(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 8th, September 2023
| accounts
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Free Download
(57 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 8th, September 2023
| accounts
|
Free Download
(15 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 1st, October 2022
| accounts
|
Free Download
(16 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 1st, October 2022
| accounts
|
Free Download
(57 pages)
|
(CH01) On 2021/07/12 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)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 6th, October 2021
| accounts
|
Free Download
(60 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 6th, October 2021
| accounts
|
Free Download
(16 pages)
|
(TM01) 2021/07/12 - the day director's appointment was terminated
filed on: 14th, July 2021
| officers
|
Free Download
(1 page)
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(TM01) 2021/07/12 - the day director's appointment was terminated
filed on: 14th, July 2021
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2021/07/12.
filed on: 14th, July 2021
| officers
|
Free Download
(2 pages)
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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) Resolution adopting the Articles of Association
filed on: 19th, March 2021
| resolution
|
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: 11th, October 2020
| accounts
|
Free Download
(51 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31
filed on: 11th, October 2020
| accounts
|
Free Download
(16 pages)
|
(AP01) New director appointment on 2019/12/17.
filed on: 31st, December 2019
| officers
|
Free Download
(2 pages)
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(TM01) 2019/12/17 - the day director's appointment was terminated
filed on: 31st, December 2019
| officers
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts for the year ending on 2018/12/31
filed on: 1st, October 2019
| accounts
|
Free Download
(15 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 1st, October 2019
| accounts
|
Free Download
(44 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2017/12/31
filed on: 21st, August 2018
| accounts
|
Free Download
(16 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 21st, August 2018
| accounts
|
Free Download
(47 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 9th, October 2017
| accounts
|
Free Download
(47 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2016/12/31
filed on: 9th, October 2017
| accounts
|
Free Download
(18 pages)
|
(AP03) New secretary appointment on 2016/11/30
filed on: 9th, December 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2016/11/30.
filed on: 8th, December 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/11/30.
filed on: 8th, December 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 2016/11/30 - the day director's appointment was terminated
filed on: 8th, December 2016
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2015/12/31
filed on: 28th, June 2016
| accounts
|
Free Download
(18 pages)
|
(TM01) 2016/03/01 - the day director's appointment was terminated
filed on: 3rd, March 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2015/11/30 with full list of members
filed on: 29th, December 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on 2015/12/29
capital
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(AA) Full accounts for the period ending 2014/12/31
filed on: 16th, September 2015
| accounts
|
Free Download
(18 pages)
|
(AP01) New director appointment on 2015/04/01.
filed on: 9th, April 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 2015/04/01 - the day director's appointment was terminated
filed on: 9th, April 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2014/11/30 with full list of members
filed on: 1st, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on 2014/12/01
capital
|
|
(AA) Full accounts for the period ending 2013/12/31
filed on: 20th, October 2014
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return drawn up to 2013/11/30 with full list of members
filed on: 20th, December 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on 2013/12/20
capital
|
|
(AA) Full accounts for the period ending 2012/12/31
filed on: 30th, September 2013
| accounts
|
Free Download
(15 pages)
|
(AD01) Change of registered office on 2013/07/23 from 21 Exhibition House Addison Bridge Place London W14 8XP
filed on: 23rd, July 2013
| address
|
Free Download
(1 page)
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(AP01) New director appointment on 2013/04/10.
filed on: 10th, April 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2012/11/30 with full list of members
filed on: 23rd, January 2013
| annual return
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 15th, January 2013
| resolution
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Free Download
(5 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 15th, January 2013
| resolution
|
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(TM01) 2012/11/28 - the day director's appointment was terminated
filed on: 28th, November 2012
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2011/12/31
filed on: 26th, September 2012
| accounts
|
Free Download
(16 pages)
|
(AA01) Previous accounting period shortened to 2011/12/31
filed on: 5th, April 2012
| accounts
|
Free Download
(1 page)
|
(CH01) On 2011/12/02 director's details were changed
filed on: 2nd, December 2011
| officers
|
Free Download
(2 pages)
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(CH01) On 2011/12/02 director's details were changed
filed on: 2nd, December 2011
| officers
|
Free Download
(2 pages)
|
(TM01) 2011/12/02 - the day director's appointment was terminated
filed on: 2nd, December 2011
| officers
|
Free Download
(1 page)
|
(CH01) On 2011/12/02 director's details were changed
filed on: 2nd, December 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2011/11/30 with full list of members
filed on: 2nd, December 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to 2011/04/19
filed on: 28th, October 2011
| accounts
|
Free Download
(7 pages)
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(AA) Small-sized company accounts made up to 2011/01/31
filed on: 11th, October 2011
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered office on 2011/08/11 from Priory House Randalls Way Leatherhead Surrey KT22 7TP
filed on: 11th, August 2011
| address
|
Free Download
(2 pages)
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(AP01) New director appointment on 2011/06/24.
filed on: 24th, June 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2011/06/24.
filed on: 24th, June 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2011/06/24.
filed on: 24th, June 2011
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2011/06/15 from Middle Hedge Barn Chilton Business Centre Chilton Aylesbury Buckinghamshire HP18 9LS
filed on: 15th, June 2011
| address
|
Free Download
(2 pages)
|
(TM01) 2011/06/15 - the day director's appointment was terminated
filed on: 15th, June 2011
| officers
|
Free Download
(2 pages)
|
(TM01) 2011/06/15 - the day director's appointment was terminated
filed on: 15th, June 2011
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 2011/04/19
filed on: 20th, April 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2011/01/28 with full list of members
filed on: 7th, February 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to 2010/01/31
filed on: 1st, November 2010
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered office on 2010/07/14 from 62 Church Road Wheatley Oxford OX33 1LZ United Kingdom
filed on: 14th, July 2010
| address
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2009/01/31
filed on: 5th, May 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2010/01/28 with full list of members
filed on: 17th, February 2010
| annual return
|
Free Download
(5 pages)
|
(363a) Annual return up to 2009/02/19 with shareholders record
filed on: 19th, February 2009
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 04/02/2009 from c/o veale wasbrough lawyers orchard court orchard lane bristol BS1 5WS
filed on: 4th, February 2009
| address
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Free Download
(1 page)
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(288b) On 2009/01/30 Appointment terminated secretary
filed on: 30th, January 2009
| officers
|
Free Download
(1 page)
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(288a) On 2008/02/02 New director appointed
filed on: 2nd, February 2008
| officers
|
Free Download
(3 pages)
|
(288a) On 2008/02/02 New director appointed
filed on: 2nd, February 2008
| officers
|
Free Download
(3 pages)
|
(288a) On 2008/02/02 New director appointed
filed on: 2nd, February 2008
| officers
|
Free Download
(3 pages)
|
(288a) On 2008/02/02 New director appointed
filed on: 2nd, February 2008
| officers
|
Free Download
(3 pages)
|
(288b) On 2008/02/02 Director resigned
filed on: 2nd, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008/02/02 Director resigned
filed on: 2nd, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008/02/02 New director appointed
filed on: 2nd, February 2008
| officers
|
Free Download
(3 pages)
|
(288a) On 2008/02/02 New director appointed
filed on: 2nd, February 2008
| officers
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 28th, January 2008
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 28th, January 2008
| incorporation
|
Free Download
(17 pages)
|