PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 16th, October 2023
|
accounts |
Free Download
(72 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 16th, October 2023
|
accounts |
Free Download
(21 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 13th December 2022
filed on: 21st, December 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 13th December 2022.
filed on: 21st, December 2022
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 26th, September 2022
|
accounts |
Free Download
(22 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 26th, September 2022
|
accounts |
Free Download
(71 pages)
|
AP03 |
Appointment (date: Monday 6th December 2021) of a secretary
filed on: 10th, December 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 6th December 2021
filed on: 10th, December 2021
|
officers |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 16th, August 2021
|
accounts |
Free Download
(69 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 11th, August 2021
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director appointment on Friday 30th July 2021.
filed on: 3rd, August 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 19th July 2021
filed on: 2nd, August 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On Wednesday 14th July 2021 director's details were changed
filed on: 16th, July 2021
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 20th, October 2020
|
accounts |
Free Download
(23 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 20th, October 2020
|
accounts |
Free Download
(53 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 22nd, September 2020
|
accounts |
Free Download
(53 pages)
|
AUD |
Auditor's resignation
filed on: 14th, November 2019
|
auditors |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 7th August 2019
filed on: 16th, August 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 7th August 2019.
filed on: 16th, August 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 6th, October 2018
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director appointment on Wednesday 18th July 2018.
filed on: 31st, July 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 14th July 2018 director's details were changed
filed on: 20th, July 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 5th, December 2017
|
accounts |
Free Download
(21 pages)
|
AP03 |
Appointment (date: Wednesday 12th July 2017) of a secretary
filed on: 13th, July 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS. Change occurred on Monday 9th January 2017. Company's previous address: 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU.
filed on: 9th, January 2017
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 28th December 2016.
filed on: 9th, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 28th December 2016
filed on: 6th, January 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 28th December 2016.
filed on: 6th, January 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 28th December 2016
filed on: 6th, January 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 28th December 2016.
filed on: 6th, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 28th December 2016
filed on: 6th, January 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 28th December 2016.
filed on: 6th, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 28th December 2016
filed on: 6th, January 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 28th December 2016.
filed on: 6th, January 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 9th, October 2016
|
accounts |
Free Download
(19 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 15th September 2016
filed on: 16th, September 2016
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Thursday 15th September 2016) of a secretary
filed on: 15th, September 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 27th April 2016
filed on: 4th, May 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 14th July 2015
filed on: 30th, July 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 30th July 2015
|
capital |
|
AA01 |
Accounting period extended to Thursday 31st December 2015. Originally it was Wednesday 31st December 2014
filed on: 15th, July 2015
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th September 2014
filed on: 6th, July 2015
|
accounts |
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 30th January 2015
filed on: 2nd, February 2015
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 30th January 2015) of a secretary
filed on: 2nd, February 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 4Th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU. Change occurred on Monday 2nd February 2015. Company's previous address: 3 Bunhill Row London EC1Y 8YZ.
filed on: 2nd, February 2015
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 4th December 2014
filed on: 15th, January 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 4th December 2014
filed on: 15th, January 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 4th December 2014
filed on: 15th, January 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 4th December 2014
filed on: 15th, January 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 4th December 2014
filed on: 15th, January 2015
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 3 Bunhill Row London EC1Y 8YZ. Change occurred on Tuesday 6th January 2015. Company's previous address: Woodleigh House Henshaw Lane Yeadon Leeds LS19 7RZ.
filed on: 6th, January 2015
|
address |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, January 2015
|
resolution |
|
AP01 |
New director appointment on Thursday 4th December 2014.
filed on: 6th, January 2015
|
officers |
Free Download
(3 pages)
|
AP04 |
Appointment (date: Thursday 4th December 2014) of a secretary
filed on: 6th, January 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 4th December 2014.
filed on: 6th, January 2015
|
officers |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 30th September 2015 to Wednesday 31st December 2014
filed on: 6th, January 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 14th July 2014
filed on: 7th, August 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 7th August 2014
|
capital |
|
AA |
Dormant company accounts reported for the period up to Monday 30th September 2013
filed on: 7th, July 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 14th July 2013
filed on: 30th, July 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 19th, June 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 14th July 2012
filed on: 17th, July 2012
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Tuesday 17th July 2012 director's details were changed
filed on: 17th, July 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 1st February 2012 from Unit 1 Victoria House Bradford Road Guiseley Leeds West Yorkshire LS20 8NH England
filed on: 1st, February 2012
|
address |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Sunday 30th September 2012. Originally it was Tuesday 31st July 2012
filed on: 5th, October 2011
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, October 2011
|
resolution |
Free Download
(22 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Saturday 1st October 2011
filed on: 5th, October 2011
|
capital |
Free Download
(19 pages)
|
AP01 |
New director appointment on Wednesday 17th August 2011.
filed on: 17th, August 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 17th August 2011.
filed on: 17th, August 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 17th August 2011.
filed on: 17th, August 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 17th August 2011.
filed on: 17th, August 2011
|
officers |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 14th, July 2011
|
incorporation |
Free Download
(29 pages)
|