AA |
Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 28th, April 2022
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 28th, April 2022
| accounts
|
Free Download
(63 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 22nd, March 2021
| accounts
|
Free Download
(55 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2019-12-31
filed on: 22nd, March 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 1st, September 2020
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: 2020-04-21
filed on: 28th, April 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Camden Island 106-110 Kentish Town Road London NW1 9PX to 5 Churchill Place Canary Wharf London E14 5HU on 2019-05-20
filed on: 20th, May 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-10-31
filed on: 13th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-10-31
filed on: 13th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-10-25
filed on: 9th, November 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2018-09-13
filed on: 8th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-10-25
filed on: 8th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-10-04
filed on: 8th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-09-13
filed on: 8th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 24th, October 2018
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 2017-08-31
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-08-31
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2017-10-31 to 2017-12-31
filed on: 4th, October 2017
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-08-25
filed on: 3rd, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-08-25
filed on: 3rd, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2016-10-31
filed on: 8th, August 2017
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to 2015-10-31
filed on: 8th, August 2016
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2016-03-24 with full list of members
filed on: 22nd, April 2016
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to 2014-10-31
filed on: 6th, August 2015
| accounts
|
Free Download
(13 pages)
|
AUD |
Auditor's resignation
filed on: 23rd, July 2015
| auditors
|
Free Download
(1 page)
|
AP03 |
On 2015-06-30 - new secretary appointed
filed on: 6th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-06-30
filed on: 6th, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-04-07
filed on: 6th, July 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2015-06-30
filed on: 6th, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-04-07
filed on: 18th, June 2015
| officers
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-03-24 with full list of members
filed on: 11th, June 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2013-10-31
filed on: 11th, August 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2014-03-24 with full list of members
filed on: 7th, May 2014
| annual return
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from 2014-02-27 to 2013-10-31
filed on: 6th, May 2014
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2013-03-31 to 2013-02-27
filed on: 28th, November 2013
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-02-27
filed on: 28th, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-03-24 with full list of members
filed on: 20th, June 2013
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2013-04-08 director's details were changed
filed on: 16th, May 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, March 2013
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-03-11
filed on: 11th, March 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2013-03-11
filed on: 11th, March 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On 2013-03-11 - new secretary appointed
filed on: 11th, March 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from the Dairy House Moneyrow Green Maidenhead Berkshire SL6 2ND United Kingdom on 2013-03-11
filed on: 11th, March 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-03-11
filed on: 11th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-03-11
filed on: 11th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-03-08
filed on: 8th, March 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 19th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-03-24 with full list of members
filed on: 30th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 21st, July 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-03-24 with full list of members
filed on: 1st, April 2011
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 24th, March 2010
| incorporation
|
Free Download
(22 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|