(AA) Full accounts for the period ending 2023/03/31
filed on: 10th, July 2023
| accounts
|
Free Download
(35 pages)
|
(AA) Full accounts for the period ending 2022/03/31
filed on: 12th, July 2022
| accounts
|
Free Download
(38 pages)
|
(AD01) Change of registered address from Whitebrook Park Lower Cookham Road Maidenhead SL6 8YA England on 2021/09/01 to Sefton Park Bells Hill Stoke Poges Buckinghamshire SL2 4HD
filed on: 1st, September 2021
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2021/03/31
filed on: 17th, July 2021
| accounts
|
Free Download
(40 pages)
|
(SH19) 1.00 GBP is the capital in company's statement on 2021/07/12
filed on: 12th, July 2021
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 06/07/21
filed on: 12th, July 2021
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 12th, July 2021
| resolution
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 12th, July 2021
| capital
|
Free Download
(1 page)
|
(AD01) Change of registered address from 1412 Charlton Court Brockworth Gloucester GL3 4AE England on 2021/04/01 to Whitebrook Park Lower Cookham Road Maidenhead SL6 8YA
filed on: 1st, April 2021
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2020/03/31
filed on: 11th, August 2020
| accounts
|
Free Download
(37 pages)
|
(AD01) Change of registered address from Sunrise House 1420 Charlton Court Gloucester Business Park Gloucester GL3 4AE England on 2019/07/19 to 1412 Charlton Court Brockworth Gloucester GL3 4AE
filed on: 19th, July 2019
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2019/03/31
filed on: 3rd, July 2019
| accounts
|
Free Download
(38 pages)
|
(SH01) 1747398002.00 GBP is the capital in company's statement on 2019/02/14
filed on: 6th, March 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 1787398002.00 GBP is the capital in company's statement on 2019/03/01
filed on: 6th, March 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 1677398002.00 GBP is the capital in company's statement on 2019/01/31
filed on: 1st, February 2019
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2018/03/31
filed on: 6th, July 2018
| accounts
|
Free Download
(35 pages)
|
(AA) Full accounts for the period ending 2017/03/31
filed on: 18th, July 2017
| accounts
|
Free Download
(32 pages)
|
(SH01) 752398002.00 GBP is the capital in company's statement on 2017/05/16
filed on: 16th, May 2017
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2016/03/31
filed on: 1st, July 2016
| accounts
|
Free Download
(30 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/02/06
filed on: 23rd, February 2016
| annual return
|
Free Download
(10 pages)
|
(SH01) 744000001.00 GBP is the capital in company's statement on 2016/02/23
capital
|
|
(AD01) Change of registered address from 5210 Valiant Court Gloucester Business Park Delta Way Gloucester GL3 4FE on 2016/02/08 to Sunrise House 1420 Charlton Court Gloucester Business Park Gloucester GL3 4AE
filed on: 8th, February 2016
| address
|
Free Download
(1 page)
|
(SH01) 744000001.00 GBP is the capital in company's statement on 2016/01/08
filed on: 25th, January 2016
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2015/03/31
filed on: 27th, July 2015
| accounts
|
Free Download
(29 pages)
|
(SH01) 666000001.00 GBP is the capital in company's statement on 2015/05/18
filed on: 27th, May 2015
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/02/06
filed on: 25th, February 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 588000001.00 GBP is the capital in company's statement on 2014/12/15
filed on: 14th, January 2015
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2014/03/31
filed on: 7th, August 2014
| accounts
|
Free Download
(27 pages)
|
(SH01) 535500001.00 GBP is the capital in company's statement on 2014/05/16
filed on: 2nd, June 2014
| capital
|
Free Download
(3 pages)
|
(SH01) 483000001.00 GBP is the capital in company's statement on 2014/02/14
filed on: 13th, March 2014
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/02/06
filed on: 13th, February 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 330500001.00 GBP is the capital in company's statement on 2014/01/20
filed on: 27th, January 2014
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2013/03/31
filed on: 3rd, July 2013
| accounts
|
Free Download
(23 pages)
|
(SH01) 330500001.00 GBP is the capital in company's statement on 2013/06/03
filed on: 2nd, July 2013
| capital
|
Free Download
(3 pages)
|
(AUD) Resignation of an auditor
filed on: 28th, March 2013
| auditors
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2013/02/06
filed on: 1st, March 2013
| annual return
|
Free Download
(5 pages)
|
(AUD) Resignation of an auditor
filed on: 1st, March 2013
| auditors
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 12th, February 2013
| resolution
|
Free Download
(27 pages)
|
(AA01) Accounting period extended to 2013/03/31. Originally it was 2012/12/31
filed on: 4th, February 2013
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2011/12/31
filed on: 2nd, October 2012
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/02/06
filed on: 17th, February 2012
| annual return
|
Free Download
(13 pages)
|
(SH01) 293000001.00 GBP is the capital in company's statement on 2012/01/30
filed on: 16th, February 2012
| capital
|
Free Download
(3 pages)
|
(SH01) 273000001.00 GBP is the capital in company's statement on 2011/10/26
filed on: 6th, December 2011
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2010/12/31
filed on: 3rd, October 2011
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/02/06
filed on: 3rd, March 2011
| annual return
|
Free Download
(13 pages)
|
(AA) Full accounts for the period ending 2009/12/31
filed on: 28th, April 2010
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/02/06
filed on: 8th, March 2010
| annual return
|
Free Download
(10 pages)
|
(AD01) Change of registered office on 2009/11/20 from Mitre House 160 Aldersgate Street London EC1A 4DD
filed on: 20th, November 2009
| address
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 3rd, August 2009
| resolution
|
Free Download
(1 page)
|
(123) Nc inc already adjusted 22/04/09
filed on: 3rd, August 2009
| capital
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 28/02/2010 to 31/12/2009
filed on: 20th, February 2009
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 6th, February 2009
| incorporation
|
Free Download
(31 pages)
|