PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 17th, October 2023
|
accounts |
Free Download
(42 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 17th, October 2023
|
accounts |
Free Download
(7 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 17th, October 2023
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 17th, October 2023
|
other |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 25th, October 2022
|
accounts |
Free Download
(9 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 25th, October 2022
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 7th, October 2022
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 7th, October 2022
|
accounts |
Free Download
(36 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 19th, October 2021
|
accounts |
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 19th, October 2021
|
accounts |
Free Download
(38 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 19th, October 2021
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 19th, October 2021
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 4th, January 2021
|
accounts |
Free Download
(36 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 4th, January 2021
|
accounts |
Free Download
(7 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 4th, January 2021
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 4th, January 2021
|
other |
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 17th, October 2019
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 17th, October 2019
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2018
filed on: 17th, October 2019
|
accounts |
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 17th, October 2019
|
accounts |
Free Download
(35 pages)
|
TM01 |
10th January 2019 - the day director's appointment was terminated
filed on: 31st, January 2019
|
officers |
Free Download
(1 page)
|
TM01 |
10th January 2019 - the day director's appointment was terminated
filed on: 31st, January 2019
|
officers |
Free Download
(1 page)
|
TM01 |
10th January 2019 - the day director's appointment was terminated
filed on: 31st, January 2019
|
officers |
Free Download
(1 page)
|
TM01 |
17th December 2018 - the day director's appointment was terminated
filed on: 17th, December 2018
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 17th December 2018
filed on: 17th, December 2018
|
resolution |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 28th, September 2018
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2017
filed on: 28th, September 2018
|
accounts |
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 28th, September 2018
|
accounts |
Free Download
(34 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 28th, September 2018
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2016
filed on: 13th, October 2017
|
accounts |
Free Download
(10 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 13th, October 2017
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 13th, October 2017
|
accounts |
Free Download
(35 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 13th, October 2017
|
other |
Free Download
(3 pages)
|
TM01 |
6th July 2017 - the day director's appointment was terminated
filed on: 18th, July 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th July 2017
filed on: 18th, July 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th July 2017
filed on: 18th, July 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 11th May 2017
filed on: 11th, May 2017
|
resolution |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 9th, October 2016
|
accounts |
Free Download
(32 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2015
filed on: 9th, October 2016
|
accounts |
Free Download
(7 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/15
filed on: 9th, October 2016
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
filed on: 9th, October 2016
|
other |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 28th June 2016 with full list of members
filed on: 20th, July 2016
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 19th April 2016 director's details were changed
filed on: 20th, April 2016
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 085895060001, created on 10th November 2015
filed on: 16th, November 2015
|
mortgage |
Free Download
(56 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/14
filed on: 11th, November 2015
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2014
filed on: 11th, November 2015
|
accounts |
Free Download
(7 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
filed on: 19th, October 2015
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 19th, October 2015
|
accounts |
Free Download
(30 pages)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: 1 Commerce Park, Brunel Road Theale Reading RG7 4AB. Previous address: 337 Bath Road Slough Berkshire SL1 5PR United Kingdom
filed on: 22nd, July 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 28th June 2015 with full list of members
filed on: 22nd, July 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 22nd July 2015: 100.00 GBP
|
capital |
|
TM01 |
31st August 2014 - the day director's appointment was terminated
filed on: 30th, April 2015
|
officers |
Free Download
(1 page)
|
TM01 |
30th April 2015 - the day director's appointment was terminated
filed on: 30th, April 2015
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2013
filed on: 6th, October 2014
|
accounts |
Free Download
(8 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
filed on: 6th, October 2014
|
other |
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/13
filed on: 6th, October 2014
|
other |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/13
filed on: 2nd, September 2014
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
filed on: 2nd, September 2014
|
other |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 28th June 2014 with full list of members
filed on: 4th, July 2014
|
annual return |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 4th July 2014: 100.00 GBP
|
capital |
|
AD02 |
Register inspection address has been changed
filed on: 3rd, July 2014
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 31st December 2013
filed on: 14th, March 2014
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd January 2014
filed on: 22nd, January 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd January 2014
filed on: 22nd, January 2014
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 28th, June 2013
|
incorporation |
Free Download
(11 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|