(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 21st, December 2023
| accounts
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(33 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2022
filed on: 22nd, December 2022
| accounts
|
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(32 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2021
filed on: 26th, March 2022
| accounts
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(31 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2020
filed on: 29th, March 2021
| accounts
|
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(30 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2019
filed on: 22nd, November 2019
| accounts
|
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(26 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2018
filed on: 21st, December 2018
| accounts
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(26 pages)
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(AA01) Previous accounting period shortened to 31st March 2018
filed on: 10th, August 2018
| accounts
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2017
filed on: 31st, March 2018
| accounts
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(27 pages)
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(AD01) Address change date: 6th June 2017. New Address: 227 Berwick Avenue Slough Berkshire SL1 4QT. Previous address: 115 Whitby Road Slough Berkshire SL1 3DR
filed on: 6th, June 2017
| address
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(1 page)
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(AA) Small-sized company accounts made up to 30th June 2016
filed on: 4th, April 2017
| accounts
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(7 pages)
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(SH19) Statement of Capital on 8th March 2017: 300.00 GBP
filed on: 8th, March 2017
| capital
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(5 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 31st, January 2017
| resolution
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(2 pages)
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(SH20) Statement by Directors
filed on: 31st, January 2017
| capital
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(2 pages)
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(CAP-SS) Solvency Statement dated 25/11/16
filed on: 31st, January 2017
| insolvency
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(2 pages)
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(AR01) Annual return drawn up to 29th April 2016 with full list of members
filed on: 26th, May 2016
| annual return
|
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(8 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2015
filed on: 1st, April 2016
| accounts
|
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(24 pages)
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(AR01) Annual return drawn up to 29th April 2015 with full list of members
filed on: 26th, May 2015
| annual return
|
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(8 pages)
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(SH01) Statement of Capital on 26th May 2015: 200.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th June 2014
filed on: 8th, April 2015
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 29th April 2014 with full list of members
filed on: 2nd, June 2014
| annual return
|
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(7 pages)
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(SH01) Statement of Capital on 2nd June 2014: 200.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th June 2013
filed on: 12th, March 2014
| accounts
|
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(6 pages)
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(AR01) Annual return drawn up to 29th April 2013 with full list of members
filed on: 24th, June 2013
| annual return
|
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(6 pages)
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(AP01) New director was appointed on 24th June 2013
filed on: 24th, June 2013
| officers
|
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(2 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2012
filed on: 23rd, January 2013
| accounts
|
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(6 pages)
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(AR01) Annual return drawn up to 29th April 2012 with full list of members
filed on: 23rd, May 2012
| annual return
|
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(6 pages)
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(AA) Full accounts for the period ending 30th June 2011
filed on: 30th, January 2012
| accounts
|
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(13 pages)
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(AR01) Annual return drawn up to 29th April 2011 with full list of members
filed on: 18th, May 2011
| annual return
|
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(6 pages)
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(CH01) On 21st January 2011 director's details were changed
filed on: 18th, May 2011
| officers
|
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(2 pages)
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(AA) Full accounts for the period ending 30th June 2010
filed on: 4th, April 2011
| accounts
|
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(12 pages)
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(AR01) Annual return drawn up to 29th April 2010 with full list of members
filed on: 29th, June 2010
| annual return
|
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(5 pages)
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(AA) Full accounts for the period ending 30th June 2009
filed on: 29th, March 2010
| accounts
|
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(12 pages)
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(363a) Annual return up to 27th May 2009 with shareholders record
filed on: 27th, May 2009
| annual return
|
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(4 pages)
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(AA) Full accounts for the period ending 30th June 2008
filed on: 26th, February 2009
| accounts
|
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(15 pages)
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(288a) On 5th December 2008 Director appointed
filed on: 5th, December 2008
| officers
|
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(1 page)
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(287) Registered office changed on 13/10/2008 from 1 warren parade, rochfords gardens, slough berkshire SL2 5XP
filed on: 13th, October 2008
| address
|
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(1 page)
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(363a) Annual return up to 10th June 2008 with shareholders record
filed on: 10th, June 2008
| annual return
|
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(4 pages)
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(AA) Full accounts for the period ending 30th June 2007
filed on: 1st, May 2008
| accounts
|
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(15 pages)
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(288c) Director's particulars changed
filed on: 30th, May 2007
| officers
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(1 page)
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(363a) Annual return up to 30th May 2007 with shareholders record
filed on: 30th, May 2007
| annual return
|
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(2 pages)
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(AA) Full accounts for the period ending 30th June 2006
filed on: 5th, April 2007
| accounts
|
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(14 pages)
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(363s) Annual return up to 9th November 2006 with shareholders record
filed on: 9th, November 2006
| annual return
|
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(7 pages)
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(225) Accounting reference date extended from 30/04/06 to 30/06/06
filed on: 12th, June 2006
| accounts
|
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(1 page)
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(363s) Annual return up to 12th June 2006 with shareholders record
filed on: 12th, June 2006
| annual return
|
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(7 pages)
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(363a) Annual return up to 25th May 2006 with shareholders record
filed on: 25th, May 2006
| annual return
|
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(3 pages)
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(88(2)R) Alloted 679800 shares on 1st July 2005. Value of each share 1 £, total number of shares: 679801.
filed on: 20th, July 2005
| capital
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(2 pages)
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(88(2)R) Alloted 199 shares on 27th June 2005. Value of each share 1 £, total number of shares: 680200.
filed on: 20th, July 2005
| capital
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(2 pages)
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(122) S-div 28/06/05
filed on: 20th, July 2005
| capital
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 20th, July 2005
| resolution
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(RESOLUTIONS) Resolutions: Resolution
filed on: 20th, July 2005
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 20th, July 2005
| resolution
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, July 2005
| resolution
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(11 pages)
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(88(2)R) Alloted 20000 shares on 1st July 2005. Value of each share 0.01 £, total number of shares: 680001.
filed on: 20th, July 2005
| capital
|
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(2 pages)
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(122) S-div 28/06/05
filed on: 20th, July 2005
| capital
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(2 pages)
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(288a) On 26th May 2005 New secretary appointed
filed on: 26th, May 2005
| officers
|
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(2 pages)
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(288a) On 26th May 2005 New director appointed
filed on: 26th, May 2005
| officers
|
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(2 pages)
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(288a) On 26th May 2005 New director appointed
filed on: 26th, May 2005
| officers
|
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(2 pages)
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(288b) On 25th May 2005 Director resigned
filed on: 25th, May 2005
| officers
|
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(1 page)
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(288b) On 25th May 2005 Secretary resigned
filed on: 25th, May 2005
| officers
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(1 page)
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(NEWINC) Incorporation
filed on: 29th, April 2005
| incorporation
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(16 pages)
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