(AA) Full accounts for the period ending Fri, 31st Mar 2023
filed on: 5th, December 2023
| accounts
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(50 pages)
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(AD01) Change of registered address from Venture House, 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA England on Fri, 1st Sep 2023 to Spaces Ealing Aurora 71-75 Uxbridge Road London W5 5SL
filed on: 1st, September 2023
| address
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(1 page)
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(AA) Full accounts for the period ending Thu, 31st Mar 2022
filed on: 18th, November 2022
| accounts
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(31 pages)
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(AA) Full accounts for the period ending Wed, 31st Mar 2021
filed on: 19th, November 2021
| accounts
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(29 pages)
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(AA) Full accounts for the period ending Tue, 31st Mar 2020
filed on: 10th, March 2021
| accounts
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(24 pages)
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(AD01) Change of registered address from Suite 3C Part 3rd Floor the Columbia Centre Station Road Bracknell Berkshire RG12 1LP United Kingdom on Wed, 2nd Oct 2019 to Venture House, 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA
filed on: 2nd, October 2019
| address
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(1 page)
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(AA) Full accounts for the period ending Sun, 31st Mar 2019
filed on: 5th, August 2019
| accounts
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(21 pages)
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(AA) Full accounts for the period ending Sat, 31st Mar 2018
filed on: 10th, July 2018
| accounts
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(21 pages)
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(AD01) Change of registered address from Atrium Court the Ring Bracknell Berkshire RG12 1BW on Fri, 27th Oct 2017 to Suite 3C Part 3rd Floor the Columbia Centre Station Road Bracknell Berkshire RG12 1LP
filed on: 27th, October 2017
| address
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(1 page)
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(AA) Full accounts for the period ending Fri, 31st Mar 2017
filed on: 19th, July 2017
| accounts
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(21 pages)
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(AA) Full accounts for the period ending Thu, 31st Mar 2016
filed on: 9th, October 2016
| accounts
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(21 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 27th, June 2016
| resolution
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(12 pages)
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(AAMD) Full accounts with changes made up to Tue, 31st Mar 2015
filed on: 4th, November 2015
| accounts
|
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(40 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 31st Jul 2015
filed on: 4th, August 2015
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts for the period ending Tue, 31st Mar 2015
filed on: 1st, July 2015
| accounts
|
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(17 pages)
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(AA) Full accounts for the period ending Mon, 31st Mar 2014
filed on: 22nd, August 2014
| accounts
|
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(40 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 31st Jul 2014
filed on: 31st, July 2014
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on Thu, 31st Jul 2014: 13610000.00 EUR
capital
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(AR01) Annual return with complete list of members, drawn up to Wed, 31st Jul 2013
filed on: 6th, August 2013
| annual return
|
Free Download
(5 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013
filed on: 14th, June 2013
| accounts
|
Free Download
(27 pages)
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(RESOLUTIONS) Securities allotment resolution, Resolution
filed on: 14th, November 2012
| resolution
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(2 pages)
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(SH01) Capital declared on Wed, 17th Oct 2012: 13700000.00 EUR
filed on: 12th, November 2012
| capital
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 31st Jul 2012
filed on: 8th, August 2012
| annual return
|
Free Download
(5 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012
filed on: 25th, June 2012
| accounts
|
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(25 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 31st Jul 2011
filed on: 1st, August 2011
| annual return
|
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(5 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011
filed on: 13th, June 2011
| accounts
|
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(25 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 31st Jul 2010
filed on: 3rd, August 2010
| annual return
|
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(7 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010
filed on: 28th, June 2010
| accounts
|
Free Download
(26 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009
filed on: 11th, January 2010
| accounts
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Free Download
(22 pages)
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(363a) Annual return drawn up to Fri, 7th Aug 2009 with complete member list
filed on: 7th, August 2009
| annual return
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Free Download
(4 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 24th, April 2009
| resolution
|
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(10 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2008
filed on: 29th, August 2008
| accounts
|
Free Download
(24 pages)
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(363a) Annual return drawn up to Wed, 27th Aug 2008 with complete member list
filed on: 27th, August 2008
| annual return
|
Free Download
(4 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007
filed on: 1st, September 2007
| accounts
|
Free Download
(23 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007
filed on: 1st, September 2007
| accounts
|
Free Download
(23 pages)
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(363a) Annual return drawn up to Wed, 29th Aug 2007 with complete member list
filed on: 29th, August 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to Wed, 29th Aug 2007 with complete member list
filed on: 29th, August 2007
| annual return
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Free Download
(3 pages)
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(353) Location of register of members
filed on: 30th, April 2007
| address
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(1 page)
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(353) Location of register of members
filed on: 30th, April 2007
| address
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Free Download
(1 page)
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(88(2)R) Alloted 9096749 shares on Thu, 21st Sep 2006. Value of each share 1 eur, total number of shares: 10504769.
filed on: 16th, March 2007
| capital
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(2 pages)
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(88(2)R) Alloted 695231 shares on Thu, 31st Aug 2006. Value of each share 1 eur, total number of shares: 11200000.
filed on: 16th, March 2007
| capital
|
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(2 pages)
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(88(2)R) Alloted 695231 shares on Thu, 31st Aug 2006. Value of each share 1 eur, total number of shares: 11200000.
filed on: 16th, March 2007
| capital
|
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(2 pages)
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(88(2)R) Alloted 9096749 shares on Thu, 21st Sep 2006. Value of each share 1 eur, total number of shares: 10504769.
filed on: 16th, March 2007
| capital
|
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(2 pages)
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(225) Accounting reference date shortened from 31/07/07 to 31/03/07
filed on: 12th, February 2007
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/07/07 to 31/03/07
filed on: 12th, February 2007
| accounts
|
Free Download
(1 page)
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(88(2)R) Alloted 1408019 shares on Thu, 31st Aug 2006. Value of each share 1 eur, total number of shares: 1408020.
filed on: 29th, December 2006
| capital
|
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(3 pages)
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(88(2)R) Alloted 1408019 shares on Thu, 31st Aug 2006. Value of each share 1 eur, total number of shares: 1408020.
filed on: 29th, December 2006
| capital
|
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(3 pages)
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(SA) Affairs statement
filed on: 29th, December 2006
| miscellaneous
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(13 pages)
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(SA) Affairs statement
filed on: 29th, December 2006
| miscellaneous
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Free Download
(13 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 22nd, August 2006
| resolution
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(15 pages)
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(NEWINC) Certificate of incorporation
filed on: 31st, July 2006
| incorporation
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(19 pages)
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(NEWINC) Certificate of incorporation
filed on: 31st, July 2006
| incorporation
|
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(19 pages)
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