AA01 |
Current accounting period extended from 2023-09-30 to 2023-12-31
filed on: 28th, November 2023
| accounts
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2022-09-30
filed on: 13th, July 2023
| accounts
|
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 3rd, July 2023
| accounts
|
Free Download
(216 pages)
|
TM02 |
Termination of appointment as a secretary on 2023-06-30
filed on: 30th, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-12-02
filed on: 14th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-11-15
filed on: 17th, November 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2022-11-15
filed on: 16th, November 2022
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2022-11-15) of a secretary
filed on: 16th, November 2022
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, November 2022
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, November 2022
| resolution
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
filed on: 4th, July 2022
| accounts
|
Free Download
(181 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-09-30
filed on: 4th, July 2022
| accounts
|
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
filed on: 5th, July 2021
| accounts
|
Free Download
(163 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2020-09-30
filed on: 5th, July 2021
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 2020-12-23
filed on: 24th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-12-23
filed on: 24th, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2019-09-30
filed on: 2nd, October 2020
| accounts
|
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/19
filed on: 2nd, October 2020
| accounts
|
Free Download
(161 pages)
|
CH01 |
On 2020-03-16 director's details were changed
filed on: 20th, March 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2019-11-25) of a secretary
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2018-09-30
filed on: 2nd, July 2019
| accounts
|
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/18
filed on: 2nd, July 2019
| accounts
|
Free Download
(147 pages)
|
AP01 |
New director was appointed on 2019-04-23
filed on: 9th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-04-24
filed on: 8th, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-04-23
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-04-23
filed on: 8th, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-04-23
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-12-31
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018-10-08 director's details were changed
filed on: 12th, October 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 2 Kingdom Street London England W2 6JG. Change occurred on 2018-10-08. Company's previous address: 105-109 Salusbury Road London NW6 6RG.
filed on: 8th, October 2018
| address
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/17
filed on: 24th, July 2018
| accounts
|
Free Download
(131 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2017-09-30
filed on: 24th, July 2018
| accounts
|
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/17
filed on: 19th, July 2018
| accounts
|
Free Download
|
TM02 |
Termination of appointment as a secretary on 2018-03-06
filed on: 7th, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-09-30
filed on: 7th, October 2017
| accounts
|
Free Download
(19 pages)
|
CH03 |
On 2017-03-10 secretary's details were changed
filed on: 17th, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-01-16
filed on: 20th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-09-01
filed on: 1st, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-09-01
filed on: 1st, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-09-30
filed on: 1st, July 2016
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 2016-06-06
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-01-06
filed on: 7th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-01-06
filed on: 6th, January 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-11-18 director's details were changed
filed on: 19th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-16
filed on: 19th, November 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2015-11-18 director's details were changed
filed on: 18th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-11-18 director's details were changed
filed on: 18th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-11-18 director's details were changed
filed on: 18th, November 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2015-10-09) of a secretary
filed on: 9th, October 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2015-10-09
filed on: 9th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-09-30
filed on: 4th, July 2015
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, December 2014
| resolution
|
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-16
filed on: 10th, December 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-12-10: 167.00 GBP
capital
|
|
AP01 |
New director was appointed on 2014-09-04
filed on: 7th, November 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-09-04
filed on: 7th, November 2014
| officers
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2014-09-04
filed on: 20th, October 2014
| capital
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2013-11-29
filed on: 17th, March 2014
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 2012-11-17 director's details were changed
filed on: 11th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-16
filed on: 11th, December 2013
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2013-12-05
filed on: 5th, December 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-12-05
filed on: 5th, December 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-12-05
filed on: 5th, December 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-12-02
filed on: 2nd, December 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2012-11-29
filed on: 4th, September 2013
| accounts
|
Free Download
(15 pages)
|
AA01 |
Accounting period ending changed to 2012-11-29 (was 2012-11-30).
filed on: 23rd, August 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-16
filed on: 11th, January 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2011-11-29
filed on: 21st, December 2012
| accounts
|
Free Download
(14 pages)
|
AA01 |
Previous accounting period shortened from 2011-11-30 to 2011-11-29
filed on: 8th, August 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-16
filed on: 7th, February 2012
| annual return
|
Free Download
(7 pages)
|
TM02 |
Termination of appointment as a secretary on 2012-02-06
filed on: 6th, February 2012
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2012-02-06) of a secretary
filed on: 6th, February 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1St Floor 100 Talbot Road Old Trafford Manchester M16 0PG on 2012-01-04
filed on: 4th, January 2012
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-10-06
filed on: 6th, October 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-10-06
filed on: 6th, October 2011
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2011-09-12: 167.00 GBP
filed on: 19th, September 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 19th, September 2011
| resolution
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2011-03-03
filed on: 3rd, March 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, January 2011
| resolution
|
Free Download
(14 pages)
|
AD01 |
Registered office address changed from Holmdale Hargate Drive Hale Cheshire WA15 0NL United Kingdom on 2010-11-30
filed on: 30th, November 2010
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 16th, November 2010
| incorporation
|
Free Download
(49 pages)
|