| TM01 |
Director appointment termination date: 2023-12-31
filed on: 4th, January 2024
|
officers |
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(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to 2022-09-24
filed on: 15th, May 2023
|
accounts |
Free Download
(15 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 15th, May 2023
|
accounts |
Free Download
(184 pages)
|
| SH01 |
Statement of Capital on 2022-09-14: 242000002.00 GBP
filed on: 18th, October 2022
|
capital |
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(4 pages)
|
| AP01 |
New director was appointed on 2022-09-01
filed on: 15th, September 2022
|
officers |
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(2 pages)
|
| AP01 |
New director was appointed on 2022-09-01
filed on: 15th, September 2022
|
officers |
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(2 pages)
|
| TM01 |
Director appointment termination date: 2022-08-31
filed on: 7th, September 2022
|
officers |
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(1 page)
|
| AP01 |
New director was appointed on 2022-04-30
filed on: 11th, May 2022
|
officers |
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(2 pages)
|
| TM01 |
Director appointment termination date: 2022-04-30
filed on: 9th, May 2022
|
officers |
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(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to 2021-09-25
filed on: 4th, March 2022
|
accounts |
Free Download
(15 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/09/21
filed on: 1st, March 2022
|
accounts |
Free Download
(176 pages)
|
| AA |
Audit exemption subsidiary accounts made up to 2020-09-26
filed on: 25th, May 2021
|
accounts |
Free Download
(15 pages)
|
| SH01 |
Statement of Capital on 2021-04-01: 242000001.00 GBP
filed on: 17th, May 2021
|
capital |
Free Download
(4 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/09/20
filed on: 6th, May 2021
|
accounts |
Free Download
(170 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 2nd, May 2021
|
resolution |
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 2021-03-16: 197000001.00 GBP
filed on: 21st, April 2021
|
capital |
Free Download
(4 pages)
|
| AP03 |
On 2020-09-07 - new secretary appointed
filed on: 9th, September 2020
|
officers |
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(2 pages)
|
| TM02 |
Secretary appointment termination on 2020-09-07
filed on: 9th, September 2020
|
officers |
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 2020-06-16: 147000001.00 GBP
filed on: 14th, July 2020
|
capital |
Free Download
(4 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 9th, July 2020
|
incorporation |
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(11 pages)
|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities
filed on: 9th, July 2020
|
resolution |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/09/19
filed on: 4th, June 2020
|
accounts |
Free Download
(166 pages)
|
| AA |
Audit exemption subsidiary accounts made up to 2019-09-28
filed on: 4th, June 2020
|
accounts |
Free Download
(14 pages)
|
| AP03 |
On 2020-04-01 - new secretary appointed
filed on: 2nd, April 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on 2020-03-31
filed on: 2nd, April 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2018-09-29
filed on: 3rd, January 2019
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts data made up to 2017-09-30
filed on: 25th, January 2018
|
accounts |
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(15 pages)
|
| AA |
Full accounts data made up to 2016-09-24
filed on: 2nd, March 2017
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return made up to 2016-01-17 with full list of members
filed on: 10th, February 2016
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to 2015-09-26
filed on: 2nd, January 2016
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return made up to 2015-01-17 with full list of members
filed on: 12th, February 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 2015-02-12: 100000001.00 GBP
|
capital |
|
| AA |
Full accounts data made up to 2014-09-27
filed on: 22nd, December 2014
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return made up to 2014-01-17 with full list of members
filed on: 13th, February 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 2014-02-13: 100000001.00 GBP
|
capital |
|
| AA |
Full accounts data made up to 2013-09-28
filed on: 13th, February 2014
|
accounts |
Free Download
(13 pages)
|
| CH01 |
On 2013-09-27 director's details were changed
filed on: 10th, October 2013
|
officers |
Free Download
(3 pages)
|
| CH01 |
On 2013-08-08 director's details were changed
filed on: 22nd, August 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2013-02-28
filed on: 28th, February 2013
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to 2013-01-17 with full list of members
