PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 19th, October 2023
|
accounts |
Free Download
(70 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 19th, October 2023
|
accounts |
Free Download
(17 pages)
|
AP03 |
New secretary appointment on 2023/04/01
filed on: 14th, June 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/04/01.
filed on: 14th, June 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/02/06.
filed on: 6th, February 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
2023/01/04 - the day director's appointment was terminated
filed on: 3rd, February 2023
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2021/12/31
filed on: 6th, October 2022
|
accounts |
Free Download
(22 pages)
|
TM01 |
2021/12/23 - the day director's appointment was terminated
filed on: 14th, March 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/03/02.
filed on: 8th, March 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/03/02.
filed on: 3rd, March 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
2022/03/02 - the day director's appointment was terminated
filed on: 2nd, March 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 7th, January 2022
|
accounts |
Free Download
(23 pages)
|
TM01 |
2021/07/30 - the day director's appointment was terminated
filed on: 1st, November 2021
|
officers |
Free Download
(1 page)
|
TM02 |
2021/07/30 - the day secretary's appointment was terminated
filed on: 1st, November 2021
|
officers |
Free Download
(1 page)
|
TM01 |
2021/04/19 - the day director's appointment was terminated
filed on: 19th, April 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/04/19.
filed on: 19th, April 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/04/19.
filed on: 19th, April 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
2021/04/19 - the day director's appointment was terminated
filed on: 19th, April 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 9th, January 2021
|
accounts |
Free Download
(19 pages)
|
TM01 |
2020/10/12 - the day director's appointment was terminated
filed on: 12th, October 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 2020/07/31. New Address: Octavia House Westwood Way Westwood Business Park Coventry CV4 8JP. Previous address: Landscapes House 3 Rye Hill Office Park Birmingham Rd, Allesley Coventry West Midlands CV5 9AB
filed on: 31st, July 2020
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 11th, October 2019
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 24th, September 2018
|
accounts |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, November 2017
|
resolution |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 6th, October 2017
|
accounts |
Free Download
(17 pages)
|
AP01 |
New director appointment on 2017/08/31.
filed on: 5th, September 2017
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2017/08/31
filed on: 5th, September 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
2017/08/31 - the day secretary's appointment was terminated
filed on: 5th, September 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 8th, October 2016
|
accounts |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016/10/01
filed on: 1st, October 2016
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
SH01 |
16739690.00 GBP is the capital in company's statement on 2016/02/17
filed on: 5th, May 2016
|
capital |
Free Download
(5 pages)
|
SH01 |
16739690.00 GBP is the capital in company's statement on 2016/02/17
filed on: 5th, May 2016
|
capital |
Free Download
(5 pages)
|
CH01 |
On 2016/01/01 director's details were changed
filed on: 29th, April 2016
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2016/01/01 secretary's details were changed
filed on: 29th, April 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/03/19 with full list of members
filed on: 29th, April 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
16739690.00 GBP is the capital in company's statement on 2016/04/29
|
capital |
|
CH01 |
On 2016/01/01 director's details were changed
filed on: 29th, April 2016
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, March 2016
|
resolution |
Free Download
|
AUD |
Resignation of an auditor
filed on: 29th, January 2016
|
auditors |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 26th, January 2016
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/03/31
filed on: 6th, January 2016
|
accounts |
Free Download
(16 pages)
|
AA01 |
Current accounting period shortened to 2015/12/31, originally was 2016/03/31.
filed on: 18th, December 2015
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, April 2015
|
resolution |
|
AR01 |
Annual return drawn up to 2015/03/19 with full list of members
filed on: 1st, April 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
7976251.00 GBP is the capital in company's statement on 2015/03/17
filed on: 19th, March 2015
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/03/17.
filed on: 19th, March 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/03/17.
filed on: 19th, March 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
2015/03/17 - the day director's appointment was terminated
filed on: 17th, March 2015
|
officers |
Free Download
(1 page)
|
TM01 |
2015/03/17 - the day director's appointment was terminated
filed on: 17th, March 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/03/31
filed on: 9th, December 2014
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 2014/03/19 with full list of members
filed on: 29th, April 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2013/03/31
filed on: 9th, December 2013
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 2013/03/19 with full list of members
filed on: 8th, April 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2012/03/31
filed on: 11th, December 2012
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2012/03/19 with full list of members
filed on: 29th, March 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2011/03/31
filed on: 30th, August 2011
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2011/03/19 with full list of members
filed on: 29th, March 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2010/03/31
filed on: 4th, January 2011
|
accounts |
Free Download
(15 pages)
|
AD01 |
Change of registered office on 2010/09/07 from Frilsham Nurseries Yattendon Thatcham Berkshire RG18 0XX
filed on: 7th, September 2010
|
address |
Free Download
(1 page)
|
SH01 |
87250.00 GBP is the capital in company's statement on 2010/06/24
filed on: 16th, July 2010
|
capital |
Free Download
(4 pages)
|
TM01 |
2010/04/29 - the day director's appointment was terminated
filed on: 29th, April 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/03/19 with full list of members
filed on: 16th, April 2010
|
annual return |
Free Download
(13 pages)
|
225 |
Accounting reference date extended from 30/09/2009 to 31/03/2010
filed on: 5th, September 2009
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/2009 to 30/09/2008
filed on: 30th, July 2009
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2008/09/30
filed on: 30th, July 2009
|
accounts |
Free Download
(15 pages)
|
288a |
On 2009/06/07 Director appointed
filed on: 7th, June 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009/05/27 Appointment terminated director
filed on: 27th, May 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 2009/05/08 with shareholders record
filed on: 8th, May 2009
|
annual return |
Free Download
(7 pages)
|
288b |
On 2009/01/16 Appointment terminated director
filed on: 16th, January 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2008/07/04 Director appointed
filed on: 4th, July 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 2008/07/04 Appointment terminated director
filed on: 4th, July 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/07/01 Appointment terminated secretary
filed on: 1st, July 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/07/01 Director and secretary appointed
filed on: 1st, July 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/05/30 Appointment terminated director
filed on: 30th, May 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/04/29 Director appointed
filed on: 29th, April 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 2008/04/29 Appointment terminated secretary
filed on: 29th, April 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 29/04/2008 from part first floor ingram house 13-15 john adam street london WC2N 6LD
filed on: 29th, April 2008
|
address |
Free Download
(1 page)
|
288a |
On 2008/04/29 Director appointed
filed on: 29th, April 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/04/29 Director and secretary appointed
filed on: 29th, April 2008
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 15th, April 2008
|
resolution |
Free Download
(23 pages)
|
NEWINC |
Company registration
filed on: 19th, March 2008
|
incorporation |
Free Download
(17 pages)
|