| AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 18th, July 2023
|
accounts |
Free Download
(12 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 4th, July 2023
|
other |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 4th, July 2023
|
other |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 4th, July 2023
|
accounts |
Free Download
(190 pages)
|
| AD01 |
Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to 500 Brook Drive Reading RG2 6UU on June 9, 2023
filed on: 9th, June 2023
|
address |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on June 9, 2023
filed on: 9th, June 2023
|
officers |
Free Download
(1 page)
|
| CH01 |
On May 30, 2023 director's details were changed
filed on: 31st, May 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On May 30, 2023 director's details were changed
filed on: 31st, May 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(15 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 8th, September 2022
|
other |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 8th, September 2022
|
other |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 8th, September 2022
|
accounts |
Free Download
(139 pages)
|
| CH04 |
Secretary's name changed on November 1, 2021
filed on: 1st, November 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 21, 2021 new director was appointed.
filed on: 24th, June 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 21, 2021 new director was appointed.
filed on: 24th, June 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 21, 2021
filed on: 22nd, June 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: June 21, 2021
filed on: 22nd, June 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 11th, June 2021
|
accounts |
Free Download
(23 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 14th, August 2020
|
accounts |
Free Download
(23 pages)
|
| CH01 |
On June 8, 2020 director's details were changed
filed on: 2nd, July 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 17, 2020 director's details were changed
filed on: 23rd, April 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 27th, September 2019
|
accounts |
Free Download
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 20th, September 2018
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 6th, October 2017
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 9th, October 2016
|
accounts |
Free Download
(22 pages)
|
| AP01 |
On August 1, 2016 new director was appointed.
filed on: 15th, August 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 1, 2016
filed on: 12th, August 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to March 21, 2016 with full list of members
filed on: 4th, April 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on April 4, 2016: 101.00 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 26th, August 2015
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return made up to March 21, 2015 with full list of members
filed on: 10th, April 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 1st, October 2014
|
accounts |
Free Download
(20 pages)
|
| TM01 |
Director appointment termination date: May 15, 2014
filed on: 15th, May 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: May 15, 2014
filed on: 15th, May 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to March 21, 2014 with full list of members
filed on: 26th, March 2014
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On November 21, 2013 new director was appointed.
filed on: 21st, November 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 20, 2013 new director was appointed.
filed on: 20th, November 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 15, 2013
filed on: 15th, November 2013
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 18th, September 2013
|
accounts |
Free Download
(8 pages)
|
| CH01 |
On August 30, 2013 director's details were changed
filed on: 12th, September 2013
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on June 27, 2013: 101.00 GBP
filed on: 27th, June 2013
|
capital |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to March 21, 2013 with full list of members
filed on: 28th, March 2013
|
annual return |
Free Download
(6 pages)
|
| AA01 |
Previous accounting period shortened from March 31, 2013 to December 31, 2012
filed on: 19th, February 2013
|
accounts |
Free Download
(1 page)
|
| CONNOT |
Change of name notice
filed on: 15th, February 2013
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed O2 redwood LIMITEDcertificate issued on 15/02/13
filed on: 15th, February 2013
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Resolution on February 14, 2013 to change company name
|
change of name |
|
| AP01 |
On February 7, 2013 new director was appointed.
filed on: 7th, February 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 7, 2013 new director was appointed.
filed on: 7th, February 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 6, 2013 director's details were changed
filed on: 7th, February 2013
|
officers |
Free Download
(2 pages)
|
| CONNOT |
Change of name notice
filed on: 26th, October 2012
|
change of name |
Free Download
(1 page)
|
| CERTNM |
Company name changed weve LIMITEDcertificate issued on 26/10/12
filed on: 26th, October 2012
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Resolution on October 25, 2012 to change company name
|
change of name |
|
| AP01 |
On October 25, 2012 new director was appointed.
filed on: 25th, October 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 25, 2012
filed on: 25th, October 2012
|
officers |
Free Download
(1 page)
|
| AP04 |
On October 25, 2012 - new secretary appointed
filed on: 25th, October 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on October 25, 2012. Old Address: C/O Ibb Solicitors Capital Court 30 Windsor Street Uxbridge Middlesex UB8 1AB United Kingdom
filed on: 25th, October 2012
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 21st, March 2012
|
incorporation |
Free Download
(7 pages)
|