(AA) Group of companies' accounts made up to December 31, 2022
filed on: 20th, September 2023
| accounts
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Free Download
(26 pages)
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(CH01) On August 18, 2023 director's details were changed
filed on: 22nd, August 2023
| officers
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Free Download
(2 pages)
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(CH01) On March 1, 2023 director's details were changed
filed on: 4th, April 2023
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2021
filed on: 14th, July 2022
| accounts
|
Free Download
(15 pages)
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(AA) Full accounts data made up to December 31, 2020
filed on: 4th, September 2021
| accounts
|
Free Download
(15 pages)
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(AP01) On April 15, 2021 new director was appointed.
filed on: 26th, May 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on April 15, 2021
filed on: 26th, May 2021
| officers
|
Free Download
(1 page)
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(AP01) On January 1, 2021 new director was appointed.
filed on: 21st, January 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on November 20, 2020
filed on: 25th, November 2020
| officers
|
Free Download
(1 page)
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(AP01) On November 20, 2020 new director was appointed.
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2019
filed on: 27th, October 2020
| accounts
|
Free Download
(14 pages)
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(AA) Full accounts data made up to December 31, 2018
filed on: 5th, July 2019
| accounts
|
Free Download
(13 pages)
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(AP01) On February 25, 2019 new director was appointed.
filed on: 4th, March 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on February 25, 2019
filed on: 4th, March 2019
| officers
|
Free Download
(1 page)
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(CH01) On December 1, 2016 director's details were changed
filed on: 7th, July 2018
| officers
|
Free Download
(2 pages)
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(CH01) On December 1, 2017 director's details were changed
filed on: 6th, July 2018
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2017
filed on: 3rd, May 2018
| accounts
|
Free Download
(13 pages)
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(CH01) On July 31, 2017 director's details were changed
filed on: 2nd, August 2017
| officers
|
Free Download
(2 pages)
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(CH01) On July 31, 2017 director's details were changed
filed on: 2nd, August 2017
| officers
|
Free Download
(2 pages)
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(CH01) On July 31, 2017 director's details were changed
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
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(CH03) On July 31, 2017 secretary's details were changed
filed on: 1st, August 2017
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 3 More London Riverside London SE1 2AQ. Change occurred on July 31, 2017. Company's previous address: Two London Bridge London SE1 9RA.
filed on: 31st, July 2017
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2016
filed on: 5th, June 2017
| accounts
|
Free Download
(12 pages)
|
(TM01) Director's appointment was terminated on December 31, 2016
filed on: 11th, April 2017
| officers
|
Free Download
(1 page)
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(AP01) On December 31, 2016 new director was appointed.
filed on: 11th, April 2017
| officers
|
Free Download
(2 pages)
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(CH01) On January 31, 2016 director's details were changed
filed on: 26th, September 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 18, 2016
filed on: 18th, February 2016
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to December 31, 2015
filed on: 10th, February 2016
| accounts
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on January 4, 2016
filed on: 29th, January 2016
| officers
|
Free Download
(3 pages)
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(AP01) On January 4, 2016 new director was appointed.
filed on: 29th, January 2016
| officers
|
Free Download
(3 pages)
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(CH01) On September 7, 2015 director's details were changed
filed on: 7th, September 2015
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2014
filed on: 10th, August 2015
| accounts
|
Free Download
(2 pages)
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(CH01) On September 26, 2012 director's details were changed
filed on: 2nd, March 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 18, 2015
filed on: 2nd, March 2015
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to December 31, 2013
filed on: 3rd, September 2014
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 18, 2014
filed on: 6th, March 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on March 6, 2014: 7200.00 GBP
capital
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(AP01) On August 13, 2013 new director was appointed.
filed on: 13th, August 2013
| officers
|
Free Download
(2 pages)
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(AP01) On July 1, 2013 new director was appointed.
filed on: 1st, July 2013
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on June 28, 2013
filed on: 28th, June 2013
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2012
filed on: 7th, May 2013
| accounts
|
Free Download
(8 pages)
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(TM01) Director's appointment was terminated on April 24, 2013
filed on: 24th, April 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to February 18, 2013
filed on: 21st, February 2013
| annual return
|
Free Download
(4 pages)
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(AP03) Appointment (date: November 6, 2012) of a secretary
filed on: 6th, November 2012
| officers
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on October 26, 2012
filed on: 26th, October 2012
| officers
|
Free Download
(2 pages)
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(AP01) On October 26, 2012 new director was appointed.
