(AD02) Single Alternative Inspection Location changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom at an unknown date to 1 Callaghan Square Cardiff CF10 5BT
filed on: 25th, January 2024
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2022/12/31
filed on: 11th, January 2024
| accounts
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Free Download
(46 pages)
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(AA) Full accounts for the period ending 2021/12/31
filed on: 7th, January 2023
| accounts
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Free Download
(42 pages)
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(AD02) Single Alternative Inspection Location changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom at an unknown date to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
filed on: 11th, January 2022
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2020/12/31
filed on: 1st, October 2021
| accounts
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Free Download
(41 pages)
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(AA) Full accounts for the period ending 2019/12/31
filed on: 5th, January 2021
| accounts
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Free Download
(39 pages)
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(AD02) Single Alternative Inspection Location changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England at an unknown date to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
filed on: 23rd, October 2019
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2018/12/31
filed on: 8th, October 2019
| accounts
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Free Download
(28 pages)
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(AA) Full accounts for the period ending 2017/12/31
filed on: 3rd, October 2018
| accounts
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Free Download
(29 pages)
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(AD02) Single Alternative Inspection Location changed from Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY England at an unknown date to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY
filed on: 10th, January 2018
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2016/12/31
filed on: 6th, October 2017
| accounts
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Free Download
(29 pages)
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(AD03) On 1970/01/01 location of registered inspection location was changed to Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY
filed on: 9th, February 2017
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2015/12/31
filed on: 12th, October 2016
| accounts
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Free Download
(34 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/01/27
filed on: 28th, January 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 200001.00 GBP is the capital in company's statement on 2016/01/28
capital
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(AA) Full accounts for the period ending 2014/12/31
filed on: 21st, September 2015
| accounts
|
Free Download
(23 pages)
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(AD02) Single Alternative Inspection Location changed from C/O Nabarro Llp 1 South Quay Wharf Street Sheffield S2 5SY United Kingdom at an unknown date to Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY
filed on: 26th, February 2015
| address
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Free Download
(1 page)
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(AD03) On 1970/01/01 location of registered inspection location was changed to Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY
filed on: 26th, February 2015
| address
|
Free Download
(1 page)
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(AD04) On 1970/01/01 location of register(s) was changed to 5Th Floor Rear Suite Oakfield House 35 Perrymount Road Haywards Heath West Sussex RH16 3BW
filed on: 24th, February 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2015/01/27
filed on: 24th, February 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 200001.00 GBP is the capital in company's statement on 2015/02/24
capital
|
|
(AA) Full accounts for the period ending 2013/12/31
filed on: 3rd, October 2014
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/01/27
filed on: 24th, February 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2012/12/31
filed on: 30th, September 2013
| accounts
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Free Download
(22 pages)
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(AD01) Change of registered office on 2013/06/06 from Chalegrove House 34-36 Perrymount Road Haywards Heath West Sussex RH16 3DN
filed on: 6th, June 2013
| address
|
Free Download
(1 page)
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(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom
filed on: 3rd, April 2013
| address
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Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 3rd, April 2013
| address
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Free Download
(1 page)
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(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Global House High Street Crawley West Sussex RH10 1DL United Kingdom
filed on: 6th, March 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2013/01/27
filed on: 6th, March 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2011/12/31
filed on: 13th, September 2012
| accounts
|
Free Download
(20 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/01/27
filed on: 6th, February 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2010/12/31
filed on: 8th, July 2011
| accounts
|
Free Download
(20 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/01/27
filed on: 27th, January 2011
| annual return
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Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/06/12
filed on: 20th, July 2010
| annual return
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Free Download
(6 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 20th, July 2010
| address
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Free Download
(1 page)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 19th, July 2010
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2009/12/31
filed on: 8th, July 2010
| accounts
|
Free Download
(20 pages)
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(AA) Full accounts for the period ending 2008/12/31
filed on: 28th, October 2009
| accounts
|
Free Download
(22 pages)
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(363a) Annual return drawn up to 2009/06/16 with complete member list
filed on: 16th, June 2009
| annual return
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Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2007/12/31
filed on: 8th, December 2008
| accounts
|
Free Download
(16 pages)
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(363a) Annual return drawn up to 2008/08/05 with complete member list
filed on: 5th, August 2008
| annual return
|
Free Download
(3 pages)
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(88(2)R) Alloted 200000 shares on 2007/11/21. Value of each share 1 £, total number of shares: 200001.
filed on: 11th, December 2007
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 11th, December 2007
| resolution
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Free Download
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 11th, December 2007
| resolution
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Free Download
(1 page)
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(123) Nc inc already adjusted 21/11/07
filed on: 11th, December 2007
| capital
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Free Download
(1 page)
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(123) Nc inc already adjusted 21/11/07
filed on: 11th, December 2007
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 11th, December 2007
| resolution
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(RESOLUTIONS) Securities allocation resolution
filed on: 11th, December 2007
| resolution
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 11th, December 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 11th, December 2007
| resolution
|
Free Download
|
(88(2)R) Alloted 200000 shares on 2007/11/21. Value of each share 1 £, total number of shares: 200001.
filed on: 11th, December 2007
| capital
|
Free Download
(2 pages)
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(225) Accounting reference date shortened from 30/06/08 to 31/12/07
filed on: 9th, July 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 30/06/08 to 31/12/07
filed on: 9th, July 2007
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 12th, June 2007
| incorporation
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Free Download
(18 pages)
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(NEWINC) Company registration
filed on: 12th, June 2007
| incorporation
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Free Download
(18 pages)
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