(AA) Full accounts for the period ending 31st December 2022
filed on: 15th, July 2023
| accounts
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Free Download
(30 pages)
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(AA) Full accounts for the period ending 31st December 2021
filed on: 9th, August 2022
| accounts
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Free Download
(32 pages)
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(AA) Full accounts for the period ending 31st December 2020
filed on: 16th, December 2021
| accounts
|
Free Download
(28 pages)
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(AA) Full accounts for the period ending 31st December 2019
filed on: 7th, January 2021
| accounts
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Free Download
(30 pages)
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(AD01) Address change date: 22nd September 2020. New Address: Cygnet Court Ground Floor, 230 Cygnet House Centre Park Warrington Cheshire WA1 1PP. Previous address: Cygnet Court Ground Floor 230 Cygnet House Centre Park Warrington WA4 1PP England
filed on: 22nd, September 2020
| address
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Free Download
(1 page)
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(AD01) Address change date: 18th September 2020. New Address: Cygnet Court Ground Floor 230 Cygnet House Centre Park Warrington WA4 1PP. Previous address: 600 1st Floor Lakeview Lakeside Drive, Centre Park Warrington WA1 1RW England
filed on: 18th, September 2020
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(24 pages)
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(AA) Full accounts for the period ending 31st December 2017
filed on: 18th, September 2018
| accounts
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Free Download
(24 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE at an unknown date
filed on: 6th, March 2018
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2016
filed on: 7th, August 2017
| accounts
|
Free Download
(20 pages)
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(AA) Full accounts for the period ending 31st December 2015
filed on: 21st, August 2016
| accounts
|
Free Download
(22 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE at an unknown date
filed on: 11th, March 2016
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 5th March 2016 with full list of members
filed on: 11th, March 2016
| annual return
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Free Download
(4 pages)
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(AD01) Address change date: 7th October 2015. New Address: 600 1st Floor Lakeview Lakeside Drive, Centre Park Warrington WA1 1RW. Previous address: One Fleet Place London EC4M 7WS England
filed on: 7th, October 2015
| address
|
Free Download
(1 page)
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(AD01) Address change date: 2nd October 2015. New Address: One Fleet Place London EC4M 7WS. Previous address: 1st Floor Lakeview 600 Lakeside Drive Centre Park Warrington WA1 1RW England
filed on: 2nd, October 2015
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2014
filed on: 23rd, September 2015
| accounts
|
Free Download
(19 pages)
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(AR01) Annual return drawn up to 5th March 2015 with full list of members
filed on: 19th, March 2015
| annual return
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, December 2014
| resolution
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, December 2014
| resolution
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(AD01) Address change date: 2nd December 2014. New Address: One Fleet Place London EC4M 7WS. Previous address: 33 Cavendish Square London London W1G 0PW
filed on: 2nd, December 2014
| address
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 27th November 2014
filed on: 27th, November 2014
| resolution
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(AA) Full accounts for the period ending 31st December 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return drawn up to 5th March 2014
filed on: 11th, March 2014
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 11th March 2014: 100.00 GBP
capital
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(AA) Full accounts for the period ending 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(15 pages)
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(AD01) Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 27th August 2013
filed on: 27th, August 2013
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 17 Portland Place London London W1B 1PU England on 1st July 2013
filed on: 1st, July 2013
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 5th March 2013 with full list of members
filed on: 6th, March 2013
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts for the period ending 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return drawn up to 5th March 2012 with full list of members
filed on: 19th, March 2012
| annual return
|
Free Download
(5 pages)
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(AD01) Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5th December 2011
filed on: 5th, December 2011
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(17 pages)
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(AD01) Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6th May 2011
filed on: 6th, May 2011
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 5th March 2011 with full list of members
filed on: 6th, April 2011
| annual return
|
Free Download
(5 pages)
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(AD01) Registered office address changed from 179 Great Portland Street London W1W 5LS on 30th March 2011
filed on: 30th, March 2011
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return drawn up to 5th March 2010 with full list of members
filed on: 25th, March 2010
| annual return
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Free Download
(5 pages)
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(AA) Full accounts for the period ending 31st December 2008
filed on: 15th, March 2010
| accounts
|
Free Download
(16 pages)
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(363a) Annual return up to 22nd April 2009 with shareholders record
filed on: 22nd, April 2009
| annual return
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Free Download
(4 pages)
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(363a) Annual return up to 25th February 2009 with shareholders record
filed on: 25th, February 2009
| annual return
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Free Download
(7 pages)
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(AA) Full accounts for the period ending 31st December 2007
filed on: 1st, October 2008
| accounts
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Free Download
(13 pages)
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(363a) Annual return up to 20th March 2008 with shareholders record
filed on: 20th, March 2008
| annual return
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Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 20th, December 2007
| resolution
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, December 2007
| resolution
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 20th, December 2007
| resolution
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Free Download
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, December 2007
| resolution
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Free Download
(3 pages)
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(287) Registered office changed on 27/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP
filed on: 27th, November 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 27/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP
filed on: 27th, November 2007
| address
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 3rd, June 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 3rd, June 2007
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 5th, March 2007
| incorporation
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Free Download
(17 pages)
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(NEWINC) Incorporation
filed on: 5th, March 2007
| incorporation
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Free Download
(17 pages)
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