PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 2nd, October 2023
|
accounts |
Free Download
(58 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 2nd, October 2023
|
accounts |
Free Download
(24 pages)
|
AD01 |
New registered office address 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL. Change occurred on March 29, 2023. Company's previous address: 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom.
filed on: 29th, March 2023
|
address |
Free Download
(1 page)
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CH01 |
On March 29, 2023 director's details were changed
filed on: 29th, March 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On March 29, 2023 director's details were changed
filed on: 29th, March 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(26 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 30th, September 2022
|
accounts |
Free Download
(64 pages)
|
CH01 |
On December 8, 2021 director's details were changed
filed on: 16th, March 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS. Change occurred on November 10, 2021. Company's previous address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES.
filed on: 10th, November 2021
|
address |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 3rd, November 2021
|
accounts |
Free Download
(27 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 3rd, November 2021
|
accounts |
Free Download
(55 pages)
|
AP01 |
On September 23, 2021 new director was appointed.
filed on: 12th, October 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 23, 2021
filed on: 11th, October 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 23, 2021
filed on: 11th, October 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 23, 2021
filed on: 11th, October 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 23, 2021
filed on: 8th, October 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On September 23, 2021 new director was appointed.
filed on: 8th, October 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 24, 2021 new director was appointed.
filed on: 28th, April 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 24, 2021 new director was appointed.
filed on: 28th, April 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 24, 2021 new director was appointed.
filed on: 28th, April 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 24, 2021
filed on: 28th, April 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On September 17, 2020 director's details were changed
filed on: 16th, March 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 8, 2020 new director was appointed.
filed on: 23rd, October 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 17, 2020 new director was appointed.
filed on: 29th, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 17, 2020
filed on: 29th, September 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 11th, September 2020
|
accounts |
Free Download
(29 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 16th, August 2019
|
accounts |
Free Download
(27 pages)
|
CH01 |
On October 24, 2017 director's details were changed
filed on: 16th, April 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 24, 2017 director's details were changed
filed on: 13th, April 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 19th, July 2018
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 5th, July 2017
|
accounts |
Free Download
(29 pages)
|
TM01 |
Director's appointment was terminated on May 11, 2017
filed on: 18th, May 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On May 11, 2017 new director was appointed.
filed on: 18th, May 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 11, 2017
filed on: 18th, May 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On February 20, 2017 new director was appointed.
filed on: 27th, February 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 20th, October 2016
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 14, 2016
filed on: 22nd, March 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on March 22, 2016: 25000100.00 GBP
|
capital |
|
AA |
Full accounts data made up to December 31, 2014
filed on: 21st, November 2015
|
accounts |
Free Download
(21 pages)
|
CH01 |
On December 12, 2014 director's details were changed
filed on: 5th, November 2015
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on September 30, 2015: 25000100.00 GBP
filed on: 23rd, October 2015
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 14, 2015
filed on: 23rd, March 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on March 23, 2015: 100.00 GBP
|
capital |
|
CH01 |
On January 10, 2015 director's details were changed
filed on: 27th, January 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 12, 2014
filed on: 23rd, December 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On December 12, 2014 new director was appointed.
filed on: 22nd, December 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 29, 2014
filed on: 29th, October 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 3rd, October 2014
|
accounts |
Free Download
(5 pages)
|
AP01 |
On July 22, 2014 new director was appointed.
filed on: 6th, August 2014
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, July 2014
|
resolution |
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on July 2, 2014
filed on: 2nd, July 2014
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on July 1, 2014. Old Address: 14 High Cross Truro Cornwall TR1 2AJ
filed on: 1st, July 2014
|
address |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on July 1, 2014
filed on: 1st, July 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On July 1, 2014 new director was appointed.
filed on: 1st, July 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 1, 2014
filed on: 1st, July 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 1, 2014
filed on: 1st, July 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 14, 2014
filed on: 7th, April 2014
|
annual return |
Free Download
(7 pages)
|
CH01 |
On March 5, 2014 director's details were changed
filed on: 5th, March 2014
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2014 to December 31, 2013
filed on: 24th, February 2014
|
accounts |
Free Download
(3 pages)
|
AP01 |
On January 27, 2014 new director was appointed.
filed on: 27th, January 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 19, 2013
filed on: 19th, December 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 12, 2013
filed on: 12th, November 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 12, 2013
filed on: 12th, November 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On September 10, 2013 new director was appointed.
filed on: 10th, September 2013
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, March 2013
|
incorporation |
Free Download
(19 pages)
|