(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/23
filed on: 31st, October 2024
| accounts
|
Free Download
(166 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 28th, October 2023
| accounts
|
Free Download
(145 pages)
|
(AD01) Address change date: 30th November 2022. New Address: Interface House Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY. Previous address: Everdene House Deansleigh Road Bournemouth BH7 7DU England
filed on: 30th, November 2022
| address
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 4th, October 2022
| accounts
|
Free Download
(159 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 22nd, October 2021
| accounts
|
Free Download
(143 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 20th, February 2021
| accounts
|
Free Download
(138 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 2nd, January 2020
| accounts
|
Free Download
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 4th, March 2019
| accounts
|
Free Download
(119 pages)
|
(AA) Full accounts for the period ending 31st December 2017
filed on: 4th, March 2019
| accounts
|
Free Download
(17 pages)
|
(AA) Full accounts for the period ending 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(25 pages)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(25 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Interface House Interface Business Park, Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY at an unknown date
filed on: 22nd, June 2016
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 26th April 2016. New Address: Everdene House Deansleigh Road Bournemouth BH7 7DU. Previous address: 1 Park Row Leeds LS1 5AB
filed on: 26th, April 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 25th October 2015 with full list of members
filed on: 27th, October 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 27th October 2015: 150000.00 GBP
capital
|
|
(AA) Full accounts for the period ending 31st December 2014
filed on: 15th, October 2015
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return drawn up to 25th October 2014 with full list of members
filed on: 31st, October 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 31st October 2014: 150000.00 GBP
capital
|
|
(AA) Full accounts for the period ending 31st December 2013
filed on: 24th, September 2014
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return drawn up to 25th October 2013 with full list of members
filed on: 18th, November 2013
| annual return
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 18th November 2013: 150000.00 GBP
capital
|
|
(AA) Full accounts for the period ending 31st December 2012
filed on: 3rd, September 2013
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return drawn up to 25th October 2012 with full list of members
filed on: 7th, November 2012
| annual return
|
Free Download
(9 pages)
|
(AA) Full accounts for the period ending 31st December 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 21st, August 2012
| resolution
|
Free Download
(26 pages)
|
(AR01) Annual return drawn up to 25th October 2011 with full list of members
filed on: 4th, November 2011
| annual return
|
Free Download
(9 pages)
|
(AA) Full accounts for the period ending 31st December 2010
filed on: 2nd, November 2011
| accounts
|
Free Download
(13 pages)
|
(AUD) Resignation of an auditor
filed on: 14th, December 2010
| auditors
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2009
filed on: 13th, December 2010
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to 25th October 2010 with full list of members
filed on: 27th, October 2010
| annual return
|
Free Download
(10 pages)
|
(AA) Full accounts for the period ending 31st December 2008
filed on: 25th, November 2009
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return drawn up to 25th October 2009 with full list of members
filed on: 4th, November 2009
| annual return
|
Free Download
(7 pages)
|
(287) Registered office changed on 12/12/2008 from arena business centre holyrood close poole BH17 7FJ
filed on: 12th, December 2008
| address
|
Free Download
(1 page)
|
(363a) Annual return up to 12th December 2008 with shareholders record
filed on: 12th, December 2008
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2007
filed on: 30th, October 2008
| accounts
|
Free Download
(15 pages)
|
(AA) Full accounts for the period ending 31st December 2006
filed on: 27th, February 2008
| accounts
|
Free Download
(15 pages)
|
(363a) Annual return up to 12th November 2007 with shareholders record
filed on: 12th, November 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 12th November 2007 with shareholders record
filed on: 12th, November 2007
| annual return
|
Free Download
(2 pages)
|
(363s) Annual return up to 29th March 2007 with shareholders record
filed on: 29th, March 2007
| annual return
|
Free Download
(7 pages)
|
(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 29/03/07
annual return
|
|
(363s) Annual return up to 29th March 2007 with shareholders record
filed on: 29th, March 2007
| annual return
|
Free Download
(7 pages)
|
(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 29/03/07
annual return
|
|
(88(2)R) Alloted 999 shares on 1st February 2006. Value of each share 1 £, total number of shares: 150000.
filed on: 27th, February 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 999 shares on 1st February 2006. Value of each share 1 £, total number of shares: 150000.
filed on: 27th, February 2006
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 8th, February 2006
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Authorised share capital increase resolution
filed on: 8th, February 2006
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Authorised share capital increase resolution
filed on: 8th, February 2006
| resolution
|
Free Download
(1 page)
|
(88(2)R) Alloted 149000 shares on 1st February 2006. Value of each share 1 £, total number of shares: 149001.
filed on: 8th, February 2006
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 8th, February 2006
| resolution
|
Free Download
(1 page)
|
(88(2)R) Alloted 149000 shares on 1st February 2006. Value of each share 1 £, total number of shares: 149001.
filed on: 8th, February 2006
| capital
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 01/02/06
filed on: 8th, February 2006
| capital
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 01/02/06
filed on: 8th, February 2006
| capital
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 15th, November 2005
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 15th, November 2005
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 25th, October 2005
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Incorporation
filed on: 25th, October 2005
| incorporation
|
Free Download
(17 pages)
|