(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(37 pages)
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(AA) Full accounts data made up to Friday 31st December 2021
filed on: 19th, December 2022
| accounts
|
Free Download
(34 pages)
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(AD01) New registered office address 9th Floor, 5 Merchant Square Paddington London W2 1BQ. Change occurred on Wednesday 22nd June 2022. Company's previous address: Building 4 First Floor Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL.
filed on: 22nd, June 2022
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 31st March 2022
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 1st April 2022.
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
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(AAMD) Amended full accounts for the period to Thursday 31st December 2020
filed on: 31st, January 2022
| accounts
|
Free Download
(32 pages)
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(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 14th, December 2021
| accounts
|
Free Download
(32 pages)
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(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(35 pages)
|
(SH01) 3.00 GBP, 159514600.00 CAD is the capital in company's statement on Wednesday 18th December 2019
filed on: 22nd, August 2020
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 3rd, January 2020
| resolution
|
Free Download
(10 pages)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 12th, December 2019
| accounts
|
Free Download
(30 pages)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 21st, November 2018
| accounts
|
Free Download
(26 pages)
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(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(28 pages)
|
(TM01) Director's appointment was terminated on Friday 30th June 2017
filed on: 4th, July 2017
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 14th June 2017.
filed on: 28th, June 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Thursday 1st December 2016
filed on: 14th, December 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 22nd, November 2016
| accounts
|
Free Download
(22 pages)
|
(TM01) Director's appointment was terminated on Friday 9th September 2016
filed on: 16th, September 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 15th October 2015
filed on: 16th, October 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 31st July 2015
filed on: 31st, July 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on Friday 31st July 2015
capital
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland Hosue 148 Edmund Street Birmingham B3 2JR
filed on: 31st, July 2015
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 19th March 2015.
filed on: 20th, March 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 19th March 2015
filed on: 20th, March 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 19th March 2015
filed on: 20th, March 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 19th March 2015
filed on: 20th, March 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 19th March 2015
filed on: 20th, March 2015
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 26th, November 2014
| resolution
|
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(AP01) New director appointment on Wednesday 5th November 2014.
filed on: 25th, November 2014
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Monday 3rd November 2014
filed on: 20th, November 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 3rd November 2014
filed on: 20th, November 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 3rd November 2014
filed on: 20th, November 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 3rd November 2014.
filed on: 13th, November 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 3rd November 2014.
filed on: 12th, November 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 3rd November 2014.
filed on: 12th, November 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 3rd November 2014.
filed on: 12th, November 2014
| officers
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to Wednesday 31st December 2014, originally was Sunday 11th January 2015.
filed on: 12th, November 2014
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 3rd November 2014.
filed on: 12th, November 2014
| officers
|
Free Download
(3 pages)
|
(AD01) New registered office address Building 4 First Floor Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL. Change occurred on Wednesday 12th November 2014. Company's previous address: 1 Angel Square Manchester M60 0AG.
filed on: 12th, November 2014
| address
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 3rd November 2014.
filed on: 12th, November 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 3rd November 2014.
filed on: 12th, November 2014
| officers
|
|
(TM02) Termination of appointment as a secretary on Monday 3rd November 2014
filed on: 12th, November 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 28th October 2014
filed on: 28th, October 2014
| officers
|
Free Download
(1 page)
|
(AP02) Appointment (date: Tuesday 28th October 2014) of a member
filed on: 28th, October 2014
| officers
|
Free Download
(2 pages)
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(CH03) On Thursday 28th August 2014 secretary's details were changed
filed on: 28th, August 2014
| officers
|
Free Download
(1 page)
|
(CH01) On Thursday 28th August 2014 director's details were changed
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 31st July 2014
filed on: 28th, August 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on Thursday 28th August 2014
capital
|
|
(AA) Full accounts data made up to Saturday 4th January 2014
filed on: 24th, July 2014
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 3rd February 2014
filed on: 5th, February 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Saturday 5th January 2013
filed on: 29th, August 2013
| accounts
|
Free Download
(28 pages)
|
(CH01) On Thursday 30th May 2013 director's details were changed
filed on: 30th, May 2013
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from Thursday 28th February 2013 to Friday 11th January 2013
filed on: 21st, May 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd February 2013
filed on: 7th, February 2013
| annual return
|
Free Download
(6 pages)
|
(AD01) Change of registered office on Monday 3rd December 2012 from 1 Angel Square Manchester M60 0AG United Kingdom
filed on: 3rd, December 2012
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Monday 3rd December 2012 from New Century House Corporation Street Manchester M60 4ES
filed on: 3rd, December 2012
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 3rd, February 2012
| incorporation
|
Free Download
(20 pages)
|