PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
filed on: 2nd, April 2024
| accounts
|
Free Download
(157 pages)
|
CH01 |
Director's details were changed
filed on: 14th, February 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th December 2023
filed on: 20th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th November 2023
filed on: 27th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th November 2023
filed on: 24th, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st July 2023
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 30th June 2022
filed on: 11th, May 2023
| accounts
|
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 31st, March 2023
| accounts
|
Free Download
(146 pages)
|
AP01 |
New director was appointed on 20th February 2023
filed on: 21st, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd February 2023
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st January 2023
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st February 2023
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st February 2023
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th January 2023
filed on: 18th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th December 2022
filed on: 8th, December 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 6th December 2022
filed on: 8th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th December 2022
filed on: 6th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st November 2022
filed on: 6th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th November 2022
filed on: 21st, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st October 2022
filed on: 11th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th October 2022
filed on: 20th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 18th October 2022
filed on: 19th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st July 2022
filed on: 1st, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th June 2022
filed on: 1st, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st June 2022
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st May 2022
filed on: 9th, June 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 13th May 2022
filed on: 17th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th May 2022
filed on: 17th, May 2022
| officers
|
Free Download
(2 pages)
|
AP03 |
On 6th April 2022, company appointed a new person to the position of a secretary
filed on: 21st, April 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 6th April 2022
filed on: 6th, April 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 23rd March 2022 director's details were changed
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 30th June 2021
filed on: 18th, March 2022
| accounts
|
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 18th, March 2022
| accounts
|
Free Download
(141 pages)
|
TM01 |
Director's appointment terminated on 9th December 2021
filed on: 9th, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 9th December 2021
filed on: 9th, December 2021
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
filed on: 14th, July 2021
| accounts
|
Free Download
(151 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 30th June 2020
filed on: 14th, July 2021
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 1st July 2021
filed on: 6th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st July 2021
filed on: 6th, July 2021
| officers
|
Free Download
(1 page)
|
AP03 |
On 1st July 2021, company appointed a new person to the position of a secretary
filed on: 5th, July 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 1st July 2021
filed on: 5th, July 2021
| officers
|
Free Download
(1 page)
|
AP03 |
On 31st March 2021, company appointed a new person to the position of a secretary
filed on: 6th, April 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 31st March 2021
filed on: 1st, April 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 25th January 2021 director's details were changed
filed on: 5th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th January 2021
filed on: 18th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th January 2021
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 4th August 2020
filed on: 12th, August 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 5th August 2020 director's details were changed
filed on: 5th, August 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th June 2020 director's details were changed
filed on: 16th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 20th April 2020
filed on: 1st, May 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 9th August 2019 director's details were changed
filed on: 11th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 30th June 2019
filed on: 8th, November 2019
| accounts
|
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
filed on: 8th, November 2019
| accounts
|
Free Download
(148 pages)
|
AP01 |
New director was appointed on 30th November 2018
filed on: 12th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th November 2018
filed on: 12th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 30th June 2018
filed on: 7th, November 2018
| accounts
|
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/18
filed on: 7th, November 2018
| accounts
|
Free Download
(138 pages)
|
AP01 |
New director was appointed on 10th September 2018
filed on: 8th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th September 2018
filed on: 3rd, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th September 2018
filed on: 20th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 10th September 2018
filed on: 18th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 10th September 2018
filed on: 18th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd April 2018
filed on: 24th, April 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
On 1st January 2018, company appointed a new person to the position of a secretary
filed on: 5th, January 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 1st January 2018
filed on: 4th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 30th June 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/17
filed on: 27th, November 2017
| accounts
|
Free Download
(143 pages)
|
AP01 |
New director was appointed on 17th September 2017
filed on: 25th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th September 2017
filed on: 23rd, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 17th September 2017
filed on: 22nd, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th April 2017
filed on: 9th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 10th March 2017
filed on: 15th, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th December 2016
filed on: 16th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th June 2016
filed on: 16th, November 2016
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 24th June 2016
filed on: 17th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 24th June 2016
filed on: 27th, June 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 15th February 2016 director's details were changed
filed on: 16th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th June 2015
filed on: 11th, November 2015
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 31st July 2015
filed on: 10th, August 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st July 2015
filed on: 7th, August 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st August 2015
filed on: 6th, August 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st August 2015
filed on: 6th, August 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th July 2015
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd July 2015
filed on: 24th, July 2015
| annual return
|
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 24th July 2015: 250000001.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on 1st July 2015
filed on: 8th, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2015
filed on: 1st, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 27th March 2015
filed on: 24th, April 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 14th November 2014 director's details were changed
filed on: 2nd, December 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd October 2014
filed on: 30th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd October 2014
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2nd October 2014
filed on: 15th, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2nd October 2014
filed on: 14th, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2014
filed on: 29th, September 2014
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 29th August 2014
filed on: 16th, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd July 2014
filed on: 24th, July 2014
| annual return
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 17th June 2014
filed on: 17th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 13th June 2014
filed on: 13th, June 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 24th February 2014 director's details were changed
filed on: 25th, February 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 27th November 2013 director's details were changed
filed on: 2nd, December 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th June 2013
filed on: 1st, November 2013
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 28th July 2013 director's details were changed
filed on: 19th, August 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th July 2013 director's details were changed
filed on: 19th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd July 2013
filed on: 25th, July 2013
| annual return
|
Free Download
(17 pages)
|
CH03 |
On 25th May 2013 secretary's details were changed
filed on: 19th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th June 2013
filed on: 18th, June 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 18th June 2013
filed on: 18th, June 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 30th May 2013 director's details were changed
filed on: 6th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 23rd May 2013
filed on: 23rd, May 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 21st May 2013
filed on: 21st, May 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th April 2013
filed on: 17th, April 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 10th April 2013
filed on: 10th, April 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd April 2013
filed on: 3rd, April 2013
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th February 2013: 250000001.00 GBP
filed on: 5th, March 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, March 2013
| resolution
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, February 2013
| resolution
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 18th February 2013
filed on: 18th, February 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 23rd January 2013
filed on: 23rd, January 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 27th December 2012
filed on: 27th, December 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 27th December 2012
filed on: 27th, December 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 27th December 2012
filed on: 27th, December 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 27th December 2012
filed on: 27th, December 2012
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 18th December 2012
filed on: 18th, December 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th December 2012
filed on: 18th, December 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
On 18th December 2012, company appointed a new person to the position of a secretary
filed on: 18th, December 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 18th December 2012
filed on: 18th, December 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 18th December 2012
filed on: 18th, December 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 18th December 2012
filed on: 18th, December 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th December 2012
filed on: 18th, December 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th December 2012
filed on: 18th, December 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 18th December 2012
filed on: 18th, December 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 18th December 2012
filed on: 18th, December 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 18th December 2012
filed on: 18th, December 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 18th December 2012
filed on: 18th, December 2012
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 31st July 2013 to 30th June 2013
filed on: 18th, December 2012
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 18th December 2012
filed on: 18th, December 2012
| address
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 27th, November 2012
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed alnery no. 3047 LIMITEDcertificate issued on 27/11/12
filed on: 27th, November 2012
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 3rd, July 2012
| incorporation
|
Free Download
(24 pages)
|