PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 19th, October 2023
| accounts
|
Free Download
(37 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 19th, October 2023
| accounts
|
Free Download
(7 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 3rd, February 2023
| accounts
|
Free Download
(39 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 3rd, February 2023
| accounts
|
Free Download
(10 pages)
|
TM02 |
Secretary's appointment terminated on 2022/04/19
filed on: 16th, May 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022/04/04 director's details were changed
filed on: 19th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/04/04 director's details were changed
filed on: 19th, April 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom on 2022/04/19 to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB
filed on: 19th, April 2022
| address
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 18th, January 2022
| accounts
|
Free Download
(35 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 18th, January 2022
| accounts
|
Free Download
(10 pages)
|
CH04 |
Secretary's details were changed on 2021/03/29
filed on: 27th, April 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Second Floor 11 Pilgrim Street London EC4V 6RN England on 2021/03/29 to Fifth Floor 5 New Street Square London EC4A 3BF
filed on: 29th, March 2021
| address
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2019/12/31
filed on: 19th, January 2021
| accounts
|
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 19th, January 2021
| accounts
|
Free Download
(34 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 4th, January 2020
| accounts
|
Free Download
(33 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2018/12/31
filed on: 4th, January 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to 2017/09/28
filed on: 16th, July 2018
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, January 2018
| resolution
|
Free Download
(24 pages)
|
AD01 |
Change of registered address from 175 Corporation Street Coventry CV1 1GU England on 2017/12/28 to Second Floor 11 Pilgrim Street London EC4V 6RN
filed on: 28th, December 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/12/28
filed on: 28th, December 2017
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/12/22.
filed on: 28th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/12/22
filed on: 28th, December 2017
| officers
|
Free Download
(1 page)
|
AP04 |
On 2017/12/22, company appointed a new person to the position of a secretary
filed on: 28th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/12/22.
filed on: 28th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/12/22
filed on: 28th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/12/22
filed on: 28th, December 2017
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2018/12/31. Originally it was 2018/09/28
filed on: 28th, December 2017
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/12/22
filed on: 28th, December 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 359 Yardley Road Yardley Birmingham B25 8NB on 2017/08/03 to 175 Corporation Street Coventry CV1 1GU
filed on: 3rd, August 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/09/28
filed on: 14th, July 2017
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 2015/09/28
filed on: 1st, October 2016
| accounts
|
Free Download
(14 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, June 2016
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 29th, June 2016
| resolution
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2015/09/28
filed on: 24th, June 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/08
filed on: 4th, November 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2015/10/08 director's details were changed
filed on: 4th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/08/20.
filed on: 28th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/08/20.
filed on: 28th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/09/29
filed on: 25th, June 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/08
filed on: 24th, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/10/24
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/09/29
filed on: 25th, June 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/08
filed on: 8th, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/10/08
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/10/01
filed on: 23rd, September 2013
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 2012/09/29
filed on: 21st, June 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/26
filed on: 12th, March 2013
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, September 2012
| resolution
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2012/09/30, originally was 2013/01/31.
filed on: 6th, March 2012
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/03/06.
filed on: 6th, March 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/03/06.
filed on: 6th, March 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/01/27
filed on: 27th, January 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, January 2012
| incorporation
|
Free Download
(21 pages)
|