AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 23rd, October 2023
| accounts
|
Free Download
(8 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 23rd, October 2023
| accounts
|
Free Download
(37 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 3rd, February 2023
| accounts
|
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 3rd, February 2023
| accounts
|
Free Download
(39 pages)
|
TM02 |
Secretary appointment termination on April 19, 2022
filed on: 16th, May 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on April 19, 2022
filed on: 19th, April 2022
| address
|
Free Download
(1 page)
|
CH01 |
On April 4, 2022 director's details were changed
filed on: 19th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 4, 2022 director's details were changed
filed on: 19th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 18th, January 2022
| accounts
|
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 18th, January 2022
| accounts
|
Free Download
(35 pages)
|
CH04 |
Secretary's name changed on March 29, 2021
filed on: 27th, April 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN England to Fifth Floor 5 New Street Square London EC4A 3BF on March 29, 2021
filed on: 29th, March 2021
| address
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 19th, January 2021
| accounts
|
Free Download
(34 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2019
filed on: 19th, January 2021
| accounts
|
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 4th, January 2020
| accounts
|
Free Download
(33 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2018
filed on: 4th, January 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to September 28, 2017
filed on: 3rd, July 2018
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, January 2018
| resolution
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on December 29, 2017
filed on: 29th, December 2017
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: December 22, 2017
filed on: 28th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 22, 2017
filed on: 28th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 22, 2017
filed on: 28th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 22, 2017
filed on: 28th, December 2017
| officers
|
Free Download
(1 page)
|
AP04 |
On December 22, 2017 - new secretary appointed
filed on: 28th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 22, 2017 new director was appointed.
filed on: 28th, December 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 175 Corporation Street Coventry CV1 1GU England to Second Floor 11 Pilgrim Street London EC4V 6RN on December 28, 2017
filed on: 28th, December 2017
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to December 31, 2018
filed on: 28th, December 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
On December 22, 2017 new director was appointed.
filed on: 28th, December 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 359 Yardley Road Yardley Birmingham B25 8NB to 175 Corporation Street Coventry CV1 1GU on August 2, 2017
filed on: 2nd, August 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to September 28, 2016
filed on: 3rd, July 2017
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to September 28, 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(13 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, June 2016
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 28th, June 2016
| resolution
|
Free Download
|
AA01 |
Previous accounting period shortened from September 29, 2015 to September 28, 2015
filed on: 24th, June 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to February 14, 2016 with full list of members
filed on: 8th, March 2016
| annual return
|
Free Download
(4 pages)
|
AP01 |
On August 20, 2015 new director was appointed.
filed on: 27th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 20, 2015 new director was appointed.
filed on: 27th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 29, 2014
filed on: 26th, June 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to February 14, 2015 with full list of members
filed on: 9th, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 9, 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 29, 2013
filed on: 27th, June 2014
| accounts
|
Free Download
(3 pages)
|
CH01 |
On January 1, 2014 director's details were changed
filed on: 14th, February 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 1, 2014 director's details were changed
filed on: 14th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 14, 2014 with full list of members
filed on: 14th, February 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 14, 2014: 1.00 GBP
capital
|
|
AR01 |
Annual return made up to September 17, 2013 with full list of members
filed on: 10th, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 1, 2012
filed on: 23rd, September 2013
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from September 30, 2012 to September 29, 2012
filed on: 21st, June 2013
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, September 2012
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 17, 2012 with full list of members
filed on: 27th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 19th, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 17, 2011 with full list of members
filed on: 3rd, November 2011
| annual return
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to September 30, 2011
filed on: 11th, July 2011
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from September 30, 2011 to March 31, 2011
filed on: 25th, October 2010
| accounts
|
Free Download
(2 pages)
|
AP01 |
On October 25, 2010 new director was appointed.
filed on: 25th, October 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On October 25, 2010 new director was appointed.
filed on: 25th, October 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: September 20, 2010
filed on: 20th, September 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, September 2010
| incorporation
|
Free Download
(22 pages)
|