| AA01 |
Extension of current accouting period to Sun, 31st Dec 2023
filed on: 28th, November 2023
| accounts
|
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022
filed on: 13th, July 2023
| accounts
|
Free Download
(13 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 13th, July 2023
| accounts
|
Free Download
(262 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 30th Jun 2023
filed on: 30th, June 2023
| officers
|
Free Download
(1 page)
|
| AP03 |
On Tue, 15th Nov 2022, company appointed a new person to the position of a secretary
filed on: 16th, November 2022
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 15th Nov 2022
filed on: 16th, November 2022
| officers
|
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
filed on: 28th, June 2022
| accounts
|
Free Download
(181 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Thu, 30th Sep 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(13 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
filed on: 5th, July 2021
| accounts
|
Free Download
(163 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Wed, 30th Sep 2020
filed on: 5th, July 2021
| accounts
|
Free Download
(13 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/19
filed on: 1st, October 2020
| accounts
|
Free Download
(162 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Mon, 30th Sep 2019
filed on: 1st, October 2020
| accounts
|
Free Download
(13 pages)
|
| CH01 |
On Mon, 16th Mar 2020 director's details were changed
filed on: 20th, March 2020
| officers
|
Free Download
(2 pages)
|
| AP03 |
On Mon, 25th Nov 2019, company appointed a new person to the position of a secretary
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/18
filed on: 2nd, July 2019
| accounts
|
Free Download
(147 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Sun, 30th Sep 2018
filed on: 2nd, July 2019
| accounts
|
Free Download
(13 pages)
|
| AP01 |
On Tue, 23rd Apr 2019 new director was appointed.
filed on: 9th, May 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 24th Apr 2019
filed on: 8th, May 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 23rd Apr 2019
filed on: 8th, May 2019
| officers
|
Free Download
(1 page)
|
| CH01 |
On Mon, 8th Oct 2018 director's details were changed
filed on: 12th, October 2018
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 105-109 Salusbury Road London NW6 6RG on Mon, 8th Oct 2018 to 2 Kingdom Street London England W2 6JG
filed on: 8th, October 2018
| address
|
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/17
filed on: 20th, June 2018
| accounts
|
Free Download
(131 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Sat, 30th Sep 2017
filed on: 20th, June 2018
| accounts
|
Free Download
(13 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 6th Mar 2018
filed on: 7th, March 2018
| officers
|
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2016
filed on: 31st, July 2017
| accounts
|
Free Download
(14 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/16
filed on: 10th, July 2017
| accounts
|
Free Download
(122 pages)
|
| CH03 |
On Fri, 10th Mar 2017 secretary's details were changed
filed on: 23rd, March 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 16th Jan 2017 new director was appointed.
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 1st Sep 2016
filed on: 1st, September 2016
| officers
|
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Wed, 30th Sep 2015
filed on: 18th, July 2016
| accounts
|
Free Download
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
filed on: 18th, July 2016
| accounts
|
Free Download
|
| AP01 |
On Mon, 6th Jun 2016 new director was appointed.
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 22nd Feb 2016 director's details were changed
filed on: 23rd, February 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 7th Jan 2016 new director was appointed.
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 7th Jan 2016
filed on: 7th, January 2016
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 6th Dec 2015
filed on: 8th, December 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Tue, 8th Dec 2015: 1000.00 GBP
capital
|
|
| CH01 |
On Mon, 7th Dec 2015 director's details were changed
filed on: 8th, December 2015
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 7th Dec 2015 director's details were changed
filed on: 7th, December 2015
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tue, 13th Oct 2015 director's details were changed
filed on: 13th, October 2015
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sat, 1st Aug 2015 director's details were changed
filed on: 12th, October 2015
| officers
|
Free Download
(2 pages)
|
| AP03 |
On Fri, 9th Oct 2015, company appointed a new person to the position of a secretary
filed on: 9th, October 2015
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 9th Oct 2015
filed on: 9th, October 2015
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 30th Sep 2014
filed on: 8th, September 2015
| accounts
|
Free Download
(12 pages)
|
| AD02 |
Single Alternative Inspection Location changed from 30 Dukes Wood Avenue Gerrards Cross Buckinghamshire SL9 7JT United Kingdom at an unknown date to 105 Salusbury Road London NW6 6RG
filed on: 6th, January 2015
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 6th Dec 2014
filed on: 6th, January 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Tue, 6th Jan 2015: 1000.00 GBP
capital
|
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, September 2014
| resolution
|
|
| AP01 |
On Wed, 20th Aug 2014 new director was appointed.
