CH01 |
On Tuesday 16th April 2024 director's details were changed
filed on: 16th, April 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 16th April 2024 director's details were changed
filed on: 16th, April 2024
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to Sunday 25th June 2023
filed on: 10th, April 2024
|
accounts |
Free Download
(22 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/06/23
filed on: 10th, April 2024
|
accounts |
Free Download
(160 pages)
|
AA |
Audit exemption subsidiary accounts made up to Sunday 26th June 2022
filed on: 27th, March 2023
|
accounts |
Free Download
(26 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/06/22
filed on: 27th, March 2023
|
accounts |
Free Download
(175 pages)
|
AP01 |
New director appointment on Wednesday 16th November 2022.
filed on: 16th, November 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 14th October 2022.
filed on: 14th, October 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 14th October 2022
filed on: 14th, October 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 27th June 2021
filed on: 22nd, September 2022
|
accounts |
Free Download
(28 pages)
|
TM01 |
Director appointment termination date: Friday 25th June 2021
filed on: 25th, June 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 28th June 2020
filed on: 16th, April 2021
|
accounts |
Free Download
(34 pages)
|
TM01 |
Director appointment termination date: Wednesday 17th February 2021
filed on: 17th, February 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 15th February 2021 director's details were changed
filed on: 17th, February 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 30th June 2019
filed on: 17th, March 2020
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: Wednesday 3rd July 2019
filed on: 3rd, July 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 3rd July 2019
filed on: 3rd, July 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 3rd June 2019.
filed on: 3rd, June 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from First Floor, Pavillion E 118 Southwark Street London SE1 0SW to 1 Rockingham Way Redhouse Interchange Adwick-Le-Street Doncaster DN6 7NA on Thursday 30th May 2019
filed on: 30th, May 2019
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 30th May 2019
filed on: 30th, May 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 27th July 2018
filed on: 8th, May 2019
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director appointment on Wednesday 1st May 2019.
filed on: 1st, May 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 7th January 2019
filed on: 8th, January 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 25th October 2018
filed on: 25th, October 2018
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Sunday 30th June 2019, originally was Wednesday 31st July 2019.
filed on: 19th, October 2018
|
accounts |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Sunday 30th September 2018
filed on: 2nd, October 2018
|
officers |
Free Download
(1 page)
|
AP03 |
On Monday 1st October 2018 - new secretary appointed
filed on: 2nd, October 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 28th July 2017
filed on: 16th, April 2018
|
accounts |
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: Tuesday 3rd October 2017
filed on: 5th, October 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 21st August 2017.
filed on: 1st, September 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 29th July 2016
filed on: 20th, April 2017
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return made up to Sunday 26th June 2016 with full list of members
filed on: 11th, August 2016
|
annual return |
Free Download
(8 pages)
|
SH01 |
476001.00 GBP is the capital in company's statement on Thursday 11th August 2016
|
capital |
|
TM01 |
Director appointment termination date: Saturday 30th July 2016
filed on: 10th, August 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st August 2016.
filed on: 10th, August 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st July 2015
filed on: 19th, January 2016
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: Thursday 1st October 2015
filed on: 7th, October 2015
|
officers |
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from C/O C/O Weil Gotshal & Manges 110 Fetter Lane London EC4A 1AY England to C/O Dfs 1 Rockingham Way, Redhouse Interchange Adwick-Le-Street Doncaster South Yorkshire DN6 7NA at an unknown date
filed on: 12th, August 2015
|
address |
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to C/O Dfs 1 Rockingham Way, Redhouse Interchange Adwick-Le-Street Doncaster South Yorkshire DN6 7NA
filed on: 12th, August 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 26th June 2015 with full list of members
filed on: 12th, August 2015
|
annual return |
Free Download
(11 pages)
|
AR01 |
Annual return made up to Thursday 26th June 2014 with full list of members
filed on: 1st, July 2015
|
annual return |
Free Download
(19 pages)
|
SH01 |
476001.00 GBP is the capital in company's statement on Wednesday 1st July 2015
|
capital |
|
AA |
Full accounts data made up to Friday 1st August 2014
filed on: 10th, April 2015
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director appointment on Wednesday 1st October 2014.
filed on: 2nd, October 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st October 2014.
filed on: 1st, October 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st October 2014.
filed on: 1st, October 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st October 2014.
filed on: 1st, October 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st October 2014.
filed on: 1st, October 2014
|
officers |
Free Download
(2 pages)
|
AP03 |
On Thursday 25th September 2014 - new secretary appointed
filed on: 25th, September 2014
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, August 2014
|
resolution |
|
AR01 |
Annual return made up to Thursday 26th June 2014 with full list of members
filed on: 29th, July 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
443002.00 GBP is the capital in company's statement on Tuesday 29th July 2014
|
capital |
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to First Floor, Pavillion E 118 Southwark Street London SE1 0SW
filed on: 29th, July 2014
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 18th June 2014 from , 95 Southwark Street, London, SE1 0HX, England
filed on: 18th, June 2014
|
address |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Thursday 31st July 2014. Originally it was Friday 31st January 2014
filed on: 14th, March 2014
|
accounts |
Free Download
(3 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 6th, September 2013
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Friday 31st January 2014, originally was Monday 30th June 2014.
filed on: 1st, August 2013
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 23rd, July 2013
|
resolution |
Free Download
(3 pages)
|
SH01 |
476001.00 GBP is the capital in company's statement on Wednesday 17th July 2013
filed on: 23rd, July 2013
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, July 2013
|
resolution |
Free Download
(3 pages)
|
SH01 |
475001.00 GBP is the capital in company's statement on Saturday 29th June 2013
filed on: 22nd, July 2013
|
capital |
Free Download
(6 pages)
|
AP01 |
New director appointment on Thursday 18th July 2013.
filed on: 18th, July 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 18th July 2013.
filed on: 18th, July 2013
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, July 2013
|
resolution |
Free Download
(18 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 17th, July 2013
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 11th July 2013 from , 110 Fetter Lane, London, EC4A 1AY, United Kingdom
filed on: 11th, July 2013
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, June 2013
|
incorporation |
Free Download
(20 pages)
|