AA |
Full accounts data made up to Sunday 31st December 2023
filed on: 19th, September 2024
|
accounts |
Free Download
(143 pages)
|
AD02 |
Location of register of charges has been changed from 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS United Kingdom to Deloitte Llp 2 New Street Square London EC4A 3BZ at an unknown date
filed on: 5th, September 2024
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 22nd, September 2023
|
accounts |
Free Download
(126 pages)
|
TM01 |
Director appointment termination date: Thursday 15th June 2023
filed on: 16th, June 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 15th February 2023.
filed on: 3rd, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 15th February 2023
filed on: 3rd, March 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 15th February 2023.
filed on: 3rd, March 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 13th, January 2023
|
accounts |
Free Download
(24 pages)
|
CH01 |
On Saturday 21st March 2020 director's details were changed
filed on: 1st, August 2022
|
officers |
Free Download
(2 pages)
|
AD02 |
Location of register of charges has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS at an unknown date
filed on: 20th, June 2022
|
address |
Free Download
(1 page)
|
SH01 |
44.00 GBP is the capital in company's statement on Friday 21st January 2022
filed on: 4th, March 2022
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 7th, October 2021
|
accounts |
Free Download
(25 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 7th, January 2021
|
accounts |
Free Download
(25 pages)
|
AP01 |
New director appointment on Friday 18th October 2019.
filed on: 29th, November 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 18th October 2019
filed on: 28th, November 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 5th, November 2019
|
accounts |
Free Download
(24 pages)
|
AP01 |
New director appointment on Wednesday 31st July 2019.
filed on: 17th, September 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 31st July 2019
filed on: 17th, September 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 31st March 2019
filed on: 15th, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 31st March 2019.
filed on: 25th, April 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 7th, September 2018
|
accounts |
Free Download
(25 pages)
|
AD01 |
Registered office address changed from Unit 2 Genesis Business Park Albert Drive Sheerwater Woking England GU21 5RW England to Unit 2 Genesis Business Park Albert Drive Sheerwater Woking GU21 5RW on Friday 31st August 2018
filed on: 31st, August 2018
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 2 Genesis Business Park Genesis Business Park Albert Drive Woking Surrey GU21 5RW England to Unit 2 Genesis Business Park Albert Drive Sheerwater Woking England GU21 5RW on Friday 31st August 2018
filed on: 31st, August 2018
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 16th, November 2017
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director appointment on Friday 7th April 2017.
filed on: 13th, April 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 7th April 2017
filed on: 12th, April 2017
|
officers |
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
filed on: 27th, October 2016
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 14th September 2016
filed on: 15th, September 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 14th September 2016
filed on: 15th, September 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 29th, July 2016
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return made up to Friday 24th June 2016 with full list of members
filed on: 7th, July 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
43.00 GBP is the capital in company's statement on Thursday 7th July 2016
|
capital |
|
AP01 |
New director appointment on Tuesday 28th June 2016.
filed on: 6th, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 22nd December 2015.
filed on: 24th, December 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 22nd December 2015.
filed on: 24th, December 2015
|
officers |
Free Download
(2 pages)
|
AP03 |
On Tuesday 22nd December 2015 - new secretary appointed
filed on: 23rd, December 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 23rd December 2015
filed on: 23rd, December 2015
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 23rd December 2015
filed on: 23rd, December 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 23rd December 2015
filed on: 23rd, December 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Alent Plc Forsyth Road Sheerwater Woking Surrey GU21 5RZ to Unit 2 Genesis Business Park Genesis Business Park Albert Drive Woking Surrey GU21 5RW on Tuesday 17th November 2015
filed on: 17th, November 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 15th August 2015 with full list of members
filed on: 18th, August 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
43.00 GBP is the capital in company's statement on Tuesday 18th August 2015
|
capital |
|
AA |
Audit exemption subsidiary accounts made up to Wednesday 31st December 2014
filed on: 22nd, June 2015
|
accounts |
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 22nd, June 2015
|
accounts |
Free Download
(144 pages)
|
TM02 |
Secretary appointment termination on Friday 12th June 2015
filed on: 12th, June 2015
|
officers |
Free Download
(1 page)
|
AP03 |
On Friday 12th June 2015 - new secretary appointed
filed on: 12th, June 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 27th February 2015.
filed on: 1st, March 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 27th February 2015
filed on: 1st, March 2015
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to Friday 15th August 2014 with full list of members
filed on: 18th, August 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
43.00 GBP is the capital in company's statement on Monday 18th August 2014
|
capital |
|
TM02 |
Secretary appointment termination on Thursday 7th November 2013
filed on: 7th, November 2013
|
officers |
Free Download
(1 page)
|
AP03 |
On Thursday 7th November 2013 - new secretary appointed
filed on: 7th, November 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 15th August 2013 with full list of members
filed on: 9th, September 2013
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Wednesday 10th July 2013
filed on: 10th, July 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 10th July 2013.
filed on: 10th, July 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 10th July 2013
filed on: 10th, July 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 10th July 2013.
filed on: 10th, July 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 10th July 2013 from 165 Fleet Street London EC4A 2AE United Kingdom
filed on: 10th, July 2013
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 8th, July 2013
|
accounts |
Free Download
(15 pages)
|
CAP-SS |
Solvency statement dated 20/12/12
filed on: 20th, December 2012
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, December 2012
|
resolution |
Free Download
(2 pages)
|
SH19 |
43.00 GBP is the capital in company's statement on Thursday 20th December 2012
filed on: 20th, December 2012
|
capital |
Free Download
(4 pages)
|
SH20 |
Statement by directors
filed on: 20th, December 2012
|
capital |
Free Download
(1 page)
|
SH01 |
43.00 GBP is the capital in company's statement on Thursday 22nd November 2012
filed on: 11th, December 2012
|
capital |
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to Monday 31st December 2012, originally was Saturday 31st August 2013.
filed on: 16th, August 2012
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, August 2012
|
incorporation |
Free Download
(40 pages)
|