AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 20th, October 2023
|
accounts |
Free Download
(7 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 20th, October 2023
|
other |
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 20th, October 2023
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 20th, October 2023
|
accounts |
Free Download
(42 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 25th, October 2022
|
accounts |
Free Download
(10 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)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 10th, October 2022
|
accounts |
Free Download
(36 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 10th, October 2022
|
other |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 3, 2022
filed on: 10th, February 2022
|
officers |
Free Download
(1 page)
|
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)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 19th, October 2021
|
accounts |
Free Download
(10 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 made up to December 31, 2019
filed on: 4th, January 2021
|
accounts |
Free Download
(10 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)
|
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)
|
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)
|
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)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2018
filed on: 17th, October 2019
|
accounts |
Free Download
(10 pages)
|
AP01 |
On September 1, 2019 new director was appointed.
filed on: 4th, September 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 1, 2019
filed on: 26th, February 2019
|
officers |
Free Download
(1 page)
|
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)
|
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)
|
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)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2017
filed on: 28th, September 2018
|
accounts |
Free Download
(10 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)
|
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)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2016
filed on: 13th, October 2017
|
accounts |
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 13th, October 2017
|
accounts |
Free Download
(36 pages)
|
TM01 |
Director's appointment was terminated on July 6, 2017
filed on: 18th, July 2017
|
officers |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 6th, October 2016
|
accounts |
Free Download
(32 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2015
filed on: 6th, October 2016
|
accounts |
Free Download
(7 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
filed on: 6th, October 2016
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/15
filed on: 6th, October 2016
|
other |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 28, 2016
filed on: 20th, July 2016
|
annual return |
Free Download
(8 pages)
|
CH01 |
On April 19, 2016 director's details were changed
filed on: 20th, April 2016
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 085896490001, created on November 10, 2015
filed on: 16th, November 2015
|
mortgage |
Free Download
(56 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2014
filed on: 19th, October 2015
|
accounts |
Free Download
(7 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 19th, October 2015
|
accounts |
Free Download
(27 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)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/14
filed on: 19th, October 2015
|
other |
Free Download
(3 pages)
|
AD02 |
New sail address 1 Commerce Park, Brunel Road Theale Reading RG7 4AB. Change occurred at an unknown date. Company's previous address: 337 Bath Road Slough Berkshire SL1 5PR United Kingdom.
filed on: 27th, July 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 28, 2015
filed on: 27th, July 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on July 27, 2015: 100.00 GBP
|
capital |
|
AP01 |
On January 1, 2015 new director was appointed.
filed on: 22nd, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 1, 2014 new director was appointed.
filed on: 30th, April 2015
|
officers |
Free Download
|
AP01 |
On January 1, 2015 new director was appointed.
filed on: 30th, April 2015
|
officers |
Free Download
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2013
filed on: 6th, October 2014
|
accounts |
Free Download
(8 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)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
filed on: 6th, October 2014
|
other |
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
filed on: 8th, September 2014
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/13
filed on: 8th, September 2014
|
other |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 28, 2014
filed on: 4th, July 2014
|
annual return |
Free Download
(7 pages)
|
AD02 |
Notification of SAIL
filed on: 3rd, July 2014
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from June 30, 2014 to December 31, 2013
filed on: 14th, March 2014
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, June 2013
|
incorporation |
Free Download
(10 pages)
|