(AA) Accounts for a small company made up to December 31, 2022
filed on: 14th, July 2023
| accounts
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Free Download
(17 pages)
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(TM01) Director appointment termination date: May 19, 2023
filed on: 9th, June 2023
| officers
|
Free Download
(1 page)
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(AP01) On May 19, 2023 new director was appointed.
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: June 30, 2022
filed on: 11th, July 2022
| officers
|
Free Download
(1 page)
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(AP01) On June 30, 2022 new director was appointed.
filed on: 11th, July 2022
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to December 31, 2021
filed on: 7th, June 2022
| accounts
|
Free Download
(17 pages)
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(AA) Accounts for a small company made up to December 31, 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(17 pages)
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(AP01) On September 30, 2021 new director was appointed.
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: September 30, 2021
filed on: 30th, September 2021
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to December 31, 2019
filed on: 1st, July 2020
| accounts
|
Free Download
(16 pages)
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(AA) Accounts for a small company made up to December 31, 2018
filed on: 9th, May 2019
| accounts
|
Free Download
(16 pages)
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(TM01) Director appointment termination date: March 18, 2019
filed on: 25th, March 2019
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on March 18, 2019
filed on: 25th, March 2019
| officers
|
Free Download
(1 page)
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(AP01) On March 18, 2019 new director was appointed.
filed on: 25th, March 2019
| officers
|
Free Download
(2 pages)
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(AP03) On March 18, 2019 - new secretary appointed
filed on: 25th, March 2019
| officers
|
Free Download
(2 pages)
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(AP01) On October 24, 2018 new director was appointed.
filed on: 25th, October 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: October 24, 2018
filed on: 24th, October 2018
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: October 24, 2018
filed on: 24th, October 2018
| officers
|
Free Download
(1 page)
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(AP01) On October 24, 2018 new director was appointed.
filed on: 24th, October 2018
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to December 31, 2017
filed on: 8th, May 2018
| accounts
|
Free Download
(16 pages)
|
(TM01) Director appointment termination date: March 30, 2018
filed on: 9th, April 2018
| officers
|
Free Download
(1 page)
|
(AP03) On April 2, 2018 - new secretary appointed
filed on: 6th, April 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on April 2, 2018
filed on: 3rd, April 2018
| officers
|
Free Download
(1 page)
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(AP01) On April 2, 2018 new director was appointed.
filed on: 3rd, April 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: April 2, 2018
filed on: 3rd, April 2018
| officers
|
Free Download
(1 page)
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(CH01) On August 1, 2017 director's details were changed
filed on: 14th, August 2017
| officers
|
Free Download
(2 pages)
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(CH01) On August 1, 2017 director's details were changed
filed on: 14th, August 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2016
filed on: 2nd, June 2017
| accounts
|
Free Download
(15 pages)
|
(TM01) Director appointment termination date: May 17, 2017
filed on: 17th, May 2017
| officers
|
Free Download
(1 page)
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(CH01) On May 4, 2017 director's details were changed
filed on: 4th, May 2017
| officers
|
Free Download
(2 pages)
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(CH01) On May 4, 2017 director's details were changed
filed on: 4th, May 2017
| officers
|
Free Download
(2 pages)
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(CH01) On October 27, 2016 director's details were changed
filed on: 27th, October 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: September 2, 2016
filed on: 6th, September 2016
| officers
|
Free Download
(1 page)
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(AP01) On September 2, 2016 new director was appointed.
filed on: 6th, September 2016
| officers
|
Free Download
(2 pages)
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(AP01) On July 27, 2016 new director was appointed.
