(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 26th, March 2024
| gazette
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Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to Sunday 30th April 2023
filed on: 9th, March 2024
| accounts
|
Free Download
(21 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23
filed on: 22nd, February 2024
| accounts
|
Free Download
(63 pages)
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(SH19) 0.01 GBP is the capital in company's statement on Wednesday 14th February 2024
filed on: 14th, February 2024
| capital
|
Free Download
(5 pages)
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(CAP-SS) Solvency Statement dated 13/02/24
filed on: 14th, February 2024
| insolvency
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 14th, February 2024
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 14th, February 2024
| resolution
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Free Download
(2 pages)
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(MR04) Charge 077361500006 satisfaction in full.
filed on: 19th, July 2023
| mortgage
|
Free Download
(1 page)
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(MR04) Charge 077361500005 satisfaction in full.
filed on: 19th, July 2023
| mortgage
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to Saturday 30th April 2022
filed on: 2nd, February 2023
| accounts
|
Free Download
(19 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/22
filed on: 2nd, February 2023
| accounts
|
Free Download
(61 pages)
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(MR01) Registration of charge 077361500006, created on Monday 18th July 2022
filed on: 27th, July 2022
| mortgage
|
Free Download
(62 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/21
filed on: 4th, February 2022
| accounts
|
Free Download
(62 pages)
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(AA) Audit exemption subsidiary accounts made up to Friday 30th April 2021
filed on: 4th, February 2022
| accounts
|
Free Download
(18 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/20
filed on: 5th, May 2021
| accounts
|
Free Download
(53 pages)
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(AA) Audit exemption subsidiary accounts made up to Thursday 30th April 2020
filed on: 5th, May 2021
| accounts
|
Free Download
(17 pages)
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(AA) Audit exemption subsidiary accounts made up to Tuesday 30th April 2019
filed on: 10th, March 2020
| accounts
|
Free Download
(16 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/19
filed on: 10th, March 2020
| accounts
|
Free Download
(43 pages)
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(TM01) Director appointment termination date: Monday 18th February 2019
filed on: 19th, February 2019
| officers
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to Monday 30th April 2018
filed on: 5th, February 2019
| accounts
|
Free Download
(15 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/18
filed on: 31st, January 2019
| accounts
|
Free Download
(46 pages)
|
(MR01) Registration of charge 077361500005, created on Thursday 20th December 2018
filed on: 21st, December 2018
| mortgage
|
Free Download
(23 pages)
|
(MR04) Charge 077361500004 satisfaction in full.
filed on: 25th, July 2018
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 077361500003 satisfaction in full.
filed on: 13th, February 2018
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge 077361500004, created on Friday 9th February 2018
filed on: 12th, February 2018
| mortgage
|
Free Download
(74 pages)
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(AA) Audit exemption subsidiary accounts made up to Sunday 30th April 2017
filed on: 24th, January 2018
| accounts
|
Free Download
(14 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/17
filed on: 24th, January 2018
| accounts
|
Free Download
(44 pages)
|
(AA) Full accounts data made up to Saturday 30th April 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(17 pages)
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(AD01) Registered office address changed from Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ to Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ on Tuesday 22nd March 2016
filed on: 22nd, March 2016
| address
|
Free Download
(1 page)
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(CH01) On Thursday 21st May 2015 director's details were changed
filed on: 23rd, November 2015
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to Thursday 30th April 2015
filed on: 20th, November 2015
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return made up to Monday 10th August 2015 with full list of members
filed on: 1st, September 2015
| annual return
|
Free Download
(4 pages)
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(MR04) Charge 2 satisfaction in full.
filed on: 16th, May 2015
| mortgage
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, March 2015
| resolution
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(MR01) Registration of charge 077361500003, created on Thursday 26th February 2015
filed on: 4th, March 2015
| mortgage
|
Free Download
(73 pages)
|
(TM01) Director appointment termination date: Monday 9th February 2015
filed on: 4th, March 2015
| officers
|
Free Download
(2 pages)
|
(MR04) Charge 1 satisfaction in full.
filed on: 17th, February 2015
| mortgage
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Wednesday 30th April 2014
filed on: 3rd, January 2015
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return made up to Sunday 10th August 2014 with full list of members
filed on: 4th, September 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 0.50 GBP is the capital in company's statement on Thursday 4th September 2014
capital
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(AA) Full accounts data made up to Tuesday 30th April 2013
filed on: 21st, November 2013
| accounts
|
Free Download
(17 pages)
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(AR01) Annual return made up to Saturday 10th August 2013 with full list of members
filed on: 2nd, September 2013
| annual return
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: Thursday 25th July 2013
filed on: 25th, July 2013
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 25th July 2013.
filed on: 25th, July 2013
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to Monday 30th April 2012
filed on: 25th, January 2013
| accounts
|
Free Download
(17 pages)
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(AA01) Previous accounting period shortened from Friday 31st August 2012 to Monday 30th April 2012
filed on: 30th, November 2012
| accounts
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 27th November 2012.
filed on: 27th, November 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Friday 10th August 2012 with full list of members
filed on: 9th, November 2012
| annual return
|
Free Download
(4 pages)
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(AD01) Change of registered office on Thursday 8th November 2012 from Brettenham House Lancaster Place London WC2E 7EN United Kingdom
filed on: 8th, November 2012
| address
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Free Download
(1 page)
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(MG01) Duplicate mortgage certificatecharge no:2
filed on: 29th, September 2011
| mortgage
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(AP01) New director appointment on Wednesday 31st August 2011.
filed on: 31st, August 2011
| officers
|
Free Download
(3 pages)
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(AP01) New director appointment on Wednesday 31st August 2011.
filed on: 31st, August 2011
| officers
|
Free Download
(3 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 31st, August 2011
| mortgage
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Free Download
(17 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 20th, August 2011
| mortgage
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Free Download
(12 pages)
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(NEWINC) Company registration
filed on: 10th, August 2011
| incorporation
|
Free Download
(53 pages)
|