| AD01 |
Change of registered address from Howard House Graycar Business Park, Barton Turn Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN on 2022/08/16 to 1 More London Place London SE1 2AF
filed on: 16th, August 2022
|
address |
Free Download
(2 pages)
|
| AD03 |
On 1970/01/01 location of registered inspection location was changed to Howard House Graycar Business Park Barton Turn Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN
filed on: 15th, August 2022
|
address |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 18th, October 2021
|
accounts |
Free Download
(37 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 18th, October 2021
|
accounts |
Free Download
(11 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, October 2021
|
resolution |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 30th, October 2020
|
accounts |
Free Download
(38 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2019/12/31
filed on: 30th, October 2020
|
accounts |
Free Download
(11 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2018/12/31
filed on: 2nd, October 2019
|
accounts |
Free Download
(11 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 24th, September 2019
|
accounts |
Free Download
(36 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2017/12/31
filed on: 11th, September 2018
|
accounts |
Free Download
(11 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 11th, September 2018
|
accounts |
Free Download
(37 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 11th, September 2017
|
accounts |
Free Download
(12 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 6th, September 2017
|
accounts |
Free Download
(35 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 29th, September 2016
|
accounts |
Free Download
(33 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2015/12/31
filed on: 26th, September 2016
|
accounts |
Free Download
(13 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2014/12/31
filed on: 20th, November 2015
|
accounts |
Free Download
(11 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 19th, October 2015
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/09/04
filed on: 8th, September 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Accounts for the year ending on 2013/12/31
filed on: 25th, November 2014
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/09/04
filed on: 13th, October 2014
|
annual return |
Free Download
(5 pages)
|
| AUD |
Resignation of an auditor
filed on: 14th, November 2013
|
auditors |
Free Download
(1 page)
|
| AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 3 Centro Place Pride Park Derby Derbyshire DE24 8RF
filed on: 17th, October 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/09/04
filed on: 17th, October 2013
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/10/17
|
capital |
|
| AA |
Full accounts for the period ending 2012/12/31
filed on: 1st, October 2013
|
accounts |
Free Download
(16 pages)
|
| AD01 |
Change of registered office on 2013/04/17 from , 100 Barbirolli Square, Manchester, M2 3AB
filed on: 17th, April 2013
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered office on 2012/10/11 from , Howard House Graycar Business, Park Barton Turns Barton Under Needwood, Burton on Trent, Staffordshire, DE13 8EN, United Kingdom
filed on: 11th, October 2012
|
address |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 2011/12/31
filed on: 6th, September 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/09/04
filed on: 5th, September 2012
|
annual return |
Free Download
(6 pages)
|
| AUD |
Resignation of an auditor
filed on: 26th, June 2012
|
auditors |
Free Download
(1 page)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 16th, November 2011
|
address |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 2010/12/31
filed on: 26th, September 2011
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/09/04
filed on: 16th, September 2011
|
annual return |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/09/04
filed on: 8th, December 2010
|
annual return |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/09/03
filed on: 6th, September 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Small company accounts made up to 2009/12/31
filed on: 3rd, August 2010
|
accounts |
Free Download
(7 pages)
|
| AD01 |
Change of registered office on 2009/10/16 from , Unit 4a Graycar Business Park, Barton Turns, Barton Under, Needwood, Burton on Trent, Staffordshire, DE13 8EN
filed on: 16th, October 2009
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2008/12/31
filed on: 6th, October 2009
|
accounts |
Free Download
(7 pages)
|
| 363a |
Annual return drawn up to 2009/09/05 with complete member list
filed on: 5th, September 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 14th, October 2008
|
accounts |
Free Download
(7 pages)
|
| 363a |
Annual return drawn up to 2008/09/10 with complete member list
filed on: 10th, September 2008
|
annual return |
Free Download
(4 pages)
|
| 363a |
Annual return drawn up to 2007/10/12 with complete member list
filed on: 12th, October 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 2007/10/12 with complete member list
filed on: 12th, October 2007
|
annual return |
Free Download
(2 pages)
|
| 353 |
Location of register of members
filed on: 10th, October 2007
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 10th, October 2007
|
address |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 23rd, September 2007
|
accounts |
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 23rd, September 2007
|
accounts |
Free Download
(7 pages)
|
| 287 |
Registered office changed on 29/09/06 from: bowden house, 36 northampton, road, market harborough, leicestershire, LE16 9HE
filed on: 29th, September 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 29/09/06 from: bowden house, 36 northampton, road, market harborough, leicestershire, LE16 9HE
filed on: 29th, September 2006
|
address |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2006/09/05 with complete member list
filed on: 5th, September 2006
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 2006/09/05 with complete member list
filed on: 5th, September 2006
|
annual return |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to 2005/12/31
filed on: 13th, July 2006
|
accounts |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to 2005/12/31
filed on: 13th, July 2006
|
accounts |
Free Download
(6 pages)
|
| 363s |
Annual return drawn up to 2005/09/16 with complete member list
filed on: 16th, September 2005
|
annual return |
Free Download
(6 pages)
|
| 363s |
Annual return drawn up to 2005/09/16 with complete member list
filed on: 16th, September 2005
|
annual return |
Free Download
(6 pages)
|
| 225 |
Accounting reference date extended from 30/09/05 to 31/12/05
filed on: 7th, October 2004
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/09/05 to 31/12/05
filed on: 7th, October 2004
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 3rd, September 2004
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Company registration
filed on: 3rd, September 2004
|
incorporation |
Free Download
(16 pages)
|