AA |
Group of companies' report and financial statements (accounts) made up to 2022/08/31
filed on: 8th, June 2023
| accounts
|
Free Download
(108 pages)
|
AP01 |
New director appointment on 2023/02/27.
filed on: 13th, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/02/27.
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/02/01.
filed on: 27th, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/02/01.
filed on: 27th, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/12/15 - the day director's appointment was terminated
filed on: 19th, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/10/28 - the day director's appointment was terminated
filed on: 31st, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/09/29 - the day director's appointment was terminated
filed on: 29th, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/07/05 - the day director's appointment was terminated
filed on: 11th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/08/31
filed on: 8th, July 2022
| accounts
|
Free Download
(84 pages)
|
AP01 |
New director appointment on 2022/06/23.
filed on: 29th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/01/20.
filed on: 21st, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/01/20.
filed on: 20th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/12/16 - the day director's appointment was terminated
filed on: 16th, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/12/10 - the day director's appointment was terminated
filed on: 10th, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/07/26 - the day director's appointment was terminated
filed on: 27th, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/08/31
filed on: 10th, June 2021
| accounts
|
Free Download
(80 pages)
|
TM01 |
2021/03/19 - the day director's appointment was terminated
filed on: 22nd, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/02/24.
filed on: 9th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/12/16 - the day director's appointment was terminated
filed on: 18th, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/09/16.
filed on: 3rd, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/09/16.
filed on: 12th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/09/16 - the day director's appointment was terminated
filed on: 6th, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/08/31
filed on: 2nd, October 2020
| accounts
|
Free Download
(74 pages)
|
AP01 |
New director appointment on 2020/07/01.
filed on: 19th, August 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/08/19 director's details were changed
filed on: 19th, August 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/07/01.
filed on: 21st, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/06/08 - the day director's appointment was terminated
filed on: 25th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/01/23.
filed on: 8th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/01/28.
filed on: 8th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/12/20 - the day director's appointment was terminated
filed on: 22nd, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
2020/01/21 - the day director's appointment was terminated
filed on: 22nd, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
2019/12/20 - the day director's appointment was terminated
filed on: 22nd, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/08/31
filed on: 10th, June 2019
| accounts
|
Free Download
(101 pages)
|
TM01 |
2019/03/27 - the day director's appointment was terminated
filed on: 7th, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/03/27.
filed on: 20th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/08/31
filed on: 7th, June 2018
| accounts
|
Free Download
(75 pages)
|
AP01 |
New director appointment on 2017/09/29.
filed on: 28th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/09/29.
filed on: 26th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/12/20.
filed on: 23rd, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/08/31
filed on: 8th, June 2017
| accounts
|
Free Download
(58 pages)
|
TM02 |
2017/02/03 - the day secretary's appointment was terminated
filed on: 23rd, February 2017
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2017/02/03
filed on: 23rd, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/01/09 - the day director's appointment was terminated
filed on: 19th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2016/12/21 - the day director's appointment was terminated
filed on: 19th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/12/16.
filed on: 6th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/04/28, no shareholders list
filed on: 31st, May 2016
| annual return
|
Free Download
(12 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/08/31
filed on: 16th, May 2016
| accounts
|
Free Download
(55 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/08/31
filed on: 6th, May 2016
| accounts
|
Free Download
(42 pages)
|
AP03 |
New secretary appointment on 2015/11/05
filed on: 9th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/07/21 - the day director's appointment was terminated
filed on: 22nd, October 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/03/18.
filed on: 25th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/04/28, no shareholders list
filed on: 1st, June 2015
| annual return
|
Free Download
(9 pages)
|
TM01 |
2015/03/18 - the day director's appointment was terminated
filed on: 31st, May 2015
| officers
|
Free Download
(1 page)
|
TM02 |
2014/09/30 - the day secretary's appointment was terminated
filed on: 30th, March 2015
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2015/08/31. Originally it was 2015/03/31
filed on: 30th, March 2015
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/03/31
filed on: 6th, January 2015
| accounts
|
Free Download
(34 pages)
|
AR01 |
Annual return drawn up to 2014/04/28, no shareholders list
filed on: 23rd, May 2014
| annual return
|
Free Download
(11 pages)
|
AP01 |
New director appointment on 2014/03/25.
filed on: 25th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/02/19 - the day director's appointment was terminated
filed on: 19th, February 2014
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/03/31
filed on: 16th, October 2013
| accounts
|
Free Download
(35 pages)
|
AR01 |
Annual return drawn up to 2013/04/28, no shareholders list
filed on: 24th, May 2013
| annual return
|
Free Download
(12 pages)
|
AP01 |
New director appointment on 2013/04/05.
