PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 20th, October 2023
|
accounts |
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(42 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 20th, October 2023
|
accounts |
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(9 pages)
|
TM01 |
Director's appointment terminated on 2022/12/27
filed on: 14th, June 2023
|
officers |
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(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 21st, October 2022
|
accounts |
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 7th, October 2022
|
accounts |
Free Download
(36 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 14th, October 2021
|
accounts |
Free Download
(38 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 14th, October 2021
|
accounts |
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 5th, January 2021
|
accounts |
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(36 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2019/12/31
filed on: 5th, January 2021
|
accounts |
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(11 pages)
|
AP01 |
New director appointment on 2020/09/01.
filed on: 7th, September 2020
|
officers |
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(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 21st, October 2019
|
accounts |
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(35 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2018/12/31
filed on: 21st, October 2019
|
accounts |
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 28th, September 2018
|
accounts |
Free Download
(34 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2017/12/31
filed on: 28th, September 2018
|
accounts |
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 13th, October 2017
|
accounts |
Free Download
(36 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2016/12/31
filed on: 13th, October 2017
|
accounts |
Free Download
(9 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2015/12/31
filed on: 6th, October 2016
|
accounts |
Free Download
(7 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 6th, October 2016
|
accounts |
Free Download
(32 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016/09/01
filed on: 1st, September 2016
|
resolution |
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(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/27
filed on: 3rd, March 2016
|
annual return |
Free Download
(8 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/03/03
|
capital |
|
AA |
Audit exemption subsidiary accounts for the year ending on 2014/12/31
filed on: 11th, November 2015
|
accounts |
Free Download
(7 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 19th, October 2015
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/27
filed on: 31st, March 2015
|
annual return |
Free Download
(8 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2013/12/31
filed on: 6th, October 2014
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/27
filed on: 6th, March 2014
|
annual return |
Free Download
(8 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2012/12/31
filed on: 7th, January 2014
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/02/27
filed on: 1st, March 2013
|
annual return |
Free Download
(8 pages)
|
AA |
Small company accounts made up to 2011/12/31
filed on: 2nd, October 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/02/27
filed on: 28th, February 2012
|
annual return |
Free Download
(8 pages)
|
AA |
Small company accounts made up to 2010/12/31
filed on: 3rd, October 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/02/27
filed on: 1st, March 2011
|
annual return |
Free Download
(8 pages)
|
AA |
Small company accounts made up to 2009/12/31
filed on: 5th, October 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/02/27
filed on: 3rd, March 2010
|
annual return |
Free Download
(7 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 2nd, March 2010
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2008/12/31
filed on: 5th, November 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2009/02/27 with complete member list
filed on: 27th, February 2009
|
annual return |
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 18th, December 2008
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2007/12/31
filed on: 17th, September 2008
|
accounts |
Free Download
(6 pages)
|
288a |
On 2008/06/24 Director appointed
filed on: 24th, June 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/03/04 with complete member list
filed on: 4th, March 2008
|
annual return |
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 29th, February 2008
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 25th, April 2007
|
accounts |
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(1 page)
|
225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 25th, April 2007
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 23/04/07 from: 337 bath road slough berkshire SL1 5PR
filed on: 23rd, April 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 23/04/07 from: 337 bath road slough berkshire SL1 5PR
filed on: 23rd, April 2007
|
address |
Free Download
(1 page)
|
288a |
On 2007/03/30 New secretary appointed
filed on: 30th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/03/30 New secretary appointed
filed on: 30th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/03/29 New director appointed
filed on: 29th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/03/29 New director appointed
filed on: 29th, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/03/29 New director appointed
filed on: 29th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/03/29 New director appointed
filed on: 29th, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/03/29 New director appointed
filed on: 29th, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/03/29 New director appointed
filed on: 29th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/03/29 New director appointed
filed on: 29th, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/03/29 New director appointed
filed on: 29th, March 2007
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2007/02/27. Value of each share 1.000 £, total number of shares: 100.
filed on: 29th, March 2007
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2007/02/27. Value of each share 1.000 £, total number of shares: 100.
filed on: 29th, March 2007
|
capital |
Free Download
(1 page)
|
288b |
On 2007/02/28 Director resigned
filed on: 28th, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/02/28 Secretary resigned
filed on: 28th, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/02/28 Director resigned
filed on: 28th, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/02/28 Secretary resigned
filed on: 28th, February 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, February 2007
|
incorporation |
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 27th, February 2007
|
incorporation |
Free Download
(9 pages)
|