AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 20th, September 2023
|
accounts |
Free Download
(21 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 20th, September 2023
|
other |
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 20th, September 2023
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 20th, September 2023
|
accounts |
Free Download
(56 pages)
|
CS01 |
Confirmation statement with no updates 1st April 2023
filed on: 3rd, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 6th, September 2022
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 6th, September 2022
|
accounts |
Free Download
(21 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 6th, September 2022
|
accounts |
Free Download
(52 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 6th, September 2022
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 1st April 2022
filed on: 4th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 17th, November 2021
|
accounts |
Free Download
(21 pages)
|
CH01 |
On 14th September 2021 director's details were changed
filed on: 22nd, September 2021
|
officers |
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 21st, September 2021
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 21st, September 2021
|
other |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 21st, September 2021
|
accounts |
Free Download
(51 pages)
|
CS01 |
Confirmation statement with no updates 1st April 2021
filed on: 12th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 12th March 2021 director's details were changed
filed on: 16th, March 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 6th, January 2021
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 1st April 2020
filed on: 14th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 5th, September 2019
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 1st April 2019
filed on: 9th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 30th, September 2018
|
accounts |
Free Download
(24 pages)
|
CH01 |
On 20th July 2017 director's details were changed
filed on: 13th, July 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 1st April 2018
filed on: 12th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 1st January 2018
filed on: 12th, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 1st January 2018
filed on: 12th, April 2018
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 1st January 2018
filed on: 6th, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 11th, September 2017
|
accounts |
Free Download
(23 pages)
|
AD01 |
Address change date: 31st May 2017. New Address: 7th Floor 2 Hardman Boulevard Spinningfields Manchester M3 3AQ. Previous address: Laser House Waterfront Quay Salford Quays Manchester M50 3XW
filed on: 31st, May 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 1st April 2017
filed on: 9th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 9th, December 2016
|
accounts |
Free Download
(23 pages)
|
CH01 |
On 23rd September 2016 director's details were changed
filed on: 26th, September 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 1st April 2016 with full list of members
filed on: 1st, April 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 9th, October 2015
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 1st April 2015 with full list of members
filed on: 28th, April 2015
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 18th June 2014 director's details were changed
filed on: 19th, June 2014
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st October 2014 to 31st December 2014
filed on: 17th, June 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 1st April 2014 with full list of members
filed on: 3rd, April 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 3rd April 2014: 1.00 GBP
|
capital |
|
AP03 |
New secretary appointment on 28th March 2014
filed on: 28th, March 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th March 2014
filed on: 28th, March 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN United Kingdom on 12th February 2014
filed on: 12th, February 2014
|
address |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 30th, October 2013
|
incorporation |
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|