filed on: 26th, October 2012
| officers
|
Free Download
(3 pages)
|
(AP01) On October 26, 2012 new director was appointed.
filed on: 26th, October 2012
| officers
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on October 26, 2012
filed on: 26th, October 2012
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on October 26, 2012. Old Address: 24 Birch Street Wolverhampton WV1 4HY
filed on: 26th, October 2012
| address
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on October 26, 2012
filed on: 26th, October 2012
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on October 26, 2012
filed on: 26th, October 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On October 26, 2012 new director was appointed.
filed on: 26th, October 2012
| officers
|
Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2011
filed on: 20th, June 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 18, 2012
filed on: 20th, February 2012
| annual return
|
Free Download
(5 pages)
|
(AP01) On February 2, 2012 new director was appointed.
filed on: 2nd, February 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on February 2, 2012
filed on: 2nd, February 2012
| officers
|
Free Download
(1 page)
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(CH03) On January 26, 2012 secretary's details were changed
filed on: 26th, January 2012
| officers
|
Free Download
(2 pages)
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(CH03) On January 1, 2012 secretary's details were changed
filed on: 26th, January 2012
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2010
filed on: 14th, September 2011
| accounts
|
Free Download
(8 pages)
|
(AP01) On July 4, 2011 new director was appointed.
filed on: 4th, July 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on July 4, 2011
filed on: 4th, July 2011
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to February 18, 2011
filed on: 18th, February 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to December 31, 2009
filed on: 21st, September 2010
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 18, 2010
filed on: 18th, February 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to December 31, 2008
filed on: 18th, September 2009
| accounts
|
Free Download
(9 pages)
|
(288a) On June 19, 2009 Director appointed
filed on: 19th, June 2009
| officers
|
Free Download
(1 page)
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(288b) On June 19, 2009 Appointment terminated director
filed on: 19th, June 2009
| officers
|
Free Download
(1 page)
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(363a) Period up to February 19, 2009 - Annual return with full member list
filed on: 19th, February 2009
| annual return
|
Free Download
(4 pages)
|
(288b) On July 1, 2008 Appointment terminated director
filed on: 1st, July 2008
| officers
|
Free Download
(1 page)
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(288a) On July 1, 2008 Director appointed
filed on: 1st, July 2008
| officers
|
Free Download
(1 page)
|
(288b) On July 1, 2008 Appointment terminated director
filed on: 1st, July 2008
| officers
|
Free Download
(1 page)
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(288b) On July 1, 2008 Appointment terminated director
filed on: 1st, July 2008
| officers
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 28/02/2009 to 31/12/2008
filed on: 15th, April 2008
| accounts
|
Free Download
(1 page)
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(288a) On April 10, 2008 Director appointed
filed on: 10th, April 2008
| officers
|
Free Download
(1 page)
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(288a) On April 10, 2008 Secretary appointed
filed on: 10th, April 2008
| officers
|
Free Download
(1 page)
|
(288a) On April 10, 2008 Director appointed
filed on: 10th, April 2008
| officers
|
Free Download
(1 page)
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(288a) On April 9, 2008 Director appointed
filed on: 9th, April 2008
| officers
|
Free Download
(1 page)
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(288a) On April 9, 2008 Director appointed
filed on: 9th, April 2008
| officers
|
Free Download
(1 page)
|
(288b) On April 9, 2008 Appointment terminated secretary
filed on: 9th, April 2008
| officers
|
Free Download
(1 page)
|
(288a) On April 9, 2008 Secretary appointed
filed on: 9th, April 2008
| officers
|
Free Download
(1 page)
|
(288b) On April 9, 2008 Appointment terminated director
filed on: 9th, April 2008
| officers
|
Free Download
(1 page)
|
(288b) On April 9, 2008 Appointment terminated director
filed on: 9th, April 2008
| officers
|
Free Download
(1 page)
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(123) Nc inc already adjusted 31/03/08
filed on: 7th, April 2008
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 7th, April 2008
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 7th, April 2008
| resolution
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 18th, February 2008
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Certificate of incorporation
filed on: 18th, February 2008
| incorporation
|
Free Download
(14 pages)
|