(AA) Group of companies' accounts made up to December 31, 2020
filed on: 3rd, October 2021
| accounts
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Free Download
(44 pages)
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(AA) Group of companies' accounts made up to December 31, 2019
filed on: 6th, July 2020
| accounts
|
Free Download
(40 pages)
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(AA) Group of companies' accounts made up to December 31, 2018
filed on: 15th, July 2019
| accounts
|
Free Download
(36 pages)
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(AA) Full accounts data made up to December 31, 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(28 pages)
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(CH04) Secretary's name changed on July 11, 2018
filed on: 13th, July 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on November 27, 2017
filed on: 14th, June 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on November 27, 2017
filed on: 14th, June 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on November 27, 2017
filed on: 14th, June 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on November 27, 2017
filed on: 14th, June 2018
| officers
|
Free Download
(1 page)
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(CH01) On December 12, 2017 director's details were changed
filed on: 13th, December 2017
| officers
|
Free Download
(2 pages)
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(CH01) On December 12, 2017 director's details were changed
filed on: 13th, December 2017
| officers
|
Free Download
(2 pages)
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(CH01) On December 12, 2017 director's details were changed
filed on: 13th, December 2017
| officers
|
Free Download
(2 pages)
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(CH01) On December 12, 2017 director's details were changed
filed on: 13th, December 2017
| officers
|
Free Download
(2 pages)
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(AP01) On November 27, 2017 new director was appointed.
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
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(AP01) On November 27, 2017 new director was appointed.
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
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(AP01) On November 27, 2017 new director was appointed.
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
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(AP01) On November 27, 2017 new director was appointed.
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2016
filed on: 18th, September 2017
| accounts
|
Free Download
(26 pages)
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(AD01) New registered office address 71-75 Shelton Street Covent Garden London WC2H 9JQ. Change occurred on January 9, 2017. Company's previous address: C/O Mark Freeman & Associates the White House School Hill Brinkworth Chippenham Wiltshire SN15 5AX.
filed on: 9th, January 2017
| address
|
Free Download
(1 page)
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(CH04) Secretary's name changed on December 28, 2016
filed on: 28th, December 2016
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2015
filed on: 22nd, July 2016
| accounts
|
Free Download
(24 pages)
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(AR01) Annual return, no members record, drawn up to June 10, 2016
filed on: 10th, June 2016
| annual return
|
Free Download
(5 pages)
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(AP01) On February 18, 2016 new director was appointed.
filed on: 1st, March 2016
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2014
filed on: 7th, September 2015
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return, no members record, drawn up to June 10, 2015
filed on: 7th, July 2015
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts data made up to December 31, 2013
filed on: 10th, June 2014
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return, no members record, drawn up to June 10, 2014
filed on: 10th, June 2014
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts data made up to December 31, 2012
filed on: 12th, July 2013
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return, no members record, drawn up to June 10, 2013
filed on: 19th, June 2013
| annual return
|
Free Download
(5 pages)
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(TM01) Director's appointment was terminated on June 18, 2013
filed on: 18th, June 2013
| officers
|
Free Download
(1 page)
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(AUD) Auditor's resignation
filed on: 28th, March 2013
| auditors
|
Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 18th, February 2013
| incorporation
|
Free Download
(25 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 18th, February 2013
| resolution
|
Free Download
(1 page)
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(AP04) Appointment (date: December 10, 2012) of a secretary
filed on: 10th, December 2012
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on December 10, 2012
filed on: 10th, December 2012
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on December 10, 2012. Old Address: New Oxford House 75 Dale Street Liverpool L2 2HT United Kingdom
filed on: 10th, December 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return, no members record, drawn up to June 10, 2012
filed on: 14th, August 2012
| annual return
|
Free Download
(5 pages)
|
(CH04) Secretary's name changed on August 9, 2012
filed on: 14th, August 2012
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2011
filed on: 17th, May 2012
| accounts
|
Free Download
(10 pages)
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(TM01) Director's appointment was terminated on March 2, 2012
filed on: 2nd, March 2012
| officers
|
Free Download
(1 page)
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(AP01) On March 2, 2012 new director was appointed.
filed on: 2nd, March 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on March 2, 2012
filed on: 2nd, March 2012
| officers
|
Free Download
(1 page)
|
(AP01) On March 2, 2012 new director was appointed.
filed on: 2nd, March 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On March 2, 2012 new director was appointed.
filed on: 2nd, March 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On March 2, 2012 new director was appointed.
filed on: 2nd, March 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on March 2, 2012
filed on: 2nd, March 2012
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on March 2, 2012
filed on: 2nd, March 2012
| officers
|
Free Download
(1 page)
|
(AP01) On July 6, 2011 new director was appointed.
