| AA |
Full accounts for the period ending 2023/03/31
filed on: 1st, November 2023
|
accounts |
Free Download
(16 pages)
|
| AD01 |
Address change date: 2023/05/23. New Address: 1 Park Row Leeds LS1 5AB. Previous address: C/O Dalmore Capital Limited Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England
filed on: 23rd, May 2023
|
address |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2022/03/31
filed on: 20th, May 2023
|
accounts |
Free Download
(15 pages)
|
| AD01 |
Address change date: 2022/04/08. New Address: C/O Dalmore Capital Limited Watling House, 5th Floor 33 Cannon Street London EC4M 5SB. Previous address: Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
filed on: 8th, April 2022
|
address |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2021/03/31
filed on: 31st, December 2021
|
accounts |
Free Download
(18 pages)
|
| AA |
Small-sized company accounts made up to 2020/03/31
filed on: 23rd, November 2020
|
accounts |
Free Download
(18 pages)
|
| AA |
Small-sized company accounts made up to 2019/03/31
filed on: 3rd, December 2019
|
accounts |
Free Download
(18 pages)
|
| AA |
Small-sized company accounts made up to 2018/03/31
filed on: 22nd, December 2018
|
accounts |
Free Download
(18 pages)
|
| AA |
Small-sized company accounts made up to 2017/03/31
filed on: 5th, October 2017
|
accounts |
Free Download
(14 pages)
|
| AA |
Full accounts for the period ending 2016/03/31
filed on: 3rd, October 2016
|
accounts |
Free Download
(15 pages)
|
| AD01 |
Address change date: 2016/04/19. New Address: Cannon Place 78 Cannon Street London EC4N 6AF. Previous address: C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF
filed on: 19th, April 2016
|
address |
Free Download
(1 page)
|
| AD01 |
Address change date: 2016/04/18. New Address: C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF. Previous address: 4th Floor West Tower Gateshead Newcastle upon Tyne NE8 3AE
filed on: 18th, April 2016
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2016/01/31 with full list of members
filed on: 15th, March 2016
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 2015/03/31
filed on: 11th, September 2015
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to 2015/01/31 with full list of members
filed on: 24th, February 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 2014/03/31
filed on: 26th, September 2014
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to 2014/01/31 with full list of members
filed on: 26th, February 2014
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending 2013/03/31
filed on: 6th, September 2013
|
accounts |
Free Download
(12 pages)
|
| AD01 |
Change of registered office on 2013/03/28 from 4Th Floor West Tower Baltic Place South Shore Road Gateshead Newcastle upon Tyne NE8 3BA
filed on: 28th, March 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2013/01/31 with full list of members
filed on: 15th, February 2013
|
annual return |
Free Download
(8 pages)
|
| AD01 |
Change of registered office on 2013/02/14 from C/O Nnt Lift Company Limited Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX
filed on: 14th, February 2013
|
address |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2012/03/31
filed on: 17th, October 2012
|
accounts |
Free Download
(12 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, April 2012
|
incorporation |
Free Download
(34 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, April 2012
|
resolution |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2012/01/31 with full list of members
filed on: 13th, February 2012
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending 2011/03/31
filed on: 30th, September 2011
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return drawn up to 2011/01/31 with full list of members
filed on: 10th, February 2011
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 26th, October 2010
|
accounts |
Free Download
(11 pages)
|
| AD01 |
Change of registered office on 2010/08/17 from 24 Birch Street Wolverhampton West Midlands WV1 4HY
filed on: 17th, August 2010
|
address |
Free Download
(1 page)
|
| AA01 |
Accounting period extended to 2011/03/31. Originally it was 2010/12/31
filed on: 28th, July 2010
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2010/01/31 with full list of members
filed on: 18th, February 2010
|
annual return |
Free Download
(16 pages)
|
| AR01 |
Annual return drawn up to 2010/01/31 with full list of members
filed on: 2nd, February 2010
|
annual return |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2009/01/31 with full list of members
filed on: 30th, November 2009
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 2008/12/31
filed on: 16th, October 2009
|
accounts |
Free Download
(14 pages)
|
| 363a |
Annual return up to 2009/02/03 with shareholders record
filed on: 3rd, February 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2007/12/31
filed on: 17th, September 2008
|
accounts |
Free Download
(21 pages)
|
| 363a |
Annual return up to 2008/02/04 with shareholders record
filed on: 4th, February 2008
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return up to 2008/02/04 with shareholders record
filed on: 4th, February 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2006/12/31
filed on: 19th, August 2007
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts for the period ending 2006/12/31
filed on: 19th, August 2007
|
accounts |
Free Download
(20 pages)
|
| 363a |
Annual return up to 2007/02/19 with shareholders record
filed on: 19th, February 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return up to 2007/02/19 with shareholders record
filed on: 19th, February 2007
|
annual return |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2005/12/31
filed on: 2nd, November 2006
|
accounts |
Free Download
(17 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2005/12/31
filed on: 2nd, November 2006
|
accounts |
Free Download
(17 pages)
|
| 287 |
Registered office changed on 20/07/06 from: white lion court swan street isleworth middlesex TW7 6RN
filed on: 20th, July 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 20/07/06 from: white lion court swan street isleworth middlesex TW7 6RN
filed on: 20th, July 2006
|
address |
Free Download
(1 page)
|
| 363a |
Annual return up to 2006/02/16 with shareholders record
filed on: 16th, February 2006
|
annual return |
Free Download
(7 pages)
|
| 363a |
Annual return up to 2006/02/16 with shareholders record
filed on: 16th, February 2006
|
annual return |
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolution of election
filed on: 16th, January 2006
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of election
filed on: 16th, January 2006
|
resolution |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 28th, September 2005
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 28th, September 2005
|
accounts |
Free Download
(1 page)
|
| 88(2)R |
Alloted 49999 shares on 2005/04/18. Value of each share 1 £, total number of shares: 50000.
filed on: 28th, September 2005
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 49999 shares on 2005/04/18. Value of each share 1 £, total number of shares: 50000.
filed on: 28th, September 2005
|
capital |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 17/03/05 from: 280 grays inn road london WC1X 8EB
filed on: 17th, March 2005
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 17/03/05 from: 280 grays inn road london WC1X 8EB
filed on: 17th, March 2005
|
address |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 31st, January 2005
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 31st, January 2005
|
incorporation |
Free Download
(17 pages)
|