PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 7th, January 2024
| accounts
|
Free Download
(36 pages)
|
AA |
Small company accounts for the period up to Thursday 31st March 2022
filed on: 8th, January 2023
| accounts
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, August 2022
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, August 2022
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, August 2022
| incorporation
|
Free Download
(10 pages)
|
AD01 |
New registered office address 3rd Floor 11-21 Paul Street London EC2A 4JU. Change occurred on Wednesday 17th August 2022. Company's previous address: 17 North Hill Road Leeds LS6 2EN England.
filed on: 17th, August 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 17 North Hill Road Leeds LS6 2EN. Change occurred on Thursday 2nd September 2021. Company's previous address: Gemini Grange Sandbeck Way Wetherby West Yorkshire LS22 7DN England.
filed on: 2nd, September 2021
| address
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 21st, January 2021
| accounts
|
Free Download
(35 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 9th, December 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 12th, July 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 16th, May 2017
| accounts
|
Free Download
(7 pages)
|
AA01 |
Current accounting period shortened to Friday 31st March 2017, originally was Thursday 31st August 2017.
filed on: 13th, February 2017
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, July 2016
| resolution
|
Free Download
(16 pages)
|
AD01 |
New registered office address Gemini Grange Sandbeck Way Wetherby West Yorkshire LS22 7DN. Change occurred on Thursday 30th June 2016. Company's previous address: Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX.
filed on: 30th, June 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 3rd, May 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 19th August 2015
filed on: 2nd, September 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 16th, March 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 19th August 2014
filed on: 29th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on Friday 29th August 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 11th, April 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 19th August 2013
filed on: 16th, September 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 29th, May 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 19th August 2012
filed on: 25th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 21st, May 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 19th August 2011
filed on: 12th, January 2012
| annual return
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 8th, July 2011
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 13th, June 2011
| resolution
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 13th June 201120.00 GBP
filed on: 13th, June 2011
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 31st, May 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 19th August 2010
filed on: 23rd, August 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 29th, January 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to Thursday 20th August 2009 - Annual return with full member list
filed on: 20th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 10th, June 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Thursday 21st August 2008 - Annual return with full member list
filed on: 21st, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 10th, January 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 10th, January 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Tuesday 4th September 2007 - Annual return with full member list
filed on: 4th, September 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Tuesday 4th September 2007 - Annual return with full member list
filed on: 4th, September 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 29th, November 2006
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 29th, November 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 29th, November 2006
| resolution
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 29th, November 2006
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 29th, November 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 29th, November 2006
| resolution
|
Free Download
(1 page)
|
363a |
Period up to Friday 15th September 2006 - Annual return with full member list
filed on: 15th, September 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Friday 15th September 2006 - Annual return with full member list
filed on: 15th, September 2006
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 29 shares on Saturday 1st October 2005. Value of each share 1 £, total number of shares: 30.
filed on: 24th, February 2006
| capital
|
Free Download
|
88(2)R |
Alloted 29 shares on Saturday 1st October 2005. Value of each share 1 £, total number of shares: 30.
filed on: 24th, February 2006
| capital
|
|
287 |
Registered office changed on 14/12/05 from: tsb house, 39A peach street wokingham berkshire RG40 1XJ
filed on: 14th, December 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/12/05 from: tsb house, 39A peach street wokingham berkshire RG40 1XJ
filed on: 14th, December 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, August 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 19th, August 2005
| incorporation
|
Free Download
(16 pages)
|