AA |
Full accounts for the period ending 31st December 2022
filed on: 13th, September 2023
|
accounts |
Free Download
(25 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 9th, September 2022
|
accounts |
Free Download
(44 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 9th, September 2021
|
accounts |
Free Download
(43 pages)
|
SH01 |
Statement of Capital on 25th February 2021: 2827583.17 GBP
filed on: 25th, February 2021
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 10th, September 2020
|
accounts |
Free Download
(37 pages)
|
SH01 |
Statement of Capital on 26th March 2020: 2827530.67 GBP
filed on: 26th, March 2020
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 6th, September 2019
|
accounts |
Free Download
(37 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, April 2019
|
resolution |
Free Download
(34 pages)
|
SH01 |
Statement of Capital on 25th April 2019: 2827478.17 GBP
filed on: 25th, April 2019
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 31st, August 2018
|
accounts |
Free Download
(37 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 7th, October 2017
|
accounts |
Free Download
(37 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 22nd, September 2016
|
accounts |
Free Download
(37 pages)
|
SH01 |
Statement of Capital on 15th December 2015: 2827426.67 GBP
filed on: 4th, April 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 15th December 2015: 2827426.67 GBP
filed on: 4th, April 2016
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st April 2016
filed on: 1st, April 2016
|
annual return |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 1st April 2016: 2827426.67 GBP
|
capital |
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, January 2016
|
resolution |
Free Download
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 24th, September 2015
|
accounts |
Free Download
(35 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th July 2015
filed on: 30th, July 2015
|
annual return |
Free Download
(11 pages)
|
AD01 |
Change of registered address from Cedo Halesfield 11 Telford Shropshire TF7 4LZ England on 22nd July 2015 to Cedo Halesfield 11 Telford Shropshire TF7 4LZ
filed on: 22nd, July 2015
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from Halesfield 11 Telford Shropshire TF7 4LZ on 22nd July 2015 to Cedo Halesfield 11 Telford Shropshire TF7 4LZ
filed on: 22nd, July 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 30th June 2015
filed on: 16th, July 2015
|
annual return |
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 16th July 2015: 2330676.17 GBP
|
capital |
|
SH01 |
Statement of Capital on 14th October 2014: 1889961.47 GBP
filed on: 28th, November 2014
|
capital |
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, November 2014
|
capital |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 14th October 2014
filed on: 28th, November 2014
|
capital |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 14th October 2014: 1881389.89 GBP
filed on: 13th, November 2014
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 29th, October 2014
|
resolution |
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 30th, September 2014
|
accounts |
Free Download
(30 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th June 2014
filed on: 3rd, July 2014
|
annual return |
Free Download
(11 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 30th, September 2013
|
accounts |
Free Download
(35 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th June 2013
filed on: 4th, July 2013
|
annual return |
Free Download
(11 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2011
filed on: 19th, September 2012
|
accounts |
Free Download
(34 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th June 2012
filed on: 27th, July 2012
|
annual return |
Free Download
(11 pages)
|
AUD |
Resignation of an auditor
filed on: 27th, October 2011
|
auditors |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2010
filed on: 3rd, October 2011
|
accounts |
Free Download
(33 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th June 2011
filed on: 3rd, August 2011
|
annual return |
Free Download
(12 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2009
filed on: 22nd, September 2010
|
accounts |
Free Download
(33 pages)
|
SH01 |
Statement of Capital on 2nd September 2010: 1879500.00 GBP
filed on: 9th, September 2010
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 9th, September 2010
|
resolution |
Free Download
(44 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th June 2010
filed on: 5th, August 2010
|
annual return |
Free Download
(21 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, May 2010
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 23rd April 2010: 1694050.00 GBP
filed on: 18th, May 2010
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 26th April 2010: 1700000.00 GBP
filed on: 18th, May 2010
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 23rd April 2010: 1681300.00 GBP
filed on: 17th, May 2010
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association
filed on: 11th, May 2010
|
resolution |
Free Download
(39 pages)
|
SH01 |
Statement of Capital on 13th October 2009: 1619249.00 GBP
filed on: 9th, November 2009
|
capital |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR on 24th October 2009
filed on: 24th, October 2009
|
address |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 8th October 2009
filed on: 8th, October 2009
|
resolution |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 13/08/09
filed on: 24th, August 2009
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 24th, August 2009
|
resolution |
Free Download
(37 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, August 2009
|
resolution |
|
225 |
Accounting reference date shortened from 30/06/2010 to 31/12/2009
filed on: 21st, July 2009
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, July 2009
|
resolution |
Free Download
(29 pages)
|
287 |
Registered office changed on 21/07/2009 from 5 new street square london EC4A 3TW
filed on: 21st, July 2009
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, June 2009
|
incorporation |
|