AA |
Audit exemption subsidiary accounts for the year ending on 25th March 2023
filed on: 12th, October 2023
| accounts
|
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/03/23
filed on: 12th, October 2023
| accounts
|
Free Download
(189 pages)
|
AA |
Full accounts for the period ending 26th March 2022
filed on: 7th, January 2023
| accounts
|
Free Download
(33 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 6th, October 2021
| accounts
|
Free Download
(16 pages)
|
AA01 |
Current accounting period shortened from 29th June 2022 to 31st March 2022
filed on: 31st, August 2021
| accounts
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 29th June 2021 from 31st March 2021
filed on: 26th, August 2021
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd August 2021
filed on: 18th, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd August 2021
filed on: 16th, August 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
On 3rd August 2021, company appointed a new person to the position of a secretary
filed on: 13th, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd August 2021
filed on: 12th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 3rd August 2021
filed on: 12th, August 2021
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 31st March 2021
filed on: 9th, August 2021
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 64 New Cavendish Street London W1G 8TB England on 9th August 2021 to Crane Court, Hesslewood Country Office Park Ferriby Road Hessle HU13 0PA
filed on: 9th, August 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 22nd, February 2021
| accounts
|
Free Download
(17 pages)
|
TM02 |
Secretary's appointment terminated on 27th June 2020
filed on: 2nd, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 27th, February 2020
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 9th, July 2019
| resolution
|
Free Download
(25 pages)
|
SH01 |
Statement of Capital on 29th June 2018: 993917.00 GBP
filed on: 9th, July 2019
| capital
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(15 pages)
|
AA01 |
Previous accounting period shortened to 29th June 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 27th, April 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 25th, April 2018
| resolution
|
Free Download
(24 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 30th June 2017: 1667.00 GBP
filed on: 29th, March 2018
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS on 30th August 2017 to 64 New Cavendish Street London W1G 8TB
filed on: 30th, August 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 12th, January 2017
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th June 2016
filed on: 20th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 20th July 2016: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 12th, April 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th June 2015
filed on: 13th, July 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 24th, March 2015
| accounts
|
Free Download
(8 pages)
|
CH03 |
On 28th June 2014 secretary's details were changed
filed on: 16th, July 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 28th June 2014
filed on: 16th, July 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 7th, April 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th June 2013
filed on: 10th, July 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 15th, March 2013
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 1-6 Clay Street London W1U 6DA on 10th December 2012
filed on: 10th, December 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 28th June 2012
filed on: 13th, July 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 3rd, April 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th June 2011
filed on: 21st, July 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 1st, April 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th June 2010
filed on: 6th, July 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 8th April 2010 director's details were changed
filed on: 5th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2009
filed on: 6th, April 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 7th July 2009 with complete member list
filed on: 7th, July 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 7th, July 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2008
filed on: 6th, April 2009
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 16th July 2008 with complete member list
filed on: 16th, July 2008
| annual return
|
Free Download
(6 pages)
|
363(190) |
Location of debenture register address changed
annual return
|
|
AA |
Total exemption small company accounts data made up to 30th June 2007
filed on: 30th, April 2008
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 18th August 2007 with complete member list
filed on: 18th, August 2007
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 999 shares on 29th June 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 10th, April 2007
| capital
|
Free Download
(2 pages)
|
288b |
On 10th April 2007 Secretary resigned
filed on: 10th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On 10th April 2007 New secretary appointed
filed on: 10th, April 2007
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2006
filed on: 5th, April 2007
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 05/09/06 from: 10 downhurst court 49 parson street hendon london NW4 1QT
filed on: 5th, September 2006
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 14th, July 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 14th, July 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/07/06 from: 10 downhurst court 49PARSON street hendon london NW4 1QT
filed on: 14th, July 2006
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 14th July 2006 with complete member list
filed on: 14th, July 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 06/12/05 from: hallswelle house 1 hallswelle road london NW11 0DH
filed on: 6th, December 2005
| address
|
Free Download
(1 page)
|
288b |
On 29th July 2005 Director resigned
filed on: 29th, July 2005
| officers
|
Free Download
(1 page)
|
288a |
On 29th July 2005 New director appointed
filed on: 29th, July 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 29th July 2005 Secretary resigned
filed on: 29th, July 2005
| officers
|
Free Download
(1 page)
|
288a |
On 29th July 2005 New secretary appointed
filed on: 29th, July 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 28th, June 2005
| incorporation
|
Free Download
(19 pages)
|