| AA |
Full accounts for the period ending 2023/06/30
filed on: 10th, April 2024
|
accounts |
Free Download
|
| AA |
Full accounts for the period ending 2022/06/30
filed on: 5th, April 2023
|
accounts |
Free Download
(29 pages)
|
| CH01 |
On 2023/03/06 director's details were changed
filed on: 6th, March 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2021/06/30
filed on: 16th, May 2022
|
accounts |
Free Download
(29 pages)
|
| TM01 |
2021/05/31 - the day director's appointment was terminated
filed on: 2nd, June 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2021/05/31.
filed on: 2nd, June 2021
|
officers |
Free Download
(2 pages)
|
| AD02 |
Register inspection address change date: 1970/01/01. New Address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR. Previous address: 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
filed on: 28th, May 2021
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2020/06/30
filed on: 19th, May 2021
|
accounts |
Free Download
(31 pages)
|
| AA |
Full accounts for the period ending 2019/06/30
filed on: 7th, April 2020
|
accounts |
Free Download
(31 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, December 2019
|
resolution |
Free Download
|
| AA |
Full accounts for the period ending 2018/06/30
filed on: 8th, April 2019
|
accounts |
Free Download
(27 pages)
|
| TM01 |
2019/03/31 - the day director's appointment was terminated
filed on: 3rd, April 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
2019/03/31 - the day director's appointment was terminated
filed on: 3rd, April 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2019/01/28.
filed on: 27th, February 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2019/01/28.
filed on: 27th, February 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2018/07/18.
filed on: 27th, July 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
2018/07/18 - the day director's appointment was terminated
filed on: 26th, July 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
2018/07/18 - the day director's appointment was terminated
filed on: 26th, July 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
2018/07/18 - the day director's appointment was terminated
filed on: 26th, July 2018
|
officers |
Free Download
(1 page)
|
| TM02 |
2018/07/18 - the day secretary's appointment was terminated
filed on: 26th, July 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2018/07/18.
filed on: 26th, July 2018
|
officers |
Free Download
(2 pages)
|
| AD03 |
On 1970/01/01 location of registered inspection location was changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
filed on: 16th, July 2018
|
address |
Free Download
(1 page)
|
| AD01 |
Address change date: 2018/07/16. New Address: 7th Floor Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB. Previous address: 6th Floor One London Wall London EC2Y 5EB
filed on: 16th, July 2018
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2018/06/07.
filed on: 7th, June 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2017/06/30
filed on: 2nd, May 2018
|
accounts |
Free Download
(22 pages)
|
| TM01 |
2018/03/09 - the day director's appointment was terminated
filed on: 20th, March 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2018/02/23.
filed on: 6th, March 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2017/10/09 director's details were changed
filed on: 12th, October 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2016/06/30
filed on: 6th, June 2017
|
accounts |
Free Download
(20 pages)
|
| AP03 |
New secretary appointment on 2017/06/02
filed on: 2nd, June 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2017/05/11.
filed on: 1st, June 2017
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on 2017/05/11
filed on: 1st, June 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
2017/05/04 - the day secretary's appointment was terminated
filed on: 25th, May 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
2017/05/11 - the day director's appointment was terminated
filed on: 25th, May 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2016/05/27 director's details were changed
filed on: 16th, June 2016
|
officers |
Free Download
|
| AA |
Full accounts for the period ending 2015/06/30
filed on: 7th, April 2016
|
accounts |
Free Download
(19 pages)
|
| AP01 |
New director appointment on 2015/11/19.
filed on: 3rd, December 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
2015/11/19 - the day secretary's appointment was terminated
filed on: 3rd, December 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2015/11/19.
filed on: 3rd, December 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
2015/11/19 - the day director's appointment was terminated
filed on: 2nd, December 2015
|
officers |
Free Download
(1 page)
|
| TM02 |
2015/11/19 - the day secretary's appointment was terminated
filed on: 2nd, December 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
2015/11/19 - the day director's appointment was terminated
filed on: 2nd, December 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
2015/11/19 - the day director's appointment was terminated
filed on: 2nd, December 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2015/09/11 with full list of members
filed on: 15th, September 2015
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
10.00 GBP is the capital in company's statement on 2015/09/15
|
capital |
|
| AAMD |
Amended full accounts for the period to 2014/06/30
filed on: 26th, August 2015
|
accounts |
Free Download
(25 pages)
|
| AA |
Full accounts for the period ending 2014/06/30
filed on: 11th, May 2015
|
accounts |
Free Download
(26 pages)
|
| AP01 |
New director appointment on 2015/03/20.
filed on: 8th, April 2015
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on 2015/03/20
filed on: 7th, April 2015
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on 2015/03/20
filed on: 1st, April 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
2015/03/12 - the day director's appointment was terminated
filed on: 13th, March 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
2015/02/09 - the day director's appointment was terminated
filed on: 4th, March 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2014/09/11 with full list of members
filed on: 20th, November 2014
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
10.00 GBP is the capital in company's statement on 2014/11/20
|
capital |
|
| CH01 |
On 2014/08/28 director's details were changed
filed on: 28th, August 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2013/11/15 director's details were changed
filed on: 12th, June 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2013/06/30
filed on: 11th, February 2014
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return drawn up to 2013/09/11 with full list of members
filed on: 23rd, September 2013
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
10.00 GBP is the capital in company's statement on 2013/09/23
|
capital |
|
| CH01 |
On 2013/04/30 director's details were changed
filed on: 1st, May 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2012/06/30
filed on: 4th, April 2013
|
accounts |
Free Download
(24 pages)
|
| AP01 |
New director appointment on 2013/03/08.
filed on: 8th, March 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2013/03/08.
filed on: 8th, March 2013
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2012/09/11 with full list of members
filed on: 19th, September 2012
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 2012/05/27 director's details were changed
filed on: 22nd, June 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2011/06/30
filed on: 20th, December 2011
|
accounts |
Free Download
(30 pages)
|
| AR01 |
Annual return drawn up to 2011/09/11 with full list of members
filed on: 12th, September 2011
|
annual return |
Free Download
(6 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 2nd, August 2011
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 2nd, August 2011
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 2nd, August 2011
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 2nd, August 2011
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 2nd, August 2011
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 2nd, August 2011
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2011/06/21.
filed on: 21st, June 2011
|
officers |
Free Download
(3 pages)
|
| AP03 |
New secretary appointment on 2011/06/13
filed on: 13th, June 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
2011/06/13 - the day secretary's appointment was terminated
filed on: 13th, June 2011
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered office on 2011/06/09 from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
filed on: 9th, June 2011
|
address |
Free Download
(1 page)
|
| TM02 |
2011/01/13 - the day secretary's appointment was terminated
filed on: 13th, January 2011
|
officers |
Free Download
(1 page)
|
| AP04 |
New secretary appointment on 2011/01/13
filed on: 13th, January 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2011/01/13 from 201 Bishopsgate London EC2M 3AF
filed on: 13th, January 2011
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2010/06/30
filed on: 14th, October 2010
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return drawn up to 2010/09/11 with full list of members
filed on: 17th, September 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 2009/06/30
filed on: 1st, April 2010
|
accounts |
Free Download
(25 pages)
|
| 363a |
Annual return up to 2009/09/15 with shareholders record
filed on: 15th, September 2009
|
annual return |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD
filed on: 3rd, March 2009
|
address |
Free Download
(1 page)
|
| 288c |
Secretary's change of particulars
filed on: 9th, February 2009
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/09/2009 to 30/06/2009
filed on: 18th, September 2008
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 11th, September 2008
|
incorporation |
Free Download
(21 pages)
|