AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 10th, March 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 12th, January 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 4th, February 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 17th, March 2020
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, November 2019
| resolution
|
Free Download
(32 pages)
|
AD01 |
Registered office address changed from 37 Stoney Street Stoney Street Nottingham NG1 1LS England to C/O Poppleston Allen, 37 Stoney Street Stoney Street Nottingham NG1 1LS on July 11, 2019
filed on: 11th, July 2019
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Poppleston Allen, 37 Stoney Street Stoney Street Nottingham NG1 1LS England to C/O Poppleston Allen, 37 Stoney Street Nottingham NG1 1LS on July 11, 2019
filed on: 11th, July 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 12th, March 2019
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from 4-5 Central Chambers the Broadway London W5 2NR England to 37 Stoney Street Stoney Street Nottingham NG1 1LS on November 8, 2018
filed on: 8th, November 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 13th, June 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2016
filed on: 13th, June 2017
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from C/O C/O British Retail Consortium Fourth Floor 2 London Bridge London SE1 9RA England to C/O Almr, 9 Central Chambers the Broadway London W5 2NR on May 15, 2017
filed on: 15th, May 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Almr, 9 Central Chambers the Broadway London W5 2NR England to 4-5 Central Chambers the Broadway London W5 2NR on May 15, 2017
filed on: 15th, May 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 24, 2017
filed on: 24th, April 2017
| resolution
|
Free Download
(37 pages)
|
AD01 |
Registered office address changed from C/O British Retail Consortium 2nd Floor 21 Dartmouth Street London SW1H 9BP to C/O C/O British Retail Consortium Fourth Floor 2 London Bridge London SE1 9RA on September 26, 2016
filed on: 26th, September 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to October 23, 2015, no shareholders list
filed on: 23rd, October 2015
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2014
filed on: 2nd, April 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to October 23, 2014, no shareholders list
filed on: 6th, November 2014
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to October 23, 2013, no shareholders list
filed on: 23rd, October 2013
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2012
filed on: 9th, April 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to October 23, 2012, no shareholders list
filed on: 6th, December 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2011
filed on: 11th, April 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to October 23, 2011, no shareholders list
filed on: 15th, November 2011
| annual return
|
Free Download
(10 pages)
|
AA |
Dormant company accounts made up to June 30, 2010
filed on: 11th, April 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to October 23, 2010, no shareholders list
filed on: 28th, October 2010
| annual return
|
Free Download
(11 pages)
|
AA |
Dormant company accounts made up to June 30, 2009
filed on: 31st, March 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to October 23, 2009
filed on: 25th, November 2009
| annual return
|
Free Download
(11 pages)
|
AAMD |
Revised accounts made up to June 30, 2006
filed on: 26th, May 2009
| accounts
|
Free Download
(9 pages)
|
AAMD |
Revised accounts made up to June 30, 2007
filed on: 26th, May 2009
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2008
filed on: 18th, May 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return made up to November 4, 2008
filed on: 4th, November 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to June 30, 2007
filed on: 30th, April 2008
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return made up to November 7, 2007
filed on: 7th, November 2007
| annual return
|
Free Download
(9 pages)
|
363(288) |
Annual return made up to November 7, 2007 (Director's particulars changed;director resigned)
annual return
|
|
363s |
Annual return made up to November 7, 2007
filed on: 7th, November 2007
| annual return
|
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to June 30, 2006
filed on: 15th, May 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2006
filed on: 15th, May 2007
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return made up to November 23, 2006
filed on: 23rd, November 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to November 23, 2006
filed on: 23rd, November 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to June 30, 2005
filed on: 14th, February 2006
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2005
filed on: 14th, February 2006
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return made up to November 17, 2005
filed on: 17th, November 2005
| annual return
|
Free Download
(7 pages)
|
363(287) |
Registered office changed on 17/11/05
annual return
|
|
363s |
Annual return made up to November 17, 2005
filed on: 17th, November 2005
| annual return
|
Free Download
(7 pages)
|
363(287) |
Registered office changed on 17/11/05
annual return
|
|
AA |
Dormant company accounts made up to June 30, 2004
filed on: 8th, April 2005
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2004
filed on: 8th, April 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to December 1, 2004
filed on: 1st, December 2004
| annual return
|
Free Download
(5 pages)
|
363s |
Annual return made up to December 1, 2004
filed on: 1st, December 2004
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to June 30, 2003
filed on: 24th, February 2004
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2003
filed on: 24th, February 2004
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to November 13, 2003
filed on: 13th, November 2003
| annual return
|
Free Download
(5 pages)
|
363s |
Annual return made up to November 13, 2003
filed on: 13th, November 2003
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/10/03 to 30/06/03
filed on: 29th, August 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/03 to 30/06/03
filed on: 29th, August 2003
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/02/03 from: 21 dartmouth street london SW1H 9BP
filed on: 18th, February 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/02/03 from: 21 dartmouth street, london, SW1H 9BP
filed on: 18th, February 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, October 2002
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, October 2002
| incorporation
|
Free Download
(21 pages)
|