(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 13th, September 2023
| accounts
|
Free Download
(24 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 13th, September 2023
| accounts
|
Free Download
(57 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(23 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 5th, October 2022
| accounts
|
Free Download
(57 pages)
|
(CH01) On Mon, 12th Jul 2021 director's details were changed
filed on: 27th, April 2022
| officers
|
Free Download
(2 pages)
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(CH01) Director's details were changed
filed on: 14th, April 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 8th Dec 2021 new director was appointed.
filed on: 15th, December 2021
| officers
|
Free Download
(2 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 4th, October 2021
| accounts
|
Free Download
(60 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 4th, October 2021
| accounts
|
Free Download
(23 pages)
|
(AP01) On Mon, 12th Jul 2021 new director was appointed.
filed on: 14th, July 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 12th Jul 2021 new director was appointed.
filed on: 14th, July 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 12th Jul 2021 - the day director's appointment was terminated
filed on: 14th, July 2021
| officers
|
Free Download
(1 page)
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(TM01) Mon, 12th Jul 2021 - the day director's appointment was terminated
filed on: 14th, July 2021
| officers
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 19th, March 2021
| incorporation
|
Free Download
(11 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 19th, March 2021
| resolution
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 6th, January 2021
| accounts
|
Free Download
(26 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 6th, January 2021
| accounts
|
Free Download
(51 pages)
|
(TM01) Tue, 17th Dec 2019 - the day director's appointment was terminated
filed on: 31st, December 2019
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 17th Dec 2019 new director was appointed.
filed on: 31st, December 2019
| officers
|
Free Download
(2 pages)
|
(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)
|
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(23 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017
filed on: 15th, August 2018
| accounts
|
Free Download
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 15th, August 2018
| accounts
|
Free Download
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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)
|
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016
filed on: 11th, October 2017
| accounts
|
Free Download
(23 pages)
|
(AP01) On Wed, 30th Nov 2016 new director was appointed.
filed on: 11th, December 2016
| officers
|
Free Download
(2 pages)
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(TM01) Wed, 30th Nov 2016 - the day director's appointment was terminated
filed on: 11th, December 2016
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 30th Nov 2016 new director was appointed.
filed on: 11th, December 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 26th, June 2016
| accounts
|
Free Download
(24 pages)
|
(TM01) Tue, 1st Mar 2016 - the day director's appointment was terminated
filed on: 3rd, March 2016
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(26 pages)
|
(AR01) Annual return drawn up to Mon, 6th Jul 2015 with full list of members
filed on: 29th, July 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 29th Jul 2015: 100.00 GBP
capital
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(TM01) Wed, 1st Apr 2015 - the day director's appointment was terminated
filed on: 9th, April 2015
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 1st Apr 2015 new director was appointed.
filed on: 9th, April 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 7th Jan 2015 - the day director's appointment was terminated
filed on: 16th, January 2015
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return drawn up to Sun, 6th Jul 2014 with full list of members
filed on: 1st, August 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 1st Aug 2014: 100.00 GBP
capital
|
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(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(24 pages)
|
(AD01) Company moved to new address on Thu, 25th Jul 2013. Old Address: 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom
filed on: 25th, July 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sat, 6th Jul 2013 with full list of members
filed on: 23rd, July 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 23rd Jul 2013: 100 GBP
capital
|
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(TM01) Wed, 3rd Jul 2013 - the day director's appointment was terminated
filed on: 3rd, July 2013
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 10th Apr 2013 new director was appointed.
filed on: 10th, April 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 28th Nov 2012 - the day director's appointment was terminated
filed on: 28th, November 2012
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 26th, September 2012
| accounts
|
Free Download
(20 pages)
|
(CH03) On Wed, 3rd Aug 2011 secretary's details were changed
filed on: 11th, July 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Fri, 6th Jul 2012 with full list of members
filed on: 11th, July 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On Wed, 3rd Aug 2011 director's details were changed
filed on: 10th, July 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 3rd Aug 2011 director's details were changed
filed on: 10th, July 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 3rd Aug 2011 director's details were changed
filed on: 10th, July 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 26th Aug 2011 - the day director's appointment was terminated
filed on: 26th, August 2011
| officers
|
Free Download
(1 page)
|
(TM01) Wed, 3rd Aug 2011 - the day director's appointment was terminated
filed on: 3rd, August 2011
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 3rd Aug 2011 new director was appointed.
