(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 23rd, December 2022
| accounts
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Free Download
(7 pages)
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(AP01) New director was appointed on 2022-10-24
filed on: 24th, October 2022
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2022-10-24
filed on: 24th, October 2022
| officers
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2022-10-24
filed on: 24th, October 2022
| officers
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Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 1st, March 2022
| accounts
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Free Download
(47 pages)
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(AA) Audit exemption subsidiary accounts made up to 2021-03-31
filed on: 1st, March 2022
| accounts
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Free Download
(8 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 25th, July 2021
| accounts
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Free Download
(54 pages)
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(AA) Audit exemption subsidiary accounts made up to 2020-03-31
filed on: 25th, July 2021
| accounts
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Free Download
(10 pages)
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(AA) Audit exemption subsidiary accounts made up to 2019-09-30
filed on: 13th, May 2021
| accounts
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Free Download
(8 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/19
filed on: 13th, May 2021
| accounts
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Free Download
(46 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 20th, April 2021
| accounts
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Free Download
(54 pages)
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(TM01) Director's appointment was terminated on 2020-06-30
filed on: 8th, July 2020
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: 2020-07-01) of a secretary
filed on: 8th, July 2020
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2020-06-30
filed on: 8th, July 2020
| officers
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened from 2020-09-30 to 2020-03-31
filed on: 1st, May 2020
| accounts
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2019-09-30
filed on: 30th, September 2019
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2019-09-30
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2019-09-30
filed on: 30th, September 2019
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2019-09-30
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address Nursery Court London Road Windlesham Surrey GU20 6LQ. Change occurred on 2019-09-30. Company's previous address: Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP United Kingdom.
filed on: 30th, September 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2018-09-30
filed on: 25th, March 2019
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 2017-09-30
filed on: 16th, March 2018
| accounts
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Free Download
(9 pages)
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(CH01) On 2017-07-03 director's details were changed
filed on: 14th, December 2017
| officers
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Free Download
(2 pages)
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(CH01) On 2017-07-03 director's details were changed
filed on: 14th, December 2017
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2017-03-13: 102.00 GBP
filed on: 2nd, June 2017
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2017-03-13: 102.00 GBP
filed on: 2nd, June 2017
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 30th, May 2017
| resolution
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Free Download
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(AP01) New director was appointed on 2017-04-10
filed on: 24th, April 2017
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2017-04-10
filed on: 24th, April 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2016-09-30
filed on: 8th, February 2017
| accounts
|
Free Download
(8 pages)
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(AD01) New registered office address Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP. Change occurred on 2016-09-14. Company's previous address: 1st Floor Venture House, 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1LT.
filed on: 14th, September 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2015-09-30
filed on: 9th, June 2016
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-12-11
filed on: 22nd, December 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-12-22: 100.00 GBP
capital
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(AD01) New registered office address 1st Floor Venture House, 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1LT. Change occurred on 2015-10-23. Company's previous address: 52 st. John Street Ashbourne Derbyshire DE6 1GH.
filed on: 23rd, October 2015
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2014-09-30
filed on: 8th, April 2015
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-12-11
filed on: 15th, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-12-15: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-09-30
filed on: 2nd, June 2014
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-12-11
filed on: 16th, December 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2013-12-16: 100.00 GBP
capital
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(AD01) Registered office address changed from C/O B W Bradley & Associates 52 St John Street St. John Street Ashbourne Derbyshire DE6 1GH England on 2013-06-05
filed on: 5th, June 2013
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from Meadow Rise Dove Street Ellastone Ashbourne Derbyshire DE6 2GY United Kingdom on 2013-05-02
filed on: 2nd, May 2013
| address
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2013-05-02
filed on: 2nd, May 2013
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: 2013-05-02) of a secretary
filed on: 2nd, May 2013
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2012-09-30
filed on: 26th, April 2013
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-12-11
filed on: 19th, December 2012
| annual return
|
Free Download
(4 pages)
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(CH01) On 2012-12-19 director's details were changed
filed on: 19th, December 2012
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2011-09-30
filed on: 18th, May 2012
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-12-11
filed on: 9th, January 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2010-09-30
filed on: 3rd, January 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-12-11
filed on: 29th, December 2010
| annual return
|
Free Download
(4 pages)
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(AD01) Registered office address changed from 38 Bridge Court Welwyn Garden City Hertfordshire AL7 1GY United Kingdom on 2010-09-28
filed on: 28th, September 2010
| address
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Free Download
(1 page)
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(CH01) On 2009-12-27 director's details were changed
filed on: 27th, December 2009
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2009-12-11
filed on: 27th, December 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2009-09-30
filed on: 1st, December 2009
| accounts
|
Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 2008-09-30
filed on: 12th, January 2009
| accounts
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Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/12/2008 to 30/09/2008
filed on: 19th, December 2008
| accounts
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Free Download
(1 page)
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(363a) Period up to 2008-12-19 - Annual return with full member list
filed on: 19th, December 2008
| annual return
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Free Download
(3 pages)
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(288a) On 2008-08-08 Director appointed
filed on: 8th, August 2008
| officers
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Free Download
(1 page)
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(288a) On 2008-08-08 Secretary appointed
filed on: 8th, August 2008
| officers
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Free Download
(1 page)
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(287) Registered office changed on 22/07/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
filed on: 22nd, July 2008
| address
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Free Download
(1 page)
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(288b) On 2008-07-22 Appointment terminated director
filed on: 22nd, July 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008-07-22 Appointment terminated secretary
filed on: 22nd, July 2008
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 11th, December 2007
| incorporation
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Free Download
(13 pages)
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(NEWINC) Incorporation
filed on: 11th, December 2007
| incorporation
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Free Download
(13 pages)
|