AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 30th, January 2024
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 10th, February 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 1st, February 2022
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 26th, April 2021
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 7th, January 2020
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 29th, January 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 30th, January 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 19th Feb 2016 with full list of members
filed on: 4th, April 2016
| annual return
|
Free Download
|
SH01 |
Capital declared on Mon, 4th Apr 2016: 483658.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 10th, February 2016
| accounts
|
Free Download
(5 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 18th, January 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 19th Feb 2015 with full list of members
filed on: 7th, April 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 18th, February 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 19th Feb 2014 with full list of members
filed on: 12th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 12th Mar 2014: 483658.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 5th, February 2014
| accounts
|
Free Download
(5 pages)
|
CERTNM |
Company name changed prg holdings LIMITEDcertificate issued on 30/10/13
filed on: 30th, October 2013
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, April 2013
| resolution
|
Free Download
(31 pages)
|
SH01 |
Capital declared on Mon, 18th Mar 2013: 483658.00 GBP
filed on: 10th, April 2013
| capital
|
Free Download
(4 pages)
|
TM02 |
Wed, 3rd Apr 2013 - the day secretary's appointment was terminated
filed on: 3rd, April 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 1st Mar 2013 director's details were changed
filed on: 3rd, April 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Fri, 15th Mar 2013. Old Address: Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT
filed on: 15th, March 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 19th Feb 2013 with full list of members
filed on: 13th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 29th, January 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 19th Feb 2012 with full list of members
filed on: 13th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 24th, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 19th Feb 2011 with full list of members
filed on: 10th, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 31st, January 2011
| accounts
|
Free Download
(5 pages)
|
CH04 |
Secretary's name changed on Fri, 19th Feb 2010
filed on: 4th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 19th Feb 2010 director's details were changed
filed on: 4th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 19th Feb 2010 with full list of members
filed on: 4th, March 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 6th, February 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Mon, 2nd Mar 2009 with shareholders record
filed on: 2nd, March 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008
filed on: 26th, February 2009
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to Mon, 19th May 2008 with shareholders record
filed on: 19th, May 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 29th, February 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to Sat, 10th Mar 2007 with shareholders record
filed on: 10th, March 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Sat, 10th Mar 2007 with shareholders record
filed on: 10th, March 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006
filed on: 6th, January 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006
filed on: 6th, January 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to Fri, 7th Apr 2006 with shareholders record
filed on: 7th, April 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Fri, 7th Apr 2006 with shareholders record
filed on: 7th, April 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005
filed on: 1st, March 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005
filed on: 1st, March 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to Mon, 14th Mar 2005 with shareholders record
filed on: 14th, March 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Mon, 14th Mar 2005 with shareholders record
filed on: 14th, March 2005
| annual return
|
Free Download
(6 pages)
|
363(287) |
Registered office changed on 14/03/05
annual return
|
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AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004
filed on: 21st, December 2004
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004
filed on: 21st, December 2004
| accounts
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 29/02/04 to 30/04/04
filed on: 29th, November 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 29/02/04 to 30/04/04
filed on: 29th, November 2004
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to Thu, 4th Mar 2004 with shareholders record
filed on: 4th, March 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Thu, 4th Mar 2004 with shareholders record
filed on: 4th, March 2004
| annual return
|
Free Download
(6 pages)
|
288a |
On Mon, 3rd Mar 2003 New director appointed
filed on: 3rd, March 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 3rd Mar 2003 Director resigned
filed on: 3rd, March 2003
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 3rd Mar 2003 Secretary resigned
filed on: 3rd, March 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 3rd Mar 2003 New secretary appointed
filed on: 3rd, March 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 3rd Mar 2003 New director appointed
filed on: 3rd, March 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 3rd Mar 2003 Secretary resigned
filed on: 3rd, March 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 3rd Mar 2003 Director resigned
filed on: 3rd, March 2003
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 3rd Mar 2003 New secretary appointed
filed on: 3rd, March 2003
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, February 2003
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, February 2003
| incorporation
|
Free Download
(16 pages)
|