(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 15th, July 2023
| accounts
|
Free Download
(40 pages)
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(TM01) 2023/04/28 - the day director's appointment was terminated
filed on: 10th, May 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2023/04/28.
filed on: 10th, May 2023
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 29th, July 2022
| accounts
|
Free Download
(39 pages)
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(TM01) 2022/03/09 - the day director's appointment was terminated
filed on: 11th, March 2022
| officers
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 16th, June 2021
| accounts
|
Free Download
(39 pages)
|
(TM01) 2020/07/27 - the day director's appointment was terminated
filed on: 30th, July 2020
| officers
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 1st, July 2020
| accounts
|
Free Download
(37 pages)
|
(CH01) On 2019/10/09 director's details were changed
filed on: 14th, October 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/10/09 director's details were changed
filed on: 14th, October 2019
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 2nd, September 2019
| accounts
|
Free Download
(33 pages)
|
(TM01) 2019/07/26 - the day director's appointment was terminated
filed on: 16th, August 2019
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2019/07/26.
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 2019/07/26 - the day director's appointment was terminated
filed on: 29th, July 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/07/26.
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/07/18 director's details were changed
filed on: 18th, July 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/07/02 director's details were changed
filed on: 2nd, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 2019/01/25 - the day director's appointment was terminated
filed on: 28th, January 2019
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2019/01/25.
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/01/25.
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 2018/12/31
filed on: 10th, January 2019
| accounts
|
Free Download
(1 page)
|
(AA01) Accounting period extended to 2019/03/31. Originally it was 2018/12/31
filed on: 29th, November 2018
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/10/25.
filed on: 26th, October 2018
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 17th, May 2018
| accounts
|
Free Download
(33 pages)
|
(TM01) 2017/09/01 - the day director's appointment was terminated
filed on: 18th, October 2017
| officers
|
Free Download
(1 page)
|
(TM01) 2017/09/01 - the day director's appointment was terminated
filed on: 18th, October 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/09/01.
filed on: 26th, September 2017
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 13th, June 2017
| accounts
|
Free Download
(32 pages)
|
(CH04) Secretary's details were changed on 2017/05/19
filed on: 19th, May 2017
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2017/01/24.
filed on: 1st, February 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/01/24 - the day director's appointment was terminated
filed on: 1st, February 2017
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2017/01/24.
filed on: 1st, February 2017
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 21st, June 2016
| accounts
|
Free Download
(35 pages)
|
(AR01) Annual return drawn up to 2016/06/01 with full list of members
filed on: 2nd, June 2016
| annual return
|
Free Download
(9 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 30th, June 2015
| accounts
|
Free Download
(27 pages)
|
(AR01) Annual return drawn up to 2015/06/01 with full list of members
filed on: 8th, June 2015
| annual return
|
Free Download
(9 pages)
|
(AP01) New director appointment on 2014/10/08.
filed on: 9th, October 2014
| officers
|
Free Download
(2 pages)
|
(TM01) 2014/10/08 - the day director's appointment was terminated
filed on: 9th, October 2014
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 17th, July 2014
| accounts
|
Free Download
(26 pages)
|
(AR01) Annual return drawn up to 2014/06/01 with full list of members
filed on: 5th, June 2014
| annual return
|
Free Download
(9 pages)
|
(CH01) On 2013/10/22 director's details were changed
filed on: 22nd, October 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/10/14 director's details were changed
filed on: 14th, October 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2013/09/27 from St. Martins House 1 Gresham Street London EC2V 7BX United Kingdom
filed on: 27th, September 2013
| address
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on 2013/09/16
filed on: 27th, September 2013
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31
filed on: 18th, September 2013
| accounts
|
Free Download
(27 pages)
|
(TM01) 2013/07/31 - the day director's appointment was terminated
filed on: 31st, July 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2013/07/31.
filed on: 31st, July 2013
| officers
|
Free Download
(2 pages)
|
(AP04) New secretary appointment on 2013/06/10
filed on: 10th, June 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2013/06/01 with full list of members
filed on: 7th, June 2013
| annual return
|
Free Download
(9 pages)
|
(TM02) 2013/01/03 - the day secretary's appointment was terminated
filed on: 3rd, January 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2012/12/20 from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU United Kingdom
filed on: 20th, December 2012
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 29th, October 2012
| resolution
|
Free Download
(2 pages)
|
(SH01) 750.00 GBP is the capital in company's statement on 2012/07/11
filed on: 29th, October 2012
| capital
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 29th, October 2012
| capital
|
Free Download
(2 pages)
|
(TM01) 2012/08/09 - the day director's appointment was terminated
filed on: 9th, August 2012
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 24th, July 2012
| resolution
|
Free Download
(32 pages)
|
(AP01) New director appointment on 2012/07/20.
filed on: 20th, July 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/07/20.
filed on: 20th, July 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/07/20.
filed on: 20th, July 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/07/20.
filed on: 20th, July 2012
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to 2012/12/31, originally was 2013/06/30.
filed on: 6th, July 2012
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 1st, June 2012
| incorporation
|
Free Download
(23 pages)
|