| AA |
Audit exemption subsidiary accounts for the year ending on 30th September 2022
filed on: 2nd, October 2023
|
accounts |
Free Download
(21 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 2nd, October 2023
|
accounts |
Free Download
(85 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 28th, February 2023
|
resolution |
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 28th, February 2023
|
incorporation |
Free Download
(4 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
filed on: 30th, August 2022
|
accounts |
Free Download
(178 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 30th September 2021
filed on: 30th, August 2022
|
accounts |
Free Download
(21 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 30th September 2020
filed on: 23rd, June 2021
|
accounts |
Free Download
(23 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
filed on: 23rd, June 2021
|
accounts |
Free Download
(133 pages)
|
| CH01 |
On 7th April 2021 director's details were changed
filed on: 19th, April 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 30th September 2019
filed on: 18th, September 2020
|
accounts |
Free Download
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/19
filed on: 18th, September 2020
|
accounts |
Free Download
|
| CH01 |
On 30th January 2020 director's details were changed
filed on: 30th, March 2020
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 13th January 2020, company appointed a new person to the position of a secretary
filed on: 28th, January 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 13th January 2020
filed on: 28th, January 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 13th January 2020
filed on: 28th, January 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 13th January 2020
filed on: 23rd, January 2020
|
officers |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/18
filed on: 5th, July 2019
|
accounts |
Free Download
(128 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 30th September 2018
filed on: 5th, July 2019
|
accounts |
Free Download
(24 pages)
|
| TM01 |
Director's appointment terminated on 9th January 2019
filed on: 18th, January 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 9th January 2019
filed on: 18th, January 2019
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 9th January 2019, company appointed a new person to the position of a secretary
filed on: 18th, January 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 30th September 2017
filed on: 5th, June 2018
|
accounts |
Free Download
(25 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/17
filed on: 5th, June 2018
|
accounts |
Free Download
(108 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/16
filed on: 21st, June 2017
|
accounts |
Free Download
(102 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 30th September 2016
filed on: 21st, June 2017
|
accounts |
Free Download
(22 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 30th September 2015
filed on: 10th, June 2016
|
accounts |
Free Download
(22 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
filed on: 20th, May 2016
|
accounts |
Free Download
(100 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
filed on: 20th, May 2016
|
accounts |
Free Download
(100 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 26th March 2016
filed on: 4th, April 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 30th September 2014
filed on: 21st, May 2015
|
accounts |
Free Download
(22 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/14
filed on: 21st, April 2015
|
accounts |
|
| AR01 |
Annual return with complete list of members, drawn up to 26th March 2015
filed on: 27th, March 2015
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on 27th September 2014
filed on: 13th, October 2014
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 30th September 2013
filed on: 14th, May 2014
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 26th March 2014
filed on: 27th, March 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 30th September 2012
filed on: 9th, May 2013
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 26th March 2013
filed on: 26th, March 2013
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 28th January 2013
filed on: 28th, January 2013
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 30th September 2011
filed on: 27th, June 2012
|
accounts |
Free Download
(23 pages)
|
| AUD |
Resignation of an auditor
filed on: 27th, June 2012
|
auditors |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 26th March 2012
filed on: 30th, April 2012
|
annual return |
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 12th December 2011
filed on: 12th, December 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 12th December 2011
filed on: 12th, December 2011
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 30th September 2010
filed on: 3rd, June 2011
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 26th March 2011
filed on: 30th, March 2011
|
annual return |
Free Download
(5 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 30th, March 2011
|
address |
Free Download
(1 page)
|
| AD02 |
Register inspection address has been changed
filed on: 30th, March 2011
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, April 2010
|
resolution |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 30th September 2009
filed on: 27th, April 2010
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 26th March 2010
filed on: 29th, March 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 23rd November 2009 director's details were changed
filed on: 23rd, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 23rd November 2009 director's details were changed
filed on: 23rd, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 23rd November 2009 director's details were changed
filed on: 23rd, November 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 30th September 2008
filed on: 24th, June 2009
|
accounts |
Free Download
(13 pages)
|
| 363a |
Annual return drawn up to 30th March 2009 with complete member list
filed on: 30th, March 2009
|
annual return |
Free Download
(3 pages)
|
| 288c |
Director's change of particulars
filed on: 19th, February 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 31st January 2009 Appointment terminated director and secretary
filed on: 31st, January 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 4th November 2008 Director appointed
filed on: 4th, November 2008
|
officers |
Free Download
(4 pages)
|
| 288a |
On 2nd May 2008 Director appointed
filed on: 2nd, May 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2nd May 2008 Director and secretary appointed
filed on: 2nd, May 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2nd May 2008 Director appointed
filed on: 2nd, May 2008
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, April 2008
|
resolution |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/03/2009 to 30/09/2008
filed on: 8th, April 2008
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 01/04/2008 from, 1 park row, leeds, LS1 5AB
filed on: 1st, April 2008
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 1st, April 2008
|
resolution |
Free Download
(4 pages)
|
| 288b |
On 1st April 2008 Appointment terminated director
filed on: 1st, April 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 1st April 2008 Appointment terminated secretary
filed on: 1st, April 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 26th, March 2008
|
incorporation |
Free Download
(16 pages)
|