| TM01 |
Director's appointment terminated on Thu, 16th Nov 2023
filed on: 23rd, November 2023
|
officers |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 3rd, October 2023
|
accounts |
Free Download
(54 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 3rd, October 2023
|
accounts |
Free Download
(12 pages)
|
| TM01 |
Director's appointment terminated on Fri, 1st Sep 2023
filed on: 6th, September 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 1st Sep 2023 new director was appointed.
filed on: 6th, September 2023
|
officers |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 20th, September 2022
|
accounts |
Free Download
(54 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 20th, September 2022
|
accounts |
Free Download
(12 pages)
|
| AP01 |
On Fri, 1st Apr 2022 new director was appointed.
filed on: 27th, July 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 19th Jul 2022 director's details were changed
filed on: 22nd, July 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 24th Jan 2022
filed on: 9th, February 2022
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 1st, October 2021
|
accounts |
Free Download
(12 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 1st, October 2021
|
accounts |
Free Download
(56 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 25th, January 2021
|
accounts |
Free Download
(13 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 25th, January 2021
|
accounts |
Free Download
(57 pages)
|
| TM01 |
Director's appointment terminated on Thu, 31st Dec 2020
filed on: 20th, January 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thu, 6th Feb 2020 director's details were changed
filed on: 6th, February 2020
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on Thu, 6th Feb 2020 to Endeavour House Second Floor Crawley Business Quarter, Manor Royal Crawley West Sussex RH10 9LW
filed on: 6th, February 2020
|
address |
Free Download
(1 page)
|
| CH01 |
On Thu, 6th Feb 2020 director's details were changed
filed on: 6th, February 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 6th Feb 2020 director's details were changed
filed on: 6th, February 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 6th Feb 2020 director's details were changed
filed on: 6th, February 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 6th Feb 2020 director's details were changed
filed on: 6th, February 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 6th Feb 2020 director's details were changed
filed on: 6th, February 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 6th Feb 2020 director's details were changed
filed on: 6th, February 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 12th, October 2019
|
accounts |
Free Download
(10 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 12th, October 2019
|
accounts |
Free Download
(37 pages)
|
| AP01 |
On Mon, 4th Feb 2019 new director was appointed.
filed on: 9th, April 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 2nd Jan 2019 new director was appointed.
filed on: 8th, January 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 2nd Jan 2019 new director was appointed.
filed on: 8th, January 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 28th Sep 2018
filed on: 19th, October 2018
|
officers |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 3rd, October 2018
|
accounts |
Free Download
(35 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(11 pages)
|
| CH01 |
On Fri, 14th Sep 2018 director's details were changed
filed on: 14th, September 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 14th Sep 2018 director's details were changed
filed on: 14th, September 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 14th Sep 2018 director's details were changed
filed on: 14th, September 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 1st Aug 2018 new director was appointed.
filed on: 11th, September 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 31st Jul 2018
filed on: 23rd, August 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 17th Jul 2018 new director was appointed.
filed on: 7th, August 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 17th Jul 2018
filed on: 7th, August 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 29th Jun 2018
filed on: 10th, July 2018
|
officers |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to Sun, 31st Dec 2017
filed on: 7th, February 2018
|
accounts |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/17
filed on: 4th, January 2018
|
accounts |
Free Download
(35 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2017
filed on: 4th, January 2018
|
accounts |
Free Download
(11 pages)
|
| TM01 |
Director's appointment terminated on Fri, 21st Apr 2017
filed on: 16th, November 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 21st Apr 2017
filed on: 16th, November 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 21st Apr 2017 new director was appointed.
filed on: 12th, July 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 21st Apr 2017 new director was appointed.
filed on: 12th, July 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 21st Apr 2017 new director was appointed.
filed on: 12th, July 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 21st Apr 2017 new director was appointed.
filed on: 12th, July 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 21st Apr 2017 new director was appointed.
filed on: 12th, July 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 21st Apr 2017 new director was appointed.