filed on: 13th, February 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to 2012-09-29
filed on: 23rd, January 2013
|
accounts |
Free Download
(12 pages)
|
| AA |
Full accounts data made up to 2011-09-24
filed on: 21st, February 2012
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return made up to 2012-01-17 with full list of members
filed on: 31st, January 2012
|
annual return |
Free Download
(6 pages)
|
| AUD |
Auditor's resignation
filed on: 26th, April 2011
|
auditors |
Free Download
(4 pages)
|
| AUD |
Auditor's resignation
filed on: 14th, April 2011
|
auditors |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to 2011-01-17 with full list of members
filed on: 9th, February 2011
|
annual return |
Free Download
(16 pages)
|
| AA |
Full accounts data made up to 2010-09-25
filed on: 7th, February 2011
|
accounts |
Free Download
(12 pages)
|
| AP03 |
On 2011-01-23 - new secretary appointed
filed on: 23rd, January 2011
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on 2011-01-23
filed on: 23rd, January 2011
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2010-11-16 - new secretary appointed
filed on: 16th, November 2010
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on 2010-11-15
filed on: 15th, November 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2010-10-25
filed on: 25th, October 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2010-10-04
filed on: 4th, October 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2010-09-29
filed on: 29th, September 2010
|
officers |
Free Download
(4 pages)
|
| AP01 |
New director was appointed on 2010-09-25
filed on: 25th, September 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2010-09-10
filed on: 10th, September 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2010-09-10
filed on: 10th, September 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: 2010-09-06
filed on: 6th, September 2010
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2009-09-26
filed on: 11th, March 2010
|
accounts |
Free Download
(12 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 2nd, March 2010
|
address |
Free Download
(1 page)
|
| AD02 |
Register inspection address has been changed
filed on: 2nd, March 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2010-01-17 with full list of members
filed on: 10th, February 2010
|
annual return |
Free Download
(14 pages)
|
| CH01 |
On 2009-11-13 director's details were changed
filed on: 16th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009-11-13 director's details were changed
filed on: 16th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2009-11-13 secretary's details were changed
filed on: 16th, November 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 2009-04-09 Secretary appointed
filed on: 9th, April 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2009-04-08 Appointment terminated secretary
filed on: 8th, April 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to 2009-02-10
filed on: 10th, February 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2008-09-27
filed on: 7th, February 2009
|
accounts |
Free Download
(10 pages)
|
| 353 |
Location of register of members
filed on: 23rd, September 2008
|
address |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 6th, May 2008
|
incorporation |
Free Download
(11 pages)
|
| 287 |
Registered office changed on 02/05/2008 from one bishops square london E1 6AO
filed on: 2nd, May 2008
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed alnery no. 2750 LIMITEDcertificate issued on 28/04/08
filed on: 19th, April 2008
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, March 2008
|
resolution |
Free Download
(2 pages)
|
| 88(2) |
Alloted 100000000 shares from 2008-03-03 to 2008-03-03. Value of each share 1 gbp, total number of shares: 100000001.
filed on: 20th, March 2008
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities
filed on: 17th, March 2008
|
resolution |
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 25/02/08
filed on: 17th, March 2008
|
capital |
Free Download
(2 pages)
|
| 225 |
Curr sho from 31/01/2009 to 30/09/2008
filed on: 10th, March 2008
|
accounts |
Free Download
(1 page)
|
| 288b |
On 2008-03-10 Appointment terminated director and secretary
filed on: 10th, March 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008-03-10 Appointment terminated director
filed on: 10th, March 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008-03-10 Director appointed
filed on: 10th, March 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008-03-10 Director appointed
filed on: 10th, March 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008-03-10 Secretary appointed
filed on: 10th, March 2008
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 17th, January 2008
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Incorporation
filed on: 17th, January 2008
|
incorporation |
Free Download
(17 pages)
|