(AA) Audit exemption subsidiary accounts made up to Sunday 30th April 2023
filed on: 20th, January 2024
| accounts
|
Free Download
(44 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23
filed on: 20th, January 2024
| accounts
|
Free Download
(69 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/23
filed on: 18th, January 2024
| other
|
Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/23
filed on: 18th, January 2024
| other
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thursday 3rd August 2023
filed on: 3rd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/22
filed on: 17th, January 2023
| accounts
|
Free Download
(68 pages)
|
(AA) Audit exemption subsidiary accounts made up to Saturday 30th April 2022
filed on: 17th, January 2023
| accounts
|
Free Download
(18 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/22
filed on: 6th, September 2022
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/22
filed on: 6th, September 2022
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 3rd August 2022
filed on: 15th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to Friday 30th April 2021
filed on: 12th, January 2022
| accounts
|
Free Download
(19 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/21
filed on: 8th, January 2022
| accounts
|
Free Download
(60 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/21
filed on: 1st, November 2021
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/21
filed on: 1st, November 2021
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tuesday 3rd August 2021
filed on: 5th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/20
filed on: 1st, June 2021
| accounts
|
Free Download
(55 pages)
|
(AA) Audit exemption subsidiary accounts made up to Thursday 30th April 2020
filed on: 1st, June 2021
| accounts
|
Free Download
(19 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/20
filed on: 29th, April 2021
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/20
filed on: 29th, April 2021
| other
|
Free Download
(3 pages)
|
(CH01) On Monday 1st March 2021 director's details were changed
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 16th November 2020.
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 3rd August 2020
filed on: 23rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Tuesday 30th April 2019
filed on: 15th, June 2020
| accounts
|
Free Download
(20 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 1st, April 2020
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 31st, March 2020
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Saturday 3rd August 2019
filed on: 13th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control Tuesday 30th April 2019
filed on: 7th, August 2019
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Tuesday 30th April 2019
filed on: 7th, August 2019
| persons with significant control
|
Free Download
(1 page)
|
(AD01) New registered office address 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY. Change occurred on Tuesday 26th March 2019. Company's previous address: Riding Court House Riding Court Road Datchet Slough SL3 9JT England.
filed on: 26th, March 2019
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 1st February 2019.
filed on: 8th, February 2019
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Tuesday 30th April 2019. Originally it was Sunday 31st March 2019
filed on: 29th, January 2019
| accounts
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from Friday 31st August 2018 to Saturday 31st March 2018
filed on: 19th, September 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 3rd August 2018
filed on: 6th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st August 2017
filed on: 24th, July 2018
| accounts
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Saturday 7th April 2018
filed on: 11th, July 2018
| persons with significant control
|
Free Download
(4 pages)
|
(AP01) New director appointment on Saturday 7th April 2018.
filed on: 11th, July 2018
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Saturday 7th April 2018
filed on: 11th, July 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 7th April 2018.
filed on: 11th, July 2018
| officers
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Saturday 7th April 2018
filed on: 11th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Saturday 7th April 2018
filed on: 11th, July 2018
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Saturday 7th April 2018
filed on: 11th, July 2018
| persons with significant control
|
Free Download
(4 pages)
|
(AD01) New registered office address Riding Court House Riding Court Road Datchet Slough SL3 9JT. Change occurred on Friday 8th June 2018. Company's previous address: Room 21 John Dickinson Enterprise Centre London Road Hemel Hempstead HP3 9QU England.
filed on: 8th, June 2018
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Room 21 John Dickinson Enterprise Centre London Road Hemel Hempstead HP3 9QU. Change occurred on Monday 4th September 2017. Company's previous address: 3 Davenham Avenue Northwood Middlesex HA6 3HW.
filed on: 4th, September 2017
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thursday 3rd August 2017
filed on: 4th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 28th, May 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Wednesday 3rd August 2016
filed on: 15th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 30th, May 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 3rd August 2015
filed on: 20th, August 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 29th, May 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd August 2014
filed on: 18th, August 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 18th August 2014
capital
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(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 3rd August 2013
filed on: 11th, August 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Sunday 11th August 2013
capital
|
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(NEWINC) Company registration
filed on: 3rd, August 2012
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
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