AA01 |
Previous accounting period shortened from December 28, 2022 to December 27, 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 14th, February 2023
| accounts
|
Free Download
(35 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 14th, February 2023
| accounts
|
Free Download
(14 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 8th, March 2022
| accounts
|
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 8th, March 2022
| accounts
|
Free Download
(34 pages)
|
AA01 |
Previous accounting period shortened from December 29, 2020 to December 28, 2020
filed on: 22nd, December 2021
| accounts
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 15th, January 2021
| accounts
|
Free Download
(35 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2019
filed on: 15th, January 2021
| accounts
|
Free Download
(9 pages)
|
AP03 |
Appointment (date: October 30, 2019) of a secretary
filed on: 8th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 30, 2019 new director was appointed.
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on October 22, 2019
filed on: 7th, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 22, 2019
filed on: 7th, November 2019
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 12th, October 2019
| accounts
|
Free Download
(33 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2018
filed on: 12th, October 2019
| accounts
|
Free Download
(14 pages)
|
AP01 |
On May 1, 2019 new director was appointed.
filed on: 23rd, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2018
filed on: 23rd, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2017
filed on: 7th, May 2019
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 24th, April 2019
| accounts
|
Free Download
(38 pages)
|
AA01 |
Previous accounting period shortened from December 30, 2017 to December 29, 2017
filed on: 20th, December 2018
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from December 31, 2017 to December 30, 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2016
filed on: 21st, November 2017
| accounts
|
Free Download
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 8th, November 2017
| accounts
|
Free Download
(36 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 5th, January 2017
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 4, 2016
filed on: 4th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on January 4, 2016: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 4, 2015
filed on: 13th, January 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to December 31, 2013
filed on: 29th, December 2014
| accounts
|
Free Download
(14 pages)
|
AUD |
Auditor's resignation
filed on: 28th, October 2014
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 4, 2014
filed on: 14th, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on January 14, 2014: 1.00 GBP
capital
|
|
AA |
Small company accounts for the period up to December 31, 2012
filed on: 19th, December 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 4, 2013
filed on: 15th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to December 31, 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 4, 2012
filed on: 9th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 4, 2011
filed on: 4th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 5th, October 2010
| accounts
|
Free Download
(15 pages)
|
MISC |
Auds 'no citrcumstances' statement
filed on: 17th, September 2010
| miscellaneous
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 4, 2010
filed on: 2nd, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 3rd, November 2009
| accounts
|
Free Download
(15 pages)
|
363a |
Period up to January 9, 2009 - Annual return with full member list
filed on: 9th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2007
filed on: 2nd, November 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to January 11, 2008 - Annual return with full member list
filed on: 11th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to January 11, 2008 - Annual return with full member list
filed on: 11th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to December 31, 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to January 30, 2007 - Annual return with full member list
filed on: 30th, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to January 30, 2007 - Annual return with full member list
filed on: 30th, January 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 7th, February 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 7th, February 2006
| accounts
|
Free Download
(1 page)
|
288a |
On February 1, 2006 New director appointed
filed on: 1st, February 2006
| officers
|
Free Download
(3 pages)
|
288a |
On February 1, 2006 New director appointed
filed on: 1st, February 2006
| officers
|
Free Download
(3 pages)
|
287 |
Registered office changed on 13/01/06 from: 82 st john street london EC1M 4JN
filed on: 13th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/01/06 from: 82 st john street london EC1M 4JN
filed on: 13th, January 2006
| address
|
Free Download
(1 page)
|
288b |
On January 13, 2006 Secretary resigned
filed on: 13th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On January 13, 2006 Secretary resigned
filed on: 13th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On January 13, 2006 New secretary appointed
filed on: 13th, January 2006
| officers
|
Free Download
(2 pages)
|
288b |
On January 13, 2006 Director resigned
filed on: 13th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On January 13, 2006 New director appointed
filed on: 13th, January 2006
| officers
|
Free Download
(3 pages)
|
288b |
On January 13, 2006 Director resigned
filed on: 13th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On January 13, 2006 New secretary appointed
filed on: 13th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On January 13, 2006 New director appointed
filed on: 13th, January 2006
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, January 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, January 2006
| incorporation
|
Free Download
(17 pages)
|