(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2023
filed on: 26th, March 2024
| accounts
|
Free Download
(12 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 26th, March 2024
| accounts
|
Free Download
(28 pages)
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(TM01) Director's appointment was terminated on Saturday 30th September 2023
filed on: 5th, October 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 2nd August 2023.
filed on: 2nd, August 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Wednesday 3rd May 2023 director's details were changed
filed on: 12th, May 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 3rd May 2023.
filed on: 11th, May 2023
| officers
|
Free Download
(2 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 30th, December 2022
| accounts
|
Free Download
(27 pages)
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(AA) Audit exemption subsidiary accounts made up to Thursday 31st March 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(13 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 14th, April 2022
| accounts
|
Free Download
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(AA) Audit exemption subsidiary accounts made up to Wednesday 31st March 2021
filed on: 14th, April 2022
| accounts
|
Free Download
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(AP01) New director appointment on Monday 1st February 2021.
filed on: 10th, February 2021
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 4th, January 2021
| accounts
|
Free Download
(21 pages)
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(CH01) On Friday 20th November 2020 director's details were changed
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Thursday 15th October 2020
filed on: 5th, November 2020
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Thursday 15th October 2020
filed on: 5th, November 2020
| officers
|
Free Download
(1 page)
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(CH01) On Tuesday 3rd November 2020 director's details were changed
filed on: 5th, November 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 3rd November 2020 director's details were changed
filed on: 5th, November 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 3rd November 2020 director's details were changed
filed on: 5th, November 2020
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA. Change occurred on Tuesday 3rd November 2020. Company's previous address: Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom.
filed on: 3rd, November 2020
| address
|
Free Download
(1 page)
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(SH01) 36614971.00 GBP is the capital in company's statement on Friday 29th May 2020
filed on: 11th, June 2020
| capital
|
Free Download
(3 pages)
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(AA) Group of companies' accounts made up to Sunday 31st March 2019
filed on: 2nd, January 2020
| accounts
|
Free Download
(23 pages)
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(AA) Group of companies' accounts made up to Saturday 31st March 2018
filed on: 8th, January 2019
| accounts
|
Free Download
(23 pages)
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(TM01) Director's appointment was terminated on Sunday 31st December 2017
filed on: 15th, January 2018
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to Friday 31st March 2017
filed on: 2nd, January 2018
| accounts
|
Free Download
(22 pages)
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(CH01) On Monday 27th February 2017 director's details were changed
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to Thursday 31st March 2016
filed on: 7th, January 2017
| accounts
|
Free Download
(24 pages)
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(CH01) On Wednesday 26th October 2016 director's details were changed
filed on: 26th, October 2016
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 1st April 2016 director's details were changed
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 26th June 2016
filed on: 15th, July 2016
| annual return
|
Free Download
(7 pages)
|
(CH03) On Wednesday 11th May 2016 secretary's details were changed
filed on: 1st, June 2016
| officers
|
Free Download
(1 page)
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(CH01) On Wednesday 11th May 2016 director's details were changed
filed on: 1st, June 2016
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL. Change occurred on Monday 21st March 2016. Company's previous address: Peel Dome the Trafford Centre Manchester M17 8PL.
filed on: 21st, March 2016
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 15th February 2016.
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st March 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(22 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 5th September 2015
filed on: 9th, September 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 26000002.00 GBP is the capital in company's statement on Wednesday 9th September 2015
capital
|
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(CH01) On Tuesday 7th April 2015 director's details were changed
filed on: 10th, April 2015
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 1st December 2014 director's details were changed
filed on: 19th, December 2014
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to Monday 31st March 2014
filed on: 17th, December 2014
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 5th September 2014
filed on: 9th, September 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 26000002.00 GBP is the capital in company's statement on Tuesday 9th September 2014
capital
|
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(CH01) On Wednesday 27th August 2014 director's details were changed
filed on: 9th, September 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 30th May 2014 director's details were changed
filed on: 10th, June 2014
| officers
|
Free Download
(2 pages)
|
(CH03) On Friday 28th February 2014 secretary's details were changed
filed on: 19th, March 2014
| officers
|
Free Download
(1 page)
|
(CH01) On Friday 28th February 2014 director's details were changed
filed on: 19th, March 2014
| officers
|
Free Download
(2 pages)
|
(SH01) 26000002.00 GBP is the capital in company's statement on Wednesday 5th March 2014
filed on: 14th, March 2014
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to Sunday 31st March 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th September 2013
filed on: 5th, September 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st March 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 5th September 2012
filed on: 6th, September 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st March 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 5th September 2011
filed on: 5th, September 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Group of companies' accounts made up to Wednesday 31st March 2010
filed on: 30th, November 2010
| accounts
|
Free Download
(16 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 3rd, November 2010
| resolution
|
Free Download
(15 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 5th September 2010
filed on: 8th, September 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2009
filed on: 4th, January 2010
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on Wednesday 21st October 2009
filed on: 21st, October 2009
| officers
|
Free Download
(1 page)
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(363a) Period up to Monday 7th September 2009 - Annual return with full member list
filed on: 7th, September 2009
| annual return
|
Free Download
(5 pages)
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(288c) Director's change of particulars
filed on: 7th, May 2009
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 7th, May 2009
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 29th, April 2009
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 12th, November 2008
| resolution
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/09/2009 to 31/03/2009
filed on: 23rd, October 2008
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 14/10/2008 from 10 snow hill london EC1A 2AL
filed on: 14th, October 2008
| address
|
Free Download
(1 page)
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(288b) On Tuesday 14th October 2008 Appointment terminated director and secretary
filed on: 14th, October 2008
| officers
|
Free Download
(1 page)
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(288b) On Tuesday 14th October 2008 Appointment terminated director
filed on: 14th, October 2008
| officers
|
Free Download
(1 page)
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(288a) On Tuesday 14th October 2008 Director appointed
filed on: 14th, October 2008
| officers
|
Free Download
(8 pages)
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(288a) On Tuesday 14th October 2008 Director appointed
filed on: 14th, October 2008
| officers
|
Free Download
(8 pages)
|
(288a) On Tuesday 14th October 2008 Director and secretary appointed
filed on: 14th, October 2008
| officers
|
Free Download
(8 pages)
|
(288a) On Tuesday 14th October 2008 Director appointed
filed on: 14th, October 2008
| officers
|
Free Download
(8 pages)
|
(288a) On Tuesday 14th October 2008 Director appointed
filed on: 14th, October 2008
| officers
|
Free Download
(8 pages)
|
(NEWINC) Company registration
filed on: 5th, September 2008
| incorporation
|
Free Download
(19 pages)
|