(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 14th, July 2023
| accounts
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Free Download
(8 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(7 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 28th, September 2022
| accounts
|
Free Download
(49 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 5th, October 2021
| accounts
|
Free Download
(46 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(17 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 27th, September 2021
| accounts
|
Free Download
(46 pages)
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(SH20) Statement by Directors
filed on: 23rd, December 2020
| capital
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Free Download
(3 pages)
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(CAP-SS) Solvency Statement dated 24/12/19
filed on: 23rd, December 2020
| insolvency
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Free Download
(3 pages)
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(SH19) Capital declared on Wed, 23rd Dec 2020: 4.00 GBP
filed on: 23rd, December 2020
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, December 2020
| resolution
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Free Download
(2 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 13th, October 2020
| accounts
|
Free Download
(43 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 13th, October 2020
| accounts
|
Free Download
(21 pages)
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(TM01) Tue, 28th Jan 2020 - the day director's appointment was terminated
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 6th, January 2020
| resolution
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Free Download
(3 pages)
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(SH01) Capital declared on Tue, 24th Dec 2019: 2116680.00 GBP
filed on: 6th, January 2020
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 30th, December 2019
| resolution
|
Free Download
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(TM01) Thu, 31st Oct 2019 - the day director's appointment was terminated
filed on: 13th, November 2019
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 28th Oct 2019 new director was appointed.
filed on: 12th, November 2019
| officers
|
Free Download
(2 pages)
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(TM01) Fri, 1st Nov 2019 - the day director's appointment was terminated
filed on: 12th, November 2019
| officers
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018
filed on: 12th, October 2019
| accounts
|
Free Download
(16 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 1st, October 2019
| accounts
|
Free Download
(41 pages)
|
(TM01) Wed, 31st Jul 2019 - the day director's appointment was terminated
filed on: 4th, August 2019
| officers
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017
filed on: 17th, October 2018
| accounts
|
Free Download
(16 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 17th, October 2018
| accounts
|
Free Download
(41 pages)
|
(AD01) Address change date: Thu, 13th Sep 2018. New Address: Blue Square House Priors Way Maidenhead SL6 2HP. Previous address: Cadogan House Rose Kiln Lane Reading RG2 0HP England
filed on: 13th, September 2018
| address
|
Free Download
(1 page)
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(AP01) On Mon, 21st Aug 2017 new director was appointed.
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Wed, 6th Sep 2017 - the day secretary's appointment was terminated
filed on: 24th, October 2017
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on Wed, 6th Sep 2017
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 21st Aug 2017 - the day director's appointment was terminated
filed on: 24th, October 2017
| officers
|
Free Download
(1 page)
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(TM01) Wed, 6th Sep 2017 - the day director's appointment was terminated
filed on: 24th, October 2017
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 6th Sep 2017 new director was appointed.
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 2nd, September 2017
| capital
|
Free Download
(2 pages)
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(SH01) Capital declared on Wed, 20th Nov 2013: 2.00 GBP
filed on: 31st, August 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 31st, August 2017
| resolution
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 31st, August 2017
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 30th, August 2017
| resolution
|
Free Download
(15 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 25th, August 2017
| resolution
|
Free Download
|
(AD01) Address change date: Mon, 21st Aug 2017. New Address: Cadogan House Rose Kiln Lane Reading RG2 0HP. Previous address: Suite 3a Oriental Road Woking Surrey GU22 7AH
filed on: 21st, August 2017
| address
|
Free Download
(1 page)
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(AA01) Extension of current accouting period to Sun, 31st Dec 2017
filed on: 21st, August 2017
| accounts
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Free Download
(1 page)
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(AP01) On Thu, 10th Aug 2017 new director was appointed.
filed on: 21st, August 2017
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 10th Aug 2017 new director was appointed.
filed on: 21st, August 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 10th Aug 2017 new director was appointed.
filed on: 21st, August 2017
| officers
|
Free Download
(2 pages)
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(AP03) New secretary appointment on Thu, 10th Aug 2017
filed on: 21st, August 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 15th, February 2017
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 17th, May 2016
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on Mon, 23rd Nov 2015: 4.00 GBP
filed on: 10th, May 2016
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Mon, 23rd Nov 2015: 4.00 GBP
filed on: 10th, May 2016
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Fri, 20th Nov 2015 with full list of members
filed on: 3rd, December 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 19th, August 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Thu, 20th Nov 2014 with full list of members
filed on: 4th, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 4th Dec 2014: 2.00 GBP
capital
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(AP01) On Thu, 5th Dec 2013 new director was appointed.
filed on: 5th, December 2013
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 5th Dec 2013 new director was appointed.
filed on: 5th, December 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 20th, November 2013
| incorporation
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Free Download
(28 pages)
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(SH01) Capital declared on Wed, 20th Nov 2013: 1.00 GBP
capital
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(TM01) Wed, 20th Nov 2013 - the day director's appointment was terminated
filed on: 20th, November 2013
| officers
|
Free Download
(1 page)
|