(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(25 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 28th, April 2023
| accounts
|
Free Download
(26 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 6th, October 2021
| accounts
|
Free Download
(200 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(24 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 5th, May 2021
| accounts
|
Free Download
(210 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 5th, May 2021
| accounts
|
Free Download
(24 pages)
|
(AP01) On Mon, 30th Nov 2020 new director was appointed.
filed on: 24th, December 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 30th Nov 2020
filed on: 23rd, December 2020
| officers
|
Free Download
(1 page)
|
(AP03) On Wed, 1st Jan 2020, company appointed a new person to the position of a secretary
filed on: 7th, January 2020
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on Tue, 31st Dec 2019
filed on: 5th, January 2020
| officers
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018
filed on: 26th, November 2019
| accounts
|
Free Download
(19 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 16th, October 2019
| accounts
|
Free Download
(217 pages)
|
(AD03) Registered inspection location new location: 100 New Bridge Street London EC4V 6JA.
filed on: 3rd, July 2019
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(21 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 13th, March 2018
| accounts
|
Free Download
(21 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(23 pages)
|
(TM01) Director's appointment terminated on Thu, 23rd Jun 2016
filed on: 20th, July 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 29th Jun 2016
filed on: 30th, June 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 27th Aug 2015
filed on: 16th, September 2015
| annual return
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on Thu, 26th Mar 2015
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 26th Mar 2015 new director was appointed.
filed on: 30th, April 2015
| officers
|
Free Download
(3 pages)
|
(AP01) On Thu, 26th Mar 2015 new director was appointed.
filed on: 23rd, April 2015
| officers
|
Free Download
(3 pages)
|
(AP01) On Thu, 26th Mar 2015 new director was appointed.
filed on: 23rd, April 2015
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Sat, 1st Nov 2014
filed on: 16th, December 2014
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 16th, October 2014
| resolution
|
|
(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 27th Aug 2014
filed on: 23rd, September 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 23rd Sep 2014: 1500001.00 GBP
capital
|
|
(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 3rd, September 2013
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 27th Aug 2013
filed on: 3rd, September 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 13th Dec 2012: 1500001.00 GBP
filed on: 9th, January 2013
| capital
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Thu, 6th Dec 2012. Old Address: Vale Industrial Estate Kidderminster Worcestershire DY11 7QU
filed on: 6th, December 2012
| address
|
Free Download
(1 page)
|
(CH01) On Sun, 1st Jul 2012 director's details were changed
filed on: 30th, August 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 27th Aug 2012
filed on: 30th, August 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 14th, August 2012
| accounts
|
Free Download
(18 pages)
|
(CH01) On Sat, 1st Jan 2011 director's details were changed
filed on: 7th, September 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 27th Aug 2011
filed on: 7th, September 2011
| annual return
|
Free Download
(5 pages)
|
(AP01) On Fri, 10th Jun 2011 new director was appointed.
filed on: 10th, June 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Fri, 10th Jun 2011
filed on: 10th, June 2011
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Wed, 20th Apr 2011
filed on: 20th, April 2011
| officers
|
Free Download
(2 pages)
|
(AP03) On Wed, 20th Apr 2011, company appointed a new person to the position of a secretary
filed on: 20th, April 2011
| officers
|
Free Download
(3 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 20th, April 2011
| address
|
Free Download
(2 pages)
|
(AD02) Notification of SAIL
filed on: 20th, April 2011
| address
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Wed, 20th Apr 2011. Old Address: 100 New Bridge Street London EC4V 6JA England
filed on: 20th, April 2011
| address
|
Free Download
(2 pages)
|
(AP01) On Mon, 11th Oct 2010 new director was appointed.
filed on: 11th, October 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On Mon, 11th Oct 2010 new director was appointed.
filed on: 11th, October 2010
| officers
|
Free Download
(3 pages)
|
(AA01) Extension of current accouting period to Sat, 31st Dec 2011
filed on: 5th, October 2010
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Tue, 5th Oct 2010
filed on: 5th, October 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Tue, 5th Oct 2010
filed on: 5th, October 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Tue, 5th Oct 2010
filed on: 5th, October 2010
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 27th, August 2010
| incorporation
|
Free Download
(31 pages)
|