PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 27th, July 2023
|
accounts |
Free Download
(37 pages)
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AA |
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 27th, July 2023
|
accounts |
Free Download
(18 pages)
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AA |
Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 4th, July 2022
|
accounts |
Free Download
(18 pages)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 16th, June 2022
|
accounts |
Free Download
(38 pages)
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AD01 |
New registered office address Second Floor, Hq Offices 58 Nicholas Street Chester CH1 2NP. Change occurred on 2021-07-27. Company's previous address: Dee House St David's Park Ewloe Flintshire CH5 3XF.
filed on: 27th, July 2021
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address |
Free Download
(1 page)
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AA |
Full accounts data made up to 2020-12-31
filed on: 23rd, June 2021
|
accounts |
Free Download
(23 pages)
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AA |
Full accounts data made up to 2019-12-31
filed on: 17th, July 2020
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 17th, May 2019
|
accounts |
Free Download
(20 pages)
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AA |
Full accounts data made up to 2017-12-31
filed on: 3rd, July 2018
|
accounts |
Free Download
(20 pages)
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AA |
Small company accounts for the period up to 2016-12-31
filed on: 9th, October 2017
|
accounts |
Free Download
(25 pages)
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AUD |
Auditor's resignation
filed on: 15th, March 2017
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 10th, October 2016
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 14th, October 2015
|
accounts |
Free Download
(15 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2015-09-01
filed on: 24th, September 2015
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annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 6th, October 2014
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-01
filed on: 25th, September 2014
|
annual return |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from One Connaught Place London W2 2ET England on 2014-01-28
filed on: 28th, January 2014
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 27th, January 2014
|
accounts |
Free Download
(3 pages)
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AA01 |
Previous accounting period shortened from 2014-03-31 to 2013-12-31
filed on: 8th, January 2014
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2 Gresham Street London EC2V 7QP England on 2013-12-18
filed on: 18th, December 2013
|
address |
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 12th, December 2013
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resolution |
Free Download
(29 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-01
filed on: 3rd, September 2013
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 28th, March 2013
|
resolution |
Free Download
(16 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 18th, December 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-01
filed on: 4th, September 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2011-03-31
filed on: 17th, November 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-01
filed on: 29th, September 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2010-03-31
filed on: 17th, December 2010
|
accounts |
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2010-10-08
filed on: 18th, November 2010
|
annual return |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Dee House St Davids Park Ewloe Deeside CH5 3XF on 2010-03-17
filed on: 17th, March 2010
|
address |
Free Download
(1 page)
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363a |
Period up to 2009-09-18 - Annual return with full member list
filed on: 18th, September 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2009-03-31
filed on: 2nd, September 2009
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2008-03-31
filed on: 26th, January 2009
|
accounts |
Free Download
(1 page)
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363a |
Period up to 2008-09-15 - Annual return with full member list
filed on: 15th, September 2008
|
annual return |
Free Download
(3 pages)
|
363s |
Period up to 2008-09-11 - Annual return with full member list
filed on: 11th, September 2008
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2007-03-31
filed on: 9th, September 2007
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2007-03-31
filed on: 9th, September 2007
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2006-03-31
filed on: 30th, April 2007
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2006-03-31
filed on: 30th, April 2007
|
accounts |
Free Download
(1 page)
|
363s |
Period up to 2006-09-19 - Annual return with full member list
filed on: 19th, September 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to 2006-09-19 - Annual return with full member list
filed on: 19th, September 2006
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2005-03-31
filed on: 13th, January 2006
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2005-03-31
filed on: 13th, January 2006
|
accounts |
Free Download
(1 page)
|
363s |
Period up to 2005-09-06 - Annual return with full member list
filed on: 6th, September 2005
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annual return |
Free Download
(6 pages)
|
363s |
Period up to 2005-09-06 - Annual return with full member list
filed on: 6th, September 2005
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to 2004-12-09 - Annual return with full member list
filed on: 9th, December 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to 2004-12-09 - Annual return with full member list
filed on: 9th, December 2004
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2004-03-31
filed on: 16th, August 2004
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2004-03-31
filed on: 16th, August 2004
|
accounts |
Free Download
(2 pages)
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225 |
Accounting reference date shortened from 30/09/04 to 31/03/04
filed on: 21st, July 2004
|
accounts |
Free Download
(1 page)
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225 |
Accounting reference date shortened from 30/09/04 to 31/03/04
filed on: 21st, July 2004
|
accounts |
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 10th, September 2003
|
incorporation |
Free Download
(16 pages)
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NEWINC |
Incorporation
filed on: 10th, September 2003
|
incorporation |
Free Download
(16 pages)
|