(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 23rd, June 2023
| accounts
|
Free Download
(19 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 23rd, June 2023
| accounts
|
Free Download
(112 pages)
|
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 22nd, August 2022
| accounts
|
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: 22nd, August 2022
| accounts
|
Free Download
(97 pages)
|
(AP01) New director appointment on Tuesday 12th October 2021.
filed on: 5th, November 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 12th October 2021.
filed on: 5th, November 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Saturday 30th October 2021
filed on: 5th, November 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 12th October 2021
filed on: 5th, November 2021
| officers
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 24th, August 2021
| accounts
|
Free Download
(190 pages)
|
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 24th, August 2021
| accounts
|
Free Download
(20 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 28th, September 2020
| accounts
|
Free Download
(22 pages)
|
(TM02) Termination of appointment as a secretary on Friday 31st July 2020
filed on: 6th, August 2020
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 14th October 2019.
filed on: 28th, October 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Monday 21st October 2019
filed on: 25th, October 2019
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment was terminated on Friday 9th August 2019
filed on: 13th, August 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 10th, August 2018
| accounts
|
Free Download
(20 pages)
|
(TM01) Director's appointment was terminated on Monday 1st January 2018
filed on: 3rd, January 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 1st January 2018.
filed on: 3rd, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(20 pages)
|
(TM01) Director's appointment was terminated on Monday 31st July 2017
filed on: 1st, August 2017
| officers
|
Free Download
(1 page)
|
(CH01) On Wednesday 19th April 2017 director's details were changed
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 25th May 2017 director's details were changed
filed on: 17th, June 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 25th May 2017 director's details were changed
filed on: 17th, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 3rd January 2017.
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 3rd January 2017.
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 3rd January 2017
filed on: 3rd, January 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(19 pages)
|
(CH01) On Tuesday 17th May 2016 director's details were changed
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 1st June 2016
filed on: 28th, June 2016
| annual return
|
Free Download
(12 pages)
|
(SH01) 56969.01 GBP is the capital in company's statement on Tuesday 28th June 2016
capital
|
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(AD01) New registered office address Belvedere 12 Booth Street Manchester M2 4AW. Change occurred on Monday 12th October 2015. Company's previous address: Fleet 27 Rye Close Fleet Hampshire GU51 2QQ.
filed on: 12th, October 2015
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(21 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
filed on: 8th, October 2015
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 30th June 2015
filed on: 20th, July 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 1st June 2015
filed on: 29th, June 2015
| annual return
|
Free Download
(16 pages)
|
(SH01) 56969.01 GBP is the capital in company's statement on Monday 29th June 2015
capital
|
|
(CH01) On Wednesday 12th November 2014 director's details were changed
filed on: 26th, June 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 28th November 2014.
filed on: 27th, January 2015
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 28th November 2014.
filed on: 12th, January 2015
| officers
|
Free Download
(3 pages)
|
(AP03) Appointment (date: Friday 28th November 2014) of a secretary
filed on: 5th, January 2015
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 28th November 2014.
filed on: 18th, December 2014
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Friday 28th November 2014
filed on: 17th, December 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 28th November 2014
filed on: 17th, December 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 28th November 2014
filed on: 17th, December 2014
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to Wednesday 31st December 2014, originally was Tuesday 31st March 2015.