filed on: 11th, August 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: July 27, 2016
filed on: 9th, August 2016
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2015
filed on: 16th, June 2016
| accounts
|
Free Download
(15 pages)
|
(CH03) On February 1, 2016 secretary's details were changed
filed on: 19th, May 2016
| officers
|
Free Download
(1 page)
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(CH01) On February 1, 2016 director's details were changed
filed on: 19th, May 2016
| officers
|
Free Download
(2 pages)
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(CH01) On February 1, 2016 director's details were changed
filed on: 19th, May 2016
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Epsilon Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6NX to C/O Hochtief Ppp Solutions (Uk) Limited Whitehill House Windmill Hill Business Park Whitehill Way Swindon SN5 6PE on January 28, 2016
filed on: 28th, January 2016
| address
|
Free Download
(1 page)
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(AP01) On January 15, 2016 new director was appointed.
filed on: 22nd, January 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: January 15, 2016
filed on: 22nd, January 2016
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: January 15, 2016
filed on: 22nd, January 2016
| officers
|
Free Download
(1 page)
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(AP01) On January 15, 2016 new director was appointed.
filed on: 22nd, January 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to January 11, 2016 with full list of members
filed on: 11th, January 2016
| annual return
|
Free Download
(10 pages)
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(SH01) Capital declared on January 11, 2016: 100.00 GBP
capital
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(AA) Full accounts data made up to December 31, 2014
filed on: 24th, August 2015
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return made up to January 11, 2015 with full list of members
filed on: 20th, January 2015
| annual return
|
Free Download
(10 pages)
|
(SH01) Capital declared on January 20, 2015: 100.00 GBP
capital
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(AA) Full accounts data made up to December 31, 2013
filed on: 2nd, October 2014
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to January 11, 2014 with full list of members
filed on: 15th, January 2014
| annual return
|
Free Download
(10 pages)
|
(SH01) Capital declared on January 15, 2014: 100.00 GBP
capital
|
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(AA) Full accounts data made up to December 31, 2012
filed on: 14th, May 2013
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to January 11, 2013 with full list of members
filed on: 7th, February 2013
| annual return
|
Free Download
(10 pages)
|
(AA) Full accounts data made up to December 31, 2011
filed on: 23rd, April 2012
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return made up to January 11, 2012 with full list of members
filed on: 2nd, February 2012
| annual return
|
Free Download
(10 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 18th, August 2011
| resolution
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Free Download
(24 pages)
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(SH01) Capital declared on June 17, 2011: 100.00 GBP
filed on: 15th, August 2011
| capital
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 8th, August 2011
| capital
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Free Download
(2 pages)
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(AP01) On June 10, 2011 new director was appointed.
filed on: 10th, June 2011
| officers
|
Free Download
(3 pages)
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(AA01) Current accounting reference period shortened from January 31, 2012 to December 31, 2011
filed on: 9th, May 2011
| accounts
|
Free Download
(3 pages)
|
(AP01) On May 9, 2011 new director was appointed.
filed on: 9th, May 2011
| officers
|
Free Download
(3 pages)
|
(AP01) On May 9, 2011 new director was appointed.
filed on: 9th, May 2011
| officers
|
Free Download
(3 pages)
|
(AP01) On May 9, 2011 new director was appointed.
filed on: 9th, May 2011
| officers
|
Free Download
(3 pages)
|
(AP01) On May 6, 2011 new director was appointed.
filed on: 6th, May 2011
| officers
|
Free Download
(3 pages)
|
(AP03) On May 6, 2011 - new secretary appointed
filed on: 6th, May 2011
| officers
|
Free Download
(3 pages)
|
(AP03) On May 6, 2011 - new secretary appointed
filed on: 6th, May 2011
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on May 6, 2011
filed on: 6th, May 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on March 11, 2011. Old Address: , 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom
filed on: 11th, March 2011
| address
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on March 11, 2011
filed on: 11th, March 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: March 11, 2011
filed on: 11th, March 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: March 11, 2011
filed on: 11th, March 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On March 11, 2011 new director was appointed.
filed on: 11th, March 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: March 11, 2011
filed on: 11th, March 2011
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 11th, January 2011
| incorporation
|
Free Download
(23 pages)
|