AA |
Group of companies' accounts made up to March 31, 2023
filed on: 2nd, October 2023
|
accounts |
Free Download
(23 pages)
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AA |
Group of companies' accounts made up to March 31, 2022
filed on: 24th, August 2022
|
accounts |
Free Download
(23 pages)
|
AA |
Group of companies' accounts made up to March 31, 2021
filed on: 5th, September 2021
|
accounts |
Free Download
(23 pages)
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AA |
Group of companies' accounts made up to March 31, 2020
filed on: 5th, September 2020
|
accounts |
Free Download
(23 pages)
|
AA |
Group of companies' accounts made up to March 31, 2019
filed on: 21st, August 2019
|
accounts |
Free Download
(22 pages)
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AA |
Group of companies' accounts made up to March 31, 2018
filed on: 10th, October 2018
|
accounts |
Free Download
(21 pages)
|
AA |
Group of companies' accounts made up to March 31, 2017
filed on: 28th, September 2017
|
accounts |
Free Download
(27 pages)
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AD01 |
Registered office address changed from Two London Bridge London SE1 9RA England to 3 More London Riverside London SE1 2AQ on July 31, 2017
filed on: 31st, July 2017
|
address |
Free Download
(1 page)
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AD01 |
Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB to Two London Bridge London SE1 9RA on June 13, 2017
filed on: 13th, June 2017
|
address |
Free Download
(1 page)
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AA |
Group of companies' accounts made up to March 31, 2016
filed on: 16th, August 2016
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return made up to May 16, 2016 with full list of members
filed on: 19th, May 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to March 31, 2015
filed on: 23rd, June 2015
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return made up to May 16, 2015 with full list of members
filed on: 20th, May 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on May 20, 2015: 10000.00 GBP
|
capital |
|
AA |
Group of companies' accounts made up to March 31, 2014
filed on: 18th, July 2014
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return made up to May 16, 2014 with full list of members
filed on: 30th, May 2014
|
annual return |
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to March 31, 2013
filed on: 4th, July 2013
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return made up to May 4, 2013 with full list of members
filed on: 31st, May 2013
|
annual return |
Free Download
(11 pages)
|
AA |
Group of companies' accounts made up to March 31, 2012
filed on: 2nd, October 2012
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return made up to May 4, 2012 with full list of members
filed on: 21st, May 2012
|
annual return |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, February 2012
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution, Resolution
filed on: 10th, November 2011
|
resolution |
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 4, 2011 with full list of members
filed on: 31st, August 2011
|
annual return |
Free Download
(23 pages)
|
AA |
Full accounts data made up to March 31, 2011
filed on: 10th, August 2011
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return made up to May 4, 2011 with full list of members
filed on: 6th, May 2011
|
annual return |
Free Download
(12 pages)
|
AA |
Full accounts data made up to March 31, 2010
filed on: 20th, September 2010
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return made up to May 4, 2010 with full list of members
filed on: 1st, June 2010
|
annual return |
Free Download
(9 pages)
|
AA |
Full accounts data made up to March 31, 2009
filed on: 9th, December 2009
|
accounts |
Free Download
(17 pages)
|
363a |
Annual return made up to May 6, 2009
filed on: 6th, May 2009
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to March 31, 2008
filed on: 1st, December 2008
|
accounts |
Free Download
(17 pages)
|
363a |
Annual return made up to June 19, 2008
filed on: 19th, June 2008
|
annual return |
Free Download
(6 pages)
|
122 |
Nc dec already adjusted 22/05/08
filed on: 6th, June 2008
|
capital |
Free Download
(1 page)
|
122 |
S-div
filed on: 6th, June 2008
|
capital |
|
287 |
Registered office changed on 08/04/2008 from, costain house, nicholsons walk, maidenhead, berkshire, SL6 1LN
filed on: 8th, April 2008
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, January 2008
|
resolution |
Free Download
(28 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 9th, January 2008
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, January 2008
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, January 2008
|
resolution |
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 9th, January 2008
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, January 2008
|
resolution |
Free Download
(28 pages)
|
122 |
S-div 05/12/07
filed on: 9th, January 2008
|
capital |
Free Download
(1 page)
|
122 |
S-div 05/12/07
filed on: 9th, January 2008
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 14th, June 2007
|
resolution |
Free Download
(1 page)
|
287 |
Registered office changed on 14/06/07 from: 1 park row leeds LS1 5AB
filed on: 14th, June 2007
|
address |
Free Download
(1 page)
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225 |
Accounting reference date shortened from 31/05/08 to 31/03/08
filed on: 14th, June 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/03/08
filed on: 14th, June 2007
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, June 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 14th, June 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 14th, June 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 14th, June 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, June 2007
|
resolution |
Free Download
|
123 |
Nc inc already adjusted 31/05/07
filed on: 14th, June 2007
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 31/05/07
filed on: 14th, June 2007
|
capital |
Free Download
(1 page)
|
287 |
Registered office changed on 14/06/07 from: 1 park row leeds LS1 5AB
filed on: 14th, June 2007
|
address |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 4th, May 2007
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, May 2007
|
incorporation |
Free Download
(16 pages)
|