AA |
Group of companies' accounts made up to Friday 31st March 2023
filed on: 3rd, October 2023
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on Friday 14th April 2023
filed on: 5th, May 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 14th April 2023.
filed on: 5th, May 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st March 2023 director's details were changed
filed on: 4th, April 2023
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2022
filed on: 24th, August 2022
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 30th November 2021
filed on: 29th, April 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 5th October 2021
filed on: 27th, April 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 5th October 2021.
filed on: 27th, April 2022
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 5th, September 2021
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on Thursday 15th April 2021
filed on: 18th, May 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 15th April 2021.
filed on: 17th, May 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 5th, September 2020
|
accounts |
Free Download
(22 pages)
|
AP01 |
New director appointment on Monday 2nd December 2019.
filed on: 2nd, December 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 2nd December 2019
filed on: 2nd, December 2019
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 31st March 2019
filed on: 21st, August 2019
|
accounts |
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 19th December 2018
filed on: 17th, January 2019
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 31st March 2018
filed on: 23rd, October 2018
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director appointment on Thursday 29th March 2018.
filed on: 15th, May 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 29th March 2018
filed on: 6th, April 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On Thursday 31st March 2016 director's details were changed
filed on: 26th, January 2018
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Friday 31st March 2017
filed on: 26th, September 2017
|
accounts |
Free Download
(25 pages)
|
CH01 |
On Monday 31st July 2017 director's details were changed
filed on: 2nd, August 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 31st July 2017 director's details were changed
filed on: 2nd, August 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 31st July 2017 director's details were changed
filed on: 2nd, August 2017
|
officers |
Free Download
(2 pages)
|
CH03 |
On Monday 31st July 2017 secretary's details were changed
filed on: 2nd, August 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 31st July 2017 director's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 3 More London Riverside London SE1 2AQ. Change occurred on Monday 31st July 2017. Company's previous address: Two London Bridge London SE1 9RA England.
filed on: 31st, July 2017
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Two London Bridge London SE1 9RA. Change occurred on Tuesday 13th June 2017. Company's previous address: Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB.
filed on: 13th, June 2017
|
address |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Thursday 1st June 2017
filed on: 13th, June 2017
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Thursday 1st June 2017) of a secretary
filed on: 13th, June 2017
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2016
filed on: 16th, August 2016
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 16th May 2016
filed on: 19th, May 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
10001.00 GBP is the capital in company's statement on Thursday 19th May 2016
|
capital |
|
TM01 |
Director's appointment was terminated on Thursday 4th February 2016
filed on: 24th, February 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 4th February 2016.
filed on: 24th, February 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 5th February 2016.
filed on: 15th, February 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 5th February 2016
filed on: 15th, February 2016
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2015
filed on: 23rd, June 2015
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 16th May 2015
filed on: 20th, May 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
10001.00 GBP is the capital in company's statement on Wednesday 20th May 2015
|
capital |
|
TM01 |
Director's appointment was terminated on Friday 17th April 2015
filed on: 29th, April 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 17th April 2015
filed on: 29th, April 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 17th April 2015
filed on: 29th, April 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 17th April 2015.
filed on: 29th, April 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 4th February 2015
filed on: 5th, February 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 11th July 2014.
filed on: 21st, July 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 11th July 2014
filed on: 21st, July 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 18th, July 2014
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 16th May 2014
filed on: 30th, May 2014
|
annual return |
Free Download
(10 pages)
|
SH01 |
10001.00 GBP is the capital in company's statement on Friday 30th May 2014
|
capital |
|
TM01 |
Director's appointment was terminated on Thursday 29th May 2014
filed on: 29th, May 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 29th May 2014.
filed on: 29th, May 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 14th May 2014
filed on: 14th, May 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 17th December 2013.
filed on: 17th, December 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 14th October 2013
filed on: 14th, October 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 14th October 2013.
filed on: 14th, October 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 4th, July 2013
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on Monday 17th June 2013
filed on: 17th, June 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 12th May 2013
filed on: 31st, May 2013
|
annual return |
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on Monday 20th May 2013
filed on: 20th, May 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 20th May 2013.
filed on: 20th, May 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 14th May 2013 director's details were changed
filed on: 17th, May 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 28th January 2013.
filed on: 28th, January 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 28th January 2013.
filed on: 28th, January 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 19th December 2012.
filed on: 19th, December 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 19th December 2012.
filed on: 19th, December 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 19th December 2012
filed on: 19th, December 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 19th December 2012
filed on: 19th, December 2012
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 2nd, October 2012
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director's appointment was terminated on Friday 31st August 2012
filed on: 31st, August 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 12th May 2012
filed on: 21st, May 2012
|
annual return |
Free Download
(12 pages)
|
AP01 |
New director appointment on Wednesday 21st September 2011.
filed on: 21st, September 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 21st September 2011.
filed on: 21st, September 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 19th September 2011
filed on: 19th, September 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 10th, August 2011
|
accounts |
Free Download
(17 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 20th June 2011
filed on: 20th, June 2011
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Monday 20th June 2011) of a secretary
filed on: 20th, June 2011
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 12th May 2011
filed on: 24th, May 2011
|
annual return |
Free Download
(11 pages)
|
AP01 |
New director appointment on Thursday 21st April 2011.
filed on: 21st, April 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 13th January 2011
filed on: 13th, January 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 13th January 2011.
filed on: 13th, January 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 17th December 2010.
filed on: 17th, December 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 16th December 2010
filed on: 16th, December 2010
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st March 2011, originally was Tuesday 31st May 2011.
filed on: 6th, September 2010
|
accounts |
Free Download
(4 pages)
|
SH01 |
10001.00 GBP is the capital in company's statement on Tuesday 17th August 2010
filed on: 6th, September 2010
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 26th, August 2010
|
resolution |
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, August 2010
|
resolution |
Free Download
(33 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, August 2010
|
capital |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 12th, May 2010
|
incorporation |
Free Download
(36 pages)
|