filed on: 20th, August 2014
| officers
|
Free Download
(2 pages)
|
| AP03 |
On Wed, 20th Aug 2014, company appointed a new person to the position of a secretary
filed on: 20th, August 2014
| officers
|
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from Wed, 31st Dec 2014 to Tue, 30th Sep 2014
filed on: 20th, August 2014
| accounts
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 4th, March 2014
| accounts
|
Free Download
(9 pages)
|
| TM01 |
Director's appointment terminated on Mon, 10th Feb 2014
filed on: 10th, February 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 10th Feb 2014
filed on: 10th, February 2014
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 10th Feb 2014
filed on: 10th, February 2014
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Mon, 10th Feb 2014. Old Address: C/O Summit Trade Events Ltd Suite 5 Europa House Marsham Way Gerrards Cross Buckinghamshire SL9 8BQ
filed on: 10th, February 2014
| address
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 6th Dec 2013
filed on: 14th, January 2014
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Tue, 14th Jan 2014: 1000.00 GBP
capital
|
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 5th, September 2013
| accounts
|
Free Download
(9 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 6th Dec 2012
filed on: 13th, December 2012
| annual return
|
Free Download
(5 pages)
|
| CH03 |
On Sat, 1st Dec 2012 secretary's details were changed
filed on: 12th, December 2012
| officers
|
Free Download
(1 page)
|
| CH01 |
On Sat, 1st Dec 2012 director's details were changed
filed on: 12th, December 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sat, 1st Dec 2012 director's details were changed
filed on: 12th, December 2012
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Wed, 12th Dec 2012. Old Address: C/O Summit Trade Events Ltd Suite 5 Europa House Marsham Way Gerrards Cross Buckinghamshire SL9 8BQ United Kingdom
filed on: 12th, December 2012
| address
|
Free Download
(1 page)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O Summit Trade Events Ltd Unit F34 Argo House Kilburn Park Road London NW6 5LF
filed on: 12th, December 2012
| address
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Wed, 12th Dec 2012. Old Address: Unit F34 Argo House Kilburn Park Road London NW6 5LF
filed on: 12th, December 2012
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 17th, April 2012
| accounts
|
Free Download
(9 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 6th Dec 2011
filed on: 19th, December 2011
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 9th, September 2011
| accounts
|
Free Download
(9 pages)
|
| AP01 |
On Fri, 18th Feb 2011 new director was appointed.
filed on: 18th, February 2011
| officers
|
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 6th Dec 2010
filed on: 13th, December 2010
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 8th, September 2010
| accounts
|
Free Download
(9 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 6th Dec 2009
filed on: 19th, January 2010
| annual return
|
Free Download
(5 pages)
|
| AD02 |
Notification of SAIL
filed on: 19th, January 2010
| address
|
Free Download
(1 page)
|
| CH01 |
On Mon, 18th Jan 2010 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 18th Jan 2010 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 10th, July 2009
| accounts
|
Free Download
(9 pages)
|
| 363a |
Annual return drawn up to Thu, 8th Jan 2009 with complete member list
filed on: 8th, January 2009
| annual return
|
Free Download
(4 pages)
|
| 287 |
Registered office changed on 04/07/2008 from 8A christchurch avenue queens park london NW6 7QN
filed on: 4th, July 2008
| address
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 6th, December 2007
| incorporation
|
Free Download
(15 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 6th, December 2007
| incorporation
|
Free Download
(15 pages)
|