| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 7th, October 2023
|
accounts |
Free Download
(65 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 7th, October 2023
|
accounts |
Free Download
(14 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 13th, September 2022
|
accounts |
Free Download
(74 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 13th, September 2022
|
accounts |
Free Download
(14 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 27th, October 2021
|
accounts |
Free Download
(12 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 27th, October 2021
|
accounts |
Free Download
(54 pages)
|
| TM01 |
Director appointment termination date: March 31, 2021
filed on: 19th, April 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 1, 2021 new director was appointed.
filed on: 15th, April 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 26th, January 2021
|
accounts |
Free Download
(12 pages)
|
| AA |
Accounts for a small company made up to December 31, 2018
filed on: 16th, September 2019
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Director appointment termination date: February 28, 2019
filed on: 12th, August 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On September 26, 2018 director's details were changed
filed on: 26th, September 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 31, 2018 new director was appointed.
filed on: 14th, June 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: May 31, 2018
filed on: 14th, June 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 9th, May 2018
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On November 19, 2017 director's details were changed
filed on: 27th, February 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 6, 2017 director's details were changed
filed on: 18th, October 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 3, 2017
filed on: 10th, August 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 18, 2017 new director was appointed.
filed on: 19th, July 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 20th, April 2017
|
accounts |
Free Download
(13 pages)
|
| CH01 |
On March 29, 2017 director's details were changed
filed on: 29th, March 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 1, 2014 director's details were changed
filed on: 9th, January 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 1, 2015 director's details were changed
filed on: 21st, December 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to June 3, 2016 with full list of members
filed on: 23rd, June 2016
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 26th, May 2016
|
accounts |
Free Download
(13 pages)
|
| AP01 |
On March 30, 2016 new director was appointed.
filed on: 7th, April 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 30, 2016
filed on: 7th, April 2016
|
officers |
Free Download
(1 page)
|
| AD03 |
Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT.
filed on: 17th, December 2015
|
address |
Free Download
(1 page)
|
| AD02 |
Location of register of charges has been changed from C/O Reading Business Centre 2 Queens Walk Reading RG1 7QF England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date
filed on: 17th, December 2015
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 3rd, October 2015
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return made up to July 2, 2015 with full list of members
filed on: 30th, July 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on July 30, 2015: 344827.50 GBP
|
capital |
|
| CH01 |
On July 1, 2015 director's details were changed
filed on: 29th, July 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On July 1, 2015 director's details were changed
filed on: 29th, July 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 89 New Bond Street London W1S 1DA to Baines House, Midgery Court Pittman Way Fulwood Preston Lancashire PR2 9ZH on April 17, 2015
filed on: 17th, April 2015
|
address |
Free Download
(1 page)
|
| SH08 |
Change of share class name or designation
filed on: 14th, April 2015
|
capital |
Free Download
(2 pages)
|
| SH08 |
Change of share class name or designation
filed on: 26th, February 2015
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, February 2015
|
resolution |
|
| AA01 |
Previous accounting period shortened from March 30, 2015 to December 31, 2014
filed on: 26th, January 2015
|
accounts |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to March 31, 2014
filed on: 12th, January 2015
|
accounts |
Free Download
(11 pages)
|
| TM01 |
Director appointment termination date: October 31, 2014
filed on: 14th, November 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 10, 2014
filed on: 25th, September 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 10, 2014 new director was appointed.
filed on: 25th, September 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 18, 2013 director's details were changed
filed on: 7th, July 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to July 2, 2014 with full list of members
filed on: 7th, July 2014
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on July 7, 2014: 344827.50 GBP
|
capital |
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 7th, July 2014
|
address |
Free Download
(1 page)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: Brooke Henderson House 47-53 Blagrave Street Reading Berkshire RG1 1PZ
filed on: 7th, July 2014
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to March 31, 2013
filed on: 6th, March 2014
|
accounts |
Free Download
(7 pages)
|
| AA01 |
Previous accounting period shortened from March 31, 2013 to March 30, 2013
filed on: 17th, December 2013
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 28th, November 2013
|
resolution |
Free Download
(25 pages)
|
| SH08 |
Change of share class name or designation
filed on: 6th, November 2013
|
capital |
Free Download
(2 pages)
|
| AP01 |
On November 1, 2013 new director was appointed.
filed on: 1st, November 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 1, 2013 new director was appointed.
filed on: 1st, November 2013
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on October 15, 2013: 344827.50 GBP
filed on: 15th, October 2013
|
capital |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to July 2, 2013 with full list of members
filed on: 11th, July 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2012
filed on: 3rd, January 2013
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return made up to July 2, 2012 with full list of members
filed on: 1st, October 2012
|
annual return |
Free Download
(6 pages)
|
| SH02 |
Sub-division of shares on December 15, 2010
filed on: 3rd, May 2012
|
capital |
Free Download
(6 pages)
|
| SH01 |
Capital declared on March 31, 2011: 200000.00 GBP
filed on: 3rd, May 2012
|
capital |
Free Download
(4 pages)
|
| CERTNM |
Company name changed living time retirement solutions LIMITEDcertificate issued on 26/01/12
filed on: 26th, January 2012
|
change of name |
Free Download
(2 pages)
|
| CONNOT |
Change of name notice
filed on: 26th, January 2012
|
change of name |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2011
filed on: 17th, January 2012
|
accounts |
Free Download
(13 pages)
|
| AP01 |
On January 9, 2012 new director was appointed.
filed on: 9th, January 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to July 2, 2011 with full list of members
filed on: 20th, September 2011
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: June 30, 2011
filed on: 30th, June 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: June 30, 2011
filed on: 30th, June 2011
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to March 31, 2010
filed on: 16th, December 2010
|
accounts |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on July 20, 2010. Old Address: 89 New Bond Street London W1S 1DA United Kingdom
filed on: 20th, July 2010
|
address |
Free Download
(1 page)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ
filed on: 20th, July 2010
|
address |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from July 31, 2010 to March 31, 2010
filed on: 20th, July 2010
|
accounts |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on July 20, 2010. Old Address: 1 Conduit Street London W1S 2XA
filed on: 20th, July 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to July 2, 2010 with full list of members
filed on: 20th, July 2010
|
annual return |
Free Download
(7 pages)
|
| AD02 |
Notification of SAIL
filed on: 20th, July 2010
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 2nd, July 2009
|
incorporation |
Free Download
(19 pages)
|