CH01 |
On Friday 8th December 2023 director's details were changed
filed on: 18th, December 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 21st November 2023 director's details were changed
filed on: 23rd, November 2023
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 7th, October 2023
| accounts
|
Free Download
(224 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 29th, September 2023
| accounts
|
Free Download
(224 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on Tuesday 14th March 2023.
filed on: 14th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 14th March 2023
filed on: 14th, March 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 14th March 2023
filed on: 14th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Friday 1st July 2022.
filed on: 1st, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 1st July 2022
filed on: 1st, July 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 30th, May 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 30th, May 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
3525792.00 GBP is the capital in company's statement on Friday 1st April 2022
filed on: 4th, May 2022
| capital
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 14th, June 2021
| accounts
|
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 3rd, October 2020
| accounts
|
Free Download
(158 pages)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 3rd, October 2020
| accounts
|
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 11th, October 2019
| accounts
|
Free Download
(163 pages)
|
AA |
Audit exemption subsidiary accounts made up to Monday 31st December 2018
filed on: 11th, October 2019
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, July 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
3525791.00 GBP is the capital in company's statement on Friday 31st May 2019
filed on: 13th, June 2019
| capital
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 19th, September 2018
| accounts
|
Free Download
|
AA |
Audit exemption subsidiary accounts made up to Sunday 31st December 2017
filed on: 19th, September 2018
| accounts
|
Free Download
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 10th, August 2017
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on Thursday 30th March 2017.
filed on: 18th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 30th March 2017
filed on: 18th, April 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 30th March 2017
filed on: 18th, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 21st August 2015
filed on: 30th, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 30th September 2015
capital
|
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 21st, May 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 21st August 2014
filed on: 19th, September 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 19th September 2014
capital
|
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 15th, May 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 21st August 2013
filed on: 4th, October 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 3rd, September 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 21st August 2012
filed on: 3rd, September 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 20th, June 2012
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, April 2012
| resolution
|
Free Download
(33 pages)
|
AP01 |
New director appointment on Tuesday 18th October 2011.
filed on: 18th, October 2011
| officers
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 4th, October 2011
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed temple fields 524 LIMITEDcertificate issued on 04/10/11
filed on: 4th, October 2011
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on Friday 30th September 2011
change of name
|
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 21st August 2011
filed on: 20th, September 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 14th, June 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 21st August 2010
filed on: 30th, September 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2009
filed on: 23rd, June 2010
| accounts
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 23rd, October 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Period up to Monday 21st September 2009 - Annual return with full member list
filed on: 21st, September 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Friday 12th December 2008 - Annual return with full member list
filed on: 12th, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 6th, November 2008
| accounts
|
Free Download
(9 pages)
|
225 |
Accounting reference date shortened from 31/08/2008 to 31/12/2007
filed on: 6th, November 2008
| accounts
|
Free Download
(1 page)
|
288a |
On Monday 3rd September 2007 New director appointed
filed on: 3rd, September 2007
| officers
|
Free Download
(3 pages)
|
288a |
On Monday 3rd September 2007 New director appointed
filed on: 3rd, September 2007
| officers
|
Free Download
(3 pages)
|
288b |
On Monday 3rd September 2007 Director resigned
filed on: 3rd, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Monday 3rd September 2007 Director resigned
filed on: 3rd, September 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, August 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 21st, August 2007
| incorporation
|
Free Download
(14 pages)
|