(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 11th, January 2024
| accounts
|
Free Download
(12 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 19th, October 2023
| accounts
|
Free Download
(12 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 19th, October 2023
| accounts
|
Free Download
(37 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 3rd, February 2023
| accounts
|
Free Download
(39 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 3rd, February 2023
| accounts
|
Free Download
(12 pages)
|
(TM02) Secretary's appointment terminated on 2022/04/19
filed on: 19th, May 2022
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom on 2022/04/19 to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB
filed on: 19th, April 2022
| address
|
Free Download
(1 page)
|
(CH01) On 2022/04/06 director's details were changed
filed on: 19th, April 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022/04/06 director's details were changed
filed on: 19th, April 2022
| officers
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 1st, February 2022
| accounts
|
Free Download
(11 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 1st, February 2022
| accounts
|
Free Download
(11 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 19th, January 2022
| accounts
|
Free Download
(35 pages)
|
(CH04) Secretary's details were changed on 2021/03/29
filed on: 27th, April 2021
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Second Floor 11 Pilgrim Street London EC4V 6RN England on 2021/03/29 to Fifth Floor 5 New Street Square London EC4A 3BF
filed on: 29th, March 2021
| address
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 20th, February 2021
| accounts
|
Free Download
(34 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31
filed on: 20th, February 2021
| accounts
|
Free Download
(11 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 20th, January 2021
| accounts
|
Free Download
(34 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 4th, January 2020
| accounts
|
Free Download
(33 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2018/12/31
filed on: 4th, January 2020
| accounts
|
Free Download
(11 pages)
|
(AA) Small company accounts made up to 2017/09/28
filed on: 3rd, July 2018
| accounts
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, January 2018
| resolution
|
Free Download
(24 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/12/29
filed on: 29th, December 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AA01) Accounting period extended to 2018/12/31. Originally it was 2018/09/28
filed on: 28th, December 2017
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/12/22
filed on: 28th, December 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/12/22
filed on: 28th, December 2017
| officers
|
Free Download
(1 page)
|
(AP04) On 2017/12/22, company appointed a new person to the position of a secretary
filed on: 28th, December 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/12/22.
filed on: 28th, December 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/12/22
filed on: 28th, December 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/12/22
filed on: 28th, December 2017
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 175 Corporation Street Coventry CV1 1GU England on 2017/12/28 to Second Floor 11 Pilgrim Street London EC4V 6RN
filed on: 28th, December 2017
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/12/22.
filed on: 28th, December 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 359 Yardley Road Yardley Birmingham B25 8NB on 2017/08/02 to 175 Corporation Street Coventry CV1 1GU
filed on: 2nd, August 2017
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2016/09/28
filed on: 30th, June 2017
| accounts
|
Free Download
(20 pages)
|
(AA) Full accounts for the period ending 2015/09/28
filed on: 1st, October 2016
| accounts
|
Free Download
(17 pages)
|
(MA) Articles and Memorandum of Association
filed on: 28th, June 2016
| incorporation
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 28th, June 2016
| resolution
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 2015/09/28
filed on: 24th, June 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2016/02/14
filed on: 7th, March 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2016/03/07
capital
|
|
(CH01) On 2016/02/14 director's details were changed
filed on: 7th, March 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/08/20.
filed on: 27th, August 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/08/20.
filed on: 27th, August 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/09/29
filed on: 26th, June 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/02/14
filed on: 10th, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/03/10
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/09/29
filed on: 25th, June 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/02/14
filed on: 14th, February 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/02/14
capital
|
|
(AA) Data of total exemption small company accounts made up to 2012/10/01
filed on: 23rd, September 2013
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened to 2012/09/29
filed on: 21st, June 2013
| accounts
|
Free Download
(1 page)
|
(CH01) On 2013/03/22 director's details were changed
filed on: 17th, May 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/03/22 director's details were changed
filed on: 17th, May 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/03/24
filed on: 17th, May 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 2011/09/30
filed on: 26th, July 2012
| accounts
|
Free Download
(7 pages)
|
(AA) Small company accounts made up to 2011/03/31
filed on: 19th, June 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/03/24
filed on: 5th, April 2012
| annual return
|
Free Download
(5 pages)
|
(AA01) Current accounting period shortened to 2011/09/30, originally was 2012/03/31.
filed on: 11th, July 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2011/03/24
filed on: 2nd, June 2011
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2010/03/24
filed on: 27th, September 2010
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2010/06/23.
filed on: 23rd, June 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2010/06/23.
filed on: 23rd, June 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2010/03/25
filed on: 25th, March 2010
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 24th, March 2010
| incorporation
|
Free Download
(23 pages)
|