AA |
Audit exemption subsidiary accounts for the year ending on 2023/03/25
filed on: 21st, December 2023
| accounts
|
Free Download
(19 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/03/23
filed on: 21st, December 2023
| accounts
|
Free Download
(106 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 25/03/23
filed on: 21st, December 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 25/03/23
filed on: 21st, December 2023
| other
|
Free Download
(1 page)
|
TM01 |
2023/05/09 - the day director's appointment was terminated
filed on: 23rd, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/04/24.
filed on: 23rd, May 2023
| officers
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 26/03/22
filed on: 21st, December 2022
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 26/03/22
filed on: 21st, December 2022
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/03/26
filed on: 21st, December 2022
| accounts
|
Free Download
(22 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/03/22
filed on: 21st, December 2022
| accounts
|
Free Download
(107 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 27/03/21
filed on: 20th, December 2021
| accounts
|
Free Download
(97 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 27/03/21
filed on: 20th, December 2021
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 27/03/21
filed on: 20th, December 2021
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/03/27
filed on: 20th, December 2021
| accounts
|
Free Download
(24 pages)
|
TM01 |
2021/06/30 - the day director's appointment was terminated
filed on: 7th, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/03/28
filed on: 2nd, July 2021
| accounts
|
Free Download
(28 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/03/20
filed on: 2nd, July 2021
| accounts
|
Free Download
(93 pages)
|
AP01 |
New director appointment on 2021/05/28.
filed on: 10th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/05/28 - the day director's appointment was terminated
filed on: 10th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/03/28
filed on: 30th, April 2021
| accounts
|
Free Download
(28 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/03/20
filed on: 30th, April 2021
| accounts
|
Free Download
(93 pages)
|
TM01 |
2021/03/31 - the day director's appointment was terminated
filed on: 21st, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/04/01.
filed on: 15th, April 2021
| officers
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/03/20
filed on: 10th, April 2021
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/03/20
filed on: 10th, April 2021
| other
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2019/03/30
filed on: 31st, December 2019
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director appointment on 2019/01/07.
filed on: 8th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2018/03/31
filed on: 5th, January 2019
| accounts
|
Free Download
(21 pages)
|
TM01 |
2018/08/31 - the day director's appointment was terminated
filed on: 7th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/06/30.
filed on: 3rd, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/06/30 - the day director's appointment was terminated
filed on: 3rd, July 2018
| officers
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 25th, January 2018
| auditors
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2017/04/01
filed on: 29th, December 2017
| accounts
|
Free Download
(24 pages)
|
AD01 |
Address change date: 2017/03/29. New Address: 55 Kimber Road London SW18 4NX. Previous address: 90 Peterborough Road London SW6 3HH
filed on: 29th, March 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/04/02
filed on: 17th, October 2016
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 2016/06/26 with full list of members
filed on: 12th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA01 |
Accounting period extended to 2016/03/31. Originally it was 2016/01/31
filed on: 24th, November 2015
| accounts
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 24th, November 2015
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/01/31
filed on: 8th, October 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 2015/06/26 with full list of members
filed on: 22nd, July 2015
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2015/05/27.
filed on: 24th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/05/25 - the day director's appointment was terminated
filed on: 24th, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
2015/01/15 - the day director's appointment was terminated
filed on: 25th, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/06/26 with full list of members
filed on: 15th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/07/15
capital
|
|
CH01 |
On 2013/11/21 director's details were changed
filed on: 15th, July 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/11/21 director's details were changed
filed on: 15th, July 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/11/21 director's details were changed
filed on: 15th, July 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2014/02/01
filed on: 2nd, July 2014
| accounts
|
Free Download
(15 pages)
|
TM01 |
2013/12/15 - the day director's appointment was terminated
filed on: 15th, December 2013
| officers
|
Free Download
(1 page)
|
TM01 |
2013/12/15 - the day director's appointment was terminated
filed on: 15th, December 2013
| officers
|
Free Download
(1 page)
|
TM01 |
2013/12/15 - the day director's appointment was terminated
filed on: 15th, December 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/12/15.
filed on: 15th, December 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2013/11/07 from 90 Peterborough Road London SW6 3HH England
filed on: 7th, November 2013
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/11/07 from Phase Eight 21 Carnwath Road London SW6 3HR England
filed on: 7th, November 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/06/26 with full list of members
filed on: 18th, July 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2013/02/02
filed on: 15th, July 2013
| accounts
|
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened to 2013/01/31
filed on: 1st, July 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, June 2012
| incorporation
|
Free Download
(12 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|