(AA) Full accounts for the period ending Sun, 30th Apr 2023
filed on: 3rd, February 2024
| accounts
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(56 pages)
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(AA) Full accounts for the period ending Sat, 30th Apr 2022
filed on: 4th, January 2023
| accounts
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(49 pages)
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(AA) Full accounts for the period ending Fri, 30th Apr 2021
filed on: 15th, December 2021
| accounts
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(51 pages)
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(AA) Full accounts for the period ending Thu, 30th Apr 2020
filed on: 19th, February 2021
| accounts
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(38 pages)
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(AA) Full accounts for the period ending Tue, 30th Apr 2019
filed on: 27th, March 2020
| accounts
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(24 pages)
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(AD01) Change of registered address from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT on Tue, 26th Mar 2019 to 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY
filed on: 26th, March 2019
| address
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(1 page)
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(AA) Full accounts for the period ending Mon, 30th Apr 2018
filed on: 5th, February 2019
| accounts
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(22 pages)
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(AA) Full accounts for the period ending Sun, 30th Apr 2017
filed on: 6th, February 2018
| accounts
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(22 pages)
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(AA) Full accounts for the period ending Sat, 30th Apr 2016
filed on: 2nd, February 2017
| accounts
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(21 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 27th Jun 2016
filed on: 14th, July 2016
| annual return
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(6 pages)
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(AA) Full accounts for the period ending Thu, 30th Apr 2015
filed on: 10th, February 2016
| accounts
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(20 pages)
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(MA) Articles and Memorandum of Association
filed on: 7th, September 2015
| incorporation
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(32 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 7th, September 2015
| resolution
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(AR01) Annual return with complete list of members, drawn up to Sat, 27th Jun 2015
filed on: 15th, July 2015
| annual return
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(4 pages)
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(SH01) Capital declared on Wed, 15th Jul 2015: 199938500.00 GBP
capital
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(AA) Full accounts for the period ending Wed, 30th Apr 2014
filed on: 10th, October 2014
| accounts
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(13 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 27th Jun 2014
filed on: 11th, July 2014
| annual return
|
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(4 pages)
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(AA) Full accounts for the period ending Tue, 30th Apr 2013
filed on: 20th, January 2014
| accounts
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(13 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 27th Jun 2013
filed on: 18th, July 2013
| annual return
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(5 pages)
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(AA) Full accounts for the period ending Mon, 30th Apr 2012
filed on: 14th, November 2012
| accounts
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(13 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 27th Jun 2012
filed on: 27th, June 2012
| annual return
|
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 1st Jun 2012
filed on: 19th, June 2012
| annual return
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(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2011
filed on: 29th, November 2011
| accounts
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(43 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 1st Jun 2011
filed on: 16th, June 2011
| annual return
|
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(9 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Apr 2010
filed on: 1st, November 2010
| accounts
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(41 pages)
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(AR01) Annual return up to Tue, 1st Jun 2010
filed on: 23rd, August 2010
| annual return
|
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(19 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 28th, May 2010
| resolution
|
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(45 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Apr 2009
filed on: 19th, October 2009
| accounts
|
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(40 pages)
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(363a) Annual return drawn up to Tue, 23rd Jun 2009 with complete member list
filed on: 23rd, June 2009
| annual return
|
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(4 pages)
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(287) Registered office changed on 11/11/2008 from c/o hellman & friedman LLP 30TH floor millbank tower london SW1P 4QP
filed on: 11th, November 2008
| address
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(1 page)
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(AA) Full accounts for the period ending Wed, 30th Apr 2008
filed on: 4th, September 2008
| accounts
|
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(32 pages)
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(363a) Annual return drawn up to Tue, 8th Jul 2008 with complete member list
filed on: 8th, July 2008
| annual return
|
Free Download
(4 pages)
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(287) Registered office changed on 05/11/07 from: c/o hellman & friedman LLP 30TH floor millbank tower london SW1P 4QP
filed on: 5th, November 2007
| address
|
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(1 page)
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(287) Registered office changed on 05/11/07 from: burdett house sixth floor 15-16 buckingham street london WC2N 6DU
filed on: 5th, November 2007
| address
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(1 page)
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(287) Registered office changed on 05/11/07 from: c/o hellman & friedman LLP 30TH floor millbank tower london SW1P 4QP
filed on: 5th, November 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 05/11/07 from: c/o hellman & friedman LLP 30TH floor millbank tower london SW1P 4QP
filed on: 5th, November 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 05/11/07 from: c/o hellman & friedman LLP 30TH floor millbank tower london SW1P 4QP
filed on: 5th, November 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 05/11/07 from: burdett house sixth floor 15-16 buckingham street london WC2N 6DU
filed on: 5th, November 2007
| address
|
Free Download
(1 page)
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(88(2)R) Alloted 31846500 shares on Fri, 20th Jul 2007. Value of each share 1 £, total number of shares: 199938500.
filed on: 30th, July 2007
| capital
|
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(2 pages)
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(88(2)R) Alloted 31846500 shares on Fri, 20th Jul 2007. Value of each share 1 £, total number of shares: 199938500.
filed on: 30th, July 2007
| capital
|
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(2 pages)
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(225) Accounting reference date shortened from 30/06/08 to 30/04/08
filed on: 23rd, July 2007
| accounts
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(1 page)
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(225) Accounting reference date shortened from 30/06/08 to 30/04/08
filed on: 23rd, July 2007
| accounts
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(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 23rd, July 2007
| resolution
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 23rd, July 2007
| resolution
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(1 page)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 23rd, July 2007
| resolution
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 23rd, July 2007
| resolution
|
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(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 23rd, July 2007
| resolution
|
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(88(2)R) Alloted 167991999 shares on Tue, 3rd Jul 2007. Value of each share 1 £, total number of shares: 167992000.
filed on: 23rd, July 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 167991999 shares on Tue, 3rd Jul 2007. Value of each share 1 £, total number of shares: 167992000.
filed on: 23rd, July 2007
| capital
|
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(2 pages)
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(88(2)R) Alloted 100000 shares on Fri, 6th Jul 2007. Value of each share 1 £, total number of shares: 168092000.
filed on: 23rd, July 2007
| capital
|
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(2 pages)
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(88(2)R) Alloted 100000 shares on Fri, 6th Jul 2007. Value of each share 1 £, total number of shares: 168092000.
filed on: 23rd, July 2007
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 23rd, July 2007
| resolution
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(NEWINC) Certificate of incorporation
filed on: 1st, June 2007
| incorporation
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(40 pages)
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(NEWINC) Certificate of incorporation
filed on: 1st, June 2007
| incorporation
|
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(40 pages)
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