(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 15th, January 2024
| accounts
|
Free Download
(17 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 15th, January 2024
| accounts
|
Free Download
(47 pages)
|
(AP01) New director appointment on 2024/01/01.
filed on: 11th, January 2024
| officers
|
Free Download
(2 pages)
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(TM01) 2023/12/31 - the day director's appointment was terminated
filed on: 2nd, January 2024
| officers
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 10th, November 2023
| accounts
|
Free Download
(17 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 10th, November 2023
| accounts
|
Free Download
(47 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 5th, December 2022
| accounts
|
Free Download
(19 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 5th, December 2022
| accounts
|
Free Download
(49 pages)
|
(AA) Full accounts for the period ending 2021/03/31
filed on: 4th, April 2022
| accounts
|
Free Download
(23 pages)
|
(AP01) New director appointment on 2021/12/06.
filed on: 6th, December 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 2021/12/02 - the day director's appointment was terminated
filed on: 6th, December 2021
| officers
|
Free Download
(1 page)
|
(SH01) 11722565.00 GBP is the capital in company's statement on 2021/10/28
filed on: 25th, November 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, November 2021
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 15th, November 2021
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 15th, November 2021
| incorporation
|
Free Download
(13 pages)
|
(AA01) Current accounting period shortened to 2021/12/31, originally was 2022/03/31.
filed on: 22nd, June 2021
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/04/14.
filed on: 21st, April 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 2021/04/14 - the day director's appointment was terminated
filed on: 21st, April 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/04/14.
filed on: 21st, April 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/04/14.
filed on: 21st, April 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2020/03/31
filed on: 7th, January 2021
| accounts
|
Free Download
(23 pages)
|
(AA) Full accounts for the period ending 2019/03/31
filed on: 23rd, December 2019
| accounts
|
Free Download
(17 pages)
|
(AP01) New director appointment on 2019/10/29.
filed on: 18th, November 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 2019/08/09 - the day director's appointment was terminated
filed on: 6th, October 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/07/24.
filed on: 6th, October 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/07/24.
filed on: 6th, October 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 2019/02/25 - the day director's appointment was terminated
filed on: 26th, February 2019
| officers
|
Free Download
(1 page)
|
(TM02) 2018/06/29 - the day secretary's appointment was terminated
filed on: 31st, July 2018
| officers
|
Free Download
(1 page)
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(TM01) 2018/06/29 - the day director's appointment was terminated
filed on: 31st, July 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2018/03/31
filed on: 3rd, July 2018
| accounts
|
Free Download
(16 pages)
|
(AA) Full accounts for the period ending 2017/03/31
filed on: 1st, August 2017
| accounts
|
Free Download
(15 pages)
|
(AA) Full accounts for the period ending 2016/03/31
filed on: 10th, June 2016
| accounts
|
Free Download
(15 pages)
|
(AA) Full accounts for the period ending 2015/03/31
filed on: 10th, January 2016
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to 2015/11/25 with full list of members
filed on: 22nd, December 2015
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2014/11/25 with full list of members
filed on: 28th, November 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/11/28
capital
|
|
(AA) Full accounts for the period ending 2014/03/31
filed on: 1st, October 2014
| accounts
|
Free Download
(13 pages)
|
(AD01) Change of registered office on 2014/07/07 from R&T Building the Heath Business & Technical Park Runcorn Cheshire WA7 4QX
filed on: 7th, July 2014
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2013/03/31
filed on: 9th, December 2013
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to 2013/11/25 with full list of members
filed on: 28th, November 2013
| annual return
|
Free Download
(4 pages)
|
(TM01) 2013/07/24 - the day director's appointment was terminated
filed on: 24th, July 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2013/07/24.
filed on: 24th, July 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2012/11/25 with full list of members
filed on: 28th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2012/03/31
filed on: 26th, September 2012
| accounts
|
Free Download
(12 pages)
|
(AA01) Previous accounting period shortened to 2012/03/31
filed on: 21st, August 2012
| accounts
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2011/12/08
filed on: 8th, December 2011
| officers
|
Free Download
(1 page)
|
(CH01) On 2011/03/31 director's details were changed
filed on: 8th, December 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011/03/31 director's details were changed
filed on: 8th, December 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011/03/31 director's details were changed
filed on: 8th, December 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2011/11/25 with full list of members
filed on: 8th, December 2011
| annual return
|
Free Download
(4 pages)
|
(TM01) 2011/08/10 - the day director's appointment was terminated
filed on: 10th, August 2011
| officers
|
Free Download
(1 page)
|
(TM01) 2011/08/10 - the day director's appointment was terminated
filed on: 10th, August 2011
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2011/08/10 from Paternoster House 65 St Paul's Churchyard London EC4M 8AB
filed on: 10th, August 2011
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 14th, April 2011
| resolution
|
Free Download
(2 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 14th, April 2011
| incorporation
|
Free Download
(41 pages)
|
(AP01) New director appointment on 2011/04/14.
filed on: 14th, April 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2011/04/14.
filed on: 14th, April 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2011/04/12.
filed on: 12th, April 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2011/03/22.
filed on: 22nd, March 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2011/03/10.
filed on: 10th, March 2011
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2011/03/03 from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
filed on: 3rd, March 2011
| address
|
Free Download
(1 page)
|
(AA01) Accounting period extended to 2011/12/31. Originally it was 2011/11/30
filed on: 3rd, March 2011
| accounts
|
Free Download
(3 pages)
|
(TM01) 2011/03/03 - the day director's appointment was terminated
filed on: 3rd, March 2011
| officers
|
Free Download
(2 pages)
|
(TM01) 2011/03/03 - the day director's appointment was terminated
filed on: 3rd, March 2011
| officers
|
Free Download
(2 pages)
|
(TM02) 2011/03/03 - the day secretary's appointment was terminated
filed on: 3rd, March 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 25th, November 2010
| incorporation
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|