AA |
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 21st, October 2023
|
accounts |
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 21st, October 2023
|
accounts |
Free Download
(66 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 8th, February 2023
|
accounts |
Free Download
(63 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 8th, February 2023
|
accounts |
Free Download
(17 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 11th, March 2022
|
accounts |
Free Download
(16 pages)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 11th, March 2022
|
accounts |
Free Download
(59 pages)
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AD01 |
New registered office address R+, 4th Floor 2 Blagrave Street Reading RG1 1AZ. Change occurred on 2021-04-14. Company's previous address: Level 4 R Plus, 2 Blagrave Street Reading RG1 1AZ United Kingdom.
filed on: 14th, April 2021
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Level 4 R Plus, 2 Blagrave Street Reading RG1 1AZ. Change occurred on 2021-03-29. Company's previous address: Albion House High Street Unit 6, Woking One Woking Surrey GU21 6BG United Kingdom.
filed on: 29th, March 2021
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 9th, January 2021
|
accounts |
Free Download
(17 pages)
|
AD01 |
New registered office address Albion House High Street Unit 6, Woking One Woking Surrey GU21 6BG. Change occurred on 2020-01-31. Company's previous address: 2 River Court Albert Drive Woking GU21 5RP United Kingdom.
filed on: 31st, January 2020
|
address |
Free Download
(1 page)
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AA |
Full accounts data made up to 2018-12-31
filed on: 27th, September 2019
|
accounts |
Free Download
(16 pages)
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RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 13th, August 2019
|
resolution |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-07-26: 2.00 GBP
filed on: 12th, August 2019
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-01-28
filed on: 28th, January 2019
|
resolution |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 24th, August 2018
|
accounts |
Free Download
(15 pages)
|
SH20 |
Statement by Directors
filed on: 11th, December 2017
|
capital |
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 11/12/17
filed on: 11th, December 2017
|
insolvency |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 11th, December 2017
|
resolution |
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 2017-12-11: 1.00 GBP
filed on: 11th, December 2017
|
capital |
Free Download
(5 pages)
|
AD01 |
New registered office address 2 River Court Albert Drive Woking GU21 5RP. Change occurred on 2017-11-07. Company's previous address: C/O Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB United Kingdom.
filed on: 7th, November 2017
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address C/O Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB. Change occurred on 2017-11-07. Company's previous address: C/O Cellnex Uk Limited Broadstreet House 55 Old Broad Street London United Kingdom EC2M 1RX.
filed on: 7th, November 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 5th, October 2017
|
accounts |
Free Download
(16 pages)
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AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB at an unknown date
filed on: 26th, July 2017
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2016-12-02: 160827253.00 GBP
filed on: 19th, January 2017
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 18th, January 2017
|
resolution |
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Cellnex Uk Limited Broadstreet House 55 Old Broad Street London United Kingdom EC2M 1RX. Change occurred on 2016-10-25. Company's previous address: 2nd Floor 6 st. Andrew Street London EC4A 3AE.
filed on: 25th, October 2016
|
address |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2015-12-31
filed on: 10th, June 2016
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-24
filed on: 31st, May 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-01-29: 7629346.00 GBP
filed on: 26th, February 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, February 2016
|
resolution |
Free Download
(25 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 27th, July 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-24
filed on: 27th, May 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-05-27: 1000.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2013-12-31
filed on: 3rd, September 2014
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-24
filed on: 27th, May 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-05-27: 1000.00 GBP
|
capital |
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, November 2013
|
resolution |
Free Download
(30 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 26th, September 2013
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-05-24
filed on: 31st, May 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 27th, September 2012
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-05-24
filed on: 28th, May 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 5th, September 2011
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-05-24
filed on: 24th, May 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 3rd, October 2010
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-05-24
filed on: 3rd, June 2010
|
annual return |
Free Download
(15 pages)
|
AD01 |
Registered office address changed from 2Nd Floor 6 St. Andrew Street London EC4A 3AE on 2010-04-08
filed on: 8th, April 2010
|
address |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Level 13 5 Aldermanbury Square London EC2V 7HR on 2009-10-14
filed on: 14th, October 2009
|
address |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 29th, September 2009
|
accounts |
Free Download
(11 pages)
|
287 |
Registered office changed on 11/08/2009 from level 15 5 aldermanbury square london EC2V 7HR
filed on: 11th, August 2009
|
address |
Free Download
(1 page)
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363a |
Period up to 2009-05-08 - Annual return with full member list
filed on: 8th, May 2009
|
annual return |
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 18th, August 2008
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 28/07/2008 from 7 spa road london SE16 3QQ
filed on: 28th, July 2008
|
address |
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 29th, March 2008
|
incorporation |
Free Download
(20 pages)
|