filed on: 17th, December 2014
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Friday 28th November 2014
filed on: 17th, December 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 28th November 2014
filed on: 17th, December 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 28th November 2014
filed on: 17th, December 2014
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution
filed on: 17th, December 2014
| resolution
|
|
(TM02) Termination of appointment as a secretary on Friday 28th November 2014
filed on: 17th, December 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 28th November 2014
filed on: 17th, December 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Monday 31st March 2014
filed on: 29th, September 2014
| accounts
|
Free Download
(16 pages)
|
(SH01) 56969.01 GBP is the capital in company's statement on Friday 4th July 2014
filed on: 23rd, September 2014
| capital
|
Free Download
(17 pages)
|
(SH01) 35263.98 GBP is the capital in company's statement on Friday 4th July 2014
filed on: 22nd, August 2014
| capital
|
Free Download
(29 pages)
|
(CH01) On Friday 1st August 2014 director's details were changed
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
(SH01) 35263.98 GBP is the capital in company's statement on Friday 4th July 2014
filed on: 24th, July 2014
| capital
|
Free Download
(29 pages)
|
(RESOLUTIONS) Adoption of Memorandum of Association - resolution
filed on: 22nd, July 2014
| resolution
|
Free Download
(54 pages)
|
(SH01) 31206.74 GBP is the capital in company's statement on Friday 4th July 2014
filed on: 7th, July 2014
| capital
|
Free Download
(29 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 1st June 2014
filed on: 4th, June 2014
| annual return
|
Free Download
(20 pages)
|
(SH01) 31198.58 GBP is the capital in company's statement on Friday 14th February 2014
filed on: 26th, February 2014
| capital
|
Free Download
(28 pages)
|
(TM01) Director's appointment was terminated on Friday 31st January 2014
filed on: 31st, January 2014
| officers
|
Free Download
(1 page)
|
(SH01) 31085.06 GBP is the capital in company's statement on Monday 23rd December 2013
filed on: 20th, January 2014
| capital
|
Free Download
(28 pages)
|
(SH01) 30982.46 GBP is the capital in company's statement on Monday 23rd December 2013
filed on: 20th, January 2014
| capital
|
Free Download
(26 pages)
|
(SH01) 30928.46 GBP is the capital in company's statement on Friday 20th December 2013
filed on: 16th, January 2014
| capital
|
Free Download
(25 pages)
|
(SH01) 5964571.11 GBP is the capital in company's statement on Tuesday 8th October 2013
filed on: 7th, November 2013
| capital
|
Free Download
(16 pages)
|
(AA) Full accounts data made up to Sunday 31st March 2013
filed on: 5th, November 2013
| accounts
|
Free Download
(15 pages)
|
(SH01) 30676.46 GBP is the capital in company's statement on Tuesday 24th September 2013
filed on: 9th, October 2013
| capital
|
Free Download
(20 pages)
|
(AP01) New director appointment on Tuesday 6th August 2013.
filed on: 6th, August 2013
| officers
|
Free Download
(3 pages)
|
(SH01) 30643.46 GBP is the capital in company's statement on Thursday 27th June 2013
filed on: 8th, July 2013
| capital
|
Free Download
(20 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 1st June 2013
filed on: 3rd, July 2013
| annual return
|
Free Download
(31 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 12th, June 2013
| resolution
|
Free Download
(52 pages)
|
(AP01) New director appointment on Wednesday 9th January 2013.
filed on: 9th, January 2013
| officers
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Saturday 31st March 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(15 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 12th, December 2012
| resolution
|
Free Download
(53 pages)
|
(SH01) 82434.31 GBP is the capital in company's statement on Monday 26th November 2012
filed on: 10th, December 2012
| capital
|
Free Download
(20 pages)
|
(TM01) Director's appointment was terminated on Tuesday 20th November 2012
filed on: 20th, November 2012
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Friday 20th July 2012) of a secretary
filed on: 20th, July 2012
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 1st June 2012
filed on: 2nd, July 2012
| annual return
|
Free Download
(14 pages)
|
(AP01) New director appointment on Friday 30th March 2012.
filed on: 30th, March 2012
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Friday 30th March 2012
filed on: 30th, March 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Friday 30th March 2012 from Kinnaird House 1 Pall Mall East London SW1Y 5AU United Kingdom
filed on: 30th, March 2012
| address
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to Saturday 31st March 2012, originally was Saturday 30th June 2012.
filed on: 30th, March 2012
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 26th October 2011.
filed on: 26th, October 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 7th October 2011.
filed on: 7th, October 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 13th September 2011.
filed on: 13th, September 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 13th September 2011.
filed on: 13th, September 2011
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 2nd, September 2011
| resolution
|
Free Download
(49 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, September 2011
| capital
|
Free Download
(2 pages)
|
(SH01) 30005.67 GBP is the capital in company's statement on Friday 26th August 2011
filed on: 2nd, September 2011
| capital
|
Free Download
(22 pages)
|
(NEWINC) Company registration
filed on: 1st, June 2011
| incorporation
|
Free Download
(23 pages)
|