AA |
Audit exemption subsidiary accounts made up to April 1, 2023
filed on: 3rd, January 2024
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/04/23
filed on: 3rd, January 2024
| accounts
|
Free Download
(90 pages)
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AA01 |
Extension of current accouting period to April 1, 2023
filed on: 26th, January 2023
| accounts
|
Free Download
(1 page)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/12/21
filed on: 22nd, August 2022
| accounts
|
Free Download
(102 pages)
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AA |
Audit exemption subsidiary accounts made up to December 25, 2021
filed on: 22nd, August 2022
| accounts
|
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/12/20
filed on: 20th, July 2021
| accounts
|
Free Download
(81 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 26, 2020
filed on: 20th, July 2021
| accounts
|
Free Download
(18 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 28, 2019
filed on: 14th, September 2020
| accounts
|
Free Download
(20 pages)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/12/19
filed on: 14th, September 2020
| accounts
|
Free Download
(75 pages)
|
AD01 |
New registered office address Ashcombe Court Woolsack Way Godalming GU7 1LQ. Change occurred on November 25, 2019. Company's previous address: 417 Exmouth House Pine Street London EC1R 0JH.
filed on: 25th, November 2019
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to December 28, 2019
filed on: 25th, November 2019
| accounts
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on September 30, 2018
filed on: 3rd, May 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 5th, June 2018
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on April 5, 2018: 100.00 GBP
filed on: 13th, May 2018
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 19th, March 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on February 1, 2018 - 76.00 GBP
filed on: 21st, February 2018
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 22nd, June 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 2nd, June 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 18, 2015
filed on: 19th, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 19, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 12th, March 2015
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address 417 Exmouth House Pine Street London EC1R 0JH. Change occurred on November 14, 2014. Company's previous address: Po Box EC1R 0JH 417 Exmouth House 3-11 Pine Street London Uk.
filed on: 14th, November 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 18, 2014
filed on: 14th, November 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 5th, April 2014
| accounts
|
Free Download
(8 pages)
|
AD01 |
Company moved to new address on January 7, 2014. Old Address: 417 Exmouth House Pine Street London EC1R 0JH England
filed on: 7th, January 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 18, 2013
filed on: 7th, January 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on September 16, 2013. Old Address: Unit G05 27-31 Clerkenwell Close London England EC1R 0AT England
filed on: 16th, September 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 10th, June 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 18, 2012
filed on: 15th, November 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on August 24, 2012. Old Address: Unit G05 27-31 Clerkenwell Close London EC1R 0AT England
filed on: 24th, August 2012
| address
|
Free Download
(1 page)
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AD01 |
Company moved to new address on August 24, 2012. Old Address: 66D St John Street London EC1M 4DT
filed on: 24th, August 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 4th, May 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 18, 2011
filed on: 2nd, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 27th, June 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 18, 2010
filed on: 21st, December 2010
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 3, 2010: 100.00 GBP
filed on: 20th, December 2010
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 30th, June 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 18, 2009
filed on: 3rd, December 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 30th, July 2009
| accounts
|
Free Download
(4 pages)
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363a |
Period up to October 30, 2008 - Annual return with full member list
filed on: 30th, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 1st, August 2008
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/10/2007 to 30/09/2007
filed on: 1st, August 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/11/07 from: 66 d st john street london EC1M 4DT
filed on: 1st, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/11/07 from: 66 d st john street london EC1M 4DT
filed on: 1st, November 2007
| address
|
Free Download
(1 page)
|
363a |
Period up to October 30, 2007 - Annual return with full member list
filed on: 30th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to October 30, 2007 - Annual return with full member list
filed on: 30th, October 2007
| annual return
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 30th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/10/07 from: flat n 66 st. John street london EC1M 4DT
filed on: 30th, October 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 30th, October 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 30th, October 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 30th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/10/07 from: flat n 66 st. John street london EC1M 4DT
filed on: 30th, October 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, October 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, October 2006
| incorporation
|
Free Download
(17 pages)
|