AA |
Audit exemption subsidiary accounts made up to Sunday 30th April 2023
filed on: 6th, March 2024
| accounts
|
Free Download
(19 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
filed on: 20th, February 2024
| accounts
|
Free Download
(63 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
filed on: 6th, February 2023
| accounts
|
Free Download
(61 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 30th April 2022
filed on: 6th, February 2023
| accounts
|
Free Download
(19 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, June 2022
| incorporation
|
Free Download
(22 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/21
filed on: 4th, February 2022
| accounts
|
Free Download
(62 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 30th April 2021
filed on: 4th, February 2022
| accounts
|
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/20
filed on: 6th, May 2021
| accounts
|
Free Download
(53 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 30th April 2020
filed on: 6th, May 2021
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: Friday 6th November 2020
filed on: 17th, December 2020
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/19
filed on: 10th, March 2020
| accounts
|
Free Download
(43 pages)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 30th April 2019
filed on: 10th, March 2020
| accounts
|
Free Download
(14 pages)
|
CH01 |
Director's details were changed
filed on: 15th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 14th August 2019 director's details were changed
filed on: 14th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to Monday 30th April 2018
filed on: 5th, February 2019
| accounts
|
Free Download
(8 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/18
filed on: 31st, January 2019
| accounts
|
Free Download
(46 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 6th, February 2018
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period extended from Tuesday 28th February 2017 to Sunday 30th April 2017
filed on: 14th, November 2017
| accounts
|
Free Download
(1 page)
|
AP03 |
On Friday 5th May 2017 - new secretary appointed
filed on: 31st, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 5th May 2017.
filed on: 31st, May 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 5th May 2017
filed on: 31st, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 5th May 2017
filed on: 31st, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 5th May 2017
filed on: 31st, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 5th May 2017
filed on: 31st, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 5th May 2017.
filed on: 31st, May 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Grove House Lutyens Close Chineham Court Basingstoke Hampshire RG24 8AG England to Horizon Honey Lane Hurley Maidenhead SL6 6RJ on Wednesday 31st May 2017
filed on: 31st, May 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 31st March 2017
filed on: 31st, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 28th February 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Grove Court Lutyens Close Chineham Court Basingstoke Hampshire RG24 8AG England to Grove House Lutyens Close Chineham Court Basingstoke Hampshire RG24 8AG on Monday 27th June 2016
filed on: 27th, June 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Pinewood Crockford Lane Chineham Business Park Chineham Basingstoke Hampshire RG24 8AL to Grove Court Lutyens Close Chineham Court Basingstoke Hampshire RG24 8AG on Tuesday 14th June 2016
filed on: 14th, June 2016
| address
|
Free Download
(1 page)
|
AP03 |
On Tuesday 1st March 2016 - new secretary appointed
filed on: 8th, March 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 1st March 2016
filed on: 8th, March 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 11th February 2016 with full list of members
filed on: 8th, March 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 8th March 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 12th November 2015.
filed on: 13th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 12th November 2015.
filed on: 13th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 11th February 2015 with full list of members
filed on: 13th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 13th February 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 28th, November 2014
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 10th July 2014.
filed on: 10th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 11th February 2014 with full list of members
filed on: 6th, March 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 29th, November 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 11th February 2013 with full list of members
filed on: 6th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 28th February 2012
filed on: 30th, November 2012
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 18th October 2011 director's details were changed
filed on: 6th, March 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 18th October 2011 secretary's details were changed
filed on: 6th, March 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 11th February 2012 with full list of members
filed on: 6th, March 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Tuesday 18th October 2011 director's details were changed
filed on: 6th, March 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 29th November 2011 director's details were changed
filed on: 30th, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 28th February 2011
filed on: 11th, November 2011
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered office on Tuesday 18th October 2011 from Kinetic Business Centre Theobald Street Herts Borehamwood WD6 4PJ England
filed on: 18th, October 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 11th February 2011 with full list of members
filed on: 21st, March 2011
| annual return
|
Free Download
(14 pages)
|
AP03 |
On Monday 20th September 2010 - new secretary appointed
filed on: 20th, September 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 20th September 2010.
filed on: 20th, September 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Monday 20th September 2010
filed on: 20th, September 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, February 2010
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|