(AA01) Previous accounting period shortened from Friday 30th December 2022 to Thursday 29th December 2022
filed on: 25th, September 2023
| accounts
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Free Download
(1 page)
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(AD01) New registered office address 16 st. Johns Lane Farringdon London EC1M 4BS. Change occurred on Friday 1st September 2023. Company's previous address: 4 Coleman St. London EC2R 5AR United Kingdom.
filed on: 1st, September 2023
| address
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Free Download
(1 page)
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(AD02) New sail address 5th Floor Halo Counterslip Bristol BS1 6AJ. Change occurred at an unknown date. Company's previous address: 2 Temple Back East Temple Quay Bristol BS1 6EG England.
filed on: 29th, June 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: 9th, May 2023
| accounts
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Free Download
(20 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 9th, May 2023
| accounts
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Free Download
(62 pages)
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(AA01) Previous accounting period shortened from Friday 31st December 2021 to Thursday 30th December 2021
filed on: 12th, December 2022
| accounts
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Free Download
(1 page)
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(AD01) New registered office address 4 Coleman St. London EC2R 5AR. Change occurred on Monday 31st October 2022. Company's previous address: 3 Arlington Square , Third Floor Downshire Way Bracknell Berkshire RG12 1WA United Kingdom.
filed on: 31st, October 2022
| address
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 05/04/22
filed on: 7th, April 2022
| insolvency
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Free Download
(1 page)
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(SH19) 1.00 GBP is the capital in company's statement on Thursday 7th April 2022
filed on: 7th, April 2022
| capital
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Free Download
(3 pages)
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(SH01) 89081.00 GBP is the capital in company's statement on Tuesday 5th April 2022
filed on: 7th, April 2022
| capital
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Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 7th, April 2022
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 7th, April 2022
| resolution
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Free Download
(2 pages)
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(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 4th, January 2022
| accounts
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Free Download
(26 pages)
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(AD01) New registered office address 3 Arlington Square , Third Floor Downshire Way Bracknell Berkshire RG12 1WA. Change occurred on Wednesday 18th August 2021. Company's previous address: Ground Floor, Mulberry House 750 Parkland Square Capability Green Luton LU1 3LU United Kingdom.
filed on: 18th, August 2021
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 12th, April 2021
| accounts
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Free Download
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 10th, January 2021
| accounts
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Free Download
(49 pages)
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(AD02) New sail address 2 Temple Back East Temple Quay Bristol BS1 6EG. Change occurred at an unknown date. Company's previous address: Kerman & Co, 200 Strand London WC2R 1DJ England.
filed on: 16th, December 2020
| 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 Kerman & Co, 200 Strand London WC2R 1DJ
filed on: 14th, December 2020
| address
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Free Download
(1 page)
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(AD01) New registered office address Ground Floor, Mulberry House 750 Parkland Square Capability Green Luton LU1 3LU. Change occurred on Monday 9th March 2020. Company's previous address: 475 the Boulevard Capability Green Luton United Kingdom LU1 3LU.
filed on: 9th, March 2020
| address
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Free Download
(1 page)
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(AD02) New sail address Kerman & Co, 200 Strand London WC2R 1DJ. Change occurred at an unknown date. Company's previous address: C/O Max Bitel Greene Llp One Canonbury Place London N1 2NG United Kingdom.
filed on: 24th, February 2020
| address
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Free Download
(1 page)
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(AD04) On Thursday 1st January 1970 location of register(s) was changed to 475 the Boulevard Capability Green Luton United Kingdom LU1 3LU
filed on: 24th, February 2020
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to Monday 31st December 2018
filed on: 3rd, October 2019
| accounts
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Free Download
(22 pages)
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(SH01) 89080.00 GBP is the capital in company's statement on Friday 30th August 2019
filed on: 5th, September 2019
| capital
|
Free Download
(3 pages)
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(SH01) 88971.00 GBP is the capital in company's statement on Thursday 1st November 2018
filed on: 12th, November 2018
| capital
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Free Download
(3 pages)
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(SH01) 10100.00 GBP is the capital in company's statement on Thursday 1st November 2018
filed on: 12th, November 2018
| capital
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Free Download
(4 pages)
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(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 25th, April 2018
| accounts
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Free Download
(22 pages)
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(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 12th, April 2017
| accounts
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Free Download
(22 pages)
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(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 2nd, June 2016
| accounts
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Free Download
(22 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 20th November 2015
filed on: 7th, December 2015
| annual return
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Free Download
(4 pages)
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(SH01) 10091.00 GBP is the capital in company's statement on Monday 7th December 2015
capital
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(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 30th, July 2015
| accounts
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Free Download
(20 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 20th November 2014
filed on: 24th, November 2014
| annual return
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Free Download
(4 pages)
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(AAMD) Amended full accounts for the period to Tuesday 31st December 2013
filed on: 5th, November 2014
| accounts
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Free Download
(23 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 9th, October 2014
| resolution
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(MA) Memorandum and Articles of Association
filed on: 9th, October 2014
| incorporation
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Free Download
(14 pages)
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(MA) Memorandum and Articles of Association
filed on: 9th, October 2014
| incorporation
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Free Download
(27 pages)
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(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 10th, June 2014
| accounts
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Free Download
(23 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 20th November 2013
filed on: 3rd, December 2013
| annual return
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Free Download
(3 pages)
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(AA) Full accounts data made up to Monday 31st December 2012
filed on: 11th, September 2013
| accounts
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Free Download
(24 pages)
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(AD01) Change of registered office on Monday 8th July 2013 from Tempus Court Onslow Street Guildford Surrey GU1 4SS United Kingdom
filed on: 8th, July 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 Tuesday 20th November 2012
filed on: 6th, December 2012
| annual return
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Free Download
(4 pages)
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(AA) Full accounts data made up to Saturday 31st December 2011
filed on: 3rd, September 2012
| accounts
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Free Download
(22 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 20th November 2011
filed on: 16th, December 2011
| annual return
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Free Download
(6 pages)
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(AA) Full accounts data made up to Friday 31st December 2010
filed on: 15th, November 2011
| accounts
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Free Download
(16 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 20th November 2010
filed on: 29th, December 2010
| annual return
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Free Download
(7 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 13th, December 2010
| address
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Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 13th, December 2010
| address
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Free Download
(1 page)
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(SH01) 10091.00 GBP is the capital in company's statement on Thursday 19th August 2010
filed on: 25th, September 2010
| capital
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Free Download
(3 pages)
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(SH01) 8535.00 GBP is the capital in company's statement on Monday 10th May 2010
filed on: 25th, September 2010
| capital
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Free Download
(3 pages)
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(AD01) Change of registered office on Friday 24th September 2010 from One Silk Street London EC2Y 8HQ England
filed on: 24th, September 2010
| address
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Free Download
(1 page)
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(AA01) Accounting period extended to Friday 31st December 2010. Originally it was Tuesday 30th November 2010
filed on: 20th, April 2010
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 20th, November 2009
| incorporation
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Free Download
(35 pages)
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