(AA) Small company accounts for the period up to 2023-03-31
filed on: 7th, January 2024
| accounts
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Free Download
(17 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 7th, January 2024
| accounts
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Free Download
(41 pages)
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(AD01) New registered office address One Central Boulevard Shirley Solihull B90 8BG. Change occurred on 2023-04-26. Company's previous address: Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England.
filed on: 26th, April 2023
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2023-04-11
filed on: 25th, April 2023
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2023-04-11
filed on: 25th, April 2023
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2023-04-11
filed on: 25th, April 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2023-04-11
filed on: 25th, April 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2023-04-11
filed on: 25th, April 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2023-04-11
filed on: 25th, April 2023
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2023-04-19
filed on: 21st, April 2023
| officers
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Free Download
(1 page)
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(AD01) New registered office address Ropemaker Place 28 Ropemaker Street London EC2Y 9HD. Change occurred on 2023-04-14. Company's previous address: One Fleet Place London EC4M 7WS United Kingdom.
filed on: 14th, April 2023
| address
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Free Download
(1 page)
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(AA) Small company accounts for the period up to 2022-03-31
filed on: 7th, September 2022
| accounts
|
Free Download
(20 pages)
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(AA) Small company accounts for the period up to 2021-03-31
filed on: 5th, August 2021
| accounts
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Free Download
(21 pages)
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(AA) Small company accounts for the period up to 2020-03-31
filed on: 21st, August 2020
| accounts
|
Free Download
(22 pages)
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(TM01) Director's appointment was terminated on 2019-09-12
filed on: 16th, September 2019
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2019-09-12
filed on: 16th, September 2019
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to 2019-03-31
filed on: 13th, August 2019
| accounts
|
Free Download
(17 pages)
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(AA) Full accounts data made up to 2018-03-31
filed on: 20th, December 2018
| accounts
|
Free Download
(16 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, November 2018
| resolution
|
Free Download
(12 pages)
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(AP04) Appointment (date: 2017-10-27) of a secretary
filed on: 14th, November 2017
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2017-10-27
filed on: 14th, November 2017
| officers
|
Free Download
(1 page)
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(AD01) New registered office address One Fleet Place London EC4M 7WS. Change occurred on 2017-10-19. Company's previous address: One Fleet Street London EC4M 7WS.
filed on: 19th, October 2017
| address
|
Free Download
(2 pages)
|
(AD01) New registered office address One Fleet Street London EC4M 7WS. Change occurred on 2017-10-18. Company's previous address: One London Wall London EC2Y 5AB England.
filed on: 18th, October 2017
| address
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Free Download
(2 pages)
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(AA) Full accounts data made up to 2017-03-31
filed on: 27th, September 2017
| accounts
|
Free Download
(14 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, February 2017
| resolution
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Free Download
(5 pages)
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(AP04) Appointment (date: 2017-02-10) of a secretary
filed on: 22nd, February 2017
| officers
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2016-03-31
filed on: 14th, November 2016
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-06-04
filed on: 29th, June 2016
| annual return
|
Free Download
(5 pages)
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(AP01) New director was appointed on 2016-05-09
filed on: 20th, May 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2016-05-09
filed on: 20th, May 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2016-05-09
filed on: 20th, May 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2016-05-09
filed on: 20th, May 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on 2016-05-09
filed on: 19th, May 2016
| officers
|
Free Download
(1 page)
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(AD01) New registered office address One London Wall London EC2Y 5AB. Change occurred on 2016-05-19. Company's previous address: Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF.
filed on: 19th, May 2016
| address
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Free Download
(1 page)
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(SH01) Statement of Capital on 2016-05-09: 108.89 GBP
filed on: 10th, May 2016
| capital
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 28th, December 2015
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-06-04
filed on: 15th, June 2015
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2015-06-15: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 23rd, December 2014
| accounts
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Free Download
(9 pages)
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(AR01) Annual return for the period up to 2014-06-04
filed on: 6th, June 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 2014-06-06: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 14th, November 2013
| accounts
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Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-06-04
filed on: 5th, June 2013
| annual return
|
Free Download
(5 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 21st, February 2013
| incorporation
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Free Download
(14 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 21st, February 2013
| resolution
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Free Download
(1 page)
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(SH02) Sub-division of shares on 2013-02-06
filed on: 21st, February 2013
| capital
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 19th, September 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-06-04
filed on: 7th, June 2012
| annual return
|
Free Download
(5 pages)
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(CH01) On 2011-11-25 director's details were changed
filed on: 25th, November 2011
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 23rd, November 2011
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2011-06-04
filed on: 7th, June 2011
| annual return
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 30th, December 2010
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-06-04
filed on: 8th, June 2010
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2009-03-31
filed on: 3rd, January 2010
| accounts
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Free Download
(6 pages)
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(CH03) On 2009-10-22 secretary's details were changed
filed on: 30th, October 2009
| officers
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Free Download
(1 page)
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(CH01) On 2009-10-22 director's details were changed
filed on: 22nd, October 2009
| officers
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Free Download
(1 page)
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(CH01) On 2009-10-22 director's details were changed
filed on: 22nd, October 2009
| officers
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Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 7th, July 2009
| officers
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Free Download
(1 page)
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(363a) Period up to 2009-07-01 - Annual return with full member list
filed on: 1st, July 2009
| annual return
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Free Download
(4 pages)
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(225) Accounting reference date shortened from 30/06/2009 to 31/03/2009
filed on: 27th, June 2008
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 4th, June 2008
| incorporation
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Free Download
(18 pages)
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