(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 20th, October 2023
| accounts
|
Free Download
(61 pages)
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(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 20th, October 2023
| accounts
|
Free Download
(17 pages)
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(AD02) Single Alternative Inspection Location changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom at an unknown date to C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE
filed on: 8th, August 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 16th, February 2023
| accounts
|
Free Download
(16 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 16th, February 2023
| accounts
|
Free Download
(61 pages)
|
(MA) Articles and Memorandum of Association
filed on: 5th, September 2022
| incorporation
|
Free Download
(28 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, September 2022
| resolution
|
Free Download
(1 page)
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(AP01) New director was appointed on 18th February 2022
filed on: 24th, August 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 18th February 2022
filed on: 24th, August 2022
| officers
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 21st, October 2021
| accounts
|
Free Download
(29 pages)
|
(CH01) On 9th August 2021 director's details were changed
filed on: 9th, August 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 23rd June 2021 director's details were changed
filed on: 23rd, June 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 31st January 2021
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 31st January 2021
filed on: 29th, March 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 31st January 2021
filed on: 3rd, March 2021
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 26th, January 2021
| accounts
|
Free Download
(31 pages)
|
(TM01) Director's appointment terminated on 29th July 2020
filed on: 7th, December 2020
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 13th, March 2020
| accounts
|
Free Download
(26 pages)
|
(AP01) New director was appointed on 9th September 2019
filed on: 28th, October 2019
| officers
|
Free Download
(2 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX at an unknown date
filed on: 11th, October 2019
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 9th September 2019
filed on: 30th, September 2019
| officers
|
Free Download
(1 page)
|
(CH01) On 17th July 2019 director's details were changed
filed on: 23rd, July 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, June 2019
| resolution
|
Free Download
(17 pages)
|
(AP01) New director was appointed on 15th May 2019
filed on: 30th, May 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 15th May 2019
filed on: 30th, May 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 15th May 2019
filed on: 30th, May 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 15th May 2019
filed on: 30th, May 2019
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from No1 Becketts Wharf Lower Teddington Road Kingston upon Thames Surrey KT1 4ER England on 30th May 2019 to Vineyard House 44 Brook Green Hammersmith London W6 7BT
filed on: 30th, May 2019
| address
|
Free Download
(1 page)
|
(AP03) On 15th May 2019, company appointed a new person to the position of a secretary
filed on: 30th, May 2019
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st December 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st December 2016
filed on: 7th, July 2017
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 7th December 2016
filed on: 17th, December 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 7th December 2016
filed on: 17th, December 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 7th December 2016
filed on: 17th, December 2016
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 7th December 2016
filed on: 17th, December 2016
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 7th December 2016
filed on: 17th, December 2016
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 9th, August 2016
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 1st January 2016
filed on: 4th, August 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 23rd May 2016
filed on: 1st, June 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 1st June 2016: 1000.00 GBP
capital
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(AD01) Change of registered address from Osbourne House Becketts Wharf Lower Teddington Road Kingston upon Thames Kingston KT1 4ER on 24th March 2016 to No1 Becketts Wharf Lower Teddington Road Kingston upon Thames Surrey KT1 4ER
filed on: 24th, March 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 16th, June 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd May 2015
filed on: 9th, June 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 9th June 2015: 1000.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st May 2014
filed on: 11th, May 2015
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened to 31st December 2014
filed on: 9th, January 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 23rd May 2014
filed on: 14th, August 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 14th August 2014: 999.00 GBP
capital
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(SH01) Statement of Capital on 12th August 2013: 1000.00 GBP
filed on: 1st, October 2013
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 1st October 2013
filed on: 1st, October 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 1st October 2013
filed on: 1st, October 2013
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, September 2013
| resolution
|
Free Download
(17 pages)
|
(AP01) New director was appointed on 11th September 2013
filed on: 11th, September 2013
| officers
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Vine Lodge 43 St. James's Road Hampton Hill Twickenham TW12 1DG on 2nd September 2013
filed on: 2nd, September 2013
| address
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2nd August 2013: 490.00 GBP
filed on: 16th, August 2013
| capital
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 23rd, May 2013
| incorporation
|
Free Download
(28 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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