SH01 |
Statement of Capital on 2023-01-26: 214215856.00 GBP
filed on: 15th, November 2023
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2022-03-31
filed on: 6th, January 2023
|
accounts |
Free Download
(146 pages)
|
AA |
Group of companies' accounts made up to 2021-03-31
filed on: 30th, December 2021
|
accounts |
Free Download
(121 pages)
|
AP01 |
New director was appointed on 2021-10-01
filed on: 13th, October 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-10-01
filed on: 13th, October 2021
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2020-03-31
filed on: 20th, February 2021
|
accounts |
Free Download
(94 pages)
|
AP01 |
New director was appointed on 2020-04-29
filed on: 12th, May 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-04-29
filed on: 12th, May 2020
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2020-03-14
filed on: 20th, March 2020
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2019-03-31
filed on: 6th, January 2020
|
accounts |
Free Download
(81 pages)
|
AP03 |
Appointment (date: 2019-05-10) of a secretary
filed on: 24th, May 2019
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2019-05-10) of a secretary
filed on: 23rd, May 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2019-05-10
filed on: 23rd, May 2019
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2019-05-10
filed on: 23rd, May 2019
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2019-05-10
filed on: 16th, May 2019
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2019-05-10) of a secretary
filed on: 16th, May 2019
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2018-03-31
filed on: 27th, December 2018
|
accounts |
Free Download
(95 pages)
|
AP01 |
New director was appointed on 2018-07-03
filed on: 5th, July 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-07-03
filed on: 5th, July 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-07-03
filed on: 5th, July 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-07-03
filed on: 5th, July 2018
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2017-03-31
filed on: 3rd, January 2018
|
accounts |
Free Download
(91 pages)
|
AP01 |
New director was appointed on 2017-11-30
filed on: 27th, December 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-11-30
filed on: 22nd, December 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-11-30
filed on: 22nd, December 2017
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2016-03-31
filed on: 10th, October 2016
|
accounts |
Free Download
(70 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-28
filed on: 28th, June 2016
|
annual return |
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to 2015-03-31
filed on: 12th, January 2016
|
accounts |
Free Download
(61 pages)
|
AP01 |
New director was appointed on 2015-12-15
filed on: 15th, December 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-12-15
filed on: 15th, December 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-30
filed on: 7th, October 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-10-07: 213215856.00 GBP
|
capital |
|
AA |
Group of companies' accounts made up to 2014-03-31
filed on: 15th, December 2014
|
accounts |
Free Download
(60 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-30
filed on: 8th, October 2014
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 20th, February 2014
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2014-02-10: 213215856.00 GBP
filed on: 18th, February 2014
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2013-03-31
filed on: 3rd, January 2014
|
accounts |
Free Download
(50 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-30
filed on: 7th, October 2013
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2013-08-08
filed on: 8th, August 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-08-08
filed on: 8th, August 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-08-08
filed on: 8th, August 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2013-08-05
filed on: 5th, August 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-08-05
filed on: 5th, August 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-08-05
filed on: 5th, August 2013
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2012-03-30
filed on: 21st, March 2013
|
accounts |
Free Download
(52 pages)
|
AA01 |
Previous accounting period shortened from 2012-03-31 to 2012-03-30
filed on: 18th, December 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-30
filed on: 19th, October 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to 2011-03-31
filed on: 29th, December 2011
|
accounts |
Free Download
(52 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-30
filed on: 28th, October 2011
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 2011-09-30 director's details were changed
filed on: 7th, October 2011
|
officers |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2010-03-31
filed on: 22nd, December 2010
|
accounts |
Free Download
(50 pages)
|
AP01 |
New director was appointed on 2010-12-10
filed on: 10th, December 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-12-02
filed on: 2nd, December 2010
|
officers |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Green Lane Walsall West Midlands WS2 7PD on 2010-12-02
filed on: 2nd, December 2010
|
address |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2010-12-02
filed on: 2nd, December 2010
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2010-12-02) of a secretary
filed on: 2nd, December 2010
|
officers |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 4Th Floor 17-19 Maddox Street London W1S 2QH on 2010-11-24
filed on: 24th, November 2010
|
address |
Free Download
(2 pages)
|
CH01 |
On 2010-10-18 director's details were changed
filed on: 22nd, November 2010
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-10-18
filed on: 16th, November 2010
|
annual return |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-11-08
filed on: 30th, June 2010
|
annual return |
Free Download
(11 pages)
|
AA |
Group of companies' accounts made up to 2009-03-31
filed on: 10th, October 2009
|
accounts |
Free Download
(56 pages)
|
225 |
Accounting reference date extended from 30/11/2008 to 31/03/2009
filed on: 3rd, September 2009
|
accounts |
Free Download
(1 page)
|
363a |
Period up to 2008-12-09 - Annual return with full member list
filed on: 9th, December 2008
|
annual return |
Free Download
(7 pages)
|
288b |
On 2008-12-09 Appointment terminated secretary
filed on: 9th, December 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-12-09 Secretary appointed
filed on: 9th, December 2008
|
officers |
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 9th, December 2008
|
officers |
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 9th, December 2008
|
officers |
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 24th, November 2008
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 13041489 shares on 2007-11-14. Value of each share 1 £, total number of shares: 13041490.
filed on: 19th, December 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 13041489 shares on 2007-11-14. Value of each share 1 £, total number of shares: 13041490.
filed on: 19th, December 2007
|
capital |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 8th, November 2007
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 8th, November 2007
|
incorporation |
Free Download
(18 pages)
|