(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 28th, November 2023
| accounts
|
Free Download
(42 pages)
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(TM01) 30th June 2023 - the day director's appointment was terminated
filed on: 28th, July 2023
| officers
|
Free Download
(1 page)
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(AD01) Address change date: 17th February 2023. New Address: Clario / Regus 6th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS. Previous address: Pearl House Peterborough Business Park Lynch Wood Peterborough PE2 6FZ
filed on: 17th, February 2023
| address
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 1st, October 2022
| accounts
|
Free Download
(41 pages)
|
(AP01) New director was appointed on 1st July 2022
filed on: 22nd, July 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 30th June 2022 - the day director's appointment was terminated
filed on: 21st, July 2022
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 1st January 2022
filed on: 15th, February 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 31st December 2021 - the day director's appointment was terminated
filed on: 15th, February 2022
| officers
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(41 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 15th, March 2021
| accounts
|
Free Download
(33 pages)
|
(AP01) New director was appointed on 2nd October 2020
filed on: 9th, December 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 2nd October 2020 - the day director's appointment was terminated
filed on: 8th, December 2020
| officers
|
Free Download
(1 page)
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(TM02) 18th May 2020 - the day secretary's appointment was terminated
filed on: 18th, May 2020
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on 18th May 2020
filed on: 18th, May 2020
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 4th, March 2020
| accounts
|
Free Download
(33 pages)
|
(AP01) New director was appointed on 24th February 2020
filed on: 2nd, March 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 24th February 2020
filed on: 2nd, March 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 31st January 2020 - the day director's appointment was terminated
filed on: 21st, February 2020
| officers
|
Free Download
(1 page)
|
(TM01) 17th February 2020 - the day director's appointment was terminated
filed on: 19th, February 2020
| officers
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 7th, June 2019
| accounts
|
Free Download
(33 pages)
|
(CAP-SS) Solvency Statement dated 20/12/18
filed on: 21st, December 2018
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 21st, December 2018
| resolution
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 21st, December 2018
| capital
|
Free Download
(1 page)
|
(SH19) Statement of Capital on 21st December 2018: 2.00 GBP
filed on: 21st, December 2018
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 29th, March 2018
| accounts
|
Free Download
(33 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 6th, January 2017
| accounts
|
Free Download
(31 pages)
|
(AR01) Annual return drawn up to 17th May 2016 with full list of members
filed on: 27th, June 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 27th June 2016: 260.00 GBP
capital
|
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 5th, February 2016
| accounts
|
Free Download
(28 pages)
|
(TM02) 1st October 2015 - the day secretary's appointment was terminated
filed on: 17th, November 2015
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 1st October 2015
filed on: 17th, November 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 17th May 2015 with full list of members
filed on: 11th, June 2015
| annual return
|
Free Download
(4 pages)
|
(TM02) 1st May 2015 - the day secretary's appointment was terminated
filed on: 18th, May 2015
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 1st May 2015
filed on: 18th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2nd September 2014
filed on: 10th, November 2014
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 13th, October 2014
| accounts
|
Free Download
(28 pages)
|
(TM01) 2nd September 2014 - the day director's appointment was terminated
filed on: 12th, September 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 10th June 2014
filed on: 15th, July 2014
| officers
|
Free Download
(2 pages)
|
(TM01) 16th June 2014 - the day director's appointment was terminated
filed on: 16th, June 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 17th May 2014 with full list of members
filed on: 16th, June 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 16th June 2014: 260.00 GBP
capital
|
|
(AP01) New director was appointed on 15th May 2014
filed on: 15th, May 2014
| officers
|
Free Download
(2 pages)
|
(TM01) 13th May 2014 - the day director's appointment was terminated
filed on: 13th, May 2014
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 3rd, January 2014
| accounts
|
Free Download
(28 pages)
|
(CH01) On 5th October 2012 director's details were changed
filed on: 10th, June 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 17th May 2013 with full list of members
filed on: 10th, June 2013
| annual return
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 23rd November 2012
filed on: 23rd, November 2012
| officers
|
Free Download
(2 pages)
|
(TM01) 22nd November 2012 - the day director's appointment was terminated
filed on: 22nd, November 2012
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Pegasus House Southgate Park, Bakewell Road Orton Southgate Peterborough PE2 6YS United Kingdom on 4th October 2012
filed on: 4th, October 2012
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(14 pages)
|
(AP01) New director was appointed on 24th September 2012
filed on: 24th, September 2012
| officers
|
Free Download
(2 pages)
|
(TM01) 21st September 2012 - the day director's appointment was terminated
filed on: 21st, September 2012
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 21st September 2012
filed on: 21st, September 2012
| officers
|
Free Download
(1 page)
|
(TM02) 21st September 2012 - the day secretary's appointment was terminated
filed on: 21st, September 2012
| officers
|
Free Download
(1 page)
|
(TM01) 10th July 2012 - the day director's appointment was terminated
filed on: 10th, July 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 17th May 2012 with full list of members
filed on: 8th, June 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 31st December 2010
filed on: 13th, October 2011
| accounts
|
Free Download
(13 pages)
|
(AA01) Previous accounting period shortened to 31st December 2010
filed on: 10th, October 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 17th May 2011 with full list of members
filed on: 4th, July 2011
| annual return
|
Free Download
(16 pages)
|
(TM01) 10th February 2011 - the day director's appointment was terminated
filed on: 10th, February 2011
| officers
|
Free Download
(1 page)
|
(TM01) 6th December 2010 - the day director's appointment was terminated
filed on: 6th, December 2010
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, July 2010
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 26th May 2010: 260.00 GBP
filed on: 13th, July 2010
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 20th May 2010
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 20th May 2010
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 19th May 2010
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 19th May 2010
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 18th May 2010
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 17th, May 2010
| incorporation
|
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(AP03) New secretary appointment on 17th May 2010
filed on: 17th, May 2010
| officers
|
Free Download
(1 page)
|