AA |
Audit exemption subsidiary accounts made up to Friday 30th June 2023
filed on: 20th, January 2024
| accounts
|
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
filed on: 20th, January 2024
| accounts
|
Free Download
(248 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, March 2023
| incorporation
|
Free Download
(36 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, March 2023
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 30th June 2022
filed on: 16th, December 2022
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: Monday 31st October 2022
filed on: 3rd, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 31st October 2022
filed on: 3rd, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 4th March 2022
filed on: 8th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 30th June 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(18 pages)
|
AD01 |
Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House Clippers Quay Salford M50 3XP on Monday 5th July 2021
filed on: 5th, July 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 30th June 2020
filed on: 27th, April 2021
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to Sunday 30th June 2019
filed on: 12th, February 2021
| accounts
|
Free Download
(20 pages)
|
AD01 |
Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on Friday 17th April 2020
filed on: 17th, April 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 16th March 2020.
filed on: 23rd, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 16th March 2020.
filed on: 20th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 16th March 2020
filed on: 20th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 19th February 2020
filed on: 20th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 12th March 2020.
filed on: 20th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 16th March 2020
filed on: 20th, March 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 9th September 2019
filed on: 17th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 30th June 2018
filed on: 7th, February 2019
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to Friday 30th June 2017
filed on: 15th, January 2018
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to Thursday 30th June 2016
filed on: 7th, April 2017
| accounts
|
Free Download
(14 pages)
|
CH03 |
On Thursday 28th April 2016 secretary's details were changed
filed on: 9th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 21st October 2016.
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 21st October 2016
filed on: 24th, October 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, August 2016
| resolution
|
Free Download
|
AP01 |
New director appointment on Friday 24th June 2016.
filed on: 29th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 24th June 2016.
filed on: 29th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 24th June 2016.
filed on: 29th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 24th June 2016
filed on: 29th, July 2016
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Friday 30th September 2016 to Thursday 30th June 2016
filed on: 13th, July 2016
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015
filed on: 25th, June 2016
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Friday 20th May 2016.
filed on: 23rd, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 20th May 2016.
filed on: 23rd, May 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 28th April 2016
filed on: 29th, April 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On Thursday 28th April 2016 - new secretary appointed
filed on: 29th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 28th April 2016
filed on: 28th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 14th April 2016.
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from Tuesday 30th June 2015 to Wednesday 30th September 2015
filed on: 13th, April 2016
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 1st February 2016
filed on: 18th, February 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 1st February 2016
filed on: 18th, February 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 1st February 2016
filed on: 18th, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st February 2016.
filed on: 18th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 1st February 2016
filed on: 18th, February 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 1st February 2016
filed on: 18th, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st February 2016.
filed on: 18th, February 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 1st February 2016
filed on: 18th, February 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
On Thursday 18th February 2016 - new secretary appointed
filed on: 18th, February 2016
| officers
|
Free Download
(3 pages)
|
AP03 |
On Monday 1st February 2016 - new secretary appointed
filed on: 18th, February 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 112 Commercial Road London E1 1NU to Tempsford Hall Sandy Bedfordshire SG19 2BD on Thursday 18th February 2016
filed on: 18th, February 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom to Tempsford Hall Sandy Bedfordshire SG19 2BD on Thursday 18th February 2016
filed on: 18th, February 2016
| address
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 30th September 2015 to Tuesday 30th June 2015
filed on: 18th, February 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 15th September 2015 with full list of members
filed on: 13th, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 15th September 2014 with full list of members
filed on: 10th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 10th October 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 25th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 15th September 2013 with full list of members
filed on: 4th, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 29th, May 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 15th September 2012 with full list of members
filed on: 27th, September 2012
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 15th, September 2011
| incorporation
|
Free Download
(24 pages)
|