AA |
Group of companies' accounts made up to December 31, 2022
filed on: 11th, July 2023
| accounts
|
Free Download
(92 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 1st, July 2022
| accounts
|
Free Download
(95 pages)
|
SH19 |
Capital declared on April 29, 2021: 1.00 GBP
filed on: 29th, April 2021
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 20th, April 2021
| accounts
|
Free Download
(96 pages)
|
CAP-SS |
Solvency Statement dated 01/04/21
filed on: 16th, April 2021
| insolvency
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 16th, April 2021
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 16th, April 2021
| capital
|
Free Download
(7 pages)
|
SH01 |
Capital declared on December 23, 2020: 6960.00 GBP
filed on: 8th, March 2021
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 21st, August 2020
| accounts
|
Free Download
(95 pages)
|
SH01 |
Capital declared on August 9, 2020: 6958.00 GBP
filed on: 14th, August 2020
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 8th, May 2019
| accounts
|
Free Download
(89 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of alteration of Articles of Association
filed on: 21st, May 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on April 30, 2018: 6957.00 GBP
filed on: 1st, May 2018
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 16th, March 2018
| accounts
|
Free Download
(78 pages)
|
AD01 |
Registered office address changed from 3 Colmore Circus Birmingham B4 6BH to 1 Park Row Leeds LS1 5AB on July 4, 2017
filed on: 4th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 26th, April 2017
| accounts
|
Free Download
(70 pages)
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 23rd, June 2016
| accounts
|
Free Download
(70 pages)
|
AR01 |
Annual return made up to November 21, 2015 with full list of members
filed on: 24th, November 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on November 24, 2015: 1.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to December 31, 2014
filed on: 26th, May 2015
| accounts
|
Free Download
(67 pages)
|
AR01 |
Annual return made up to November 21, 2014 with full list of members
filed on: 26th, November 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on November 26, 2014: 1.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to December 31, 2013
filed on: 8th, April 2014
| accounts
|
Free Download
(69 pages)
|
AR01 |
Annual return made up to November 21, 2013 with full list of members
filed on: 29th, November 2013
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on November 29, 2013: 1.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to December 31, 2012
filed on: 5th, June 2013
| accounts
|
Free Download
(66 pages)
|
AR01 |
Annual return made up to November 21, 2012 with full list of members
filed on: 8th, January 2013
| annual return
|
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to December 31, 2011
filed on: 15th, June 2012
| accounts
|
Free Download
(70 pages)
|
AR01 |
Annual return made up to November 21, 2011 with full list of members
filed on: 11th, January 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to December 31, 2010
filed on: 9th, May 2011
| accounts
|
Free Download
(70 pages)
|
AR01 |
Annual return made up to November 21, 2010 with full list of members
filed on: 14th, December 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to December 31, 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(66 pages)
|
AR01 |
Annual return made up to November 21, 2009 with full list of members
filed on: 2nd, December 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to December 31, 2008
filed on: 13th, August 2009
| accounts
|
Free Download
(60 pages)
|
225 |
Accounting reference date extended from 30/11/2008 to 31/12/2008
filed on: 3rd, August 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/05/2009 from 2 lambs passage london EC1Y 8BB
filed on: 7th, May 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/02/2009 from 7TH floor 25 victoria street london SW1H 0EX
filed on: 16th, February 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to December 19, 2008
filed on: 19th, December 2008
| annual return
|
Free Download
(7 pages)
|
123 |
Nc inc already adjusted 18/03/08
filed on: 10th, November 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, November 2008
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, November 2008
| resolution
|
Free Download
(2 pages)
|
287 |
Registered office changed on 16/06/2008 from 2ND floor 68 pall mall london SW1Y 5ES
filed on: 16th, June 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/12/07 from: 2 lambs passage london EC1Y 8BB
filed on: 2nd, December 2007
| address
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 2nd, December 2007
| incorporation
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, December 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, December 2007
| resolution
|
Free Download
(10 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, December 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, December 2007
| resolution
|
Free Download
(10 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 2nd, December 2007
| incorporation
|
Free Download
(5 pages)
|
287 |
Registered office changed on 02/12/07 from: 2 lambs passage london EC1Y 8BB
filed on: 2nd, December 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, November 2007
| resolution
|
Free Download
(10 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, November 2007
| resolution
|
Free Download
(10 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, November 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, November 2007
| incorporation
|
Free Download
(17 pages)
|