(AD01) Address change date: 6th November 2023. New Address: C/O Deutsche Leasing (Uk) Limited Grosvenor House 65-71 London Road Redhill Surrey RH1 1LQ. Previous address: The Omnibus Building Lesbourne Road 1st Floor, West Wing Reigate Surrey RH2 7LD England
filed on: 6th, November 2023
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(AA) Small-sized company accounts made up to 30th September 2022
filed on: 16th, January 2023
| accounts
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(22 pages)
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(AA) Full accounts for the period ending 30th September 2021
filed on: 22nd, December 2021
| accounts
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(20 pages)
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(AA) Full accounts for the period ending 30th September 2020
filed on: 18th, January 2021
| accounts
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(19 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to One St Peter's Square Manchester M2 3DE at an unknown date
filed on: 4th, August 2020
| address
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(1 page)
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(AA) Full accounts for the period ending 30th September 2019
filed on: 9th, March 2020
| accounts
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(17 pages)
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(AA) Full accounts for the period ending 30th September 2018
filed on: 25th, January 2019
| accounts
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(16 pages)
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(AA) Full accounts for the period ending 30th September 2017
filed on: 11th, January 2018
| accounts
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Free Download
(16 pages)
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(AA) Full accounts for the period ending 30th September 2016
filed on: 23rd, December 2016
| accounts
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(AD01) Address change date: 22nd August 2016. New Address: The Omnibus Building Lesbourne Road 1st Floor, West Wing Reigate Surrey RH2 7LD. Previous address: Omnibus House Lesbourne Road 1st Floor, West Wing Reigate Surrey RH2 7LD England
filed on: 22nd, August 2016
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Free Download
(1 page)
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(AD01) Address change date: 22nd August 2016. New Address: Omnibus House Lesbourne Road 1st Floor, West Wing Reigate Surrey RH2 7LD. Previous address: 45 London Road Reigate Surrey RH2 9PY
filed on: 22nd, August 2016
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Free Download
(1 page)
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(AA) Full accounts for the period ending 30th September 2015
filed on: 22nd, December 2015
| accounts
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(20 pages)
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(AR01) Annual return drawn up to 3rd November 2015 with full list of members
filed on: 6th, November 2015
| annual return
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(7 pages)
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(SH01) Statement of Capital on 6th November 2015: 1.00 GBP
capital
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(AA) Full accounts for the period ending 30th September 2014
filed on: 22nd, December 2014
| accounts
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(19 pages)
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(AR01) Annual return drawn up to 3rd November 2014 with full list of members
filed on: 7th, November 2014
| annual return
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(7 pages)
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(SH19) Statement of Capital on 20th June 2014: 1.00 GBP
filed on: 20th, June 2014
| capital
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(4 pages)
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(CAP-SS) Solvency statement dated 29/05/14
filed on: 11th, June 2014
| insolvency
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 11th, June 2014
| resolution
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(1 page)
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(SH19) Statement of Capital on 11th June 2014: 1.00 GBP
filed on: 11th, June 2014
| capital
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(SH01) Statement of Capital on 29th June 2012: 8000000.00 EUR, 1.00 GBP
filed on: 10th, March 2014
| capital
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Free Download
(3 pages)
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(AA) Full accounts for the period ending 30th September 2013
filed on: 17th, December 2013
| accounts
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(19 pages)
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(MISC) Aud resignation
filed on: 11th, December 2013
| miscellaneous
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(1 page)
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(MISC) Aud stat 519
filed on: 10th, December 2013
| miscellaneous
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(1 page)
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(AR01) Annual return drawn up to 3rd November 2013 with full list of members
filed on: 5th, November 2013
| annual return
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(8 pages)
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(AD01) Registered office address changed from Irongate House Duke's Place London EC3A 7HX on 25th June 2013
filed on: 25th, June 2013
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 30th September 2012
filed on: 19th, December 2012
| accounts
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(19 pages)
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(AR01) Annual return drawn up to 3rd November 2012 with full list of members
filed on: 6th, November 2012
| annual return
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(8 pages)
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(SH06) Cancellation of shares. Statement of Capital on 8th June 2012: 1.00 GBP, 5000000.00 EUR
filed on: 8th, June 2012
| capital
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(4 pages)
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(SH06) Cancellation of shares. Statement of Capital on 11th January 2012: 8000000.00 EUR, 1.00 GBP
filed on: 11th, January 2012
| capital
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Free Download
(4 pages)
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(AA) Full accounts for the period ending 30th September 2011
filed on: 10th, January 2012
| accounts
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Free Download
(20 pages)
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(AR01) Annual return drawn up to 3rd November 2011 with full list of members
filed on: 7th, November 2011
| annual return
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Free Download
(8 pages)
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(AA) Full accounts for the period ending 30th September 2010
filed on: 7th, January 2011
| accounts
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Free Download
(19 pages)
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(AR01) Annual return drawn up to 3rd November 2010 with full list of members
filed on: 11th, November 2010
| annual return
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Free Download
(8 pages)
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(SH01) Statement of Capital on 1st July 2010: 1.00 GBP
filed on: 4th, August 2010
| capital
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(4 pages)
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(SH01) Statement of Capital on 12th March 2010: 1.00 GBP, 7000000.00 EUR
filed on: 23rd, April 2010
| capital
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(4 pages)
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(AA) Full accounts for the period ending 30th September 2009
filed on: 22nd, December 2009
| accounts
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(18 pages)
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(AR01) Annual return drawn up to 3rd November 2009 with full list of members
filed on: 17th, November 2009
| annual return
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Free Download
(7 pages)
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(363a) Annual return up to 1st December 2008 with shareholders record
filed on: 1st, December 2008
| annual return
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(5 pages)
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(AA) Full accounts for the period ending 30th September 2008
filed on: 1st, December 2008
| accounts
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(16 pages)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 7th, October 2008
| resolution
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(15 pages)
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(88(2)) Alloted 2000000 shares from 24th September 2008 to 24th September 2008. Value of each share 1 eur, total number of shares: 2000000.
filed on: 7th, October 2008
| capital
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(2 pages)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 5th, March 2008
| resolution
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(123) Nc inc already adjusted 11/12/07
filed on: 5th, March 2008
| capital
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(1 page)
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(123) Nc inc already adjusted 11/12/07
filed on: 5th, March 2008
| capital
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(1 page)
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(AA) Full accounts for the period ending 30th September 2007
filed on: 31st, December 2007
| accounts
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(11 pages)
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(AA) Full accounts for the period ending 30th September 2007
filed on: 31st, December 2007
| accounts
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Free Download
(11 pages)
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(363a) Annual return up to 12th December 2007 with shareholders record
filed on: 12th, December 2007
| annual return
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(3 pages)
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(363a) Annual return up to 12th December 2007 with shareholders record
filed on: 12th, December 2007
| annual return
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(3 pages)
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(225) Accounting reference date shortened from 30/11/07 to 30/09/07
filed on: 28th, November 2007
| accounts
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(1 page)
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(225) Accounting reference date shortened from 30/11/07 to 30/09/07
filed on: 28th, November 2007
| accounts
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(1 page)
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(NEWINC) Incorporation
filed on: 3rd, November 2006
| incorporation
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(17 pages)
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(NEWINC) Incorporation
filed on: 3rd, November 2006
| incorporation
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(17 pages)
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