(AD01) New registered office address First Floor, Lee House Great Bridgewater Street Manchester M1 5JW. Change occurred on Wednesday 20th September 2023. Company's previous address: 58 Mosley Street Manchester M2 3HZ England.
filed on: 20th, September 2023
| address
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Free Download
(1 page)
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(AD02) New sail address 22 Chancery Lane London WC2A 1LS. Change occurred at an unknown date. Company's previous address: 58 Mosley Street Manchester M2 3HZ England.
filed on: 20th, September 2023
| address
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Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 17th, February 2023
| accounts
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Free Download
(12 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
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Free Download
(67 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 10th, February 2023
| accounts
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Free Download
(67 pages)
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(AD02) New sail address 58 Mosley Street Manchester M2 3HZ. Change occurred at an unknown date. Company's previous address: 90 High Holborn London WC1V 6LJ England.
filed on: 11th, January 2023
| address
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Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 14th, January 2022
| accounts
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Free Download
(14 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 14th, January 2022
| accounts
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Free Download
(87 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 21st, December 2020
| accounts
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Free Download
(57 pages)
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(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 21st, December 2020
| accounts
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Free Download
(14 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 21st, October 2019
| accounts
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Free Download
(14 pages)
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(AD01) New registered office address 58 Mosley Street Manchester M2 3HZ. Change occurred on Monday 11th March 2019. Company's previous address: 50 - 52 Chancery Lane London WC2A 1HL.
filed on: 11th, March 2019
| address
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Free Download
(1 page)
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(AD02) New sail address 90 High Holborn London WC1V 6LJ. Change occurred at an unknown date. Company's previous address: 22 Chancery Lane London WC2A 1LS England.
filed on: 11th, March 2019
| address
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Free Download
(1 page)
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 90 High Holborn London WC1V 6LJ
filed on: 11th, March 2019
| address
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Free Download
(1 page)
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(AA01) Accounting period extended to Monday 31st December 2018. Originally it was Saturday 30th June 2018
filed on: 8th, June 2018
| accounts
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 28th, March 2018
| accounts
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Free Download
(15 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2016
filed on: 5th, May 2017
| accounts
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Free Download
(17 pages)
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(AD04) On Thursday 1st January 1970 location of register(s) was changed to 50 - 52 Chancery Lane London WC2A 1HL
filed on: 1st, March 2017
| address
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Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/15
filed on: 12th, April 2016
| accounts
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Free Download
(70 pages)
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(AA) Audit exemption subsidiary accounts made up to Tuesday 30th June 2015
filed on: 12th, April 2016
| accounts
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Free Download
(17 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 19th December 2015
filed on: 19th, January 2016
| annual return
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Free Download
(5 pages)
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 22 Chancery Lane London WC2A 1LS
filed on: 6th, January 2016
| address
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Free Download
(1 page)
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(AA01) Accounting period ending changed to Wednesday 31st December 2014 (was Tuesday 30th June 2015).
filed on: 12th, September 2015
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 31st, July 2015
| resolution
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Free Download
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(AD01) New registered office address 50 - 52 Chancery Lane London WC2A 1HL. Change occurred on Tuesday 23rd June 2015. Company's previous address: Quindell Court Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA.
filed on: 23rd, June 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Friday 19th December 2014
filed on: 19th, December 2014
| annual return
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Free Download
(5 pages)
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(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2013
filed on: 9th, October 2014
| accounts
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Free Download
(17 pages)
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(AA) Small company accounts for the period up to Monday 31st December 2012
filed on: 2nd, June 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 19th December 2013
filed on: 20th, December 2013
| annual return
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Free Download
(5 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Friday 20th December 2013
capital
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(AA01) Previous accounting period shortened from Friday 31st May 2013 to Monday 31st December 2012
filed on: 27th, November 2013
| accounts
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Free Download
(1 page)
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(AD01) Change of registered office on Saturday 19th October 2013 from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
filed on: 19th, October 2013
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 19th December 2012
filed on: 8th, February 2013
| annual return
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Free Download
(5 pages)
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(AA) Small company accounts for the period up to Thursday 31st May 2012
filed on: 28th, December 2012
| accounts
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Free Download
(5 pages)
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(AA) Small company accounts for the period up to Tuesday 31st May 2011
filed on: 1st, March 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 19th December 2011
filed on: 19th, December 2011
| annual return
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Free Download
(5 pages)
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(AA) Small company accounts for the period up to Monday 31st May 2010
filed on: 1st, March 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 19th December 2010
filed on: 21st, December 2010
| annual return
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Free Download
(7 pages)
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(AA) Small company accounts for the period up to Sunday 31st May 2009
filed on: 2nd, March 2010
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 19th December 2009
filed on: 5th, January 2010
| annual return
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Free Download
(6 pages)
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(287) Registered office changed on 30/09/2009 from quadrant house, floor 6 4 thomas more square london E1W 1YW
filed on: 30th, September 2009
| address
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Free Download
(1 page)
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(287) Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
filed on: 30th, September 2009
| address
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Free Download
(1 page)
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(AA) Small company accounts for the period up to Saturday 31st May 2008
filed on: 11th, March 2009
| accounts
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Free Download
(5 pages)
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(363a) Period up to Tuesday 13th January 2009 - Annual return with full member list
filed on: 13th, January 2009
| annual return
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Free Download
(4 pages)
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(AA) Small company accounts for the period up to Thursday 31st May 2007
filed on: 3rd, April 2008
| accounts
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Free Download
(5 pages)
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(287) Registered office changed on 08/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH
filed on: 8th, January 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 08/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH
filed on: 8th, January 2008
| address
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Free Download
(1 page)
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(363a) Period up to Thursday 20th December 2007 - Annual return with full member list
filed on: 20th, December 2007
| annual return
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Free Download
(3 pages)
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(363a) Period up to Thursday 20th December 2007 - Annual return with full member list
filed on: 20th, December 2007
| annual return
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Free Download
(3 pages)
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(363a) Period up to Tuesday 19th December 2006 - Annual return with full member list
filed on: 19th, December 2006
| annual return
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Free Download
(3 pages)
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(363a) Period up to Tuesday 19th December 2006 - Annual return with full member list
filed on: 19th, December 2006
| annual return
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Free Download
(3 pages)
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(RESOLUTIONS) Resolution regarding election
filed on: 5th, January 2006
| resolution
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/12/06 to 31/05/07
filed on: 5th, January 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/12/06 to 31/05/07
filed on: 5th, January 2006
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 5th, January 2006
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 5th, January 2006
| resolution
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Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 5th, January 2006
| resolution
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Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 5th, January 2006
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 5th, January 2006
| resolution
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(NEWINC) Company registration
filed on: 19th, December 2005
| incorporation
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Free Download
(13 pages)
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(NEWINC) Company registration
filed on: 19th, December 2005
| incorporation
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Free Download
(13 pages)
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