| AA |
Audit exemption subsidiary accounts made up to 2023-03-31
filed on: 21st, November 2023
|
accounts |
Free Download
(21 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 21st, November 2023
|
accounts |
Free Download
(225 pages)
|
| AA |
Audit exemption subsidiary accounts made up to 2022-03-31
filed on: 18th, November 2022
|
accounts |
Free Download
(22 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 18th, November 2022
|
accounts |
Free Download
(223 pages)
|
| AP01 |
New director was appointed on 2022-03-10
filed on: 11th, March 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2022-03-03
filed on: 10th, March 2022
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to 2021-03-31
filed on: 5th, January 2022
|
accounts |
Free Download
(25 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 5th, January 2022
|
accounts |
Free Download
(194 pages)
|
| AA |
Audit exemption subsidiary accounts made up to 2020-03-31
filed on: 26th, May 2021
|
accounts |
Free Download
(25 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 26th, May 2021
|
accounts |
Free Download
(204 pages)
|
| AA |
Full accounts data made up to 2019-03-31
filed on: 23rd, December 2019
|
accounts |
Free Download
(27 pages)
|
| TM02 |
Termination of appointment as a secretary on 2019-12-04
filed on: 4th, December 2019
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: 2019-12-04) of a secretary
filed on: 4th, December 2019
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: 2019-09-02) of a secretary
filed on: 3rd, September 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2019-09-02
filed on: 2nd, September 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2018-03-31
filed on: 31st, December 2018
|
accounts |
Free Download
(23 pages)
|
| AUD |
Auditor's resignation
filed on: 4th, January 2018
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2017-03-31
filed on: 28th, December 2017
|
accounts |
Free Download
(22 pages)
|
| AP03 |
Appointment (date: 2017-04-01) of a secretary
filed on: 4th, April 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2017-03-31
filed on: 4th, April 2017
|
officers |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 8th, March 2017
|
auditors |
Free Download
|
| AUD |
Auditor's resignation
filed on: 3rd, March 2017
|
auditors |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 9th, February 2017
|
resolution |
Free Download
(26 pages)
|
| AP01 |
New director was appointed on 2017-01-19
filed on: 23rd, January 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2017-01-19
filed on: 23rd, January 2017
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: 2017-01-19) of a secretary
filed on: 20th, January 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH. Change occurred on 2017-01-20. Company's previous address: Williams' Barns, Tiffield Road Towcester Northamptonshire NN12 6HP.
filed on: 20th, January 2017
|
address |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on 2017-01-19
filed on: 20th, January 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2017-01-19
filed on: 20th, January 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2017-01-19
filed on: 20th, January 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2017-01-19
filed on: 20th, January 2017
|
officers |
Free Download
(1 page)
|
| AA01 |
Current accounting period shortened from 2017-04-30 to 2017-03-31
filed on: 20th, January 2017
|
accounts |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2016-04-30
filed on: 17th, November 2016
|
accounts |
Free Download
(30 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-03-22
filed on: 23rd, March 2016
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to 2015-04-30
filed on: 8th, February 2016
|
accounts |
Free Download
(29 pages)
|
| TM01 |
Director's appointment was terminated on 2015-07-31
filed on: 20th, August 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-03-22
filed on: 31st, March 2015
|
annual return |
Free Download
(7 pages)
|
| AA |
Group of companies' accounts made up to 2014-04-30
filed on: 17th, February 2015
|
accounts |
Free Download
(30 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-03-22
filed on: 1st, April 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 2014-04-01: 70.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to 2013-04-30
filed on: 6th, February 2014
|
accounts |
Free Download
(28 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-03-22
filed on: 23rd, April 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Group of companies' accounts made up to 2012-04-30
filed on: 4th, February 2013
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-03-22
filed on: 10th, April 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Group of companies' accounts made up to 2011-04-30
filed on: 23rd, January 2012
|
accounts |
Free Download
(25 pages)
|
| AP01 |
New director was appointed on 2011-12-09
filed on: 9th, December 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-03-22
filed on: 19th, April 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to 2010-04-30
filed on: 18th, January 2011
|
accounts |
Free Download
(31 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-04-18
filed on: 6th, May 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to 2009-04-30
filed on: 5th, February 2010
|
accounts |
Free Download
(25 pages)
|
| 363a |
Period up to 2009-06-02 - Annual return with full member list
filed on: 2nd, June 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Small company accounts for the period up to 2008-04-30
filed on: 3rd, March 2009
|
accounts |
Free Download
(8 pages)
|
| 363a |
Period up to 2008-08-06 - Annual return with full member list
filed on: 6th, August 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Small company accounts for the period up to 2007-04-30
filed on: 14th, February 2008
|
accounts |
Free Download
(7 pages)
|
| AA |
Small company accounts for the period up to 2007-04-30
filed on: 14th, February 2008
|
accounts |
Free Download
(7 pages)
|
| 287 |
Registered office changed on 01/02/08 from: 14, cottesbrooke park heartlands business park daventry northants NN11 8LY
filed on: 1st, February 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 01/02/08 from: 14, cottesbrooke park heartlands business park daventry northants NN11 8LY
filed on: 1st, February 2008
|
address |
Free Download
(1 page)
|
| 88(2)R |
Alloted 69 shares on 2006-09-01. Value of each share 1 £.
filed on: 21st, June 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 69 shares on 2006-09-01. Value of each share 1 £.
filed on: 21st, June 2007
|
capital |
Free Download
(2 pages)
|
| 363a |
Period up to 2007-06-11 - Annual return with full member list
filed on: 11th, June 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Period up to 2007-06-11 - Annual return with full member list
filed on: 11th, June 2007
|
annual return |
Free Download
(3 pages)
|
| NEWINC |
Incorporation
filed on: 18th, April 2006
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Incorporation
filed on: 18th, April 2006
|
incorporation |
Free Download
(17 pages)
|