SH19 |
2.00 GBP is the capital in company's statement on Tuesday 31st October 2023
filed on: 31st, October 2023
|
capital |
Free Download
(10 pages)
|
CAP-SS |
Solvency Statement dated 31/10/23
filed on: 31st, October 2023
|
insolvency |
Free Download
(2 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 31st October 2023
filed on: 31st, October 2023
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 31st, October 2023
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, October 2023
|
resolution |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 10th, August 2023
|
accounts |
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 13th, July 2023
|
accounts |
Free Download
(74 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 26th, September 2022
|
accounts |
Free Download
(62 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 26th, September 2022
|
accounts |
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 11th, November 2021
|
accounts |
Free Download
(61 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 11th, November 2021
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 30th, September 2021
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director appointment on Wednesday 20th January 2021.
filed on: 2nd, March 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 15th July 2020
filed on: 1st, October 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 19th, November 2019
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on Monday 1st July 2019
filed on: 27th, September 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 11th March 2019.
filed on: 29th, April 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 28th, November 2018
|
accounts |
Free Download
(18 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, November 2018
|
incorporation |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 17th, October 2018
|
resolution |
Free Download
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 28th, June 2017
|
accounts |
Free Download
(17 pages)
|
AP01 |
New director appointment on Tuesday 4th October 2016.
filed on: 10th, February 2017
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 7th May 2016
filed on: 16th, May 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 16th May 2016
|
capital |
|
CH01 |
On Sunday 1st November 2015 director's details were changed
filed on: 16th, May 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 29th May 2015 director's details were changed
filed on: 16th, May 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 21st, July 2015
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 7th May 2015
filed on: 15th, May 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 19th, June 2014
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 7th May 2014
filed on: 18th, June 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 18th June 2014
|
capital |
|
AD01 |
Change of registered office on Monday 3rd March 2014 from 53 Chandos Place London WC2N 4HS England
filed on: 3rd, March 2014
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 11th, February 2014
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 18th, June 2013
|
accounts |
Free Download
(16 pages)
|
CH01 |
On Wednesday 1st May 2013 director's details were changed
filed on: 6th, June 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 7th May 2013
filed on: 6th, June 2013
|
annual return |
Free Download
(4 pages)
|
AD01 |
Change of registered office on Thursday 25th April 2013 from 50 Broadway London SW1H 0RG United Kingdom
filed on: 25th, April 2013
|
address |
Free Download
(1 page)
|
AP03 |
Appointment (date: Thursday 21st March 2013) of a secretary
filed on: 21st, March 2013
|
officers |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 21st March 2013
filed on: 21st, March 2013
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st March 2012 to Saturday 31st December 2011
filed on: 28th, September 2012
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 7th, August 2012
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 7th May 2012
filed on: 6th, June 2012
|
annual return |
Free Download
(5 pages)
|
AD01 |
Change of registered office on Tuesday 24th January 2012 from 271 Regent Street London W1B 2ES United Kingdom
filed on: 24th, January 2012
|
address |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 11th, November 2011
|
auditors |
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 15th July 2011 from Manchester Business Park 3000 Aviator Way Manchester M22 5TG United Kingdom
filed on: 15th, July 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 7th May 2011
filed on: 6th, June 2011
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Friday 15th April 2011
filed on: 15th, April 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 15th April 2011
filed on: 15th, April 2011
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 29th March 2011 from 18 the Parks Newton Le Willows Merseyside WA12 0JQ
filed on: 29th, March 2011
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 4th February 2011.
filed on: 4th, February 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 4th February 2011
filed on: 4th, February 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 4th February 2011.
filed on: 4th, February 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 12th November 2010
filed on: 12th, November 2010
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st March 2010
filed on: 3rd, October 2010
|
accounts |
Free Download
(16 pages)
|
CH01 |
On Wednesday 23rd June 2010 director's details were changed
filed on: 23rd, June 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 7th May 2010
filed on: 3rd, June 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2009
filed on: 5th, February 2010
|
accounts |
Free Download
(17 pages)
|
288a |
On Friday 4th September 2009 Secretary appointed
filed on: 4th, September 2009
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 4th September 2009 Appointment terminated secretary
filed on: 4th, September 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 28/07/2009 from 3 the parks newton le willows merseyside WA12 0JQ england
filed on: 28th, July 2009
|
address |
Free Download
(1 page)
|
288a |
On Monday 15th June 2009 Director appointed
filed on: 15th, June 2009
|
officers |
Free Download
(2 pages)
|
363a |
Period up to Thursday 4th June 2009 - Annual return with full member list
filed on: 4th, June 2009
|
annual return |
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/05/2009 to 31/03/2009
filed on: 20th, January 2009
|
accounts |
Free Download
(1 page)
|
288a |
On Thursday 26th June 2008 Secretary appointed
filed on: 26th, June 2008
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 26th June 2008 Director appointed
filed on: 26th, June 2008
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 26th June 2008 Director appointed
filed on: 26th, June 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, May 2008
|
incorporation |
Free Download
(11 pages)
|
288b |
On Wednesday 7th May 2008 Appointment terminated secretary
filed on: 7th, May 2008
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 7th May 2008 Appointment terminated director
filed on: 7th, May 2008
|
officers |
Free Download
(1 page)
|