AA |
Audit exemption subsidiary accounts made up to 2023-12-31
filed on: 25th, October 2024
| accounts
|
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
filed on: 25th, October 2024
| accounts
|
Free Download
(60 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 9th, March 2024
| accounts
|
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 27th, February 2024
| accounts
|
Free Download
(59 pages)
|
AD01 |
New registered office address First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW. Change occurred on 2023-10-20. Company's previous address: 58 Mosley Street Manchester M2 3HZ England.
filed on: 20th, October 2023
| address
|
Free Download
(1 page)
|
AD02 |
New sail address 22 Chancery Lane London WC2A 1LS. Change occurred at an unknown date. Company's previous address: 58 Mosley Street Manchester M2 3HZ England.
filed on: 20th, September 2023
| address
|
Free Download
(1 page)
|
AD02 |
New sail address 58 Mosley Street Manchester M2 3HZ. Change occurred at an unknown date. Company's previous address: 90 High Holborn London WC1V 6LJ England.
filed on: 22nd, February 2023
| address
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 6th, February 2023
| accounts
|
Free Download
(67 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 6th, February 2023
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 2022-03-25 director's details were changed
filed on: 1st, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-07-01
filed on: 5th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-07-01
filed on: 4th, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-01-31
filed on: 8th, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-02-08
filed on: 8th, February 2022
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 14th, January 2022
| accounts
|
Free Download
(87 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 14th, January 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2019-12-31
filed on: 23rd, December 2020
| accounts
|
Free Download
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 23rd, December 2020
| accounts
|
Free Download
|
AA |
Audit exemption subsidiary accounts made up to 2018-12-31
filed on: 11th, November 2019
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 11th, November 2019
| accounts
|
Free Download
(53 pages)
|
CH01 |
On 2019-03-11 director's details were changed
filed on: 1st, November 2019
| officers
|
Free Download
(2 pages)
|
AD02 |
New sail address 90 High Holborn London WC1V 6LJ. Change occurred at an unknown date. Company's previous address: 22 Chancery Lane London WC2A 1HL England.
filed on: 11th, March 2019
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 58 Mosley Street Manchester M2 3HZ. Change occurred on 2019-03-11. Company's previous address: 50 - 52 Chancery Lane London WC2A 1HL England.
filed on: 11th, March 2019
| address
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 90 High Holborn London WC1V 6LJ at an unknown date
filed on: 11th, March 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-01-30
filed on: 14th, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-01-30
filed on: 14th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-06-28
filed on: 12th, July 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2018-06-30 to 2018-12-31
filed on: 8th, June 2018
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2015-10-15 director's details were changed
filed on: 23rd, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-06-30
filed on: 28th, March 2018
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 2018-02-20
filed on: 22nd, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-10-25
filed on: 6th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2016-06-30
filed on: 11th, April 2017
| accounts
|
Free Download
(17 pages)
|
AD04 |
Location of company register(s) has been changed to 50 - 52 Chancery Lane London WC2A 1HL at an unknown date
filed on: 23rd, February 2017
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2017-02-03
filed on: 6th, February 2017
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-20
filed on: 24th, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2015-06-30
filed on: 4th, May 2016
| accounts
|
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/15
filed on: 4th, May 2016
| accounts
|
Free Download
(70 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 22 Chancery Lane London WC2A 1HL at an unknown date
filed on: 27th, September 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-09-17
filed on: 22nd, September 2015
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to 2014-12-31 (was 2015-06-30).
filed on: 12th, September 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 50 - 52 Chancery Lane London WC2A 1HL. Change occurred on 2015-08-19. Company's previous address: Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA.
filed on: 19th, August 2015
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 31st, July 2015
| resolution
|
Free Download
|
AP03 |
Appointment (date: 2015-05-29) of a secretary
filed on: 18th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-05-29
filed on: 18th, June 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2015-05-29
filed on: 18th, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-05-29
filed on: 18th, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-20
filed on: 23rd, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-04-23: 99.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on 2014-11-25
filed on: 27th, November 2014
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2013-12-31
filed on: 13th, October 2014
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 10th, October 2014
| resolution
|
|
MA |
Memorandum and Articles of Association
filed on: 10th, October 2014
| incorporation
|
Free Download
(31 pages)
|
TM01 |
Director's appointment was terminated on 2014-09-18
filed on: 19th, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-09-18
filed on: 19th, September 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-09-18
filed on: 19th, September 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2014-09-18) of a secretary
filed on: 19th, September 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2014-09-18
filed on: 19th, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-09-18
filed on: 19th, September 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2014-08-23 director's details were changed
filed on: 3rd, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-20
filed on: 12th, May 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 3rd, October 2013
| accounts
|
Free Download
(7 pages)
|
CH03 |
On 2013-04-19 secretary's details were changed
filed on: 10th, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-20
filed on: 8th, July 2013
| annual return
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from 2013-03-31 to 2012-12-31
filed on: 4th, July 2013
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-04-03
filed on: 3rd, April 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-04-03
filed on: 3rd, April 2013
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Suite 11 Evans Business Centre Manchester Road Bolton Greater Manchester BL3 2NZ England on 2013-04-03
filed on: 3rd, April 2013
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 12th, December 2012
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2012-06-21
filed on: 21st, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-20
filed on: 17th, May 2012
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2011-08-17: 99.00 GBP
filed on: 23rd, April 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 23rd, April 2012
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 28th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-09
filed on: 8th, December 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2011-06-03
filed on: 3rd, June 2011
| officers
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2011-11-30 to 2011-03-31
filed on: 26th, May 2011
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2011-04-19
filed on: 19th, April 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-02-11
filed on: 11th, February 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 9th, November 2010
| incorporation
|
Free Download
(45 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|