| AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 21st, September 2023
|
accounts |
Free Download
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 21st, September 2023
|
accounts |
Free Download
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 1st, September 2022
|
resolution |
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 1st, September 2022
|
incorporation |
Free Download
(8 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 28th, July 2022
|
accounts |
Free Download
(52 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 28th, July 2022
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On 2022/05/17 director's details were changed
filed on: 17th, May 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 13th, October 2021
|
accounts |
Free Download
(15 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 13th, October 2021
|
accounts |
Free Download
(54 pages)
|
| AA |
Full accounts for the period ending 2019/12/31
filed on: 14th, December 2020
|
accounts |
Free Download
(17 pages)
|
| TM01 |
2020/03/10 - the day director's appointment was terminated
filed on: 10th, March 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2018/12/31
filed on: 13th, September 2019
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts for the period ending 2017/12/31
filed on: 7th, October 2018
|
accounts |
Free Download
(18 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, February 2018
|
resolution |
Free Download
(12 pages)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 4th, October 2017
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 12th, October 2016
|
accounts |
Free Download
(20 pages)
|
| AP01 |
New director appointment on 2016/07/13.
filed on: 19th, July 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2016/05/24 director's details were changed
filed on: 26th, May 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2016/04/11 with full list of members
filed on: 11th, April 2016
|
annual return |
Free Download
(6 pages)
|
| AP01 |
New director appointment on 2016/03/23.
filed on: 23rd, March 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
2016/02/24 - the day director's appointment was terminated
filed on: 29th, February 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
2015/12/23 - the day director's appointment was terminated
filed on: 7th, January 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2014/12/31
filed on: 9th, October 2015
|
accounts |
Free Download
(21 pages)
|
| CH01 |
On 2015/09/02 director's details were changed
filed on: 11th, September 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 10th, September 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2015/04/11 with full list of members
filed on: 29th, April 2015
|
annual return |
Free Download
(7 pages)
|
| CH03 |
On 2014/09/23 secretary's details were changed
filed on: 24th, October 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2013/12/31
filed on: 10th, October 2014
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return drawn up to 2014/04/11 with full list of members
filed on: 8th, May 2014
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On 2013/10/02 director's details were changed
filed on: 13th, January 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2012/12/31
filed on: 26th, September 2013
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return drawn up to 2013/04/11 with full list of members
filed on: 1st, May 2013
|
annual return |
Free Download
(8 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, September 2012
|
resolution |
Free Download
(11 pages)
|
| AP01 |
New director appointment on 2012/06/20.
filed on: 20th, June 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2011/12/31
filed on: 26th, April 2012
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return drawn up to 2012/04/11 with full list of members
filed on: 17th, April 2012
|
annual return |
Free Download
(7 pages)
|
| AD01 |
Change of registered office on 2012/01/18 from Genting Club Birmingham Star City Watson Road Birmingham B7 5SA England
filed on: 18th, January 2012
|
address |
Free Download
(1 page)
|
| CH01 |
On 2011/12/28 director's details were changed
filed on: 4th, January 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2011/12/30 from Circus Casino Star City Watson Road Birmingham B7 5SA England
filed on: 30th, December 2011
|
address |
Free Download
(1 page)
|
| TM01 |
2011/11/03 - the day director's appointment was terminated
filed on: 3rd, November 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2011/05/26.
filed on: 26th, May 2011
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2011/04/11 with full list of members
filed on: 21st, April 2011
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending 2010/12/31
filed on: 11th, March 2011
|
accounts |
Free Download
(21 pages)
|
| AP01 |
New director appointment on 2011/03/02.
filed on: 2nd, March 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
2011/02/14 - the day director's appointment was terminated
filed on: 14th, February 2011
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered office on 2010/10/20 from Stanley House 151 Dale Street Liverpool L2 2JW
filed on: 20th, October 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On 2010/06/28 director's details were changed
filed on: 28th, June 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2009/12/31
filed on: 17th, June 2010
|
accounts |
Free Download
(19 pages)
|
| CH01 |
On 2010/06/17 director's details were changed
filed on: 17th, June 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 9th, June 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/11/23 director's details were changed
filed on: 9th, June 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2010/04/11 with full list of members
filed on: 10th, May 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 2008/12/31
filed on: 29th, September 2009
|
accounts |
Free Download
(17 pages)
|
| 363a |
Annual return up to 2009/04/27 with shareholders record
filed on: 27th, April 2009
|
annual return |
Free Download
(7 pages)
|
| 288c |
Secretary's change of particulars
filed on: 26th, June 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/04/2009 to 31/12/2008
filed on: 7th, May 2008
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 11th, April 2008
|
incorporation |
Free Download
(26 pages)
|