| AD03 |
Registered inspection location new location: 65 Gresham Street London EC2V 7NQ.
filed on: 22nd, October 2021
| address
|
Free Download
(2 pages)
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| AD01 |
New registered office address 1 More London Place London SE1 2AF. Change occurred on October 11, 2021. Company's previous address: 65 Gresham Street London EC2V 7NQ England.
filed on: 11th, October 2021
| address
|
Free Download
(2 pages)
|
| AD01 |
New registered office address 65 Gresham Street London EC2V 7NQ. Change occurred on September 25, 2020. Company's previous address: 30 Berners Street London W1T 3LR England.
filed on: 25th, September 2020
| address
|
Free Download
(1 page)
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| AA |
Full accounts data made up to December 31, 2019
filed on: 13th, August 2020
| accounts
|
Free Download
(26 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 11th, October 2019
| accounts
|
Free Download
(29 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 4th, February 2019
| accounts
|
Free Download
(32 pages)
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| AD01 |
New registered office address 30 Berners Street London W1T 3LR. Change occurred on October 1, 2018. Company's previous address: 17 Rochester Row London SW1P 1QT.
filed on: 1st, October 2018
| address
|
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 13th, October 2017
| accounts
|
Free Download
(192 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 13th, October 2017
| accounts
|
Free Download
(20 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 22nd, December 2016
| accounts
|
Free Download
(21 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 30, 2015
filed on: 16th, September 2015
| annual return
|
Free Download
(9 pages)
|
|
SH01 |
Capital declared on September 16, 2015: 1000.00 GBP
capital
|
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| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, February 2015
| resolution
|
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| AR01 |
Annual return with full list of company shareholders, made up to August 7, 2007
filed on: 20th, February 2015
| annual return
|
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 7, 2004
filed on: 20th, February 2015
| annual return
|
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 7, 2005
filed on: 20th, February 2015
| annual return
|
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 7, 2009
filed on: 20th, February 2015
| annual return
|
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 7, 2006
filed on: 20th, February 2015
| annual return
|
Free Download
(8 pages)
|
| SH01 |
Capital declared on April 6, 2009: 1000.00 GBP
filed on: 20th, February 2015
| capital
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 7, 2008
filed on: 20th, February 2015
| annual return
|
Free Download
(8 pages)
|
| AA01 |
Extension of current accouting period to December 31, 2015
filed on: 9th, February 2015
| accounts
|
Free Download
(1 page)
|
| AD01 |
New registered office address 17 Rochester Row London SW1P 1QT. Change occurred on February 9, 2015. Company's previous address: , Unit 2 Pentagon 1, 3355 Century Way Thorpe Park, Leeds, LS15 8ZB.
filed on: 9th, February 2015
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 5th, February 2015
| accounts
|
|
| AR01 |
Annual return with full list of company shareholders, made up to August 7, 2014
filed on: 8th, August 2014
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on August 8, 2014: 1000.00 GBP
capital
|
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 1st, April 2014
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 7, 2013
filed on: 13th, September 2013
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on September 13, 2013: 1,000 GBP
capital
|
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 24th, May 2013
| accounts
|
Free Download
(8 pages)
|
| AD01 |
Company moved to new address on September 21, 2012. Old Address: , Suite 6 Bowcliffe Grange, Bowcliffe Estate, Wetherby, West Yorkshire, LS23 6LW
filed on: 21st, September 2012
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 7, 2012
filed on: 4th, September 2012
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 7th, June 2012
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 7, 2011
filed on: 12th, August 2011
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 27th, May 2011
| accounts
|
Free Download
(7 pages)
|
| AD01 |
Company moved to new address on August 25, 2010. Old Address: , Milligans Ginnel 19 Westgate, Tadcaster, North Yorkshire, LS24 9JB, United Kingdom
filed on: 25th, August 2010
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 7, 2010
filed on: 20th, August 2010
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 7th, June 2010
| accounts
|
Free Download
(6 pages)
|
| 363a |
Period up to August 17, 2009 - Annual return with full member list
filed on: 17th, August 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2008
filed on: 26th, June 2009
| accounts
|
Free Download
(6 pages)
|
| 363a |
Period up to September 15, 2008 - Annual return with full member list
filed on: 15th, September 2008
| annual return
|
Free Download
(3 pages)
|
| 287 |
Registered office changed on 24/07/2008 from, 4 dorchester road, tadcaster, north yorkshire, LS24 9JY
filed on: 24th, July 2008
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2007
filed on: 27th, June 2008
| accounts
|
Free Download
(6 pages)
|
| 363a |
Period up to August 28, 2007 - Annual return with full member list
filed on: 28th, August 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to August 28, 2007 - Annual return with full member list
filed on: 28th, August 2007
| annual return
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to August 31, 2006
filed on: 22nd, June 2007
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to August 31, 2006
filed on: 22nd, June 2007
| accounts
|
Free Download
(8 pages)
|
| 363a |
Period up to September 13, 2006 - Annual return with full member list
filed on: 13th, September 2006
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to September 13, 2006 - Annual return with full member list
filed on: 13th, September 2006
| annual return
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to August 31, 2005
filed on: 8th, June 2006
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to August 31, 2005
filed on: 8th, June 2006
| accounts
|
Free Download
(7 pages)
|
| 287 |
Registered office changed on 09/12/05 from: 21 mayfair house, piccadilly, york, north yorkshire YO1 9QJ
filed on: 9th, December 2005
| address
|
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| 287 |
Registered office changed on 09/12/05 from: 21 mayfair house piccadilly york north yorkshire YO1 9QJ
filed on: 9th, December 2005
| address
|
Free Download
(1 page)
|
| 363s |
Period up to December 9, 2005 - Annual return with full member list
filed on: 9th, December 2005
| annual return
|
Free Download
(6 pages)
|
|
363(288) |
Annual return drawn up to December 9, 2005 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
| 363s |
Period up to December 9, 2005 - Annual return with full member list
filed on: 9th, December 2005
| annual return
|
Free Download
(6 pages)
|
|
363(288) |
Annual return drawn up to December 9, 2005 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
| AA |
Total exemption full company accounts data drawn up to August 31, 2004
filed on: 16th, May 2005
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to August 31, 2004
filed on: 16th, May 2005
| accounts
|
Free Download
(7 pages)
|
| 363s |
Period up to October 5, 2004 - Annual return with full member list
filed on: 5th, October 2004
| annual return
|
Free Download
(6 pages)
|
|
363(287) |
Secretary's particulars changed;director's particulars changed; Registered office changed on 05/10/04
annual return
|
|
| 363s |
Period up to October 5, 2004 - Annual return with full member list
filed on: 5th, October 2004
| annual return
|
Free Download
(6 pages)
|
|
363(287) |
Secretary's particulars changed;director's particulars changed; Registered office changed on 05/10/04
annual return
|
|
| 88(2)R |
Alloted 1 shares on August 7, 2003. Value of each share 1 £, total number of shares: 2.
filed on: 6th, September 2003
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 1 shares on August 7, 2003. Value of each share 1 £, total number of shares: 2.
filed on: 6th, September 2003
| capital
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 20/08/03 from: the fishergate centre, 4 fishergate, york north yorkshire YO10 4FB
filed on: 20th, August 2003
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 20/08/03 from: the fishergate centre, 4, fishergate, york, north yorkshire, YO10 4FB
filed on: 20th, August 2003
| address
|
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| NEWINC |
Certificate of incorporation
filed on: 7th, August 2003
| incorporation
|
Free Download
(9 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, August 2003
| incorporation
|
Free Download
(9 pages)
|