PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 19th, September 2023
| accounts
|
Free Download
(107 pages)
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AA |
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 19th, September 2023
| accounts
|
Free Download
(17 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-12-25
filed on: 1st, October 2022
| accounts
|
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/12/21
filed on: 12th, September 2022
| accounts
|
Free Download
(105 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2020-12-26
filed on: 21st, September 2021
| accounts
|
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/12/20
filed on: 21st, September 2021
| accounts
|
Free Download
(103 pages)
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CH01 |
On 2021-06-28 director's details were changed
filed on: 28th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-01-21
filed on: 22nd, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-01-21
filed on: 22nd, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-12-28
filed on: 6th, January 2021
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to 2018-12-29
filed on: 12th, September 2019
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to 2017-12-30
filed on: 1st, October 2018
| accounts
|
Free Download
(13 pages)
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AD01 |
New registered office address Link House 25 West Street Poole Dorset BH15 1LD. Change occurred on 2017-12-08. Company's previous address: 3 Market Close Poole Dorset BH15 1NQ.
filed on: 8th, December 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 21st, September 2017
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to 2015-12-26
filed on: 9th, October 2016
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2016-02-26
filed on: 8th, March 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2016-02-26
filed on: 7th, March 2016
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2016-02-26
filed on: 7th, March 2016
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2016-02-26) of a secretary
filed on: 7th, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2015-11-20
filed on: 18th, December 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2014-12-27
filed on: 4th, October 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return, no members record, drawn up to 2014-11-20
filed on: 15th, December 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2013-12-28
filed on: 25th, September 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return, no members record, drawn up to 2013-11-20
filed on: 26th, November 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2012-12-29
filed on: 19th, September 2013
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, September 2013
| resolution
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to 2012-11-20
filed on: 19th, December 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 14th, September 2012
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on 2012-02-23
filed on: 23rd, February 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2011-11-20
filed on: 8th, December 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2011-11-19 director's details were changed
filed on: 8th, December 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2010-12-25
filed on: 29th, September 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return, no members record, drawn up to 2010-11-20
filed on: 2nd, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2009-12-26
filed on: 28th, September 2010
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2010-08-04
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 3rd, August 2010
| resolution
|
Free Download
(11 pages)
|
AR01 |
Annual return, no members record, drawn up to 2009-11-20
filed on: 15th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2008-12-27
filed on: 6th, October 2009
| accounts
|
Free Download
(10 pages)
|
288b |
On 2009-01-08 Appointment terminated director
filed on: 8th, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-01-08 Director appointed
filed on: 8th, January 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2008-12-09 - Annual return with full member list
filed on: 9th, December 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 3rd, November 2008
| accounts
|
Free Download
(10 pages)
|
363a |
Period up to 2008-03-19 - Annual return with full member list
filed on: 19th, March 2008
| annual return
|
Free Download
(2 pages)
|
288a |
On 2008-02-11 New secretary appointed;new director appointed
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-02-11 New director appointed
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-02-11 Director resigned
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-02-11 New director appointed
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-02-11 Director resigned
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-02-11 New secretary appointed;new director appointed
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-02-08 Secretary resigned;director resigned
filed on: 8th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-02-08 Secretary resigned;director resigned
filed on: 8th, February 2008
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, May 2007
| resolution
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, May 2007
| resolution
|
|
288a |
On 2007-04-02 New director appointed
filed on: 2nd, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-04-02 New director appointed
filed on: 2nd, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-03-29 New secretary appointed;new director appointed
filed on: 29th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-03-29 New secretary appointed;new director appointed
filed on: 29th, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-03-24 Secretary resigned;director resigned
filed on: 24th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-03-24 Director resigned
filed on: 24th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-03-24 Secretary resigned;director resigned
filed on: 24th, March 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 24th, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 24th, March 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/03/07 from: ashurst broadwalk house 5 appold street london EC2A 2HA
filed on: 24th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/03/07 from: ashurst broadwalk house 5 appold street london EC2A 2HA
filed on: 24th, March 2007
| address
|
Free Download
(1 page)
|
288b |
On 2007-03-24 Director resigned
filed on: 24th, March 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 9th, March 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 9th, March 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 9th, March 2007
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 9th, March 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 9th, March 2007
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 9th, March 2007
| resolution
|
Free Download
|
288b |
On 2007-02-27 Director resigned
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-02-27 Director resigned
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-02-27 New secretary appointed
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-02-27 Director resigned
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-02-27 New director appointed
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-02-27 New director appointed
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-02-27 Secretary resigned
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-02-27 New director appointed
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-02-27 Director resigned
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-02-27 New director appointed
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-02-27 Secretary resigned
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-02-27 New secretary appointed
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, February 2007
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Incorporation
filed on: 26th, February 2007
| incorporation
|
Free Download
(21 pages)
|