(AD01) New registered office address Grosvenor House 65-71 London Road Redhill Surrey RH1 1LQ. Change occurred on 2024-01-08. Company's previous address: Red Central 60 High Street Redhill Surrey RH1 1SH.
filed on: 8th, January 2024
| address
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(1 page)
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(AA) Group of companies' accounts made up to 2022-12-31
filed on: 31st, July 2023
| accounts
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(29 pages)
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(AA) Group of companies' accounts made up to 2021-12-31
filed on: 5th, August 2022
| accounts
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(28 pages)
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(AA) Group of companies' accounts made up to 2020-12-31
filed on: 27th, September 2021
| accounts
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(27 pages)
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(AA) Group of companies' accounts made up to 2019-12-31
filed on: 29th, September 2020
| accounts
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(27 pages)
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(AA) Full accounts data made up to 2018-12-31
filed on: 11th, September 2019
| accounts
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(26 pages)
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(AA) Group of companies' accounts made up to 2017-12-31
filed on: 18th, September 2018
| accounts
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(26 pages)
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(AA) Group of companies' accounts made up to 2016-12-31
filed on: 25th, September 2017
| accounts
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(25 pages)
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(AA) Group of companies' accounts made up to 2015-12-31
filed on: 17th, September 2016
| accounts
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(27 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-06-16
filed on: 16th, June 2016
| annual return
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Free Download
(7 pages)
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(SH01) Statement of Capital on 2016-06-16: 74326895.00 GBP
capital
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(AA) Group of companies' accounts made up to 2014-12-31
filed on: 17th, September 2015
| accounts
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(25 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-06-16
filed on: 16th, June 2015
| annual return
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Free Download
(7 pages)
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(AUD) Auditor's resignation
filed on: 5th, January 2015
| auditors
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(2 pages)
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(AA) Full accounts data made up to 2013-12-31
filed on: 23rd, September 2014
| accounts
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Free Download
(25 pages)
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(AD01) New registered office address Red Central 60 High Street Redhill Surrey RH1 1SH. Change occurred on 2014-09-09. Company's previous address: Thames House, Portsmouth Road Esher Surrey KT10 9AD.
filed on: 9th, September 2014
| address
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-06-16
filed on: 18th, June 2014
| annual return
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Free Download
(8 pages)
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(AA) Full accounts data made up to 2012-12-31
filed on: 24th, September 2013
| accounts
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Free Download
(25 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-06-16
filed on: 5th, July 2013
| annual return
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Free Download
(9 pages)
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(AA) Full accounts data made up to 2011-12-31
filed on: 29th, June 2012
| accounts
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(23 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-06-16
filed on: 26th, June 2012
| annual return
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Free Download
(9 pages)
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(AA) Full accounts data made up to 2010-12-31
filed on: 22nd, September 2011
| accounts
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(20 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-06-16
filed on: 16th, June 2011
| annual return
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Free Download
(9 pages)
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(AA) Full accounts data made up to 2009-12-31
filed on: 12th, August 2010
| accounts
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Free Download
(19 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-06-16
filed on: 18th, June 2010
| annual return
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Free Download
(7 pages)
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(AA) Full accounts data made up to 2008-12-31
filed on: 15th, October 2009
| accounts
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(20 pages)
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(363a) Period up to 2009-06-17 - Annual return with full member list
filed on: 17th, June 2009
| annual return
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(5 pages)
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(AA) Full accounts data made up to 2007-12-31
filed on: 15th, October 2008
| accounts
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(21 pages)
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(363a) Period up to 2008-07-18 - Annual return with full member list
filed on: 18th, July 2008
| annual return
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(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, July 2008
| resolution
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(1 page)
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(AA) Full accounts data made up to 2006-12-31
filed on: 30th, October 2007
| accounts
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(20 pages)
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(AA) Full accounts data made up to 2006-12-31
filed on: 30th, October 2007
| accounts
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(20 pages)
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(287) Registered office changed on 01/10/07 from: 42-46 high street esher surrey KT10 9QY
filed on: 1st, October 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 01/10/07 from: 42-46 high street esher surrey KT10 9QY
filed on: 1st, October 2007
| address
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Free Download
(1 page)
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(363a) Period up to 2007-06-26 - Annual return with full member list
filed on: 26th, June 2007
| annual return
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(3 pages)
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(363a) Period up to 2007-06-26 - Annual return with full member list
filed on: 26th, June 2007
| annual return
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Free Download
(3 pages)
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(287) Registered office changed on 31/05/07 from: ci tower high street new malden surrey KT3 4TT
filed on: 31st, May 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 31/05/07 from: ci tower high street new malden surrey KT3 4TT
filed on: 31st, May 2007
| address
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Free Download
(1 page)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 8th, January 2007
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 8th, January 2007
| resolution
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 8th, January 2007
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 8th, January 2007
| resolution
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(123) Nc inc already adjusted 01/12/06
filed on: 8th, January 2007
| capital
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Free Download
(1 page)
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(88(2)R) Alloted 74326894 shares on 2006-12-01. Value of each share 1 £, total number of shares: 74326895.
filed on: 8th, January 2007
| capital
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Free Download
(2 pages)
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(123) Nc inc already adjusted 01/12/06
filed on: 8th, January 2007
| capital
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Free Download
(1 page)
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(88(2)R) Alloted 74326894 shares on 2006-12-01. Value of each share 1 £, total number of shares: 74326895.
filed on: 8th, January 2007
| capital
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Free Download
(2 pages)
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(287) Registered office changed on 26/10/06 from: ct tower high street new malden surrey KT3 4TT
filed on: 26th, October 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 26/10/06 from: ct tower high street new malden surrey KT3 4TT
filed on: 26th, October 2006
| address
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Free Download
(1 page)
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(225) Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 25th, September 2006
| accounts
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(1 page)
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(225) Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 25th, September 2006
| accounts
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(1 page)
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(287) Registered office changed on 13/09/06 from: 280 grays inn road london WC1X 8EB
filed on: 13th, September 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 13/09/06 from: 280 grays inn road london WC1X 8EB
filed on: 13th, September 2006
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 16th, June 2006
| incorporation
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(17 pages)
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(NEWINC) Incorporation
filed on: 16th, June 2006
| incorporation
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(17 pages)
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