(AA) Audit exemption subsidiary accounts made up to 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)
|
(AA) Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 3rd, February 2023
| accounts
|
Free Download
(12 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)
|
(TM02) Secretary appointment termination on 2022-04-19
filed on: 19th, May 2022
| officers
|
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)
|
(AD01) Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 2022-04-19
filed on: 19th, April 2022
| address
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 1st, February 2022
| accounts
|
Free Download
(11 pages)
|
(AA) Audit exemption subsidiary accounts made up to 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 changed on 2021-03-29
filed on: 27th, April 2021
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN England to Fifth Floor 5 New Street Square London EC4A 3BF on 2021-03-29
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: 19th, January 2021
| accounts
|
Free Download
(34 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2019-12-31
filed on: 19th, January 2021
| accounts
|
Free Download
(11 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2018-12-31
filed on: 4th, January 2020
| accounts
|
Free Download
(11 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)
|
(AA01) Current accounting period extended from 2018-09-28 to 2018-12-31
filed on: 3rd, October 2018
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to 2017-09-28
filed on: 3rd, July 2018
| accounts
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 8th, January 2018
| resolution
|
Free Download
|
(AP01) New director was appointed on 2017-12-22
filed on: 28th, December 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2017-12-22
filed on: 28th, December 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2017-12-22
filed on: 28th, December 2017
| officers
|
Free Download
(2 pages)
|
(AP04) On 2017-12-22 - new secretary appointed
filed on: 28th, December 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2017-12-22
filed on: 28th, December 2017
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 175 Corporation Street Coventry CV1 1GU England to Second Floor 11 Pilgrim Street London EC4V 6RN on 2017-12-28
filed on: 28th, December 2017
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2017-12-22
filed on: 28th, December 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2017-12-22
filed on: 28th, December 2017
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-12-28
filed on: 28th, December 2017
| resolution
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 359 Yardley Road Birmingham B25 8NB to 175 Corporation Street Coventry CV1 1GU on 2017-08-03
filed on: 3rd, August 2017
| address
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to 2016-09-28
filed on: 3rd, July 2017
| accounts
|
Free Download
(20 pages)
|
(AA) Full accounts data made up to 2015-09-28
filed on: 30th, September 2016
| accounts
|
Free Download
(17 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 29th, June 2016
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 29th, June 2016
| incorporation
|
Free Download
(15 pages)
|
(AA01) Previous accounting period shortened from 2015-09-30 to 2015-09-28
filed on: 24th, June 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2016-02-13 with full list of members
filed on: 29th, February 2016
| annual return
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2015-08-20
filed on: 28th, August 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-08-20
filed on: 28th, August 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2014-09-30
filed on: 26th, June 2015
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2015-02-13 director's details were changed
filed on: 11th, March 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2015-02-13 with full list of members
filed on: 11th, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-03-11: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-09-30
filed on: 24th, February 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2014-02-13 with full list of members
filed on: 13th, February 2014
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2013-05-25 with full list of members
filed on: 16th, July 2013
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2013-05-01 director's details were changed
filed on: 16th, July 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013-05-01 director's details were changed
filed on: 16th, July 2013
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2012-05-25: 100.00 GBP
filed on: 31st, July 2012
| capital
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 2013-05-31 to 2013-09-30
filed on: 30th, July 2012
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2012-07-30
filed on: 30th, July 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2012-07-30
filed on: 30th, July 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2012-05-28
filed on: 28th, May 2012
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 25th, May 2012
| incorporation
|
Free Download
(21 pages)
|