PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 20/04/23
filed on: 11th, November 2023
|
accounts |
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(79 pages)
|
AA |
Audit exemption subsidiary accounts made up to April 20, 2023
filed on: 11th, November 2023
|
accounts |
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(17 pages)
|
AP01 |
On April 24, 2023 new director was appointed.
filed on: 25th, April 2023
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: April 14, 2023
filed on: 18th, April 2023
|
officers |
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(1 page)
|
CH03 |
On February 21, 2023 secretary's details were changed
filed on: 21st, February 2023
|
officers |
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(1 page)
|
AP01 |
On December 12, 2022 new director was appointed.
filed on: 4th, January 2023
|
officers |
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(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 21/04/22
filed on: 2nd, August 2022
|
accounts |
Free Download
(63 pages)
|
AA |
Audit exemption subsidiary accounts made up to April 21, 2022
filed on: 2nd, August 2022
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: April 22, 2022
filed on: 22nd, April 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On June 20, 2021 director's details were changed
filed on: 18th, November 2021
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to April 22, 2021
filed on: 18th, October 2021
|
accounts |
Free Download
(26 pages)
|
AP01 |
On December 31, 2020 new director was appointed.
filed on: 4th, March 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 31, 2020
filed on: 10th, February 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to April 23, 2020
filed on: 5th, January 2021
|
accounts |
Free Download
(25 pages)
|
CH01 |
On March 20, 2020 director's details were changed
filed on: 29th, September 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 25, 2019 director's details were changed
filed on: 25th, September 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On May 29, 2020 director's details were changed
filed on: 22nd, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 11, 2020 new director was appointed.
filed on: 29th, June 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 11, 2020
filed on: 13th, May 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On August 28, 2019 director's details were changed
filed on: 2nd, December 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to April 25, 2019
filed on: 20th, August 2019
|
accounts |
Free Download
(24 pages)
|
CH01 |
On July 28, 2017 director's details were changed
filed on: 21st, June 2019
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to April 26, 2018
filed on: 8th, January 2019
|
accounts |
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/04/18
filed on: 8th, January 2019
|
accounts |
Free Download
(47 pages)
|
CH01 |
On August 13, 2018 director's details were changed
filed on: 16th, August 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 13, 2018 director's details were changed
filed on: 16th, August 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 13, 2018 director's details were changed
filed on: 16th, August 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 4, 2017
filed on: 14th, August 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On July 3, 2017 director's details were changed
filed on: 2nd, August 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
On July 3, 2017 new director was appointed.
filed on: 3rd, July 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to April 20, 2017
filed on: 6th, June 2017
|
accounts |
Free Download
(18 pages)
|
CH01 |
On April 28, 2017 director's details were changed
filed on: 25th, May 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 25, 2016 new director was appointed.
filed on: 28th, December 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 25, 2016
filed on: 23rd, December 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to April 21, 2016
filed on: 20th, July 2016
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return made up to May 4, 2016 with full list of members
filed on: 6th, May 2016
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on May 6, 2016: 1.00 GBP
|
capital |
|
TM01 |
Director appointment termination date: February 22, 2016
filed on: 9th, March 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On February 22, 2016 new director was appointed.
filed on: 4th, March 2016
|
officers |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 20th, January 2016
|
auditors |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 18th, December 2015
|
auditors |
Free Download
(5 pages)
|
AP01 |
On October 16, 2015 new director was appointed.
filed on: 29th, October 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 16, 2015
filed on: 28th, October 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On August 3, 2015 new director was appointed.
filed on: 6th, August 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 3, 2015
filed on: 5th, August 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 3, 2015
filed on: 5th, August 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On August 3, 2015 new director was appointed.
filed on: 5th, August 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 3, 2015 new director was appointed.
filed on: 5th, August 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to April 23, 2015
filed on: 8th, July 2015
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: May 22, 2015
filed on: 28th, May 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to May 4, 2015 with full list of members
filed on: 6th, May 2015
|
annual return |
Free Download
(8 pages)
|
CH01 |
On September 1, 2014 director's details were changed
filed on: 1st, September 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 31, 2014
filed on: 31st, July 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to April 24, 2014
filed on: 15th, July 2014
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return made up to May 4, 2014 with full list of members
filed on: 7th, May 2014
|
annual return |
Free Download
(9 pages)
|
SH01 |
Capital declared on May 7, 2014: 1.00 GBP
|
capital |
|
AA |
Full accounts data made up to April 25, 2013
filed on: 24th, October 2013
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return made up to May 4, 2013 with full list of members
filed on: 10th, May 2013
|
annual return |
Free Download
(9 pages)
|
CH01 |
On April 17, 2013 director's details were changed
filed on: 22nd, April 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On April 17, 2013 director's details were changed
filed on: 19th, April 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 27, 2012
filed on: 27th, November 2012
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to April 26, 2012
filed on: 16th, October 2012
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return made up to May 4, 2012 with full list of members
filed on: 1st, June 2012
|
annual return |
Free Download
(10 pages)
|
AP01 |
On February 9, 2012 new director was appointed.
filed on: 9th, February 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: February 8, 2012
filed on: 8th, February 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 2, 2011 new director was appointed.
filed on: 2nd, June 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On June 2, 2011 new director was appointed.
filed on: 2nd, June 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On June 2, 2011 new director was appointed.
filed on: 2nd, June 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On June 2, 2011 new director was appointed.
filed on: 2nd, June 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On June 2, 2011 new director was appointed.
filed on: 2nd, June 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On June 2, 2011 new director was appointed.
filed on: 2nd, June 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On June 2, 2011 new director was appointed.
filed on: 2nd, June 2011
|
officers |
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from May 31, 2012 to April 22, 2012
filed on: 26th, May 2011
|
accounts |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on May 26, 2011. Old Address: Jubilee House Second Avenue Burton upon Trent Staffordshire DE14 2WF
filed on: 26th, May 2011
|
address |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 26, 2011
filed on: 26th, May 2011
|
officers |
Free Download
(2 pages)
|
AP03 |
On May 26, 2011 - new secretary appointed
filed on: 26th, May 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: May 16, 2011
filed on: 16th, May 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on May 16, 2011
filed on: 16th, May 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on May 16, 2011. Old Address: 2 Lambs Passage London EC1Y 8BB United Kingdom
filed on: 16th, May 2011
|
address |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 16, 2011
filed on: 16th, May 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 13, 2011 new director was appointed.
filed on: 13th, May 2011
|
officers |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, May 2011
|
incorporation |
Free Download
(41 pages)
|