PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 3rd, December 2020
| accounts
|
Free Download
(75 pages)
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AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 3rd, December 2020
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered address from 44-50 Royal Parade Mews Royal Parade Mews London SE3 0TN England on Tue, 17th Dec 2019 to 9-11 the Quadrant Richmond TW9 1BP
filed on: 17th, December 2019
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 23rd, May 2019
| accounts
|
Free Download
(4 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 28th, August 2018
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 2nd Oct 2017: 104.00 GBP
filed on: 12th, October 2017
| capital
|
Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(5 pages)
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AD01 |
Change of registered address from Mulberry House 18a Ashfield Lane Chislehurst Kent BR7 6LQ on Thu, 17th Nov 2016 to 44-50 Royal Parade Mews Royal Parade Mews London SE3 0TN
filed on: 17th, November 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 31st, October 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 10th Dec 2015
filed on: 18th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 18th Dec 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, October 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 10th Dec 2014
filed on: 19th, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 10th Dec 2013
filed on: 2nd, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 23rd, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 10th Dec 2012
filed on: 27th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 12th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 10th Dec 2011
filed on: 6th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 24th, August 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 10th Dec 2010
filed on: 6th, January 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Thu, 25th Nov 2010. Old Address: 2 Montpelier Vale Blackheath Village London SE3 0TA
filed on: 25th, November 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 16th, April 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 10th Dec 2009
filed on: 16th, March 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 5th, May 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Tue, 24th Mar 2009 with complete member list
filed on: 24th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 28th, April 2008
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Thu, 20th Dec 2007 with complete member list
filed on: 20th, December 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Thu, 20th Dec 2007 with complete member list
filed on: 20th, December 2007
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 15th, September 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 15th, September 2007
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 15th, September 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 15th, September 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Mon, 15th Jan 2007 with complete member list
filed on: 15th, January 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Mon, 15th Jan 2007 with complete member list
filed on: 15th, January 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 30th, October 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 30th, October 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Tue, 25th Jul 2006 with complete member list
filed on: 25th, July 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Tue, 25th Jul 2006 with complete member list
filed on: 25th, July 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 4th, November 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 4th, November 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Tue, 7th Dec 2004 with complete member list
filed on: 7th, December 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Tue, 7th Dec 2004 with complete member list
filed on: 7th, December 2004
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 19th, October 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 19th, October 2004
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2003
filed on: 13th, October 2004
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2003
filed on: 13th, October 2004
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Tue, 27th Jan 2004 with complete member list
filed on: 27th, January 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Tue, 27th Jan 2004 with complete member list
filed on: 27th, January 2004
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 24/01/03 from: 6 creswell park blackheath london SE3 9RD
filed on: 24th, January 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/01/03 from: 6 creswell park blackheath london SE3 9RD
filed on: 24th, January 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, December 2002
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, December 2002
| incorporation
|
Free Download
(9 pages)
|