| AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 24th, July 2023
|
accounts |
Free Download
(12 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 24th, July 2023
|
accounts |
Free Download
(199 pages)
|
| AA |
Full accounts for the period ending 31st December 2021
filed on: 4th, August 2022
|
accounts |
Free Download
(17 pages)
|
| AP01 |
New director was appointed on 18th March 2022
filed on: 25th, March 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
18th March 2022 - the day director's appointment was terminated
filed on: 25th, March 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2020
filed on: 19th, July 2021
|
accounts |
Free Download
(16 pages)
|
| AP01 |
New director was appointed on 30th November 2020
filed on: 1st, December 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
30th November 2020 - the day director's appointment was terminated
filed on: 30th, November 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2019
filed on: 9th, October 2020
|
accounts |
Free Download
(17 pages)
|
| TM02 |
1st September 2020 - the day secretary's appointment was terminated
filed on: 8th, September 2020
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 1st September 2020
filed on: 8th, September 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2018
filed on: 12th, June 2019
|
accounts |
Free Download
(17 pages)
|
| AP01 |
New director was appointed on 7th May 2019
filed on: 21st, May 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
7th May 2019 - the day director's appointment was terminated
filed on: 13th, May 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2017
filed on: 15th, May 2018
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On 29th September 2017 director's details were changed
filed on: 12th, October 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2016
filed on: 16th, June 2017
|
accounts |
Free Download
(14 pages)
|
| AA |
Full accounts for the period ending 31st December 2015
filed on: 14th, July 2016
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to 7th January 2016 with full list of members
filed on: 28th, January 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 28th January 2016: 1001.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending 31st December 2014
filed on: 27th, May 2015
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return drawn up to 7th January 2015 with full list of members
filed on: 27th, January 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 31st December 2013
filed on: 15th, May 2014
|
accounts |
Free Download
(9 pages)
|
| MISC |
Section 519
filed on: 25th, March 2014
|
miscellaneous |
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 18th, March 2014
|
auditors |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 7th January 2014 with full list of members
filed on: 3rd, February 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 3rd February 2014: 1001.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending 31st December 2012
filed on: 16th, September 2013
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 7th January 2013 with full list of members
filed on: 21st, February 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 31st December 2011
filed on: 24th, April 2012
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 7th January 2012 with full list of members
filed on: 11th, January 2012
|
annual return |
Free Download
(5 pages)
|
| TM02 |
14th June 2011 - the day secretary's appointment was terminated
filed on: 14th, June 2011
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on 14th June 2011
filed on: 14th, June 2011
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 11th, April 2011
|
resolution |
Free Download
(33 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 11th, April 2011
|
resolution |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2010
filed on: 8th, April 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 7th January 2011 with full list of members
filed on: 7th, January 2011
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 30th April 2010 director's details were changed
filed on: 7th, June 2010
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 31st December 2009
filed on: 24th, May 2010
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 14th, January 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 7th January 2010 with full list of members
filed on: 14th, January 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 26th, November 2009
|
officers |
Free Download
(3 pages)
|
| CH03 |
On 1st October 2009 secretary's details were changed
filed on: 26th, November 2009
|
officers |
Free Download
(3 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 21st, November 2009
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 31st December 2008
filed on: 10th, November 2009
|
accounts |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 13th, January 2009
|
resolution |
Free Download
(3 pages)
|
| 123 |
Gbp nc 100/10019/08/08
filed on: 8th, January 2009
|
capital |
Free Download
(4 pages)
|
| 287 |
Registered office changed on 07/01/2009 from costain house vanwall business park maidenhead berkshire SL6 4UB
filed on: 7th, January 2009
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 07/01/2009 from costain house nicholsons walk maidenhead berkshire SL6 1LN
filed on: 7th, January 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return up to 7th January 2009 with shareholders record
filed on: 7th, January 2009
|
annual return |
Free Download
(4 pages)
|
| NEWINC |
Incorporation
filed on: 14th, December 2007
|
incorporation |
Free Download
(18 pages)
|
| NEWINC |
Incorporation
filed on: 14th, December 2007
|
incorporation |
Free Download
(18 pages)
|