| AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 1st, November 2023
| accounts
|
Free Download
(12 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 6th, September 2023
| accounts
|
Free Download
(124 pages)
|
| CH01 |
On July 18, 2023 director's details were changed
filed on: 18th, July 2023
| officers
|
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 7th, October 2022
| accounts
|
Free Download
(102 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(16 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(19 pages)
|
| TM01 |
Director's appointment was terminated on December 1, 2020
filed on: 4th, January 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 1, 2020
filed on: 4th, January 2021
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on December 1, 2020
filed on: 31st, December 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 1, 2020 new director was appointed.
filed on: 31st, December 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 1, 2020 new director was appointed.
filed on: 31st, December 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2019
filed on: 12th, June 2020
| accounts
|
Free Download
(51 pages)
|
| SH01 |
Capital declared on December 18, 2019: 1138851.00 GBP
filed on: 9th, January 2020
| capital
|
Free Download
(4 pages)
|
| SH01 |
Capital declared on November 4, 2019: 1057369.00 GBP
filed on: 4th, January 2020
| capital
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on November 14, 2019
filed on: 14th, November 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On November 4, 2019 new director was appointed.
filed on: 5th, November 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 31, 2019
filed on: 7th, October 2019
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2018
filed on: 8th, August 2019
| accounts
|
Free Download
(47 pages)
|
| SH01 |
Capital declared on September 12, 2018: 1010553.00 GBP
filed on: 26th, November 2018
| capital
|
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2017
filed on: 8th, May 2018
| accounts
|
Free Download
(46 pages)
|
| SH01 |
Capital declared on September 4, 2017: 1004902.00 GBP
filed on: 27th, September 2017
| capital
|
Free Download
(4 pages)
|
| AP01 |
On March 1, 2017 new director was appointed.
filed on: 8th, September 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2016
filed on: 17th, June 2017
| accounts
|
Free Download
(47 pages)
|
| TM01 |
Director's appointment was terminated on March 9, 2017
filed on: 9th, March 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 31, 2016
filed on: 27th, February 2017
| officers
|
Free Download
(3 pages)
|
| SH19 |
Capital declared on February 8, 2017: 1000000.00 GBP
filed on: 8th, February 2017
| capital
|
Free Download
(5 pages)
|
| SH20 |
Statement by Directors
filed on: 23rd, January 2017
| capital
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 23rd, January 2017
| resolution
|
Free Download
(1 page)
|
| CAP-SS |
Solvency Statement dated 07/12/16
filed on: 23rd, January 2017
| insolvency
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2015
filed on: 17th, August 2016
| accounts
|
Free Download
(45 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, June 2016
| resolution
|
Free Download
|
| AP01 |
On November 25, 2015 new director was appointed.
filed on: 21st, December 2015
| officers
|
Free Download
(3 pages)
|
| AP01 |
On November 25, 2015 new director was appointed.
filed on: 21st, December 2015
| officers
|
Free Download
(3 pages)
|
| AP01 |
On November 25, 2015 new director was appointed.
filed on: 21st, December 2015
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 10, 2015
filed on: 16th, November 2015
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on November 16, 2015: 24480194.00 GBP
capital
|
|
| TM01 |
Director's appointment was terminated on June 24, 2015
filed on: 13th, July 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 24, 2015
filed on: 13th, July 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2014
filed on: 24th, June 2015
| accounts
|
Free Download
(44 pages)
|
| TM02 |
Termination of appointment as a secretary on May 6, 2015
filed on: 18th, May 2015
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: May 6, 2015) of a secretary
filed on: 18th, May 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 10, 2014
filed on: 2nd, December 2014
| annual return
|
Free Download
(9 pages)
|
| CH01 |
On October 27, 2014 director's details were changed
filed on: 27th, October 2014
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, August 2014
| resolution
|
|
| AA |
Group of companies' accounts made up to December 31, 2013
filed on: 18th, August 2014
| accounts
|
Free Download
(44 pages)
|
| TM01 |
Director's appointment was terminated on April 1, 2014
filed on: 1st, April 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
On April 1, 2014 new director was appointed.
