PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 21st, November 2023
| accounts
|
Free Download
(108 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 21st, November 2023
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 2022/09/01 director's details were changed
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 5th, October 2022
| accounts
|
Free Download
(106 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 5th, October 2022
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 13th, September 2021
| accounts
|
Free Download
(22 pages)
|
TM02 |
Secretary's appointment terminated on 2021/04/30
filed on: 4th, May 2021
| officers
|
Free Download
(1 page)
|
AP03 |
On 2021/04/30, company appointed a new person to the position of a secretary
filed on: 30th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/04/30.
filed on: 30th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/04/30
filed on: 30th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/04/30
filed on: 30th, April 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021/01/18 director's details were changed
filed on: 21st, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/01/18 director's details were changed
filed on: 21st, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/12/31
filed on: 15th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/12/31
filed on: 15th, January 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 36 Percy Street London W1T 2DH England on 2020/10/12 to The Old Sawmills Filleigh Barnstaple EX32 0RN
filed on: 12th, October 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 6th, October 2020
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 6th, August 2019
| accounts
|
Free Download
(21 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, November 2018
| incorporation
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 15th, October 2018
| resolution
|
Free Download
(2 pages)
|
SH01 |
99.50 GBP is the capital in company's statement on 2018/04/09
filed on: 30th, April 2018
| capital
|
Free Download
(7 pages)
|
AP03 |
On 2018/04/10, company appointed a new person to the position of a secretary
filed on: 23rd, April 2018
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2018/04/10.
filed on: 23rd, April 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 80 Goswell Road London EC1V 7DB on 2018/04/20 to 36 Percy Street London W1T 2DH
filed on: 20th, April 2018
| address
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2018/04/10
filed on: 20th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 18th, April 2018
| accounts
|
Free Download
(29 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, November 2017
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 6th, October 2017
| accounts
|
Free Download
(28 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 5th, October 2016
| accounts
|
Free Download
(28 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 3rd, October 2015
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/12
filed on: 17th, September 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
80.00 GBP is the capital in company's statement on 2015/09/17
capital
|
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, July 2015
| resolution
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/12
filed on: 9th, December 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 8th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/12
filed on: 28th, November 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 11th, October 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/12
filed on: 3rd, October 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 23rd, August 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2012/03/19 from 65 Clerkenwell Road London EC1R 5BL
filed on: 19th, March 2012
| address
|
Free Download
(1 page)
|
CH01 |
On 2011/09/12 director's details were changed
filed on: 20th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/09/12 director's details were changed
filed on: 20th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/09/12 director's details were changed
filed on: 20th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/09/12 director's details were changed
filed on: 20th, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/12
filed on: 20th, October 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 5th, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/12
filed on: 22nd, November 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 5th, October 2010
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 28th, October 2009
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return up to 2009/09/12
filed on: 13th, October 2009
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2009/01/12 with complete member list
filed on: 12th, January 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 12th, August 2008
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to 2007/11/13 with complete member list
filed on: 13th, November 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 2007/11/13 with complete member list
filed on: 13th, November 2007
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/09/30
filed on: 10th, September 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/09/30
filed on: 10th, September 2007
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 22/08/07 from: the smokery 2 greenhills rents london EC1M 6BM
filed on: 22nd, August 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 22nd, August 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 22nd, August 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/08/07 from: the smokery 2 greenhills rents london EC1M 6BM
filed on: 22nd, August 2007
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2006/10/16 with complete member list
filed on: 16th, October 2006
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2006/10/16
annual return
|
|
363s |
Annual return drawn up to 2006/10/16 with complete member list
filed on: 16th, October 2006
| annual return
|
Free Download
(8 pages)
|
NEWINC |
Company registration
filed on: 12th, September 2005
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 12th, September 2005
| incorporation
|
Free Download
(19 pages)
|