(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23
filed on: 20th, February 2024
| accounts
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Free Download
(63 pages)
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(CAP-SS) Solvency Statement dated 21/12/23
filed on: 2nd, January 2024
| insolvency
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Free Download
(1 page)
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(SH19) Capital declared on January 2, 2024: 0.01 GBP
filed on: 2nd, January 2024
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 2nd, January 2024
| resolution
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Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 2nd, January 2024
| capital
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Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/22
filed on: 2nd, February 2023
| accounts
|
Free Download
(61 pages)
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(AA) Audit exemption subsidiary accounts made up to April 30, 2022
filed on: 2nd, February 2023
| accounts
|
Free Download
(20 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/21
filed on: 3rd, February 2022
| accounts
|
Free Download
(62 pages)
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(AA) Audit exemption subsidiary accounts made up to April 30, 2021
filed on: 3rd, February 2022
| accounts
|
Free Download
(18 pages)
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(AA) Audit exemption subsidiary accounts made up to April 30, 2020
filed on: 5th, May 2021
| accounts
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Free Download
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/20
filed on: 5th, May 2021
| accounts
|
Free Download
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(AA) Audit exemption subsidiary accounts made up to April 30, 2019
filed on: 10th, March 2020
| accounts
|
Free Download
(16 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/19
filed on: 10th, March 2020
| accounts
|
Free Download
(43 pages)
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(TM01) Director's appointment was terminated on February 18, 2019
filed on: 19th, February 2019
| officers
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to April 30, 2018
filed on: 5th, February 2019
| accounts
|
Free Download
(15 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/18
filed on: 31st, January 2019
| accounts
|
Free Download
(46 pages)
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(AA) Dormant company accounts made up to April 30, 2017
filed on: 9th, January 2018
| accounts
|
Free Download
(15 pages)
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(AA) Dormant company accounts made up to April 30, 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(16 pages)
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(AD01) New registered office address Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ. Change occurred on March 22, 2016. Company's previous address: Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ.
filed on: 22nd, March 2016
| address
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Free Download
(1 page)
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(CH01) On May 21, 2015 director's details were changed
filed on: 23rd, November 2015
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to April 30, 2015
filed on: 20th, November 2015
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 29, 2015
filed on: 1st, October 2015
| annual return
|
Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 17th, March 2015
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 17th, March 2015
| resolution
|
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(AA) Dormant company accounts made up to April 30, 2014
filed on: 3rd, January 2015
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 29, 2014
filed on: 8th, October 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on October 8, 2014: 2343548.00 GBP
capital
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(AA) Full accounts data made up to April 30, 2013
filed on: 6th, December 2013
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 29, 2013
filed on: 23rd, October 2013
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts data made up to April 30, 2012
filed on: 25th, January 2013
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 29, 2011
filed on: 16th, January 2013
| annual return
|
Free Download
(17 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 29, 2012
filed on: 18th, December 2012
| annual return
|
Free Download
(4 pages)
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(AP01) On November 27, 2012 new director was appointed.
filed on: 27th, November 2012
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on November 13, 2012. Old Address: , Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY
filed on: 13th, November 2012
| address
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to April 30, 2011
filed on: 14th, December 2011
| accounts
|
Free Download
(23 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 29, 2011
filed on: 26th, October 2011
| annual return
|
Free Download
(5 pages)
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(AP01) On September 6, 2011 new director was appointed.
filed on: 6th, September 2011
| officers
|
Free Download
(2 pages)
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(AP01) On September 6, 2011 new director was appointed.
filed on: 6th, September 2011
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on September 6, 2011
filed on: 6th, September 2011
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on September 6, 2011
filed on: 6th, September 2011
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 31st, August 2011
| resolution
|
Free Download
(1 page)
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(SH02) Sub-division of shares on December 1, 2009
filed on: 31st, August 2011
| capital
|
Free Download
(5 pages)
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(SH01) Capital declared on August 13, 2011: 234349850.00 GBP
filed on: 31st, August 2011
| capital
|
Free Download
(8 pages)
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(SH08) Change of share class name or designation
filed on: 31st, August 2011
| capital
|
Free Download
(2 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 30th, August 2011
| incorporation
|
Free Download
(32 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 30th, August 2011
| resolution
|
Free Download
(1 page)
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(CH03) On July 11, 2011 secretary's details were changed
filed on: 11th, July 2011
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to April 30, 2010
filed on: 28th, January 2011
| accounts
|
Free Download
(25 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 29, 2010
filed on: 27th, October 2010
| annual return
|
Free Download
(4 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 27th, October 2010
| officers
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened from September 30, 2010 to April 30, 2010
filed on: 10th, August 2010
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 15th, December 2009
| resolution
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Free Download
(34 pages)
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(SH01) Capital declared on December 1, 2009: 100.00 GBP
filed on: 10th, December 2009
| capital
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on December 7, 2009
filed on: 7th, December 2009
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 29th, September 2009
| incorporation
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Free Download
(19 pages)
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