| AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 28th, October 2023
|
accounts |
Free Download
(18 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 28th, October 2023
|
accounts |
Free Download
(39 pages)
|
| CH01 |
On Wed, 8th Mar 2023 director's details were changed
filed on: 25th, April 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 3rd, October 2022
|
accounts |
Free Download
(22 pages)
|
| TM01 |
Director's appointment terminated on Fri, 10th Jun 2022
filed on: 16th, June 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 17th May 2022 new director was appointed.
filed on: 17th, May 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 17th May 2022 new director was appointed.
filed on: 17th, May 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 8th, October 2021
|
accounts |
Free Download
(22 pages)
|
| AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 8th, October 2021
|
accounts |
Free Download
(22 pages)
|
| TM01 |
Director's appointment terminated on Thu, 30th Sep 2021
filed on: 5th, October 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 5th Oct 2020 new director was appointed.
filed on: 8th, October 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 5th Oct 2020 new director was appointed.
filed on: 7th, October 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 5th Oct 2020
filed on: 5th, October 2020
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 11th, September 2020
|
accounts |
Free Download
(18 pages)
|
| AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 10th, June 2019
|
accounts |
Free Download
(16 pages)
|
| AA01 |
Previous accounting period shortened to Mon, 31st Dec 2018
filed on: 12th, February 2019
|
accounts |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Mon, 30th Apr 2018
filed on: 30th, November 2018
|
accounts |
Free Download
(18 pages)
|
| AA |
Small company accounts made up to Sun, 30th Apr 2017
filed on: 19th, January 2018
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Director's appointment terminated on Thu, 30th Nov 2017
filed on: 4th, December 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 1st Dec 2017 new director was appointed.
filed on: 4th, December 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 30th Apr 2016
filed on: 6th, February 2017
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On Wed, 5th Oct 2016 new director was appointed.
filed on: 17th, October 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 5th Oct 2016
filed on: 17th, October 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 15th Apr 2016
filed on: 13th, May 2016
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Thu, 3rd Dec 2015 director's details were changed
filed on: 13th, May 2016
|
officers |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to Sat, 30th Apr 2016
filed on: 5th, January 2016
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 27th, October 2015
|
resolution |
Free Download
|
| SH08 |
Change of share class name or designation
filed on: 26th, October 2015
|
capital |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Wed, 31st Dec 2014
filed on: 9th, October 2015
|
accounts |
Free Download
(6 pages)
|
| AD01 |
Change of registered address from 7th Floor 33 Holborn London England EC1N 2HT England on Mon, 29th Jun 2015 to 7th Floor 33 Holborn London EC1N 2HU
filed on: 29th, June 2015
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 21st May 2015
filed on: 5th, June 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 21st May 2015 new director was appointed.
filed on: 5th, June 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 6th Floor 33 Holborn London England EC1N 2HT on Fri, 5th Jun 2015 to 7th Floor 33 Holborn London England EC1N 2HT
filed on: 5th, June 2015
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Thu, 21st May 2015
filed on: 5th, June 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 15th Apr 2015
filed on: 29th, April 2015
|
annual return |
Free Download
|
| AP02 |
New person appointed on Tue, 7th Apr 2015 to the position of a member
filed on: 9th, April 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 7th Apr 2015
filed on: 8th, April 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 15th Dec 2014 director's details were changed
filed on: 9th, January 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 4Th Floor 20 Old Bailey London England EC4M 7AN on Mon, 15th Dec 2014 to 6Th Floor 33 Holborn London England EC1N 2HT
filed on: 15th, December 2014
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Tue, 31st Dec 2013
filed on: 24th, September 2014
|
accounts |
Free Download
(10 pages)
|
| CH01 |
On Wed, 10th Sep 2014 director's details were changed
filed on: 11th, September 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 15th Apr 2014
filed on: 16th, May 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Fri, 16th May 2014: 1000.20 GBP
|
capital |
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, April 2014
|
resolution |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 24th, April 2014
|
resolution |
Free Download
(23 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 24th, April 2014
|
resolution |
|
| SH02 |
Sub-division of shares on Mon, 31st Mar 2014
filed on: 24th, April 2014
|
capital |
Free Download
(5 pages)
|
| SH01 |
Capital declared on Mon, 31st Mar 2014: 1000.20 GBP
filed on: 24th, April 2014
|
capital |
Free Download
(4 pages)
|
| AP01 |
On Mon, 24th Mar 2014 new director was appointed.
filed on: 24th, March 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 24th Mar 2014
filed on: 24th, March 2014
|
officers |
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 11th, February 2014
|
auditors |
Free Download
(3 pages)
|
| AP03 |
On Thu, 8th Aug 2013, company appointed a new person to the position of a secretary
filed on: 8th, August 2013
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Thu, 8th Aug 2013
filed on: 8th, August 2013
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Mon, 31st Dec 2012
filed on: 18th, July 2013
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 15th Apr 2013
filed on: 7th, May 2013
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on Mon, 26th Nov 2012
filed on: 26th, November 2012
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 24th, September 2012
|
accounts |
Free Download
(2 pages)
|
| CH01 |
On Fri, 21st Sep 2012 director's details were changed
filed on: 21st, September 2012
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened to Sat, 31st Dec 2011
filed on: 25th, July 2012
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 15th Apr 2012
filed on: 17th, May 2012
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on Thu, 3rd May 2012. Old Address: 20 Old Bailey London EC4M 7AN United Kingdom
filed on: 3rd, May 2012
|
address |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Wed, 25th Apr 2012. Old Address: Hirwaun House 13Th Avenue Hirwaun Industrial Estate Aberdare Mid Glamorgan CF44 9UL United Kingdom
filed on: 25th, April 2012
|
address |
Free Download
(1 page)
|
| AP01 |
On Wed, 25th Apr 2012 new director was appointed.
filed on: 25th, April 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 25th Apr 2012
filed on: 25th, April 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
On Wed, 25th Apr 2012, company appointed a new person to the position of a secretary
filed on: 25th, April 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 25th Apr 2012
filed on: 25th, April 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 25th Apr 2012 new director was appointed.
filed on: 25th, April 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 25th Apr 2012 new director was appointed.
filed on: 25th, April 2012
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Fri, 15th Apr 2011: 1000.00 GBP
filed on: 13th, May 2011
|
capital |
Free Download
(4 pages)
|
| AA01 |
Current accounting reference period shortened from Mon, 30th Apr 2012 to Tue, 28th Feb 2012
filed on: 9th, May 2011
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On Fri, 6th May 2011 new director was appointed.
filed on: 6th, May 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 6th May 2011 new director was appointed.
filed on: 6th, May 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Wed, 20th Apr 2011
filed on: 20th, April 2011
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 15th, April 2011
|
incorporation |
Free Download
(18 pages)
|