AA01 |
Accounting reference date changed from Sat, 31st Dec 2022 to Fri, 30th Jun 2023
filed on: 8th, December 2023
| accounts
|
Free Download
(1 page)
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AD01 |
Address change date: Thu, 11th May 2023. New Address: C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU. Previous address: Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT England
filed on: 11th, May 2023
| address
|
Free Download
(1 page)
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AD01 |
Address change date: Tue, 18th Apr 2023. New Address: Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT. Previous address: Scott House Suite 1, the Concourse Waterloo Station London SE1 7LY United Kingdom
filed on: 18th, April 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 6th, December 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: Fri, 24th Jun 2022. New Address: Scott House Suite 1, the Concourse Waterloo Station London SE1 7LY. Previous address: 200 Strand London WC2R 1DJ England
filed on: 24th, June 2022
| address
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 15th, November 2021
| accounts
|
Free Download
(88 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 15th, November 2021
| accounts
|
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 1st, November 2021
| accounts
|
Free Download
(88 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 30th, September 2021
| accounts
|
Free Download
(97 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 8th, January 2021
| accounts
|
Free Download
(97 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 8th, January 2021
| accounts
|
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 28th, August 2019
| accounts
|
Free Download
(91 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018
filed on: 28th, August 2019
| accounts
|
Free Download
(13 pages)
|
AD01 |
Address change date: Fri, 25th Jan 2019. New Address: 200 Strand London WC2R 1DJ. Previous address: Hatfield House 1st Floor 52-54 Stamford Street London SE1 9LX
filed on: 25th, January 2019
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 10th, September 2018
| accounts
|
Free Download
(17 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 9th, October 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to Fri, 15th Apr 2016 with full list of members
filed on: 13th, May 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sun, 31st May 2015
filed on: 9th, March 2016
| accounts
|
Free Download
(13 pages)
|
AA01 |
Current accounting reference period shortened from Tue, 31st May 2016 to Thu, 31st Dec 2015
filed on: 2nd, December 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 15th Apr 2015 with full list of members
filed on: 29th, April 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 31st May 2014
filed on: 1st, April 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Tue, 15th Apr 2014 with full list of members
filed on: 13th, May 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Fri, 31st May 2013
filed on: 11th, March 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to Mon, 15th Apr 2013 with full list of members
filed on: 9th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Thu, 31st May 2012
filed on: 5th, March 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to Sun, 15th Apr 2012 with full list of members
filed on: 14th, May 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Tue, 31st May 2011
filed on: 2nd, March 2012
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to Fri, 15th Apr 2011 with full list of members
filed on: 15th, August 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Mon, 31st May 2010
filed on: 17th, June 2011
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending Sun, 31st May 2009
filed on: 26th, May 2010
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Thu, 15th Apr 2010 with full list of members
filed on: 13th, May 2010
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return up to Thu, 14th May 2009 with shareholders record
filed on: 14th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 31st May 2008
filed on: 2nd, April 2009
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending Thu, 31st May 2007
filed on: 27th, February 2009
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return up to Mon, 29th Sep 2008 with shareholders record
filed on: 29th, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Wed, 31st May 2006
filed on: 16th, July 2008
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return up to Thu, 24th May 2007 with shareholders record
filed on: 24th, May 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Thu, 24th May 2007 with shareholders record
filed on: 24th, May 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Wed, 7th Jun 2006 with shareholders record
filed on: 7th, June 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Wed, 7th Jun 2006 with shareholders record
filed on: 7th, June 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st May 2005
filed on: 5th, April 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st May 2005
filed on: 5th, April 2006
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/04/05 to 31/05/05
filed on: 22nd, June 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/05 to 31/05/05
filed on: 22nd, June 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to Thu, 19th May 2005 with shareholders record
filed on: 19th, May 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Thu, 19th May 2005 with shareholders record
filed on: 19th, May 2005
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 10/12/04 from: c/o celtic resources enterprise house 59-65 upper ground london SE1 9PQ
filed on: 10th, December 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/12/04 from: c/o celtic resources enterprise house 59-65 upper ground london SE1 9PQ
filed on: 10th, December 2004
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, October 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, October 2004
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/08/04 from: 50 broadway westminster london SW1H 0BL
filed on: 2nd, August 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/08/04 from: 50 broadway westminster london SW1H 0BL
filed on: 2nd, August 2004
| address
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 18th, May 2004
| incorporation
|
Free Download
(22 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 18th, May 2004
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, April 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, April 2004
| incorporation
|
Free Download
(17 pages)
|