| AA |
Small company accounts for the period up to December 31, 2022
filed on: 22nd, September 2023
|
accounts |
Free Download
(107 pages)
|
| TM01 |
Director's appointment was terminated on June 15, 2023
filed on: 16th, June 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 15, 2023 new director was appointed.
filed on: 3rd, March 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 15, 2023 new director was appointed.
filed on: 3rd, March 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 15, 2023
filed on: 3rd, March 2023
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2021
filed on: 13th, January 2023
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On March 21, 2020 director's details were changed
filed on: 1st, August 2022
|
officers |
Free Download
(2 pages)
|
| AD02 |
New sail address 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS. Change occurred at an unknown date. Company's previous address: Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom.
filed on: 22nd, July 2022
|
address |
Free Download
(1 page)
|
| CH01 |
On March 21, 2021 director's details were changed
filed on: 1st, February 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 21, 2021 director's details were changed
filed on: 1st, February 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to December 31, 2020
filed on: 7th, October 2021
|
accounts |
Free Download
(8 pages)
|
| AA |
Small company accounts for the period up to December 31, 2019
filed on: 5th, February 2021
|
accounts |
Free Download
(9 pages)
|
| AP01 |
On October 18, 2019 new director was appointed.
filed on: 29th, November 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 18, 2019
filed on: 28th, November 2019
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2018
filed on: 5th, November 2019
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director's appointment was terminated on July 31, 2019
filed on: 19th, September 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 31, 2019 new director was appointed.
filed on: 17th, September 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 31, 2019
filed on: 15th, May 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 31, 2019 new director was appointed.
filed on: 14th, May 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to December 31, 2017
filed on: 7th, September 2018
|
accounts |
Free Download
(14 pages)
|
| AD01 |
New registered office address Unit 2 Genesis Business Park Albert Drive Sheerwater Woking GU21 5RW. Change occurred on August 31, 2018. Company's previous address: Unit 2 Genesis Business Park Genesis Business Park Albert Drive Woking Surrey GU21 5RW England.
filed on: 31st, August 2018
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 15, 2018
filed on: 4th, July 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 16th, November 2017
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On April 7, 2017 new director was appointed.
filed on: 13th, April 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 7, 2017
filed on: 12th, April 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 21, 2016 new director was appointed.
filed on: 21st, November 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 21, 2016
filed on: 21st, November 2016
|
officers |
Free Download
(1 page)
|
| AD03 |
Registered inspection location new location: Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES.
filed on: 27th, October 2016
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 28th, July 2016
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On June 28, 2016 new director was appointed.
filed on: 6th, July 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on February 24, 2016
filed on: 7th, March 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 13, 2016
filed on: 22nd, January 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 13, 2016 new director was appointed.
filed on: 22nd, January 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 13, 2016 new director was appointed.
filed on: 22nd, January 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 13, 2016
filed on: 22nd, January 2016
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address Unit 2 Genesis Business Park Genesis Business Park Albert Drive Woking Surrey GU21 5RW. Change occurred on November 17, 2015. Company's previous address: Forsyth Road Sheerwater Woking Surrey GU21 5RZ.
filed on: 17th, November 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 8, 2015
filed on: 15th, October 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2014
filed on: 22nd, June 2015
|
accounts |
Free Download
(11 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 |
Termination of appointment as a secretary on June 12, 2015
filed on: 12th, June 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: June 12, 2015) of a secretary
filed on: 12th, June 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 27, 2015
filed on: 1st, March 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 27, 2015 new director was appointed.
filed on: 1st, March 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 8, 2014
filed on: 10th, October 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2013
filed on: 30th, September 2014
|
accounts |
Free Download
(11 pages)
|
| AP03 |
Appointment (date: November 7, 2013) of a secretary
filed on: 7th, November 2013
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on November 7, 2013
filed on: 7th, November 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 8, 2013
filed on: 25th, October 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on October 25, 2013: 20812991.00 GBP
|
capital |
|
| SH01 |
Capital declared on December 24, 2012: 20812991.00 GBP
filed on: 24th, October 2013
|
capital |
Free Download
(3 pages)
|
| CH03 |
On October 1, 2013 secretary's details were changed
filed on: 24th, October 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 16th, July 2013
|
accounts |
Free Download
(14 pages)
|
| AA01 |
Previous accounting period shortened from October 31, 2013 to December 31, 2012
filed on: 10th, July 2013
|
accounts |
Free Download
(1 page)
|
| AP01 |
On July 10, 2013 new director was appointed.
filed on: 10th, July 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 10, 2013 new director was appointed.
filed on: 10th, July 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 10, 2013
filed on: 10th, July 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 10, 2013
filed on: 10th, July 2013
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 8th, October 2012
|
incorporation |
Free Download
(38 pages)
|