filed on: 1st, April 2014
| officers
|
Free Download
(2 pages)
|
| AP03 |
Appointment (date: January 13, 2014) of a secretary
filed on: 13th, January 2014
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on December 10, 2013
filed on: 10th, December 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On December 9, 2013 new director was appointed.
filed on: 9th, December 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 9, 2013
filed on: 9th, December 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 10, 2013
filed on: 3rd, December 2013
| annual return
|
Free Download
(9 pages)
|
| TM01 |
Director's appointment was terminated on November 11, 2013
filed on: 11th, November 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On November 4, 2013 new director was appointed.
filed on: 4th, November 2013
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on November 1, 2013. Old Address: Third Floor Sunley House Bedford Park Croydon CR0 2AP United Kingdom
filed on: 1st, November 2013
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2012
filed on: 9th, October 2013
| accounts
|
Free Download
(43 pages)
|
| TM01 |
Director's appointment was terminated on October 1, 2013
filed on: 1st, October 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 3, 2013
filed on: 3rd, June 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On June 3, 2013 new director was appointed.
filed on: 3rd, June 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 10, 2012
filed on: 3rd, December 2012
| annual return
|
Free Download
(12 pages)
|
| AP01 |
On October 1, 2012 new director was appointed.
filed on: 1st, October 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 11, 2012
filed on: 11th, September 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on August 13, 2012
filed on: 13th, August 2012
| officers
|
Free Download
(1 page)
|
| SH01 |
Capital declared on May 25, 2012: 24480194.00 GBP
filed on: 12th, July 2012
| capital
|
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2011
filed on: 18th, June 2012
| accounts
|
Free Download
(41 pages)
|
| TM01 |
Director's appointment was terminated on June 15, 2012
filed on: 15th, June 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On June 15, 2012 new director was appointed.
filed on: 15th, June 2012
| officers
|
Free Download
(2 pages)
|
| CAP-SS |
Solvency statement dated 24/05/12
filed on: 31st, May 2012
| insolvency
|
Free Download
(1 page)
|
| SH19 |
Capital declared on May 31, 2012: 24480189.00 GBP
filed on: 31st, May 2012
| capital
|
Free Download
(4 pages)
|
| SH20 |
Statement by directors
filed on: 31st, May 2012
| capital
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital, Resolution
filed on: 31st, May 2012
| resolution
|
Free Download
(1 page)
|
| SH01 |
Capital declared on May 25, 2012: 24480191.00 GBP
filed on: 30th, May 2012
| capital
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on December 19, 2011
filed on: 19th, December 2011
| officers
|
Free Download
(1 page)
|
| CH01 |
On November 21, 2011 director's details were changed
filed on: 30th, November 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 10, 2011
filed on: 21st, November 2011
| annual return
|
Free Download
(15 pages)
|
| SH01 |
Capital declared on September 30, 2011: 24480189.00 GBP
filed on: 17th, October 2011
| capital
|
Free Download
(4 pages)
|
| AP01 |
On October 7, 2011 new director was appointed.
filed on: 7th, October 2011
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, April 2011
| resolution
|
Free Download
(63 pages)
|
| SH01 |
Capital declared on April 5, 2011: 24480191.00 GBP
filed on: 27th, April 2011
| capital
|
Free Download
(10 pages)
|
| TM01 |
Director's appointment was terminated on April 11, 2011
filed on: 11th, April 2011
| officers
|
Free Download
(1 page)
|
| SH01 |
Capital declared on February 15, 2011: 3000001.00 GBP
filed on: 18th, February 2011
| capital
|
Free Download
(4 pages)
|
| AA01 |
Extension of current accouting period to December 31, 2011
filed on: 4th, February 2011
| accounts
|
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, November 2010
| incorporation
|
Free Download
(36 pages)
|