AA |
Audit exemption subsidiary accounts for the year ending on 2023/04/20
filed on: 9th, November 2023
|
accounts |
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 20/04/23
filed on: 9th, November 2023
|
accounts |
Free Download
(79 pages)
|
SH01 |
1004.00 GBP is the capital in company's statement on 2023/04/14
filed on: 4th, May 2023
|
capital |
Free Download
(8 pages)
|
AP01 |
New director appointment on 2023/04/24.
filed on: 25th, April 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
2023/04/14 - the day director's appointment was terminated
filed on: 18th, April 2023
|
officers |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 18/04/23
filed on: 18th, April 2023
|
insolvency |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, April 2023
|
resolution |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 18th, April 2023
|
capital |
Free Download
(5 pages)
|
SH19 |
1004.00 GBP is the capital in company's statement on 2023/04/18
filed on: 18th, April 2023
|
capital |
Free Download
(5 pages)
|
CH03 |
On 2023/02/21 secretary's details were changed
filed on: 22nd, February 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/12/12.
filed on: 4th, January 2023
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/04/21
filed on: 2nd, August 2022
|
accounts |
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 21/04/22
filed on: 2nd, August 2022
|
accounts |
Free Download
(63 pages)
|
TM01 |
2022/04/22 - the day director's appointment was terminated
filed on: 22nd, April 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On 2021/06/20 director's details were changed
filed on: 18th, November 2021
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/04/22
filed on: 11th, November 2021
|
accounts |
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 22/04/21
filed on: 11th, November 2021
|
accounts |
Free Download
(65 pages)
|
AP01 |
New director appointment on 2020/12/31.
filed on: 3rd, March 2021
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/04/23
filed on: 16th, February 2021
|
accounts |
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 23/04/20
filed on: 16th, February 2021
|
accounts |
Free Download
(58 pages)
|
TM01 |
2020/12/31 - the day director's appointment was terminated
filed on: 10th, February 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On 2020/03/20 director's details were changed
filed on: 29th, September 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/01/25 director's details were changed
filed on: 24th, September 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/05/29 director's details were changed
filed on: 22nd, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/05/11.
filed on: 29th, June 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
2020/05/11 - the day director's appointment was terminated
filed on: 13th, May 2020
|
officers |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/04/19
filed on: 9th, December 2019
|
accounts |
Free Download
(51 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2019/04/25
filed on: 9th, December 2019
|
accounts |
Free Download
(16 pages)
|
CH01 |
On 2019/08/28 director's details were changed
filed on: 2nd, December 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017/07/28 director's details were changed
filed on: 21st, June 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, January 2019
|
resolution |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 30th, January 2019
|
capital |
Free Download
(5 pages)
|
SH19 |
1002.00 GBP is the capital in company's statement on 2019/01/30
filed on: 30th, January 2019
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 15/11/18
filed on: 30th, January 2019
|
insolvency |
Free Download
(5 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2018/04/26
filed on: 8th, January 2019
|
accounts |
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/04/18
filed on: 8th, January 2019
|
accounts |
Free Download
(47 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 16th, November 2018
|
resolution |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 15/11/18
filed on: 16th, November 2018
|
insolvency |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 16th, November 2018
|
capital |
Free Download
(5 pages)
|
CH01 |
On 2018/08/13 director's details were changed
filed on: 16th, August 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/08/13 director's details were changed
filed on: 16th, August 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/08/13 director's details were changed
filed on: 16th, August 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
2017/08/04 - the day director's appointment was terminated
filed on: 14th, August 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On 2017/07/03 director's details were changed
filed on: 2nd, August 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/07/03.
filed on: 3rd, July 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2017/04/20
filed on: 6th, June 2017
|
accounts |
Free Download
(17 pages)
|
CH01 |
On 2017/04/28 director's details were changed
filed on: 17th, May 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/11/25.
