(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 20th, October 2023
| accounts
|
Free Download
(14 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 20th, October 2023
| accounts
|
Free Download
(61 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 17th, February 2023
| accounts
|
Free Download
(17 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 17th, February 2023
| accounts
|
Free Download
(61 pages)
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(AD02) New sail address C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE. Change occurred at an unknown date. Company's previous address: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom.
filed on: 19th, July 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 5th, January 2022
| accounts
|
Free Download
(17 pages)
|
(CH01) On Tuesday 22nd June 2021 director's details were changed
filed on: 23rd, June 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Wednesday 23rd June 2021 director's details were changed
filed on: 23rd, June 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Monday 31st May 2021
filed on: 1st, June 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 9th, January 2021
| accounts
|
Free Download
(17 pages)
|
(AP01) New director appointment on Thursday 13th February 2020.
filed on: 24th, February 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Thursday 13th February 2020
filed on: 24th, February 2020
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to Monday 31st December 2018
filed on: 18th, December 2019
| accounts
|
Free Download
(17 pages)
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(CH01) On Tuesday 27th August 2019 director's details were changed
filed on: 27th, August 2019
| officers
|
Free Download
(2 pages)
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(AD02) New sail address C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. Change occurred at an unknown date. Company's previous address: Lower Dane Hartlip Sittingbourne Kent ME9 7TE England.
filed on: 29th, March 2019
| address
|
Free Download
(1 page)
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Lower Dane Hartlip Sittingbourne Kent ME9 7TE
filed on: 28th, March 2019
| address
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Free Download
(1 page)
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(AP01) New director appointment on Tuesday 22nd January 2019.
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 22nd January 2019.
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 22nd January 2019.
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Tuesday 22nd January 2019) of a secretary
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 22nd January 2019
filed on: 24th, January 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 22nd January 2019
filed on: 24th, January 2019
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Tuesday 22nd January 2019
filed on: 24th, January 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 22nd January 2019.
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Vineyard House 44 Brook Green Hammersmith London W6 7BT. Change occurred on Thursday 24th January 2019. Company's previous address: 58 White Lion Street London N1 9PP England.
filed on: 24th, January 2019
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(18 pages)
|
(TM01) Director's appointment was terminated on Thursday 21st September 2017
filed on: 1st, October 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 21st September 2017.
filed on: 1st, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 25th, April 2017
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on Friday 24th March 2017
filed on: 30th, March 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 9th December 2016.
filed on: 16th, January 2017
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 58 White Lion Street London N1 9PP. Change occurred on Monday 16th January 2017. Company's previous address: Lower Dane, Hartlip Sittingbourne Kent ME9 7TE.
filed on: 16th, January 2017
| address
|
Free Download
(1 page)
|
(AP03) Appointment (date: Friday 9th December 2016) of a secretary
filed on: 16th, January 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 9th December 2016.
filed on: 16th, January 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 9th December 2016
filed on: 16th, January 2017
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Friday 9th December 2016
filed on: 16th, January 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 9th December 2016.
filed on: 16th, January 2017
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Sunday 31st December 2017. Originally it was Monday 31st July 2017
filed on: 16th, January 2017
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, January 2017
| resolution
|
Free Download
(11 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 13th, April 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 18th July 2015
filed on: 22nd, July 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 29th, April 2015
| accounts
|
Free Download
|
(AR01) Annual return with full list of company shareholders, made up to Friday 18th July 2014
filed on: 15th, August 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 30th, April 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 18th July 2013
filed on: 12th, August 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 12th August 2013
capital
|
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(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 2nd, May 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th July 2012
filed on: 10th, August 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2011
filed on: 30th, April 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 18th July 2011
filed on: 4th, August 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st July 2010
filed on: 29th, April 2011
| accounts
|
Free Download
(5 pages)
|
(CH01) On Monday 9th August 2010 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 5th, August 2010
| address
|
Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 5th, August 2010
| address
|
Free Download
(1 page)
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(CH01) On Sunday 18th July 2010 director's details were changed
filed on: 5th, August 2010
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 18th July 2010
filed on: 5th, August 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st July 2009
filed on: 29th, April 2010
| accounts
|
Free Download
(4 pages)
|
(363a) Period up to Friday 2nd October 2009 - Annual return with full member list
filed on: 2nd, October 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2008
filed on: 28th, April 2009
| accounts
|
Free Download
(4 pages)
|
(288c) Secretary's change of particulars
filed on: 22nd, August 2008
| officers
|
Free Download
(1 page)
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(363a) Period up to Friday 22nd August 2008 - Annual return with full member list
filed on: 22nd, August 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2007
filed on: 30th, May 2008
| accounts
|
Free Download
(4 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 28th, April 2008
| incorporation
|
Free Download
(13 pages)
|
(CERTNM) Company name changed spa shows LIMITEDcertificate issued on 24/04/08
filed on: 22nd, April 2008
| change of name
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on Monday 31st July 2006. Value of each share 1 £.
filed on: 17th, August 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on Monday 31st July 2006. Value of each share 1 £.
filed on: 17th, August 2007
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 30/07/07 from: 1-3 manor road chatham kent ME4 6AE
filed on: 30th, July 2007
| address
|
Free Download
(1 page)
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(363a) Period up to Monday 30th July 2007 - Annual return with full member list
filed on: 30th, July 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Monday 30th July 2007 - Annual return with full member list
filed on: 30th, July 2007
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 30/07/07 from: 1-3 manor road chatham kent ME4 6AE
filed on: 30th, July 2007
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 31st July 2006
filed on: 23rd, May 2007
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st July 2006
filed on: 23rd, May 2007
| accounts
|
Free Download
(4 pages)
|
(363a) Period up to Wednesday 6th September 2006 - Annual return with full member list
filed on: 6th, September 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Wednesday 6th September 2006 - Annual return with full member list
filed on: 6th, September 2006
| annual return
|
Free Download
(2 pages)
|
(288a) On Thursday 27th October 2005 New secretary appointed
filed on: 27th, October 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Thursday 27th October 2005 Secretary resigned
filed on: 27th, October 2005
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 27th October 2005 New secretary appointed
filed on: 27th, October 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Thursday 27th October 2005 Secretary resigned
filed on: 27th, October 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 18th, July 2005
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 18th, July 2005
| incorporation
|
Free Download
(17 pages)
|