AA |
Group of companies' accounts made up to 2022-01-31
filed on: 29th, November 2023
| accounts
|
Free Download
(37 pages)
|
AP01 |
New director was appointed on 2023-05-15
filed on: 12th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-05-15
filed on: 9th, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-05-31
filed on: 9th, June 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-05-31
filed on: 9th, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-05-31
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-05-31
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2021-01-31
filed on: 20th, April 2022
| accounts
|
Free Download
(36 pages)
|
SH01 |
Statement of Capital on 2021-12-10: 100.00 GBP
filed on: 17th, December 2021
| capital
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2021-07-27
filed on: 11th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-07-27
filed on: 6th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-07-01
filed on: 6th, August 2021
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: 2021-06-01) of a secretary
filed on: 16th, July 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Change occurred on 2021-07-16. Company's previous address: 5th Floor, 80 Cheapside London EC2V 6EE England.
filed on: 16th, July 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-01-31
filed on: 14th, July 2021
| accounts
|
Free Download
(38 pages)
|
AP01 |
New director was appointed on 2020-05-27
filed on: 28th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-05-27
filed on: 28th, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-09-20
filed on: 3rd, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-09-20
filed on: 3rd, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-01-31
filed on: 6th, September 2019
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director was appointed on 2019-02-01
filed on: 13th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-08-17
filed on: 28th, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-01-31
filed on: 23rd, July 2018
| accounts
|
Free Download
(29 pages)
|
TM01 |
Director's appointment was terminated on 2018-06-11
filed on: 20th, June 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018-02-27 director's details were changed
filed on: 28th, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-02-27 director's details were changed
filed on: 28th, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-02-27 director's details were changed
filed on: 27th, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-02-27 director's details were changed
filed on: 27th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-02-05
filed on: 5th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-02-05
filed on: 5th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-01-31
filed on: 27th, December 2017
| accounts
|
Free Download
(31 pages)
|
TM01 |
Director's appointment was terminated on 2017-07-02
filed on: 14th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-07-02
filed on: 14th, July 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 5th Floor, 80 Cheapside London EC2V 6EE. Change occurred on 2017-03-20. Company's previous address: 90 High Holborn London WC1V 6XX United Kingdom.
filed on: 20th, March 2017
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2017-03-16
filed on: 20th, March 2017
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: 2017-03-16) of a secretary
filed on: 20th, March 2017
| officers
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 11th, January 2017
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-01-31
filed on: 7th, November 2016
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-08
filed on: 29th, March 2016
| annual return
|
Free Download
(7 pages)
|
AD04 |
Location of company register(s) has been changed to 90 High Holborn London WC1V 6XX at an unknown date
filed on: 29th, March 2016
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2015-12-31 to 2016-01-31
filed on: 14th, January 2016
| accounts
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 23rd, November 2015
| accounts
|
Free Download
(11 pages)
|
AD01 |
New registered office address 90 High Holborn London WC1V 6XX. Change occurred on 2015-06-30. Company's previous address: Fifth Floor, 80 Cheapside London EC2V 6EE.
filed on: 30th, June 2015
| 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 6XX at an unknown date
filed on: 6th, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-08
filed on: 6th, May 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-05-06: 1.00 GBP
capital
|
|
CH01 |
On 2015-03-12 director's details were changed
filed on: 6th, May 2015
| officers
|
Free Download
|
CH01 |
On 2015-03-12 director's details were changed
filed on: 6th, May 2015
| officers
|
Free Download
|
AD01 |
New registered office address Fifth Floor, 80 Cheapside London EC2V 6EE. Change occurred on 2015-03-12. Company's previous address: 90 High Holborn London WC1V 6XX.
filed on: 12th, March 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-11-13
filed on: 25th, November 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-11-13
filed on: 25th, November 2014
| officers
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2013-12-31
filed on: 16th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-08
filed on: 3rd, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-04-03: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to 2012-12-31
filed on: 7th, October 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-08
filed on: 28th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 2013-03-31 to 2012-12-31
filed on: 2nd, May 2012
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 8th, March 2012
| incorporation
|
Free Download
(52 pages)
|