filed on: 28th, December 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
2016/11/25 - the day director's appointment was terminated
filed on: 23rd, December 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/04/21
filed on: 19th, July 2016
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 2016/06/02 with full list of members
filed on: 3rd, June 2016
|
annual return |
Free Download
(8 pages)
|
TM01 |
2016/02/22 - the day director's appointment was terminated
filed on: 9th, March 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/02/22.
filed on: 4th, March 2016
|
officers |
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 20th, January 2016
|
auditors |
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 18th, December 2015
|
auditors |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2015/10/16.
filed on: 29th, October 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
2015/10/16 - the day director's appointment was terminated
filed on: 28th, October 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/08/03.
filed on: 6th, August 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/08/03.
filed on: 6th, August 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
2015/08/03 - the day director's appointment was terminated
filed on: 5th, August 2015
|
officers |
Free Download
(1 page)
|
TM01 |
2015/08/03 - the day director's appointment was terminated
filed on: 5th, August 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/08/03.
filed on: 5th, August 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
2015/08/03 - the day director's appointment was terminated
filed on: 5th, August 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/04/23
filed on: 8th, July 2015
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 2015/06/02 with full list of members
filed on: 11th, June 2015
|
annual return |
Free Download
(8 pages)
|
CH01 |
On 2014/09/01 director's details were changed
filed on: 1st, September 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
2014/07/31 - the day director's appointment was terminated
filed on: 31st, July 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/04/24
filed on: 15th, July 2014
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 2014/06/02 with full list of members
filed on: 18th, June 2014
|
annual return |
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 2013/04/25
filed on: 24th, October 2013
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 2013/06/02 with full list of members
filed on: 12th, June 2013
|
annual return |
Free Download
(9 pages)
|
CH01 |
On 2013/04/17 director's details were changed
filed on: 22nd, April 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013/04/17 director's details were changed
filed on: 22nd, April 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2012/04/26
filed on: 16th, October 2012
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 2012/06/02 with full list of members
filed on: 27th, June 2012
|
annual return |
Free Download
(9 pages)
|
SH01 |
1001.00 GBP is the capital in company's statement on 2012/02/28
filed on: 9th, March 2012
|
capital |
Free Download
(3 pages)
|
SH01 |
1002.00 GBP is the capital in company's statement on 2012/02/28
filed on: 9th, March 2012
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/02/03.
filed on: 3rd, February 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
2012/02/03 - the day director's appointment was terminated
filed on: 3rd, February 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On 2011/11/18 director's details were changed
filed on: 5th, December 2011
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, October 2011
|
resolution |
Free Download
(14 pages)
|
AP01 |
New director appointment on 2011/08/15.
filed on: 15th, August 2011
|
officers |
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2011/08/15
filed on: 15th, August 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/08/15.
filed on: 15th, August 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/08/15.
filed on: 15th, August 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/08/15.
filed on: 15th, August 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/08/15.
filed on: 15th, August 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/08/15.
filed on: 15th, August 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
2011/08/11 - the day director's appointment was terminated
filed on: 11th, August 2011
|
officers |
Free Download
(1 page)
|
TM01 |
2011/08/11 - the day director's appointment was terminated
filed on: 11th, August 2011
|
officers |
Free Download
(1 page)
|
TM02 |
2011/08/11 - the day secretary's appointment was terminated
filed on: 11th, August 2011
|
officers |
Free Download
(1 page)
|
TM01 |
2011/08/11 - the day director's appointment was terminated
filed on: 11th, August 2011
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2011/08/11 from One Bishops Square London E1 6AD United Kingdom
filed on: 11th, August 2011
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2012/04/22, originally was 2012/06/30.
filed on: 11th, August 2011
|
accounts |
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 26th, July 2011
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed alnery no. 2970 LIMITEDcertificate issued on 26/07/11
filed on: 26th, July 2011
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 2nd, June 2011
|
incorporation |
Free Download
(23 pages)
|