filed on: 5th, April 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/04/05 - the day director's appointment was terminated
filed on: 5th, April 2013
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 3rd, April 2013
| resolution
|
Free Download
(14 pages)
|
MISC |
Section 519
filed on: 13th, March 2013
| miscellaneous
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/01/21 from Rectory Lodge High Street Brasted Westerham Kent TN16 1JF United Kingdom
filed on: 21st, January 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/12/21.
filed on: 21st, December 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/11/30.
filed on: 30th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/11/27.
filed on: 27th, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/03/31
filed on: 6th, November 2012
| accounts
|
Free Download
(37 pages)
|
AR01 |
Annual return drawn up to 2012/04/28, no shareholders list
filed on: 2nd, May 2012
| annual return
|
Free Download
(11 pages)
|
AD01 |
Change of registered office on 2012/05/02 from Churchill House 142-146 Old Street London EC1V 9BW
filed on: 2nd, May 2012
| address
|
Free Download
(1 page)
|
TM01 |
2012/01/25 - the day director's appointment was terminated
filed on: 25th, January 2012
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2011/03/31
filed on: 12th, October 2011
| accounts
|
Free Download
(35 pages)
|
AR01 |
Annual return drawn up to 2011/04/28, no shareholders list
filed on: 3rd, May 2011
| annual return
|
Free Download
(12 pages)
|
TM01 |
2011/03/29 - the day director's appointment was terminated
filed on: 29th, March 2011
| officers
|
Free Download
(1 page)
|
TM01 |
2011/03/29 - the day director's appointment was terminated
filed on: 29th, March 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/10/12.
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2010/03/31
filed on: 3rd, October 2010
| accounts
|
Free Download
(47 pages)
|
TM01 |
2010/08/11 - the day director's appointment was terminated
filed on: 11th, August 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/04/28 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/04/28 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/04/28 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/04/28 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/04/28 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/04/28, no shareholders list
filed on: 29th, April 2010
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2010/02/19.
filed on: 19th, February 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2010/01/21
filed on: 21st, January 2010
| officers
|
Free Download
(1 page)
|
TM02 |
2010/01/21 - the day secretary's appointment was terminated
filed on: 21st, January 2010
| officers
|
Free Download
(1 page)
|
TM01 |
2010/01/05 - the day director's appointment was terminated
filed on: 5th, January 2010
| officers
|
Free Download
(1 page)
|
TM01 |
2010/01/05 - the day director's appointment was terminated
filed on: 5th, January 2010
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2009/03/31
filed on: 28th, November 2009
| accounts
|
Free Download
(40 pages)
|
288a |
On 2009/08/18 Director appointed
filed on: 18th, August 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/08/17 Appointment terminated director
filed on: 17th, August 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/05/01 with shareholders record
filed on: 1st, May 2009
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, December 2008
| resolution
|
Free Download
(9 pages)
|
CERTNM |
Company name changed rainer crime concerncertificate issued on 06/11/08
filed on: 6th, November 2008
| change of name
|
Free Download
(2 pages)
|
288a |
On 2008/07/01 Director appointed
filed on: 1st, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/06/23 Director appointed
filed on: 23rd, June 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/2009 to 31/03/2009
filed on: 11th, June 2008
| accounts
|
Free Download
(1 page)
|
288b |
On 2008/06/09 Appointment terminated director
filed on: 9th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/06/09 Secretary appointed
filed on: 9th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/06/09 Director appointed
filed on: 9th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/06/09 Director appointed
filed on: 9th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/06/09 Director appointed
filed on: 9th, June 2008
| officers
|
Free Download
(3 pages)
|
288a |
On 2008/06/09 Director appointed
filed on: 9th, June 2008
| officers
|
Free Download
(5 pages)
|
288a |
On 2008/06/09 Director appointed
filed on: 9th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/06/09 Director appointed
filed on: 9th, June 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 09/06/2008 from 6 drakes meadow swindon wiltshire SN3 3LL
filed on: 9th, June 2008
| address
|
Free Download
(1 page)
|
288b |
On 2008/06/09 Appointment terminated director
filed on: 9th, June 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/06/09 Appointment terminate, director and secretary
filed on: 9th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/06/09 Director appointed
filed on: 9th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/06/09 Director appointed
filed on: 9th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/06/09 Director appointed
filed on: 9th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/06/09 Director appointed
filed on: 9th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/06/09 Director appointed
filed on: 9th, June 2008
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 12th, May 2008
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, May 2008
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 28th, April 2008
| incorporation
|
Free Download
(24 pages)
|