PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 12th, October 2023
| accounts
|
Free Download
(57 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 12th, October 2023
| accounts
|
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 10th, January 2023
| accounts
|
Free Download
(61 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 10th, January 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 24th, December 2021
| accounts
|
Free Download
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 22nd, December 2021
| accounts
|
Free Download
(56 pages)
|
AA01 |
Previous accounting period shortened from 2020-12-31 to 2020-12-30
filed on: 9th, September 2021
| accounts
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2019-12-31
filed on: 18th, October 2020
| accounts
|
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 18th, October 2020
| accounts
|
Free Download
(36 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 6th, November 2019
| accounts
|
Free Download
(34 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 6th, November 2019
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from 2019-04-30 to 2018-12-31
filed on: 12th, April 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-04-30
filed on: 21st, December 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2017-04-30
filed on: 10th, January 2018
| accounts
|
Free Download
(14 pages)
|
AA01 |
Accounting period ending changed to 2017-03-31 (was 2017-04-30).
filed on: 31st, May 2017
| accounts
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 28th, May 2017
| capital
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 317 India Mill Business Centre Darwen BB3 1AE. Change occurred on 2017-05-26. Company's previous address: C/O Abacus 369 Ltd 102 Snape Hill Lane Dronfield Derbyshire S18 2GP.
filed on: 26th, May 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 23rd, May 2017
| resolution
|
Free Download
(39 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 21st, December 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-05
filed on: 5th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-01-05: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 12th, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-05
filed on: 16th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-01-16: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 25th, November 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-01-05
filed on: 28th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-01-28: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 5th, November 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-01-05
filed on: 16th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 23rd, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-01-05
filed on: 5th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 29th, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-01-05
filed on: 5th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 5th, November 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-01-05
filed on: 26th, March 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 2Nd Floor 201 Haverstock Hill London NW3 4QG on 2010-03-16
filed on: 16th, March 2010
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 12th, January 2010
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 30/03/2009 from 2ND floor 201 haverstock hill belsize park london NW3 4QG
filed on: 30th, March 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 30th, March 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 30th, March 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to 2009-03-30 - Annual return with full member list
filed on: 30th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 4th, February 2009
| accounts
|
Free Download
(8 pages)
|
287 |
Registered office changed on 08/01/2009 from oakwood eyecare centre oakwood district centre bishops drive, oakwood derby DE21 2HT
filed on: 8th, January 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 16th, January 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 16th, January 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2008-01-10 - Annual return with full member list
filed on: 10th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2008-01-10 - Annual return with full member list
filed on: 10th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2007-01-22 - Annual return with full member list
filed on: 22nd, January 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2007-01-22 - Annual return with full member list
filed on: 22nd, January 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2006-03-31
filed on: 17th, October 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-03-31
filed on: 17th, October 2006
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/01/06 to 31/03/06
filed on: 28th, September 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/06 to 31/03/06
filed on: 28th, September 2006
| accounts
|
Free Download
(1 page)
|
363a |
Period up to 2006-01-09 - Annual return with full member list
filed on: 9th, January 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2006-01-09 - Annual return with full member list
filed on: 9th, January 2006
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 5th, January 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 5th, January 2005
| incorporation
|
Free Download
(12 pages)
|