AD01 |
Registered office address changed from Building 1 the Phoenix Centre Colliers Way Nottingham NG8 6AT United Kingdom to 10 Fleet Place London EC4M 7RB on Wednesday 22nd November 2023
filed on: 22nd, November 2023
| address
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 31st March 2023
filed on: 31st, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Monday 28th February 2022
filed on: 1st, December 2022
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
filed on: 1st, December 2022
| accounts
|
Free Download
(151 pages)
|
TM01 |
Director appointment termination date: Friday 18th February 2022
filed on: 24th, February 2022
| officers
|
Free Download
(1 page)
|
SH01 |
29500000.00 GBP is the capital in company's statement on Wednesday 23rd February 2022
filed on: 23rd, February 2022
| capital
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Sunday 28th February 2021
filed on: 17th, February 2022
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 27/02/21
filed on: 17th, February 2022
| accounts
|
Free Download
(144 pages)
|
SH01 |
27000000.00 GBP is the capital in company's statement on Thursday 26th August 2021
filed on: 1st, September 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Saturday 1st May 2021.
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Kingston House Centre 27 Business Park, Woodhead Road Birstall Batley WF17 9TD England to Building 1 the Phoenix Centre Colliers Way Nottingham NG8 6AT on Tuesday 27th April 2021
filed on: 27th, April 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 29th February 2020
filed on: 9th, March 2021
| accounts
|
Free Download
(14 pages)
|
SH01 |
21500000.00 GBP is the capital in company's statement on Thursday 4th February 2021
filed on: 21st, February 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 1st January 2021
filed on: 20th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 10th December 2020.
filed on: 11th, December 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
16500000.00 GBP is the capital in company's statement on Monday 24th August 2020
filed on: 14th, October 2020
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 24th March 2020.
filed on: 22nd, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 17th March 2020
filed on: 24th, March 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, January 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
9500000.00 GBP is the capital in company's statement on Tuesday 14th January 2020
filed on: 21st, January 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Tuesday 17th September 2019.
filed on: 17th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 17th September 2019
filed on: 17th, September 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, September 2019
| resolution
|
Free Download
(2 pages)
|
SH01 |
5000000.00 GBP is the capital in company's statement on Wednesday 28th August 2019
filed on: 10th, September 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 30th, November 2018
| accounts
|
Free Download
(10 pages)
|
SH01 |
1350000.00 GBP is the capital in company's statement on Thursday 28th June 2018
filed on: 27th, July 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, July 2018
| resolution
|
Free Download
(2 pages)
|
SH01 |
1100000.00 GBP is the capital in company's statement on Tuesday 13th February 2018
filed on: 22nd, February 2018
| capital
|
Free Download
(4 pages)
|
AP03 |
On Tuesday 13th February 2018 - new secretary appointed
filed on: 14th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 4th, December 2017
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 4th, September 2017
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, September 2017
| incorporation
|
Free Download
(20 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 21st, March 2017
| accounts
|
Free Download
(7 pages)
|
AA01 |
Current accounting period shortened to Tuesday 28th February 2017, originally was Friday 30th June 2017.
filed on: 23rd, February 2017
| accounts
|
Free Download
(3 pages)
|
SH01 |
500000.00 GBP is the capital in company's statement on Wednesday 18th January 2017
filed on: 10th, February 2017
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Suite 6 York House Vicarage Lane Bowdon Altrincham Cheshire WA14 3BA to Kingston House Centre 27 Business Park, Woodhead Road Birstall Batley WF17 9TD on Thursday 12th January 2017
filed on: 12th, January 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 10th January 2017.
filed on: 11th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 10th January 2017
filed on: 11th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 10th January 2017
filed on: 11th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 10th January 2017.
filed on: 11th, January 2017
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 25th June 2016 with full list of members
filed on: 28th, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 23rd, February 2016
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Thursday 2nd July 2015.
filed on: 5th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 25th June 2015 with full list of members
filed on: 5th, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Sunday 5th July 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 18th, March 2015
| accounts
|
Free Download
(7 pages)
|
TM02 |
Secretary appointment termination on Thursday 21st August 2014
filed on: 21st, August 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 21st August 2014
filed on: 21st, August 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 21st August 2014.
filed on: 21st, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 25th June 2014 with full list of members
filed on: 16th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 16th July 2014
capital
|
|
AD01 |
Change of registered office on Thursday 9th January 2014 from 9 Stanhope Road Bowdon Cheshire WA14 3LB England
filed on: 9th, January 2014
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th June 2013
filed on: 9th, August 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 25th June 2013 with full list of members
filed on: 3rd, July 2013
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 25th, June 2012
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|