AA |
Group of companies' accounts made up to December 31, 2022
filed on: 7th, February 2024
| accounts
|
Free Download
(36 pages)
|
CH01 |
On September 6, 2023 director's details were changed
filed on: 6th, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 6, 2023 director's details were changed
filed on: 6th, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 6, 2023 director's details were changed
filed on: 6th, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 6, 2023 director's details were changed
filed on: 6th, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 2, 2023 director's details were changed
filed on: 23rd, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 25, 2023 director's details were changed
filed on: 10th, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 30, 2023 director's details were changed
filed on: 13th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 30, 2023 director's details were changed
filed on: 13th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 30, 2023 director's details were changed
filed on: 13th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 30, 2023 director's details were changed
filed on: 13th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 30, 2023 director's details were changed
filed on: 13th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 27, 2023 director's details were changed
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 27, 2023 director's details were changed
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 27, 2023 director's details were changed
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 25, 2023 new director was appointed.
filed on: 22nd, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(12 pages)
|
AP01 |
On February 15, 2021 new director was appointed.
filed on: 29th, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 1, 2021 director's details were changed
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 1, 2021 director's details were changed
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 1, 2021 director's details were changed
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 1, 2021 director's details were changed
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 1, 2021 director's details were changed
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address York House 41 Sheet Street Windsor Berkshire SL4 1DD. Change occurred on April 7, 2021. Company's previous address: Part First Floor York House 41 Sheet Street Windsor Berkshire SL4 1DD England.
filed on: 7th, April 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Part First Floor York House 41 Sheet Street Windsor Berkshire SL4 1DD. Change occurred on February 8, 2021. Company's previous address: Queen Caroline House 3 High Street Windsor Berkshire SL4 1LD England.
filed on: 8th, February 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 22nd, September 2020
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, October 2019
| resolution
|
Free Download
(15 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 16th, September 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 16, 2017
filed on: 16th, May 2017
| resolution
|
Free Download
(3 pages)
|
AD01 |
New registered office address Queen Caroline House 3 High Street Windsor Berkshire SL4 1LD. Change occurred on August 15, 2016. Company's previous address: Queen Caroline House 8 High Street Windsor Berkshire SL4 1LD England.
filed on: 15th, August 2016
| address
|
Free Download
(1 page)
|
CH01 |
On August 8, 2016 director's details were changed
filed on: 8th, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 8, 2016 director's details were changed
filed on: 8th, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 8, 2016 director's details were changed
filed on: 8th, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 4, 2016 director's details were changed
filed on: 4th, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 4, 2016 director's details were changed
filed on: 4th, August 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Queen Caroline House 3 High Street Windsor Berkshire SL4 1LD. Change occurred on August 4, 2016. Company's previous address: 10-18 Union Street London England SE1 1SZ England.
filed on: 4th, August 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Queen Caroline House 8 High Street Windsor Berkshire SL4 1LD. Change occurred on August 4, 2016. Company's previous address: Queen Caroline House 3 High Street Windsor Berkshire SL4 1LD England.
filed on: 4th, August 2016
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from March 31, 2017 to December 31, 2016
filed on: 23rd, June 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, March 2016
| incorporation
|
Free Download
(23 pages)
|