| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 7th, June 2023
|
accounts |
Free Download
(231 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 7th, June 2023
|
accounts |
Free Download
(13 pages)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 6th, September 2022
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 25th, June 2021
|
accounts |
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(15 pages)
|
| CH01 |
On October 12, 2020 director's details were changed
filed on: 12th, October 2020
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 25th, June 2020
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director appointment termination date: April 20, 2020
filed on: 27th, April 2020
|
officers |
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(1 page)
|
| AP01 |
On November 27, 2019 new director was appointed.
filed on: 3rd, January 2020
|
officers |
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(2 pages)
|
| CH01 |
On January 2, 2020 director's details were changed
filed on: 2nd, January 2020
|
officers |
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(2 pages)
|
| AP01 |
On November 27, 2019 new director was appointed.
filed on: 23rd, December 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 27, 2019
filed on: 23rd, December 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: October 18, 2019
filed on: 30th, October 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: October 18, 2019
filed on: 29th, October 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On June 1, 2019 new director was appointed.
filed on: 11th, June 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 17, 2019 new director was appointed.
filed on: 28th, May 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 27, 2019 new director was appointed.
filed on: 5th, April 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 7, 2019
filed on: 14th, March 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 31, 2018
filed on: 9th, January 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 15th, May 2018
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 3rd, October 2017
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On March 7, 2017 new director was appointed.
filed on: 22nd, March 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 5, 2016
filed on: 3rd, January 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 13th, October 2016
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return made up to June 14, 2016 with full list of members
filed on: 15th, June 2016
|
annual return |
Free Download
(9 pages)
|
| TM01 |
Director appointment termination date: December 11, 2015
filed on: 10th, February 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 11, 2015
filed on: 27th, January 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 18, 2015 new director was appointed.
filed on: 14th, December 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 18, 2015 new director was appointed.
filed on: 14th, December 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 18, 2015 new director was appointed.
filed on: 11th, December 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 18, 2015 new director was appointed.
filed on: 11th, December 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 18, 2015
filed on: 11th, December 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 23rd, October 2015
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return made up to June 28, 2015 with full list of members
filed on: 3rd, July 2015
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On April 27, 2015 director's details were changed
filed on: 29th, April 2015
|
officers |
Free Download
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 12th, January 2015
|
resolution |
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, November 2014
|
resolution |
|
| AD03 |
Registered inspection location new location: Grand Buildings 1-3 Strand London WC2N 5JR.
filed on: 28th, October 2014
|
address |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to December 31, 2013
filed on: 1st, October 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to June 28, 2014 with full list of members
filed on: 8th, July 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on July 8, 2014: 100.00 GBP
|
capital |
|
| AR01 |
Annual return made up to May 11, 2014 with full list of members
filed on: 30th, May 2014
|
annual return |
Free Download
(5 pages)
|
| AP04 |
On May 29, 2014 - new secretary appointed
filed on: 29th, May 2014
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, April 2014
|
resolution |
Free Download
(30 pages)
|
| AP01 |
On April 4, 2014 new director was appointed.
filed on: 4th, April 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 3, 2014 new director was appointed.
filed on: 3rd, April 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 3, 2014
filed on: 3rd, April 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 3, 2014
filed on: 3rd, April 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 3, 2014
filed on: 3rd, April 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 3, 2014 new director was appointed.
filed on: 3rd, April 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 3, 2014 new director was appointed.
filed on: 3rd, April 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on April 2, 2014
filed on: 2nd, April 2014
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2012
filed on: 19th, September 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to May 11, 2013 with full list of members
filed on: 15th, May 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 26th, June 2012
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to May 11, 2012 with full list of members
filed on: 25th, June 2012
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on March 30, 2012. Old Address: Haywood House North Dumfries Place Cardiff Glamorgan CF10 3GA
filed on: 30th, March 2012
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 6th, October 2011
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to May 11, 2011 with full list of members
filed on: 16th, May 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 28th, September 2010
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to May 11, 2010 with full list of members
filed on: 17th, May 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On May 11, 2010 director's details were changed
filed on: 17th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On May 11, 2010 secretary's details were changed
filed on: 17th, May 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On May 11, 2010 director's details were changed
filed on: 17th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On May 11, 2010 director's details were changed
filed on: 17th, May 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 7, 2010 new director was appointed.
filed on: 7th, May 2010
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened from April 30, 2010 to December 31, 2009
filed on: 26th, January 2010
|
accounts |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 19th, January 2010
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return made up to March 23, 2009
filed on: 23rd, March 2009
|
annual return |
Free Download
(4 pages)
|
| 288a |
On October 3, 2008 Director appointed
filed on: 3rd, October 2008
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 12th, September 2008
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 16th, April 2008
|
incorporation |
Free Download
(14 pages)
|