AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 18th, December 2023
| accounts
|
Free Download
(40 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 18th, January 2023
| accounts
|
Free Download
(37 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2022
filed on: 18th, January 2023
| accounts
|
Free Download
(15 pages)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE. Previous address: Elgin House Billing Road Northampton NN1 5AU England
filed on: 6th, January 2023
| address
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 28th, December 2022
| accounts
|
Free Download
(37 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 16th, December 2021
| accounts
|
Free Download
(34 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 1st October 2021 director's details were changed
filed on: 13th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 26th February 2021 director's details were changed
filed on: 11th, March 2021
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 21st, December 2020
| accounts
|
Free Download
(30 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2020
filed on: 21st, December 2020
| accounts
|
Free Download
(15 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2019
filed on: 9th, January 2020
| accounts
|
Free Download
(15 pages)
|
TM01 |
31st December 2019 - the day director's appointment was terminated
filed on: 6th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th December 2019
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th October 2019 director's details were changed
filed on: 14th, October 2019
| officers
|
Free Download
(2 pages)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: Elgin House Billing Road Northampton NN1 5AU. Previous address: Greytown House 221-227 High Street Orpington Kent BR6 0NZ United Kingdom
filed on: 19th, June 2019
| address
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Elgin House Billing Road Northampton NN1 5AU at an unknown date
filed on: 19th, June 2019
| address
|
Free Download
(1 page)
|
TM01 |
3rd May 2019 - the day director's appointment was terminated
filed on: 3rd, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st December 2018
filed on: 1st, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2018
filed on: 2nd, January 2019
| accounts
|
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
filed on: 2nd, January 2019
| accounts
|
Free Download
(31 pages)
|
CH01 |
On 14th February 2018 director's details were changed
filed on: 22nd, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th February 2018
filed on: 14th, February 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 14th February 2018. New Address: C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU. Previous address: 3rd Floor 150 Waterloo Road London SE1 8SB
filed on: 14th, February 2018
| address
|
Free Download
(1 page)
|
TM01 |
6th February 2018 - the day director's appointment was terminated
filed on: 14th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th February 2018
filed on: 14th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th February 2018
filed on: 14th, February 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, December 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st March 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(23 pages)
|
AD04 |
Location of company register(s) has been changed to 3rd Floor 150 Waterloo Road London SE1 8SB at an unknown date
filed on: 5th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(22 pages)
|
TM01 |
18th November 2016 - the day director's appointment was terminated
filed on: 23rd, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th November 2016
filed on: 23rd, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 26th September 2016 director's details were changed
filed on: 26th, September 2016
| officers
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 8th, August 2016
| auditors
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 3rd, August 2016
| auditors
|
Free Download
(1 page)
|
TM01 |
14th June 2016 - the day director's appointment was terminated
filed on: 16th, July 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 18th June 2016 with full list of members
filed on: 16th, July 2016
| annual return
|
Free Download
(7 pages)
|
AD01 |
Address change date: 8th January 2016. New Address: 3rd Floor 150 Waterloo Road London SE1 8SB. Previous address: Two London Bridge London SE1 9RA
filed on: 8th, January 2016
| address
|
Free Download
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 29th, December 2015
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 9th November 2015
filed on: 12th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
9th November 2015 - the day director's appointment was terminated
filed on: 11th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
1st October 2015 - the day director's appointment was terminated
filed on: 11th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th November 2015
filed on: 11th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 18th June 2015 with full list of members
filed on: 15th, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 15th July 2015: 1000.00 GBP
capital
|
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Greytown House 221-227 High Street Orpington Kent BR6 0NZ at an unknown date
filed on: 12th, June 2015
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: Greytown House 221-227 High Street Orpington Kent BR6 0NZ. Previous address: Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom
filed on: 12th, June 2015
| address
|
Free Download
(1 page)
|
TM02 |
23rd December 2014 - the day secretary's appointment was terminated
filed on: 9th, January 2015
| officers
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Bridge House 4 Borough High Street London Bridge London SE1 9QR at an unknown date
filed on: 22nd, July 2014
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 30th June 2015 to 31st March 2015
filed on: 22nd, July 2014
| accounts
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 18th July 2014
filed on: 22nd, July 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 18th, June 2014
| incorporation
|
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 18th June 2014: 1000.00 GBP
capital
|
|