PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
filed on: 17th, August 2024
| accounts
|
Free Download
(253 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2023
filed on: 17th, August 2024
| accounts
|
Free Download
(20 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(20 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 27th, September 2023
| accounts
|
Free Download
(230 pages)
|
CH01 |
On Tue, 1st Nov 2022 director's details were changed
filed on: 11th, July 2023
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 29th, September 2022
| accounts
|
Free Download
(244 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(20 pages)
|
CH01 |
On Thu, 23rd Sep 2021 director's details were changed
filed on: 15th, September 2022
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 11th, October 2021
| accounts
|
Free Download
(225 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 11th, October 2021
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on Thu, 1st Jul 2021
filed on: 20th, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 1st Jul 2021 new director was appointed.
filed on: 20th, July 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
On Thu, 1st Oct 2020, company appointed a new person to the position of a secretary
filed on: 29th, October 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 30th Sep 2020
filed on: 27th, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 18th, October 2020
| accounts
|
Free Download
(22 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 18th, October 2020
| accounts
|
Free Download
(212 pages)
|
AP01 |
On Fri, 20th Dec 2019 new director was appointed.
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 20th Dec 2019 new director was appointed.
filed on: 23rd, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 20th Dec 2019
filed on: 23rd, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 20th Dec 2019
filed on: 23rd, December 2019
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 12th, August 2019
| accounts
|
Free Download
(232 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018
filed on: 12th, August 2019
| accounts
|
Free Download
(21 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 20th, September 2018
| accounts
|
Free Download
(201 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(21 pages)
|
AP01 |
On Tue, 31st Jul 2018 new director was appointed.
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 25th May 2018
filed on: 18th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 9th Mar 2018
filed on: 14th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 9th Mar 2018 new director was appointed.
filed on: 14th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 1st Apr 2018
filed on: 3rd, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 1st Nov 2017 new director was appointed.
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 1st Nov 2017
filed on: 2nd, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 31st Jul 2017 new director was appointed.
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 31st Jul 2017
filed on: 31st, July 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 18th Jul 2017 director's details were changed
filed on: 18th, July 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On Fri, 9th Jun 2017 secretary's details were changed
filed on: 12th, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016
filed on: 17th, May 2017
| accounts
|
Free Download
(21 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 17th, May 2017
| accounts
|
Free Download
(197 pages)
|
AP01 |
On Tue, 1st Nov 2016 new director was appointed.
filed on: 1st, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 15th Jul 2016 new director was appointed.
filed on: 20th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 15th Jul 2016
filed on: 20th, July 2016
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015
filed on: 17th, May 2016
| accounts
|
Free Download
(21 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 17th, May 2016
| accounts
|
Free Download
(225 pages)
|
AP01 |
On Fri, 12th Feb 2016 new director was appointed.
filed on: 12th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 12th Feb 2016
filed on: 12th, February 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 7th Oct 2015
filed on: 7th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 7th Oct 2015: 61556106.00 GBP
capital
|
|
AA |
Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014
filed on: 28th, May 2015
| accounts
|
Free Download
(19 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 28th, May 2015
| accounts
|
Free Download
(216 pages)
|
CH01 |
On Mon, 1st Dec 2014 director's details were changed
filed on: 16th, December 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 7th Oct 2014
filed on: 8th, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2013
filed on: 19th, May 2014
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on Wed, 18th Dec 2013
filed on: 18th, December 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 7th Oct 2013
filed on: 14th, October 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 1st Oct 2013: 71654114.00 GBP
filed on: 9th, October 2013
| capital
|
Free Download
(4 pages)
|
AP01 |
On Fri, 12th Jul 2013 new director was appointed.
filed on: 12th, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 18th, April 2013
| accounts
|
Free Download
(21 pages)
|
AP01 |
On Wed, 20th Mar 2013 new director was appointed.
filed on: 20th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 19th Mar 2013
filed on: 19th, March 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 10th Jan 2013
filed on: 10th, January 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
On Thu, 25th Oct 2012, company appointed a new person to the position of a secretary
filed on: 25th, October 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 7th Oct 2012
filed on: 10th, October 2012
| annual return
|
Free Download
(5 pages)
|
AP03 |
On Tue, 3rd Jul 2012, company appointed a new person to the position of a secretary
filed on: 3rd, July 2012
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 3rd Jul 2012
filed on: 3rd, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 20th Jun 2012 new director was appointed.
filed on: 20th, June 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 20th Jun 2012
filed on: 20th, June 2012
| officers
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 8th Mar 2012 - 50098009.00 GBP
filed on: 8th, March 2012
| capital
|
Free Download
(6 pages)
|
AA01 |
Extension of current accouting period to Mon, 31st Dec 2012
filed on: 14th, December 2011
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Thu, 10th Nov 2011 new director was appointed.
filed on: 10th, November 2011
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, October 2011
| resolution
|
Free Download
(30 pages)
|
SH01 |
Capital declared on Fri, 14th Oct 2011: 50113141.00 GBP
filed on: 28th, October 2011
| capital
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, October 2011
| incorporation
|
Free Download
(23 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|