PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 26th, October 2023
| accounts
|
Free Download
(55 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 24th, October 2023
| accounts
|
Free Download
(55 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 24th, October 2023
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Troy Mills Troy Road Horsforth Leeds LS18 5GN England to 70 st. Mary Axe London EC3A 8BE on Wednesday 2nd August 2023
filed on: 2nd, August 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 5th July 2023.
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 30th April 2023
filed on: 10th, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 12th, October 2022
| accounts
|
Free Download
(5 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 12th, October 2022
| accounts
|
Free Download
(55 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 12th, October 2022
| accounts
|
Free Download
(55 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 12th, October 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 26th, July 2021
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Wednesday 30th June 2021
filed on: 2nd, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 30th June 2021.
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 30th June 2021.
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 30th June 2021.
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Chapelworth House 22-26 Chapel Road Worthing West Sussex BN11 1BE England to Troy Mills Troy Road Horsforth Leeds LS18 5GN on Friday 2nd July 2021
filed on: 2nd, July 2021
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Wednesday 31st March 2021 to Thursday 31st December 2020
filed on: 25th, June 2021
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 40 Oxford Road Worthing BN11 1UT to Chapelworth House 22-26 Chapel Road Worthing West Sussex BN11 1BE on Friday 1st November 2019
filed on: 1st, November 2019
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 9th October 2019
filed on: 31st, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 9th October 2019.
filed on: 31st, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 9th October 2019
filed on: 31st, October 2019
| officers
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Saturday 31st March 20181.00 GBP
filed on: 28th, October 2019
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 24th, September 2019
| accounts
|
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 27th, March 2019
| capital
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 22nd January 2019 director's details were changed
filed on: 11th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period extended from Sunday 31st December 2017 to Saturday 31st March 2018
filed on: 20th, July 2018
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Saturday 31st March 2018
filed on: 25th, April 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Sunday 1st October 2017 director's details were changed
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st October 2017 director's details were changed
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 29th October 2015 with full list of members
filed on: 5th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 5th November 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 17th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Wednesday 29th October 2014 with full list of members
filed on: 5th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Tuesday 29th October 2013 with full list of members
filed on: 11th, November 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to Monday 29th October 2012 with full list of members
filed on: 8th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 29th October 2011 with full list of members
filed on: 4th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 29th October 2010 with full list of members
filed on: 4th, 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, September 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Thursday 29th October 2009 with full list of members
filed on: 3rd, November 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 28th, September 2009
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/10/2008 to 31/12/2008
filed on: 9th, March 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 11th November 2008
filed on: 11th, November 2008
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 29th, October 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 29th, October 2007
| incorporation
|
Free Download
(17 pages)
|