AP01 |
New director appointment on 2022/10/01.
filed on: 3rd, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/10/01.
filed on: 3rd, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/09/30
filed on: 3rd, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2021/09/30
filed on: 5th, July 2022
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from 12 Charterhouse Square London EC1M 6AX England on 2022/01/05 to 10-11 Charterhouse Square London EC1M 6EE
filed on: 5th, January 2022
| address
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/09/30
filed on: 5th, September 2021
| accounts
|
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
filed on: 27th, August 2021
| accounts
|
Free Download
(118 pages)
|
AP01 |
New director appointment on 2020/06/22.
filed on: 24th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/06/22
filed on: 24th, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/09/30
filed on: 16th, June 2020
| accounts
|
Free Download
(14 pages)
|
TM02 |
Secretary's appointment terminated on 2020/05/05
filed on: 6th, May 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On 2020/05/05, company appointed a new person to the position of a secretary
filed on: 6th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2018/09/30
filed on: 1st, August 2019
| accounts
|
Free Download
(20 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/18
filed on: 2nd, July 2019
| accounts
|
Free Download
(107 pages)
|
TM01 |
Director's appointment terminated on 2018/09/30
filed on: 1st, October 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2018/09/30. Originally it was 2018/04/30
filed on: 2nd, November 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 5th, October 2017
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 2017/06/16
filed on: 20th, June 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On 2017/06/16, company appointed a new person to the position of a secretary
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/06/16.
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/06/16.
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Quartz Close Enderby Leicester Leicestershire LE19 4SG on 2017/06/20 to 12 Charterhouse Square London EC1M 6AX
filed on: 20th, June 2017
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2017/06/16
filed on: 20th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/06/16.
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/04/30
filed on: 19th, January 2017
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2015/09/01 director's details were changed
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/14
filed on: 11th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/01/11
capital
|
|
CH03 |
On 2015/09/01 secretary's details were changed
filed on: 11th, January 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/04/30
filed on: 21st, December 2015
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from 52 Rainsborough Gardens Market Harborough Leicestershire LE16 9LW on 2015/09/16 to Quartz Close Enderby Leicester Leicestershire LE19 4SG
filed on: 16th, September 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/14
filed on: 14th, January 2015
| annual return
|
Free Download
(4 pages)
|
AP03 |
On 2014/08/19, company appointed a new person to the position of a secretary
filed on: 26th, September 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2014/08/19
filed on: 26th, September 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/04/30
filed on: 8th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/14
filed on: 17th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/12/17
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/04/30
filed on: 25th, September 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/14
filed on: 18th, January 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2013/01/17 from 36 Deakins Road Yardley Birmingham West Midlands B25 8DZ
filed on: 17th, January 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/04/30
filed on: 9th, October 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/12/14
filed on: 11th, January 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/04/30
filed on: 31st, October 2011
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/04/30
filed on: 13th, January 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/12/14
filed on: 12th, January 2011
| annual return
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/12/01
filed on: 30th, March 2010
| annual return
|
Free Download
(15 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/04/30
filed on: 18th, January 2010
| accounts
|
Free Download
(6 pages)
|
288c |
Secretary's change of particulars
filed on: 10th, February 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/02/10 with complete member list
filed on: 10th, February 2009
| annual return
|
Free Download
(10 pages)
|
288c |
Director's change of particulars
filed on: 10th, February 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/04/30
filed on: 31st, October 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/04/30
filed on: 5th, March 2008
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2008/02/19 with complete member list
filed on: 19th, February 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 29th, December 2007
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 31/12/07 to 30/04/07
filed on: 29th, December 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2007/01/30 with complete member list
filed on: 30th, January 2007
| annual return
|
Free Download
(6 pages)
|
288b |
On 2006/07/19 Director resigned
filed on: 19th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/06/19 New director appointed
filed on: 19th, June 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/03/06 from: 18 lincoln road, warley, smethwick, west midlands, B67 5PR
filed on: 29th, March 2006
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, January 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 19th, January 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, December 2005
| incorporation
|
Free Download
(13 pages)
|