filed on: 3rd, August 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Thu, 28th Jul 2011. Old Address: Craegmoor House Perdiswell Park Worcester Worcestershire WR3 7NW
filed on: 28th, July 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Wed, 6th Jul 2011 with full list of members
filed on: 12th, July 2011
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 9th, May 2011
| accounts
|
Free Download
(19 pages)
|
(TM01) Tue, 3rd May 2011 - the day director's appointment was terminated
filed on: 3rd, May 2011
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Thu, 28th Apr 2011
filed on: 28th, April 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 27th Apr 2011 - the day director's appointment was terminated
filed on: 27th, April 2011
| officers
|
Free Download
(1 page)
|
(TM01) Wed, 27th Apr 2011 - the day director's appointment was terminated
filed on: 27th, April 2011
| officers
|
Free Download
(1 page)
|
(TM01) Wed, 27th Apr 2011 - the day director's appointment was terminated
filed on: 27th, April 2011
| officers
|
Free Download
(1 page)
|
(TM02) Wed, 27th Apr 2011 - the day secretary's appointment was terminated
filed on: 27th, April 2011
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 27th Apr 2011 new director was appointed.
filed on: 27th, April 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 27th Apr 2011 new director was appointed.
filed on: 27th, April 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 27th Apr 2011 new director was appointed.
filed on: 27th, April 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 10th Jan 2011 new director was appointed.
filed on: 10th, January 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 5th Oct 2010 new director was appointed.
filed on: 5th, October 2010
| officers
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Tue, 5th Oct 2010. Old Address: 11 Penn Road Beaconsfield Bucks HP9 2PN
filed on: 5th, October 2010
| address
|
Free Download
(2 pages)
|
(AP01) On Tue, 28th Sep 2010 new director was appointed.
filed on: 28th, September 2010
| officers
|
Free Download
(3 pages)
|
(AP03) New secretary appointment on Tue, 28th Sep 2010
filed on: 28th, September 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Tue, 28th Sep 2010 - the day director's appointment was terminated
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 28th Sep 2010 - the day director's appointment was terminated
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Tue, 28th Sep 2010 - the day secretary's appointment was terminated
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to Fri, 31st Dec 2010
filed on: 28th, September 2010
| accounts
|
Free Download
(4 pages)
|
(AP01) On Mon, 27th Sep 2010 new director was appointed.
filed on: 27th, September 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On Mon, 27th Sep 2010 new director was appointed.
filed on: 27th, September 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On Mon, 27th Sep 2010 new director was appointed.
filed on: 27th, September 2010
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 27th, September 2010
| resolution
|
Free Download
(28 pages)
|
(AR01) Annual return drawn up to Tue, 6th Jul 2010 with full list of members
filed on: 19th, August 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009
filed on: 26th, May 2010
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to Wed, 29th Jul 2009 with shareholders record
filed on: 29th, July 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008
filed on: 23rd, July 2009
| accounts
|
Free Download
(6 pages)
|
(287) Registered office changed on 14/05/2009 from 2ND floor, 55 station road beaconsfield bucks HP9 1QL
filed on: 14th, May 2009
| address
|
Free Download
(1 page)
|
(363a) Annual return up to Tue, 29th Jul 2008 with shareholders record
filed on: 29th, July 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007
filed on: 30th, May 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to Thu, 2nd Aug 2007 with shareholders record
filed on: 2nd, August 2007
| annual return
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/07/07 to 31/10/07
filed on: 4th, October 2006
| accounts
|
Free Download
(1 page)
|
(88(2)R) Alloted 99 shares on Wed, 5th Jul 2006. Value of each share 1 £, total number of shares: 100.
filed on: 12th, September 2006
| capital
|
Free Download
(2 pages)
|
(288b) On Thu, 7th Sep 2006 Director resigned
filed on: 7th, September 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 7th Sep 2006 Secretary resigned
filed on: 7th, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 7th Sep 2006 New director appointed
filed on: 7th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 7th Sep 2006 New secretary appointed;new director appointed
filed on: 7th, September 2006
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 6th, July 2006
| incorporation
|
Free Download
(19 pages)
|