PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 1st, February 2024
| accounts
|
Free Download
(80 pages)
|
SH01 |
8297331.00 GBP is the capital in company's statement on Friday 10th February 2023
filed on: 8th, January 2024
| capital
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 2nd, January 2024
| accounts
|
Free Download
(33 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 10th, May 2023
| accounts
|
Free Download
(79 pages)
|
MISC |
This document was removed from the public register on 10/05/2023,
filed on: 10th, May 2023
| miscellaneous
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 26th, October 2022
| accounts
|
Free Download
(37 pages)
|
CH01 |
On Monday 15th August 2022 director's details were changed
filed on: 3rd, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 15th August 2022
filed on: 3rd, October 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL to The Brickworks 35-43 Greyfriars Road Reading RG1 1NP on Friday 30th September 2022
filed on: 30th, September 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 15th August 2022.
filed on: 30th, August 2022
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 31st January 2022
filed on: 21st, February 2022
| officers
|
Free Download
(1 page)
|
SH01 |
1998118.00 GBP is the capital in company's statement on Thursday 16th December 2021
filed on: 14th, January 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 22nd, July 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, July 2021
| incorporation
|
Free Download
(33 pages)
|
AP01 |
New director appointment on Saturday 15th May 2021.
filed on: 29th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 15th May 2021
filed on: 15th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 30th June 2020
filed on: 14th, June 2021
| accounts
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 4th March 2021
filed on: 4th, March 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
TM01 |
Director appointment termination date: Monday 1st March 2021
filed on: 3rd, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 1st March 2021
filed on: 3rd, March 2021
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Friday 31st December 2021. Originally it was Wednesday 30th June 2021
filed on: 3rd, March 2021
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st March 2021.
filed on: 3rd, March 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, February 2021
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 04/02/21
filed on: 17th, February 2021
| insolvency
|
Free Download
(4 pages)
|
SH19 |
1004.00 GBP is the capital in company's statement on Wednesday 17th February 2021
filed on: 17th, February 2021
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 17th, February 2021
| capital
|
Free Download
(4 pages)
|
SH19 |
1004.00 GBP is the capital in company's statement on Monday 4th January 2021
filed on: 4th, January 2021
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 4th, January 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, January 2021
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 17/12/20
filed on: 4th, January 2021
| insolvency
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Sunday 30th June 2019
filed on: 16th, June 2020
| accounts
|
Free Download
(159 pages)
|
CH01 |
On Friday 20th September 2019 director's details were changed
filed on: 15th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 20th September 2019
filed on: 27th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 20th September 2019.
filed on: 27th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 30th June 2018
filed on: 3rd, April 2019
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts data made up to Friday 30th June 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director appointment on Tuesday 17th January 2017.
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 17th January 2017
filed on: 9th, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 30th June 2016
filed on: 13th, January 2017
| accounts
|
Free Download
(23 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 11th Floor, Two Snow Hill Birmingham B4 6WR
filed on: 12th, December 2016
| address
|
Free Download
(1 page)
|
SH01 |
1004.00 GBP is the capital in company's statement on Friday 10th June 2016
filed on: 16th, June 2016
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 10th, June 2016
| capital
|
Free Download
(2 pages)
|
SH19 |
1004.00 GBP is the capital in company's statement on Friday 10th June 2016
filed on: 10th, June 2016
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 09/06/16
filed on: 10th, June 2016
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, June 2016
| resolution
|
Free Download
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 11th Floor, Two Snow Hill Birmingham B4 6WR
filed on: 8th, March 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 30th June 2015
filed on: 6th, January 2016
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return made up to Wednesday 9th December 2015 with full list of members
filed on: 18th, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
1002.00 GBP is the capital in company's statement on Friday 18th December 2015
capital
|
|
AP01 |
New director appointment on Wednesday 1st April 2015.
filed on: 15th, April 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
1002.00 GBP is the capital in company's statement on Friday 19th December 2014
filed on: 7th, January 2015
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to Tuesday 30th June 2015, originally was Thursday 31st December 2015.
filed on: 16th, December 2014
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 9th, December 2014
| incorporation
|
Free Download
(52 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 9th December 2014
capital
|
|