AA |
Full accounts data made up to 2022-12-31
filed on: 15th, July 2023
| accounts
|
Free Download
(30 pages)
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AA |
Full accounts data made up to 2021-12-31
filed on: 9th, August 2022
| accounts
|
Free Download
(29 pages)
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AA |
Full accounts data made up to 2020-12-31
filed on: 16th, December 2021
| accounts
|
Free Download
(26 pages)
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AA |
Full accounts data made up to 2019-12-31
filed on: 7th, January 2021
| accounts
|
Free Download
(25 pages)
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AD01 |
New registered office address Cygnet Court Ground Floor, 230 Cygnet House Centre Park Warrington Cheshire WA1 1PP. Change occurred on 2020-09-22. Company's previous address: Cygnet Court Ground Floor 230 Cygnet House Centre Park Warrington WA4 1PP England.
filed on: 22nd, September 2020
| address
|
Free Download
(1 page)
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AD01 |
New registered office address Cygnet Court Ground Floor 230 Cygnet House Centre Park Warrington WA4 1PP. Change occurred on 2020-09-18. Company's previous address: 600 1st Floor Lakeview Lakeside Drive, Centre Park Warrington WA1 1RW England.
filed on: 18th, September 2020
| address
|
Free Download
(1 page)
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AA |
Full accounts data made up to 2018-12-31
filed on: 26th, September 2019
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 17th, September 2018
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 12th, July 2017
| accounts
|
Free Download
(20 pages)
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AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE at an unknown date
filed on: 23rd, February 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 21st, August 2016
| accounts
|
Free Download
(27 pages)
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AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE at an unknown date
filed on: 18th, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-23
filed on: 18th, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-03-18: 1.00 GBP
capital
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AD01 |
New registered office address 600 1st Floor Lakeview Lakeside Drive, Centre Park Warrington WA1 1RW. Change occurred on 2015-10-07. Company's previous address: One Fleet Place London EC4M 7WS England.
filed on: 7th, October 2015
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address One Fleet Place London EC4M 7WS. Change occurred on 2015-10-02. Company's previous address: 1st Floor Lakeview 600 Lakeside Drive Centre Park Warrington WA1 1RW England.
filed on: 2nd, October 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 23rd, September 2015
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-23
filed on: 5th, March 2015
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, December 2014
| resolution
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RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, December 2014
| resolution
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AD01 |
New registered office address One Fleet Place London EC4M 7WS. Change occurred on 2014-12-02. Company's previous address: 33 Cavendish Square London London W1G 0PW.
filed on: 2nd, December 2014
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014-11-27
filed on: 27th, November 2014
| resolution
|
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AA |
Full accounts data made up to 2013-12-31
filed on: 7th, October 2014
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return for the period up to 2014-02-23
filed on: 3rd, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-03-03: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to 2012-12-31
filed on: 30th, September 2013
| accounts
|
Free Download
(16 pages)
|
AD01 |
Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 2013-08-27
filed on: 27th, August 2013
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 17 Portland Place London London W1B 1PU England on 2013-07-01
filed on: 1st, July 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-02-23
filed on: 28th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 3rd, October 2012
| accounts
|
Free Download
(17 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2012-02-23
filed on: 16th, March 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 2011-12-05
filed on: 5th, December 2011
| address
|
Free Download
(1 page)
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AA |
Full accounts data made up to 2010-12-31
filed on: 11th, October 2011
| accounts
|
Free Download
(19 pages)
|
AD01 |
Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 2011-05-06
filed on: 6th, May 2011
| address
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to 2011-02-23
filed on: 1st, April 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 179 Great Portland Street London W1W 5LS on 2011-03-30
filed on: 30th, March 2011
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 30th, September 2010
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 15th, March 2010
| accounts
|
Free Download
(15 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2010-02-23
filed on: 1st, March 2010
| annual return
|
Free Download
(6 pages)
|
363a |
Period up to 2009-02-25 - Annual return with full member list
filed on: 25th, February 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to 2009-02-23 - Annual return with full member list
filed on: 23rd, February 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 1st, October 2008
| accounts
|
Free Download
(13 pages)
|
363a |
Period up to 2008-02-27 - Annual return with full member list
filed on: 27th, February 2008
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of financial assistance for the acquisition of shares
filed on: 20th, December 2007
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, December 2007
| resolution
|
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RESOLUTIONS |
Resolutions: Resolution of financial assistance for the acquisition of shares
filed on: 20th, December 2007
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, December 2007
| resolution
|
Free Download
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 20th, December 2007
| capital
|
Free Download
(15 pages)
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155(6)a |
Declaration of assistance for shares acquisition
filed on: 20th, December 2007
| capital
|
Free Download
(15 pages)
|
287 |
Registered office changed on 19/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP
filed on: 19th, November 2007
| address
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Free Download
(1 page)
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287 |
Registered office changed on 19/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP
filed on: 19th, November 2007
| address
|
Free Download
(1 page)
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225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 16th, June 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 16th, June 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, March 2007
| resolution
|
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, March 2007
| resolution
|
Free Download
(2 pages)
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NEWINC |
Incorporation
filed on: 23rd, February 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 23rd, February 2007
| incorporation
|
Free Download
(17 pages)
|