(AA) Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 25th, September 2023
| accounts
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Free Download
(16 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 11th, September 2023
| accounts
|
Free Download
(57 pages)
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(AA) Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 24th, September 2022
| accounts
|
Free Download
(16 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 24th, September 2022
| accounts
|
Free Download
(57 pages)
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(CH01) On July 12, 2021 director's details were changed
filed on: 28th, April 2022
| officers
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Free Download
(2 pages)
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(CH01) Director's details were changed
filed on: 14th, April 2022
| officers
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Free Download
(2 pages)
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(AA) Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(16 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 7th, October 2021
| accounts
|
Free Download
(60 pages)
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(TM01) Director's appointment was terminated on July 12, 2021
filed on: 14th, July 2021
| officers
|
Free Download
(1 page)
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(AP01) On July 12, 2021 new director was appointed.
filed on: 14th, July 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on July 12, 2021
filed on: 14th, July 2021
| officers
|
Free Download
(1 page)
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(AP01) On July 12, 2021 new director was appointed.
filed on: 14th, July 2021
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 19th, March 2021
| resolution
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 19th, March 2021
| incorporation
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Free Download
(11 pages)
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(AA) Audit exemption subsidiary accounts made up to December 31, 2019
filed on: 7th, November 2020
| accounts
|
Free Download
(17 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 7th, November 2020
| accounts
|
Free Download
(51 pages)
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(AP01) On December 17, 2019 new director was appointed.
filed on: 30th, December 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on December 17, 2019
filed on: 19th, December 2019
| officers
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to December 31, 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(16 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 2nd, October 2019
| accounts
|
Free Download
(44 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 20th, September 2018
| accounts
|
Free Download
(47 pages)
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(AA) Audit exemption subsidiary accounts made up to December 31, 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(16 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 11th, October 2017
| accounts
|
Free Download
(47 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 11th, October 2017
| accounts
|
Free Download
(16 pages)
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(AD01) New registered office address 5th Floor 80 Hammersmith Road London W14 8UD. Change occurred on February 28, 2017. Company's previous address: 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN England.
filed on: 28th, February 2017
| address
|
Free Download
(1 page)
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(AD03) Registered inspection location new location: Fifth Floor 80 Hammersmith Road London W14 8UD.
filed on: 15th, December 2016
| address
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Free Download
(1 page)
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(AP03) Appointment (date: November 30, 2016) of a secretary
filed on: 13th, December 2016
| officers
|
Free Download
(2 pages)
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(AP01) On November 30, 2016 new director was appointed.
filed on: 13th, December 2016
| officers
|
Free Download
(2 pages)
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(AP01) On November 30, 2016 new director was appointed.
filed on: 13th, December 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on November 30, 2016
filed on: 9th, December 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on November 30, 2016
filed on: 9th, December 2016
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on November 30, 2016
filed on: 9th, December 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on November 30, 2016
filed on: 9th, December 2016
| officers
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 12th, October 2016
| accounts
|
Free Download
(42 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(16 pages)
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(AA01) Previous accounting period shortened from March 31, 2016 to December 31, 2015
filed on: 10th, February 2016
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to February 6, 2016
filed on: 8th, February 2016
| annual return
|
Free Download
(7 pages)
|
(AUD) Auditor's resignation
filed on: 22nd, October 2015
| auditors
|
Free Download
(1 page)
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(AP01) On September 1, 2015 new director was appointed.
filed on: 3rd, September 2015
| officers
|
Free Download
(2 pages)
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(AP01) On September 1, 2015 new director was appointed.
filed on: 3rd, September 2015
| officers
|
Free Download
(2 pages)
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(AP03) Appointment (date: September 1, 2015) of a secretary
filed on: 2nd, September 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on September 1, 2015
filed on: 2nd, September 2015
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed h&scp oak vale gardens LTDcertificate issued on 02/09/15
filed on: 2nd, September 2015
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AD01) New registered office address 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN. Change occurred on September 2, 2015. Company's previous address: Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH.
filed on: 2nd, September 2015
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on September 1, 2015
filed on: 2nd, September 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on September 1, 2015
filed on: 2nd, September 2015
| officers
|
Free Download
(1 page)
|
(AP01) On September 1, 2015 new director was appointed.
filed on: 2nd, September 2015
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to March 31, 2015
filed on: 27th, August 2015
| accounts
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Free Download
(23 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 6, 2015
filed on: 9th, February 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on February 9, 2015: 200.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 6th, November 2014
| accounts
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Free Download
(3 pages)
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(SH01) Capital declared on June 20, 2014: 200.00 GBP
filed on: 3rd, July 2014
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 3rd, July 2014
| resolution
|
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(AR01) Annual return with full list of company shareholders, made up to February 6, 2014
filed on: 24th, March 2014
| annual return
|
Free Download
(4 pages)
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(AA01) Extension of current accouting period to March 31, 2014
filed on: 21st, January 2014
| accounts
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 7th, January 2014
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 18th, December 2013
| resolution
|
Free Download
(2 pages)
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(CERTNM) Company name changed h&scp 2013 LTDcertificate issued on 17/12/13
filed on: 17th, December 2013
| change of name
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 12, 2013
filed on: 12th, December 2013
| resolution
|
Free Download
(2 pages)
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(SH01) Capital declared on June 6, 2013: 100.00 GBP
filed on: 18th, November 2013
| capital
|
Free Download
(3 pages)
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(AP01) On April 17, 2013 new director was appointed.
filed on: 17th, April 2013
| officers
|
Free Download
(2 pages)
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(AP01) On April 17, 2013 new director was appointed.
filed on: 17th, April 2013
| officers
|
Free Download
(2 pages)
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(CH01) On March 1, 2013 director's details were changed
filed on: 5th, March 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 6th, February 2013
| incorporation
|
Free Download
(35 pages)
|