005/03/03 with complete member list
filed on: 3rd, March 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2005/03/03
annual return
|
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AA |
Data of total exemption small company accounts made up to 2003/12/31
filed on: 22nd, October 2004
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to 2004/02/17 with complete member list
filed on: 17th, February 2004
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 200 shares on 2003/07/09. Value of each share 1 £, total number of shares: 201.
filed on: 29th, August 2003
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 29/02/04 to 31/12/03
filed on: 18th, August 2003
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/07/03 from: c/o baker tilly, marlborough house, victora road south chelmsford CM1 1LN
filed on: 26th, July 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, February 2003
| incorporation
|
Free Download
(21 pages)
|