filed on: 6th, July 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return, no members record, drawn up to June 10, 2011
filed on: 10th, June 2011
| annual return
|
Free Download
(7 pages)
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(CH01) On September 8, 2010 director's details were changed
filed on: 4th, May 2011
| officers
|
Free Download
(2 pages)
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(CH01) On September 8, 2010 director's details were changed
filed on: 4th, May 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On September 8, 2010 director's details were changed
filed on: 4th, May 2011
| officers
|
Free Download
(2 pages)
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(CH01) On September 8, 2010 director's details were changed
filed on: 4th, May 2011
| officers
|
Free Download
(2 pages)
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(CH01) On September 8, 2010 director's details were changed
filed on: 4th, May 2011
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2010
filed on: 3rd, May 2011
| accounts
|
Free Download
(10 pages)
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(CH01) On June 10, 2010 director's details were changed
filed on: 5th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's name changed on June 10, 2010
filed on: 5th, July 2010
| officers
|
Free Download
(1 page)
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(CH01) On June 10, 2010 director's details were changed
filed on: 5th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On June 10, 2010 director's details were changed
filed on: 5th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On June 10, 2010 director's details were changed
filed on: 5th, July 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return, no members record, drawn up to June 10, 2010
filed on: 5th, July 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On June 10, 2010 director's details were changed
filed on: 2nd, July 2010
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2009
filed on: 14th, June 2010
| accounts
|
Free Download
(10 pages)
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(363a) Period up to July 15, 2009 - Annual return with full member list
filed on: 15th, July 2009
| annual return
|
Free Download
(3 pages)
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(288c) Secretary's change of particulars
filed on: 13th, July 2009
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2008
filed on: 14th, May 2009
| accounts
|
Free Download
(10 pages)
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(287) Registered office changed on 07/04/2009 from regina house 1 victoria street liverpool L2 5QA
filed on: 7th, April 2009
| address
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 17th, July 2008
| officers
|
Free Download
(1 page)
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(363a) Period up to July 7, 2008 - Annual return with full member list
filed on: 7th, July 2008
| annual return
|
Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2007
filed on: 15th, May 2008
| accounts
|
Free Download
(10 pages)
|
(288c) Secretary's change of particulars
filed on: 14th, March 2008
| officers
|
Free Download
(1 page)
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(363a) Period up to June 19, 2007 - Annual return with full member list
filed on: 19th, June 2007
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 04/05/07 from: L&P financial trustees (uk) LTD atlas house,1 simmonsway manchester M22 5PP
filed on: 4th, May 2007
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2006
filed on: 3rd, May 2007
| accounts
|
Free Download
(10 pages)
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(363a) Period up to June 21, 2006 - Annual return with full member list
filed on: 21st, June 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2005
filed on: 12th, May 2006
| accounts
|
Free Download
(9 pages)
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(288a) On March 10, 2006 New director appointed
filed on: 10th, March 2006
| officers
|
Free Download
(2 pages)
|
(288b) On March 2, 2006 Director resigned
filed on: 2nd, March 2006
| officers
|
Free Download
(1 page)
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(288a) On March 2, 2006 New director appointed
filed on: 2nd, March 2006
| officers
|
Free Download
(2 pages)
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(363s) Period up to June 29, 2005 - Annual return with full member list
filed on: 29th, June 2005
| annual return
|
Free Download
(5 pages)
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(363(288)) Annual return drawn up to June 29, 2005 (Registered office changed on 29/06/05)
annual return
|
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(AA) Full accounts data made up to December 31, 2004
filed on: 3rd, May 2005
| accounts
|
Free Download
(9 pages)
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(AA) Full accounts data made up to December 31, 2003
filed on: 6th, July 2004
| accounts
|
Free Download
(9 pages)
|
(363s) Period up to June 23, 2004 - Annual return with full member list
filed on: 23rd, June 2004
| annual return
|
Free Download
(5 pages)
|
(363(288)) Annual return drawn up to June 23, 2004 (Director's particulars changed)
annual return
|
|
(AA) Full accounts data made up to December 31, 2002
filed on: 31st, August 2003
| accounts
|
Free Download
(9 pages)
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(363s) Period up to July 14, 2003 - Annual return with full member list
filed on: 14th, July 2003
| annual return
|
Free Download
(5 pages)
|
(363s) Period up to November 21, 2002 - Annual return with full member list
filed on: 21st, November 2002
| annual return
|
Free Download
(5 pages)
|
(288a) On September 13, 2002 New director appointed
filed on: 13th, September 2002
| officers
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 31/10/02 to 31/12/02
filed on: 22nd, August 2002
| accounts
|
Free Download
(1 page)
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(288a) On January 16, 2002 New director appointed
filed on: 16th, January 2002
| officers
|
Free Download
(2 pages)
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(288a) On January 16, 2002 New director appointed
filed on: 16th, January 2002
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 24th, October 2001
| incorporation
|
Free Download
(32 pages)
|