(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 22nd, November 2023
| accounts
|
Free Download
(10 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 22nd, November 2023
| accounts
|
Free Download
(65 pages)
|
(TM01) Director appointment termination date: Friday 29th September 2023
filed on: 29th, September 2023
| officers
|
Free Download
(1 page)
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(CH01) On Monday 19th June 2023 director's details were changed
filed on: 19th, June 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Monday 3rd October 2022
filed on: 4th, October 2022
| officers
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 12th, August 2022
| accounts
|
Free Download
(10 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 12th, August 2022
| accounts
|
Free Download
(66 pages)
|
(CH01) On Monday 4th April 2022 director's details were changed
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
(CH03) On Monday 4th April 2022 secretary's details were changed
filed on: 11th, May 2022
| officers
|
Free Download
(1 page)
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(CH01) On Monday 4th April 2022 director's details were changed
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 4th April 2022 director's details were changed
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 11th May 2022 director's details were changed
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 4th April 2022 director's details were changed
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 1 Kingmaker Court Warwick Technology Park Warwick CV34 6DY to Honeybourne Place Jessop Avenue Cheltenham England GL50 3SH on Monday 4th April 2022
filed on: 4th, April 2022
| address
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 15th, July 2021
| accounts
|
Free Download
(61 pages)
|
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 15th, July 2021
| accounts
|
Free Download
(10 pages)
|
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 10th, February 2021
| accounts
|
Free Download
(14 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 20th, December 2020
| accounts
|
Free Download
(63 pages)
|
(CH01) On Friday 7th June 2019 director's details were changed
filed on: 22nd, November 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 7th June 2019 director's details were changed
filed on: 21st, November 2019
| officers
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 29th, August 2019
| accounts
|
Free Download
(60 pages)
|
(AA) Audit exemption subsidiary accounts made up to Monday 31st December 2018
filed on: 29th, August 2019
| accounts
|
Free Download
(17 pages)
|
(AP01) New director appointment on Friday 7th June 2019.
filed on: 8th, June 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 7th June 2019
filed on: 7th, June 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 7th June 2019.
filed on: 7th, June 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 7th June 2019.
filed on: 7th, June 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 3rd April 2019
filed on: 3rd, April 2019
| officers
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to Sunday 31st December 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(17 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 13th, September 2018
| accounts
|
Free Download
(48 pages)
|
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2016
filed on: 10th, January 2018
| accounts
|
Free Download
(15 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 10th, January 2018
| accounts
|
Free Download
(41 pages)
|
(CH01) On Wednesday 18th January 2017 director's details were changed
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 7th, October 2016
| accounts
|
Free Download
|
(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 15th, November 2015
| accounts
|
Free Download
(19 pages)
|
(AP01) New director appointment on Monday 19th October 2015.
filed on: 21st, October 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 23rd September 2015 with full list of members
filed on: 29th, September 2015
| annual return
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: Friday 29th May 2015
filed on: 1st, June 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 19th December 2014.
filed on: 23rd, January 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 19th December 2014
filed on: 22nd, January 2015
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Friday 19th December 2014
filed on: 22nd, January 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 19th, December 2014
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return made up to Tuesday 23rd September 2014 with full list of members
filed on: 26th, September 2014
| annual return
|
Free Download
(8 pages)
|
(AD01) Change of registered office on Thursday 19th June 2014 from 20-22 Bedford Row London WC1R 4JS United Kingdom
filed on: 19th, June 2014
| address
|
Free Download
(1 page)
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(CH01) On Thursday 19th June 2014 director's details were changed
filed on: 19th, June 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 19th June 2014 director's details were changed
filed on: 19th, June 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 19th June 2014 director's details were changed
filed on: 19th, June 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Thursday 19th June 2014
filed on: 19th, June 2014
| officers
|
Free Download
(1 page)
|
(AP03) On Thursday 19th June 2014 - new secretary appointed
filed on: 19th, June 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 23rd September 2013 with full list of members
filed on: 23rd, September 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts data made up to Monday 31st December 2012
filed on: 17th, July 2013
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return made up to Sunday 23rd September 2012 with full list of members
filed on: 25th, September 2012
| annual return
|
Free Download
(8 pages)
|
(AP01) New director appointment on Monday 23rd January 2012.
filed on: 23rd, January 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 23rd January 2012.
filed on: 23rd, January 2012
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to Saturday 31st December 2011, originally was Sunday 30th September 2012.
filed on: 26th, September 2011
| accounts
|
Free Download
(1 page)
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(AA01) Accounting period extended to Monday 31st December 2012. Originally it was Saturday 31st December 2011
filed on: 26th, September 2011
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 23rd, September 2011
| incorporation
|
Free Download
(24 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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