(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 10th, November 2023
| accounts
|
Free Download
(22 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 10th, November 2023
| accounts
|
Free Download
(61 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 21st, October 2023
| accounts
|
Free Download
(61 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)
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(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 16th, February 2023
| accounts
|
Free Download
(23 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: 12th, December 2022
| address
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Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 5th, January 2022
| accounts
|
Free Download
(69 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 5th, January 2022
| accounts
|
Free Download
(27 pages)
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(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 10th, January 2021
| accounts
|
Free Download
(26 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 18th, December 2019
| accounts
|
Free Download
(28 pages)
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(AD03) Registered inspection location new location: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX.
filed on: 29th, March 2019
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from 58 White Lion Street London N1 9PP on Thu, 24th Jan 2019 to Vineyard House 44 Brook Green Hammersmith London W6 7BT
filed on: 24th, January 2019
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(21 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 11th, August 2017
| accounts
|
Free Download
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(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 10th, November 2016
| accounts
|
Free Download
(21 pages)
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(AAMD) Full accounts with changes made up to Wed, 31st Dec 2014
filed on: 7th, January 2016
| accounts
|
Free Download
(21 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 28th Dec 2015
filed on: 6th, January 2016
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Wed, 6th Jan 2016: 206327.00 GBP
capital
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(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 5th, January 2016
| accounts
|
Free Download
(21 pages)
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(AA01) Previous accounting period shortened to Wed, 31st Dec 2014
filed on: 21st, August 2015
| accounts
|
Free Download
(1 page)
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(SH01) Capital declared on Wed, 3rd Dec 2014: 200037.00 GBP
filed on: 19th, March 2015
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 28th Dec 2014
filed on: 27th, January 2015
| annual return
|
Free Download
(7 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 19th, December 2014
| resolution
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(RESOLUTIONS) Securities allotment resolution
filed on: 19th, December 2014
| resolution
|
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(AUD) Resignation of an auditor
filed on: 10th, December 2014
| auditors
|
Free Download
(1 page)
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(AD01) Change of registered address from 52 Upper Street London N1 0QH on Mon, 8th Dec 2014 to 58 White Lion Street London N1 9PP
filed on: 8th, December 2014
| address
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014
filed on: 25th, November 2014
| accounts
|
Free Download
(26 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 28th Dec 2013
filed on: 15th, January 2014
| annual return
|
Free Download
(15 pages)
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(SH01) Capital declared on Wed, 15th Jan 2014: 171421.00 GBP
capital
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(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013
filed on: 7th, January 2014
| accounts
|
Free Download
(25 pages)
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(AUD) Resignation of an auditor
filed on: 3rd, May 2013
| auditors
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 28th Dec 2012
filed on: 24th, January 2013
| annual return
|
Free Download
(15 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012
filed on: 12th, December 2012
| accounts
|
Free Download
(22 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 28th Dec 2011
filed on: 1st, February 2012
| annual return
|
Free Download
(15 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011
filed on: 3rd, January 2012
| accounts
|
Free Download
(23 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 21st, September 2011
| resolution
|
Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 21st, September 2011
| incorporation
|
Free Download
(21 pages)
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(SH01) Capital declared on Wed, 9th Jun 2010: 168923.00 GBP
filed on: 18th, January 2011
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 28th Dec 2010
filed on: 17th, January 2011
| annual return
|
Free Download
(10 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010
filed on: 30th, December 2010
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 22nd Aug 2010
filed on: 25th, October 2010
| annual return
|
Free Download
(10 pages)
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(SA) Affairs statement
filed on: 5th, December 2009
| miscellaneous
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Free Download
(28 pages)
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(SH01) Capital declared on Wed, 30th Sep 2009: 167993.00 GBP
filed on: 5th, December 2009
| capital
|
Free Download
(3 pages)
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(MISC) 123
filed on: 22nd, October 2009
| miscellaneous
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Free Download
(1 page)
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(SH01) Capital declared on Wed, 30th Sep 2009: 8400.00 GBP
filed on: 22nd, October 2009
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 16th, October 2009
| resolution
|
Free Download
(20 pages)
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(363a) Annual return drawn up to Sun, 27th Sep 2009 with complete member list
filed on: 27th, September 2009
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to Tue, 31st Mar 2009
filed on: 7th, May 2009
| accounts
|
Free Download
(1 page)
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(363a) Annual return drawn up to Mon, 3rd Nov 2008 with complete member list
filed on: 3rd, November 2008
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to Mon, 31st Mar 2008
filed on: 8th, May 2008
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/08/2008 to 31/03/2008
filed on: 23rd, April 2008
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 22nd, August 2007
| incorporation
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Free Download
(13 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, August 2007
| incorporation
|
Free Download
(13 pages)
|