(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 19th, October 2023
| accounts
|
Free Download
(70 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 19th, October 2023
| accounts
|
Free Download
(17 pages)
|
(AP03) New secretary appointment on 2023/04/01
filed on: 14th, June 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/04/01.
filed on: 14th, June 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/02/06.
filed on: 6th, February 2023
| officers
|
Free Download
(2 pages)
|
(TM01) 2023/01/04 - the day director's appointment was terminated
filed on: 3rd, February 2023
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2021/12/31
filed on: 6th, October 2022
| accounts
|
Free Download
(22 pages)
|
(TM01) 2021/12/23 - the day director's appointment was terminated
filed on: 14th, March 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/03/02.
filed on: 8th, March 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/03/02.
filed on: 3rd, March 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 2022/03/02 - the day director's appointment was terminated
filed on: 2nd, March 2022
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2020/12/31
filed on: 7th, January 2022
| accounts
|
Free Download
(23 pages)
|
(TM01) 2021/07/30 - the day director's appointment was terminated
filed on: 1st, November 2021
| officers
|
Free Download
(1 page)
|
(TM02) 2021/07/30 - the day secretary's appointment was terminated
filed on: 1st, November 2021
| officers
|
Free Download
(1 page)
|
(TM01) 2021/04/19 - the day director's appointment was terminated
filed on: 19th, April 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/04/19.
filed on: 19th, April 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/04/19.
filed on: 19th, April 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 2021/04/19 - the day director's appointment was terminated
filed on: 19th, April 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 9th, January 2021
| accounts
|
Free Download
(19 pages)
|
(TM01) 2020/10/12 - the day director's appointment was terminated
filed on: 12th, October 2020
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 2020/07/31. New Address: Octavia House Westwood Way Westwood Business Park Coventry CV4 8JP. Previous address: Landscapes House 3 Rye Hill Office Park Birmingham Rd, Allesley Coventry West Midlands CV5 9AB
filed on: 31st, July 2020
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 11th, October 2019
| accounts
|
Free Download
(18 pages)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 24th, September 2018
| accounts
|
Free Download
(17 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, November 2017
| resolution
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2016/12/31
filed on: 6th, October 2017
| accounts
|
Free Download
(17 pages)
|
(AP01) New director appointment on 2017/08/31.
filed on: 5th, September 2017
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 2017/08/31
filed on: 5th, September 2017
| officers
|
Free Download
(2 pages)
|
(TM02) 2017/08/31 - the day secretary's appointment was terminated
filed on: 5th, September 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 8th, October 2016
| accounts
|
Free Download
(17 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/10/01
filed on: 1st, October 2016
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(SH01) 16739690.00 GBP is the capital in company's statement on 2016/02/17
filed on: 5th, May 2016
| capital
|
Free Download
(5 pages)
|
(SH01) 16739690.00 GBP is the capital in company's statement on 2016/02/17
filed on: 5th, May 2016
| capital
|
Free Download
(5 pages)
|
(CH01) On 2016/01/01 director's details were changed
filed on: 29th, April 2016
| officers
|
Free Download
(2 pages)
|
(CH03) On 2016/01/01 secretary's details were changed
filed on: 29th, April 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2016/03/19 with full list of members
filed on: 29th, April 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 16739690.00 GBP is the capital in company's statement on 2016/04/29
capital
|
|
(CH01) On 2016/01/01 director's details were changed
filed on: 29th, April 2016
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 7th, March 2016
| resolution
|
Free Download
|
(AUD) Resignation of an auditor
filed on: 29th, January 2016
| auditors
|
Free Download
(1 page)
|
(AUD) Resignation of an auditor
filed on: 26th, January 2016
| auditors
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2015/03/31
filed on: 6th, January 2016
| accounts
|
Free Download
(16 pages)
|
(AA01) Current accounting period shortened to 2015/12/31, originally was 2016/03/31.
filed on: 18th, December 2015
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 7th, April 2015
| resolution
|
|
(AR01) Annual return drawn up to 2015/03/19 with full list of members
filed on: 1st, April 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 7976251.00 GBP is the capital in company's statement on 2015/03/17
filed on: 19th, March 2015
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2015/03/17.
filed on: 19th, March 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/03/17.
filed on: 19th, March 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 2015/03/17 - the day director's appointment was terminated
filed on: 17th, March 2015
| officers
|
Free Download
(1 page)
|
(TM01) 2015/03/17 - the day director's appointment was terminated
filed on: 17th, March 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2014/03/31
filed on: 9th, December 2014
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return drawn up to 2014/03/19 with full list of members
filed on: 29th, April 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 2013/03/31
filed on: 9th, December 2013
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return drawn up to 2013/03/19 with full list of members
filed on: 8th, April 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 2012/03/31
filed on: 11th, December 2012
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return drawn up to 2012/03/19 with full list of members
filed on: 29th, March 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 2011/03/31
filed on: 30th, August 2011
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return drawn up to 2011/03/19 with full list of members
filed on: 29th, March 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 2010/03/31
filed on: 4th, January 2011
| accounts
|
Free Download
(15 pages)
|
(AD01) Change of registered office on 2010/09/07 from Frilsham Nurseries Yattendon Thatcham Berkshire RG18 0XX
filed on: 7th, September 2010
| address
|
Free Download
(1 page)
|
(SH01) 87250.00 GBP is the capital in company's statement on 2010/06/24
filed on: 16th, July 2010
| capital
|
Free Download
(4 pages)
|
(TM01) 2010/04/29 - the day director's appointment was terminated
filed on: 29th, April 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2010/03/19 with full list of members
filed on: 16th, April 2010
| annual return
|
Free Download
(13 pages)
|
(225) Accounting reference date extended from 30/09/2009 to 31/03/2010
filed on: 5th, September 2009
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/03/2009 to 30/09/2008
filed on: 30th, July 2009
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2008/09/30
filed on: 30th, July 2009
| accounts
|
Free Download
(15 pages)
|
(288a) On 2009/06/07 Director appointed
filed on: 7th, June 2009
| officers
|
Free Download
(1 page)
|
(288b) On 2009/05/27 Appointment terminated director
filed on: 27th, May 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 2009/05/08 with shareholders record
filed on: 8th, May 2009
| annual return
|
Free Download
(7 pages)
|
(288b) On 2009/01/16 Appointment terminated director
filed on: 16th, January 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2008/07/04 Director appointed
filed on: 4th, July 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 2008/07/04 Appointment terminated director
filed on: 4th, July 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008/07/01 Appointment terminated secretary
filed on: 1st, July 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008/07/01 Director and secretary appointed
filed on: 1st, July 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008/05/30 Appointment terminated director
filed on: 30th, May 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008/04/29 Director appointed
filed on: 29th, April 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 2008/04/29 Appointment terminated secretary
filed on: 29th, April 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 29/04/2008 from part first floor ingram house 13-15 john adam street london WC2N 6LD
filed on: 29th, April 2008
| address
|
Free Download
(1 page)
|
(288a) On 2008/04/29 Director appointed
filed on: 29th, April 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 2008/04/29 Director and secretary appointed
filed on: 29th, April 2008
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Memorandum of Association - resolution
filed on: 15th, April 2008
| resolution
|
Free Download
(23 pages)
|
(NEWINC) Company registration
filed on: 19th, March 2008
| incorporation
|
Free Download
(17 pages)
|