AA |
Full accounts for the period ending 31st December 2022
filed on: 3rd, November 2023
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 1st January 2022
filed on: 6th, October 2022
| accounts
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 12th, November 2021
| resolution
|
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 5th November 2021: 0.01 GBP
filed on: 5th, November 2021
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 5th, November 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 5th, November 2021
| resolution
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 05/11/21
filed on: 5th, November 2021
| insolvency
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 4th November 2021: 48.27 GBP
filed on: 4th, November 2021
| capital
|
Free Download
(5 pages)
|
AD01 |
Address change date: 1st November 2021. New Address: Building 2, Think Park Mosley Road Manchester M17 1FQ. Previous address: Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ England
filed on: 1st, November 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 26th December 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 28th December 2019
filed on: 29th, January 2021
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 29th December 2018
filed on: 12th, September 2019
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 30th December 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(18 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Unit 1 Silver Jubilee Way Hounslow TW4 6NF at an unknown date
filed on: 5th, October 2017
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 5th October 2017. New Address: Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ. Previous address: 25 Willow Lane Mitcham Surrey CR4 4TS England
filed on: 5th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 29th, August 2017
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 17th, September 2016
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 9th October 2015 with full list of members
filed on: 24th, November 2015
| annual return
|
Free Download
(19 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 27th December 2014
filed on: 19th, June 2015
| accounts
|
Free Download
(58 pages)
|
SH03 |
Purchase of own shares
filed on: 10th, March 2015
| capital
|
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 10th, March 2015
| capital
|
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 10th, March 2015
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 4th February 2015: 14.81 GBP
filed on: 3rd, March 2015
| capital
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on 3rd February 2015
filed on: 3rd, March 2015
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 23rd, February 2015
| resolution
|
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities, Resolution
filed on: 23rd, February 2015
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution
filed on: 23rd, February 2015
| resolution
|
|
SH06 |
Cancellation of shares. Statement of Capital on 4th February 2015: 14.81 GBP
filed on: 23rd, February 2015
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 23rd, February 2015
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 23rd, February 2015
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 3rd February 2015
filed on: 23rd, February 2015
| capital
|
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on 3rd February 2015
filed on: 23rd, February 2015
| capital
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, February 2015
| capital
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 4th February 2015: 2014.81 GBP
filed on: 23rd, February 2015
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 4th February 2015: 2014.96 GBP
filed on: 23rd, February 2015
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 4th February 2015: 21.06 GBP
filed on: 23rd, February 2015
| capital
|
Free Download
(6 pages)
|
AD01 |
Address change date: 13th February 2015. New Address: 25 Willow Lane Mitcham Surrey CR4 4TS. Previous address: 12 Henrietta Street London WC2E 8LH
filed on: 13th, February 2015
| address
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 13th November 2014: 2009.96 GBP
filed on: 28th, November 2014
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 28th, November 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 9th October 2014 with full list of members
filed on: 27th, November 2014
| annual return
|
Free Download
(22 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 1st, May 2014
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return drawn up to 9th October 2013 with full list of members
filed on: 17th, October 2013
| annual return
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 1st, July 2013
| resolution
|
Free Download
(53 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 13th, May 2013
| accounts
|
Free Download
(30 pages)
|
AA01 |
Current accounting period shortened from 31st December 2013 to 31st December 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 7th, November 2012
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 25th October 2012: 9.86 GBP
filed on: 7th, November 2012
| capital
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on 25th October 2012
filed on: 7th, November 2012
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 7th, November 2012
| resolution
|
Free Download
(50 pages)
|
AA01 |
Current accounting period extended from 31st October 2013 to 31st December 2013
filed on: 18th, October 2012
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 10 Norwich Street London EC4A 1BD on 15th October 2012
filed on: 15th, October 2012
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 9th, October 2012
| incorporation
|
Free Download
(18 pages)
|