(AA) Group of companies' accounts made up to Saturday 31st December 2022
filed on: 7th, October 2023
| accounts
|
Free Download
(50 pages)
|
(CAP-SS) Solvency Statement dated 07/08/23
filed on: 11th, August 2023
| insolvency
|
Free Download
(1 page)
|
(SH19) 19579379.00 GBP is the capital in company's statement on Friday 11th August 2023
filed on: 11th, August 2023
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 8th, August 2023
| resolution
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 8th, August 2023
| capital
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Friday 31st December 2021
filed on: 28th, July 2022
| accounts
|
Free Download
(46 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st December 2020
filed on: 25th, August 2021
| accounts
|
Free Download
(46 pages)
|
(SH01) 26379379.00 GBP is the capital in company's statement on Wednesday 3rd February 2021
filed on: 8th, February 2021
| capital
|
Free Download
(3 pages)
|
(AD04) On Thursday 1st January 1970 location of register(s) was changed to 3rd Floor 1 Bartholomew Lane London EC2N 2AX
filed on: 22nd, December 2020
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 2nd, June 2020
| accounts
|
Free Download
(23 pages)
|
(CAP-SS) Solvency Statement dated 14/05/20
filed on: 1st, June 2020
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 1st, June 2020
| resolution
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 1st, June 2020
| capital
|
Free Download
(1 page)
|
(SH19) 20679379.00 GBP is the capital in company's statement on Monday 1st June 2020
filed on: 1st, June 2020
| capital
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 13th, May 2019
| accounts
|
Free Download
|
(CAP-SS) Solvency Statement dated 29/04/19
filed on: 10th, May 2019
| insolvency
|
Free Download
|
(SH19) 26729379.00 GBP is the capital in company's statement on Friday 10th May 2019
filed on: 10th, May 2019
| capital
|
Free Download
|
(SH20) Statement by Directors
filed on: 10th, May 2019
| capital
|
Free Download
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 10th, May 2019
| resolution
|
Free Download
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 1st, May 2018
| accounts
|
Free Download
(18 pages)
|
(SH19) 33729379.00 GBP is the capital in company's statement on Thursday 5th April 2018
filed on: 5th, April 2018
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 13/02/18
filed on: 8th, March 2018
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 8th, March 2018
| resolution
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 8th, March 2018
| capital
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 5th, July 2017
| accounts
|
Free Download
(21 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 20th, February 2017
| resolution
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 02/02/17
filed on: 20th, February 2017
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 20th, February 2017
| capital
|
Free Download
(1 page)
|
(SH19) 37129379.00 GBP is the capital in company's statement on Monday 20th February 2017
filed on: 20th, February 2017
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 26th, June 2016
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 31st May 2016
filed on: 13th, June 2016
| annual return
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 28th, April 2016
| resolution
|
Free Download
|
(SH19) 40629379.00 GBP is the capital in company's statement on Thursday 28th April 2016
filed on: 28th, April 2016
| capital
|
Free Download
(4 pages)
|
(SH20) Statement by Directors
filed on: 28th, April 2016
| capital
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 21/04/16
filed on: 28th, April 2016
| insolvency
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 31st March 2015
filed on: 6th, January 2016
| accounts
|
Free Download
(16 pages)
|
(AA01) Current accounting period shortened to Thursday 31st December 2015, originally was Thursday 31st March 2016.
filed on: 2nd, December 2015
| accounts
|
Free Download
(1 page)
|
(SH19) 42629379.00 GBP is the capital in company's statement on Monday 22nd June 2015
filed on: 22nd, June 2015
| capital
|
Free Download
(4 pages)
|
(SH20) Statement by Directors
filed on: 22nd, June 2015
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 22nd, June 2015
| resolution
|
Free Download
|
(CAP-SS) Solvency Statement dated 19/06/15
filed on: 22nd, June 2015
| insolvency
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 31st May 2015
filed on: 3rd, June 2015
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts data made up to Monday 31st March 2014
filed on: 14th, January 2015
| accounts
|
Free Download
(81 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England
filed on: 7th, July 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 31st May 2014
filed on: 7th, July 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) 52629379.00 GBP is the capital in company's statement on Monday 7th July 2014
capital
|
|
(AA) Full accounts data made up to Sunday 31st March 2013
filed on: 3rd, January 2014
| accounts
|
Free Download
(80 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 26th, September 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 31st May 2013
filed on: 26th, September 2013
| annual return
|
Free Download
(8 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 26th, September 2013
| address
|
Free Download
(1 page)
|
(AA01) Accounting period ending changed to Monday 31st December 2012 (was Sunday 31st March 2013).
filed on: 7th, August 2013
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered office on Thursday 17th January 2013 from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom
filed on: 17th, January 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 9th August 2012
filed on: 14th, September 2012
| annual return
|
Free Download
(7 pages)
|
(SH01) 52629379.00 GBP is the capital in company's statement on Thursday 14th June 2012
filed on: 11th, July 2012
| capital
|
Free Download
(5 pages)
|
(AA01) Current accounting period shortened to Monday 31st December 2012, originally was Friday 31st May 2013.
filed on: 7th, June 2012
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 31st, May 2012
| incorporation
|
Free Download
(31 pages)
|