| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 13th, September 2023
|
accounts |
Free Download
(83 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 13th, September 2023
|
accounts |
Free Download
(17 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 7th, October 2022
|
accounts |
Free Download
(83 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 7th, October 2022
|
accounts |
Free Download
(28 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 14th, October 2021
|
accounts |
Free Download
(87 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 14th, October 2021
|
accounts |
Free Download
(22 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 11th, February 2021
|
accounts |
Free Download
(19 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 11th, January 2021
|
accounts |
Free Download
(71 pages)
|
| TM02 |
Fri, 27th Mar 2020 - the day secretary's appointment was terminated
filed on: 1st, April 2020
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Fri, 27th Mar 2020
filed on: 1st, April 2020
|
officers |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 12th, November 2019
|
accounts |
Free Download
(52 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018
filed on: 12th, November 2019
|
accounts |
Free Download
(19 pages)
|
| TM01 |
Fri, 31st May 2019 - the day director's appointment was terminated
filed on: 26th, July 2019
|
officers |
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 24th, June 2019
|
incorporation |
Free Download
(25 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 24th, June 2019
|
resolution |
Free Download
(2 pages)
|
| TM01 |
Thu, 20th Dec 2018 - the day director's appointment was terminated
filed on: 20th, December 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 2nd, November 2018
|
accounts |
Free Download
(21 pages)
|
| TM02 |
Mon, 18th Jun 2018 - the day secretary's appointment was terminated
filed on: 5th, July 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 18th Jun 2018 new director was appointed.
filed on: 5th, July 2018
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Mon, 18th Jun 2018
filed on: 5th, July 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 1st Jun 2018 - the day director's appointment was terminated
filed on: 5th, July 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 5th, September 2017
|
accounts |
Free Download
(20 pages)
|
| CH03 |
On Tue, 8th Nov 2016 secretary's details were changed
filed on: 8th, November 2016
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tue, 8th Nov 2016 director's details were changed
filed on: 8th, November 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 8th Nov 2016 director's details were changed
filed on: 8th, November 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Thu, 31st Dec 2015
filed on: 8th, October 2016
|
accounts |
Free Download
(10 pages)
|
| AD01 |
Address change date: Thu, 18th Aug 2016. New Address: 550 Second Floor Thames Valley Park Reading RG6 1PT. Previous address: 550 Second Floor Thames Valley Park Reading Berkshire RG6 1RA United Kingdom
filed on: 18th, August 2016
|
address |
Free Download
(1 page)
|
| CH01 |
On Tue, 26th Apr 2016 director's details were changed
filed on: 28th, April 2016
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Wed, 27th Apr 2016. New Address: 550 Second Floor Thames Valley Park Reading Berkshire RG6 1RA. Previous address: Bryants Farm Kiln Road Dunsden Reading RG4 9PB
filed on: 27th, April 2016
|
address |
Free Download
(1 page)
|
| CH03 |
On Tue, 26th Apr 2016 secretary's details were changed
filed on: 27th, April 2016
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tue, 26th Apr 2016 director's details were changed
filed on: 27th, April 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 26th Apr 2016 director's details were changed
filed on: 27th, April 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 14th Mar 2016 new director was appointed.
filed on: 14th, March 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 14th Mar 2016 new director was appointed.
filed on: 14th, March 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Thu, 3rd Dec 2015 with full list of members
filed on: 10th, December 2015
|
annual return |
Free Download
(5 pages)
|
| AUD |
Resignation of an auditor
filed on: 21st, October 2015
|
auditors |
Free Download
(2 pages)
|
| AD01 |
Address change date: Tue, 22nd Sep 2015. New Address: Bryants Farm Kiln Road Dunsden Reading RG4 9PB. Previous address: Liss House Station Road Liss Hampshire GU33 7AD
filed on: 22nd, September 2015
|
address |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Wed, 31st Dec 2014
filed on: 22nd, September 2015
|
accounts |
Free Download
(8 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, June 2015
|
resolution |
Free Download
|
| AP03 |
New secretary appointment on Mon, 1st Jun 2015
filed on: 19th, June 2015
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Wed, 3rd Dec 2014 with full list of members
filed on: 27th, March 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Small-sized company accounts made up to Tue, 31st Dec 2013
filed on: 28th, August 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Tue, 3rd Dec 2013 with full list of members
filed on: 18th, December 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Small-sized company accounts made up to Mon, 31st Dec 2012
filed on: 14th, May 2013
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to Mon, 3rd Dec 2012 with full list of members
filed on: 1st, February 2013
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on Fri, 1st Feb 2013. Old Address: Mwldan Business Park Bath House Road Cardigan Ceredigion SA43 1JY
filed on: 1st, February 2013
|
address |
Free Download
(1 page)
|
| CH01 |
On Mon, 3rd Dec 2012 director's details were changed
filed on: 1st, February 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 8th Aug 2012 - the day director's appointment was terminated
filed on: 8th, August 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 8th Aug 2012 - the day director's appointment was terminated
filed on: 8th, August 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 8th Aug 2012 new director was appointed.
filed on: 8th, August 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Wed, 8th Aug 2012 new director was appointed.
filed on: 8th, August 2012
|
officers |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 24th, July 2012
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to Sat, 3rd Dec 2011 with full list of members
filed on: 12th, January 2012
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Wed, 18th May 2011 - the day director's appointment was terminated
filed on: 18th, May 2011
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Fri, 18th Feb 2011: 100.00 GBP
filed on: 11th, March 2011
|
capital |
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on Wed, 23rd Feb 2011. Old Address: Suite 3 14Th Floor Southgate House St Georges Way Stevenage SG1 1HG England
filed on: 23rd, February 2011
|
address |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 3rd, December 2010
|
incorporation |
|