AA |
Full accounts data made up to 2023-12-31
filed on: 16th, August 2024
|
accounts |
Free Download
(24 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS at an unknown date
filed on: 18th, May 2024
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2024-01-25
filed on: 31st, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 28th, July 2023
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-25
filed on: 25th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 13th, September 2022
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-25
filed on: 4th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2021-02-28 director's details were changed
filed on: 27th, January 2022
|
officers |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 8th, December 2021
|
accounts |
Free Download
(86 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 8th, December 2021
|
accounts |
Free Download
(14 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 12th, November 2021
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 8th, October 2021
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-01-25
filed on: 2nd, March 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2019-12-31
filed on: 22nd, September 2020
|
accounts |
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 16th, July 2020
|
accounts |
Free Download
(83 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 16th, July 2020
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 16th, July 2020
|
other |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-04-17: 103.00 USD
filed on: 23rd, April 2020
|
capital |
Free Download
(4 pages)
|
CH01 |
On 2020-04-02 director's details were changed
filed on: 9th, April 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-01-25
filed on: 3rd, February 2020
|
confirmation statement |
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on 2019-10-07
filed on: 29th, November 2019
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2018-12-31
filed on: 16th, July 2019
|
accounts |
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 16th, July 2019
|
accounts |
Free Download
(84 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 16th, July 2019
|
other |
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 16th, July 2019
|
other |
Free Download
(4 pages)
|
SH19 |
Statement of Capital on 2019-06-14: 101.00 USD
filed on: 14th, June 2019
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, June 2019
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 3rd, June 2019
|
capital |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 10/05/19
filed on: 3rd, June 2019
|
insolvency |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-05-10: 102.00 USD
filed on: 21st, May 2019
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-01-25
filed on: 30th, January 2019
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Station Road Longstanton Cambridge CB24 3DS United Kingdom to Regal House 70 London Road Twickenham TW1 3QS on 2018-12-12
filed on: 12th, December 2018
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 43 London Wall London EC2M 5TF United Kingdom to Station Road Longstanton Cambridge CB24 3DS on 2018-07-26
filed on: 26th, July 2018
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-07-05: 101.00 USD
filed on: 16th, July 2018
|
capital |
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 26th, January 2018
|
incorporation |
Free Download
(37 pages)
|
AA01 |
Current accounting period shortened from 2019-01-31 to 2018-12-31
filed on: 26th, January 2018
|
accounts |
Free Download
(1 page)
|