AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 7th, September 2023
| accounts
|
Free Download
(31 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, December 2022
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 26th, October 2022
| incorporation
|
Free Download
(50 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, October 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
5707.59 GBP is the capital in company's statement on Thursday 6th October 2022
filed on: 21st, October 2022
| capital
|
Free Download
(17 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(10 pages)
|
SH01 |
4385.19 GBP is the capital in company's statement on Wednesday 4th August 2021
filed on: 15th, November 2021
| capital
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(8 pages)
|
SH01 |
4352.67 GBP is the capital in company's statement on Wednesday 12th May 2021
filed on: 29th, June 2021
| capital
|
Free Download
(10 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, June 2021
| incorporation
|
Free Download
(44 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, June 2021
| resolution
|
Free Download
(7 pages)
|
SH01 |
3225.45 GBP is the capital in company's statement on Thursday 24th May 2018
filed on: 15th, June 2021
| capital
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 5th, November 2020
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 30th, September 2019
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 25th, June 2018
| resolution
|
Free Download
(48 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 21st, December 2017
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, September 2017
| resolution
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(7 pages)
|
SH01 |
1000.00 GBP, 900.97 EUR is the capital in company's statement on Wednesday 6th April 2016
filed on: 19th, May 2016
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, May 2016
| resolution
|
Free Download
|
AD01 |
Registered office address changed from 301 Linen Hall 162-168 Regent Street London W1B 5TD to Magma House, 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ on Monday 8th February 2016
filed on: 8th, February 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 23rd, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 14th August 2015 with full list of members
filed on: 26th, August 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
1535.12 GBP is the capital in company's statement on Wednesday 26th August 2015
capital
|
|
SH01 |
1535.12 GBP is the capital in company's statement on Tuesday 30th June 2015
filed on: 27th, July 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, April 2015
| resolution
|
Free Download
|
SH01 |
1514.11 GBP is the capital in company's statement on Tuesday 14th April 2015
filed on: 26th, April 2015
| capital
|
Free Download
|
AR01 |
Annual return made up to Thursday 14th August 2014 with full list of members
filed on: 26th, September 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 19th, September 2014
| accounts
|
Free Download
(5 pages)
|
SH01 |
1030.93 GBP is the capital in company's statement on Friday 1st August 2014
filed on: 11th, September 2014
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Friday 1st August 2014
filed on: 30th, August 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, August 2014
| resolution
|
|
AR01 |
Annual return made up to Wednesday 14th August 2013 with full list of members
filed on: 4th, September 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 18th, June 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 14th August 2012 with full list of members
filed on: 22nd, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 9th, July 2012
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 14th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 14th August 2011 with full list of members
filed on: 12th, September 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Friday 24th June 2011 from 69 Great Hampton Street Birmingham B18 6EW
filed on: 24th, June 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 14th August 2010 with full list of members
filed on: 9th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 28th, July 2010
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2008
filed on: 14th, September 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 26th August 2009
filed on: 26th, August 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to Friday 29th August 2008
filed on: 29th, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2007
filed on: 16th, April 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 29th August 2007
filed on: 29th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 29th August 2007
filed on: 29th, August 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 31st, August 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 31st, August 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, August 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 14th, August 2006
| incorporation
|
Free Download
(14 pages)
|