filed on: 12th, July 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Mar 2016
filed on: 6th, July 2017
|
accounts |
Free Download
(6 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/03/16
filed on: 6th, July 2017
|
accounts |
Free Download
(40 pages)
|
| AA01 |
Previous accounting period shortened to Wed, 30th Mar 2016
filed on: 29th, December 2016
|
accounts |
Free Download
(1 page)
|
| CH01 |
On Fri, 15th Jul 2016 director's details were changed
filed on: 4th, October 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2015
filed on: 6th, April 2016
|
accounts |
Free Download
(6 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/15
filed on: 6th, April 2016
|
accounts |
Free Download
(34 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 21st Sep 2015
filed on: 7th, October 2015
|
annual return |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 21st Sep 2014
filed on: 14th, October 2014
|
annual return |
Free Download
(14 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Mon, 31st Mar 2014
filed on: 9th, October 2014
|
accounts |
Free Download
(12 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, August 2014
|
resolution |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2013
filed on: 20th, December 2013
|
accounts |
Free Download
(11 pages)
|
| AP01 |
On Tue, 17th Sep 2013 new director was appointed.
filed on: 14th, October 2013
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 21st Sep 2013
filed on: 7th, October 2013
|
annual return |
Free Download
(14 pages)
|
| CH01 |
On Wed, 4th Sep 2013 director's details were changed
filed on: 23rd, September 2013
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, August 2013
|
resolution |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Sat, 31st Mar 2012
filed on: 18th, December 2012
|
accounts |
Free Download
(7 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution, Resolution
filed on: 13th, November 2012
|
resolution |
Free Download
(26 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 21st Sep 2012
filed on: 3rd, October 2012
|
annual return |
Free Download
(14 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 1st Jun 2012
filed on: 11th, July 2012
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Thu, 31st Mar 2011
filed on: 3rd, January 2012
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 21st Sep 2011
filed on: 18th, October 2011
|
annual return |
Free Download
(14 pages)
|
| AA01 |
Current accounting reference period shortened from Fri, 30th Sep 2011 to Thu, 31st Mar 2011
filed on: 7th, March 2011
|
accounts |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Thu, 30th Sep 2010
filed on: 5th, January 2011
|
accounts |
Free Download
(6 pages)
|
| AD01 |
Company moved to new address on Fri, 10th Dec 2010. Old Address: C/O Hazlewoods Llp Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX
filed on: 10th, December 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 21st Sep 2010
filed on: 22nd, October 2010
|
annual return |
Free Download
(14 pages)
|
| CH01 |
On Wed, 7th Jul 2010 director's details were changed
filed on: 21st, July 2010
|
officers |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to Wed, 30th Sep 2009
filed on: 1st, July 2010
|
accounts |
Free Download
(6 pages)
|
| AP03 |
On Wed, 10th Mar 2010, company appointed a new person to the position of a secretary
filed on: 10th, March 2010
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 18th Feb 2010
filed on: 18th, February 2010
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 10th Feb 2010
filed on: 10th, February 2010
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Tue, 9th Feb 2010. Old Address: 1St Floor Epworth House 25 City Road London EC1Y 1AR
filed on: 9th, February 2010
|
address |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Wed, 30th Sep 2009 with complete member list
filed on: 30th, September 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Tue, 30th Sep 2008
filed on: 4th, September 2009
|
accounts |
Free Download
(10 pages)
|
| 288a |
On Wed, 10th Dec 2008 Secretary appointed
filed on: 10th, December 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wed, 10th Dec 2008 Appointment terminated secretary
filed on: 10th, December 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Thu, 20th Nov 2008 with complete member list
filed on: 20th, November 2008
|
annual return |
Free Download
(3 pages)
|
| 288b |
On Fri, 21st Sep 2007 Secretary resigned
filed on: 21st, September 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 21st, September 2007
|
incorporation |
Free Download
(21 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 21st, September 2007
|
incorporation |
Free Download
(21 pages)
|
| 288b |
On Fri, 21st Sep 2007 Secretary resigned
filed on: 21st, September 2007
|
officers |
Free Download
(1 page)
|