AA |
Audit exemption subsidiary accounts for the year ending on Sun, 26th Feb 2023
filed on: 11th, January 2024
| accounts
|
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/02/23
filed on: 11th, January 2024
| accounts
|
Free Download
(51 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sun, 27th Feb 2022
filed on: 30th, November 2022
| accounts
|
Free Download
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 27/02/22
filed on: 30th, November 2022
| accounts
|
Free Download
|
TM01 |
Director's appointment terminated on Fri, 30th Sep 2022
filed on: 28th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021
filed on: 12th, November 2021
| accounts
|
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
filed on: 11th, November 2021
| accounts
|
Free Download
(45 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sun, 1st Mar 2020
filed on: 17th, February 2021
| accounts
|
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/03/20
filed on: 17th, February 2021
| accounts
|
Free Download
(41 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 1st Sep 2020
filed on: 6th, September 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On Tue, 1st Sep 2020, company appointed a new person to the position of a secretary
filed on: 6th, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sun, 24th Feb 2019
filed on: 13th, November 2019
| accounts
|
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 24/02/19
filed on: 13th, November 2019
| accounts
|
Free Download
(34 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sun, 25th Feb 2018
filed on: 27th, November 2018
| accounts
|
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/02/18
filed on: 15th, November 2018
| accounts
|
Free Download
(33 pages)
|
TM01 |
Director's appointment terminated on Sat, 30th Jun 2018
filed on: 5th, July 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On Fri, 1st Sep 2017, company appointed a new person to the position of a secretary
filed on: 27th, June 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 31st Aug 2017
filed on: 27th, June 2018
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sun, 26th Feb 2017
filed on: 10th, January 2018
| accounts
|
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/02/17
filed on: 10th, January 2018
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts for the period ending Sun, 28th Feb 2016
filed on: 26th, October 2016
| accounts
|
Free Download
(14 pages)
|
AD01 |
Change of registered address from 3 Eccleston Street London SW1W 9LX on Mon, 24th Oct 2016 to 5 Eccleston Street London SW1W 9LX
filed on: 24th, October 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 9th Apr 2016
filed on: 18th, May 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Sat, 28th Feb 2015
filed on: 17th, July 2015
| accounts
|
Free Download
(15 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, May 2015
| capital
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 9th Apr 2015
filed on: 17th, April 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 17th Apr 2015: 7216889.31 GBP
capital
|
|
AA |
Full accounts for the period ending Fri, 28th Feb 2014
filed on: 24th, July 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 9th Apr 2014
filed on: 28th, April 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 28th Apr 2014: 7216889.31 GBP
capital
|
|
AP03 |
On Tue, 22nd Apr 2014, company appointed a new person to the position of a secretary
filed on: 22nd, April 2014
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 22nd Apr 2014
filed on: 22nd, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 12th Nov 2013
filed on: 12th, November 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, November 2013
| resolution
|
Free Download
(14 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 28th Feb 2013
filed on: 7th, November 2013
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 9th Apr 2013
filed on: 15th, April 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 29th Feb 2012
filed on: 10th, October 2012
| accounts
|
Free Download
(26 pages)
|
CH01 |
On Mon, 9th Apr 2012 director's details were changed
filed on: 13th, April 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 9th Apr 2012 director's details were changed
filed on: 13th, April 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 9th Apr 2012 director's details were changed
filed on: 13th, April 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 9th Apr 2012 director's details were changed
filed on: 13th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 9th Apr 2012
filed on: 13th, April 2012
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Mon, 9th Apr 2012 director's details were changed
filed on: 13th, April 2012
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 27th Feb 2011
filed on: 7th, July 2011
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 9th Apr 2011
filed on: 1st, July 2011
| annual return
|
Free Download
(10 pages)
|
CERTNM |
Company name changed ingleby (1854) LIMITEDcertificate issued on 29/10/10
filed on: 29th, October 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on Thu, 7th Oct 2010 to change company name
change of name
|
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AP03 |
On Tue, 19th Oct 2010, company appointed a new person to the position of a secretary
filed on: 19th, October 2010
| officers
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 14th, October 2010
| change of name
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 25th Aug 2010
filed on: 25th, August 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 25th Aug 2010 new director was appointed.
filed on: 25th, August 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 25th Aug 2010 new director was appointed.
filed on: 25th, August 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 25th Aug 2010 new director was appointed.
filed on: 25th, August 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 25th Aug 2010 new director was appointed.
filed on: 25th, August 2010
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 13th Aug 2010: 7216889.00 GBP
filed on: 25th, August 2010
| capital
|
Free Download
(7 pages)
|
AP01 |
On Wed, 25th Aug 2010 new director was appointed.
filed on: 25th, August 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Wed, 25th Aug 2010. Old Address: 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom
filed on: 25th, August 2010
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 25th, August 2010
| resolution
|
Free Download
(64 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, August 2010
| capital
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Sat, 30th Apr 2011 to Mon, 28th Feb 2011
filed on: 25th, August 2010
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Wed, 25th Aug 2010 new director was appointed.
filed on: 25th, August 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, April 2010
| incorporation
|
Free Download
(41 pages)
|