AA |
Audit exemption subsidiary accounts made up to March 31, 2023
filed on: 9th, February 2024
|
accounts |
Free Download
(20 pages)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 9th, February 2024
|
accounts |
Free Download
(64 pages)
|
AA |
Full accounts data made up to April 1, 2022
filed on: 12th, October 2022
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts data made up to April 2, 2021
filed on: 5th, November 2021
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts data made up to April 3, 2020
filed on: 18th, November 2020
|
accounts |
Free Download
(24 pages)
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AD01 |
Registered office address changed from 5th Floor 4 Coleman Street London EC2R 5JJ United Kingdom to 5th Floor 4 Coleman Street London EC2R 5AR on July 8, 2020
filed on: 8th, July 2020
|
address |
Free Download
(1 page)
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AD02 |
Location of register of charges has been changed from 222 Bishopsgate London EC2M 4QD England to 5th Floor 4 Coleman Street London EC2R 5JJ at an unknown date
filed on: 4th, June 2020
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 222 Bishopsgate London EC2M 4QD England to 5th Floor 4 Coleman Street London EC2R 5JJ on January 31, 2020
filed on: 31st, January 2020
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 29, 2019
filed on: 3rd, January 2020
|
accounts |
Free Download
(22 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, January 2019
|
resolution |
Free Download
(31 pages)
|
AA |
Full accounts data made up to March 30, 2018
filed on: 24th, December 2018
|
accounts |
Free Download
(20 pages)
|
AA01 |
Current accounting reference period shortened from April 30, 2018 to March 31, 2018
filed on: 13th, September 2017
|
accounts |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to April 30, 2017
filed on: 6th, September 2017
|
accounts |
Free Download
(29 pages)
|
AD02 |
Location of register of charges has been changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD to 222 Bishopsgate London EC2M 4QD at an unknown date
filed on: 20th, July 2017
|
address |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2 Wesley Gate 70-74 Queens Road Reading Berkshire RG1 4AP to 222 Bishopsgate London EC2M 4QD on June 6, 2017
filed on: 6th, June 2017
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, May 2017
|
resolution |
Free Download
(34 pages)
|
AA |
Group of companies' accounts made up to April 30, 2016
filed on: 24th, January 2017
|
accounts |
Free Download
(31 pages)
|
AR01 |
Annual return made up to June 3, 2016 with full list of members
filed on: 21st, June 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to April 30, 2015
filed on: 15th, January 2016
|
accounts |
Free Download
(26 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of alteration of Articles of Association
filed on: 23rd, October 2015
|
resolution |
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 23rd, October 2015
|
incorporation |
Free Download
(18 pages)
|
AR01 |
Annual return made up to June 3, 2015 with full list of members
filed on: 8th, June 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on June 8, 2015: 10.01 GBP
|
capital |
|
AA |
Group of companies' accounts made up to April 30, 2014
filed on: 26th, January 2015
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return made up to June 3, 2014 with full list of members
filed on: 4th, June 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to April 30, 2013
filed on: 13th, September 2013
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return made up to June 3, 2013 with full list of members
filed on: 5th, June 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to April 30, 2012
filed on: 30th, January 2013
|
accounts |
Free Download
(25 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 17th, December 2012
|
address |
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 17th, December 2012
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 3, 2012 with full list of members
filed on: 11th, June 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to April 30, 2011
filed on: 17th, January 2012
|
accounts |
Free Download
(26 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, September 2011
|
incorporation |
Free Download
(19 pages)
|
SH01 |
Capital declared on April 29, 2011: 10.01 GBP
filed on: 31st, August 2011
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 31st, August 2011
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, August 2011
|
resolution |
Free Download
(1 page)
|
AR01 |
Annual return made up to June 3, 2011 with full list of members
filed on: 23rd, June 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to April 30, 2010
filed on: 1st, February 2011
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return made up to June 3, 2010 with full list of members
filed on: 1st, July 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to April 30, 2009
filed on: 6th, April 2010
|
accounts |
Free Download
(22 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 9th, February 2010
|
incorporation |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on February 3, 2010
filed on: 3rd, February 2010
|
resolution |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, February 2010
|
capital |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on January 22, 2010
filed on: 2nd, February 2010
|
capital |
Free Download
(5 pages)
|
363a |
Annual return made up to June 4, 2009
filed on: 4th, June 2009
|
annual return |
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 28/02/2009 to 30/04/2009
filed on: 18th, November 2008
|
accounts |
Free Download
(1 page)
|
SA |
Statement of affairs
filed on: 6th, November 2008
|
miscellaneous |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, November 2008
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution of authority to purchase a number of shares
filed on: 5th, November 2008
|
resolution |
Free Download
(10 pages)
|
225 |
Accounting reference date shortened from 30/06/2009 to 28/02/2009
filed on: 5th, November 2008
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 05/11/2008 from first floor abbots house abbey street reading berkshire RG1 3BD united kingdom
filed on: 5th, November 2008
|
address |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 3rd, June 2008
|
incorporation |
Free Download
(17 pages)
|