PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 20th, July 2023
| accounts
|
Free Download
(295 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 20th, July 2023
| accounts
|
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 6th, July 2022
| accounts
|
Free Download
(298 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 6th, July 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 15th, October 2021
| accounts
|
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 6th, September 2021
| accounts
|
Free Download
(244 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, June 2021
| incorporation
|
Free Download
(33 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, June 2021
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 13th, August 2020
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on Tue, 31st Mar 2020
filed on: 1st, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 4th Sep 2019 new director was appointed.
filed on: 9th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 4th Sep 2019
filed on: 9th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 13th Jun 2019 new director was appointed.
filed on: 14th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 24th, May 2019
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on Wed, 6th Mar 2019
filed on: 18th, March 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Thu, 31st Jan 2019
filed on: 11th, March 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On Fri, 1st Feb 2019, company appointed a new person to the position of a secretary
filed on: 11th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(17 pages)
|
AP01 |
On Thu, 8th Feb 2018 new director was appointed.
filed on: 13th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 8th Feb 2018 new director was appointed.
filed on: 13th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 17th, August 2017
| accounts
|
Free Download
(15 pages)
|
AA01 |
Previous accounting period shortened to Sat, 31st Dec 2016
filed on: 8th, May 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Lambourne House 311-321 Banbury Road Oxford OX2 7JH on Mon, 13th Feb 2017 to Drax Power Station Selby North Yorkshire YO8 8PH
filed on: 13th, February 2017
| address
|
Free Download
(1 page)
|
AP01 |
On Fri, 10th Feb 2017 new director was appointed.
filed on: 13th, February 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On Fri, 10th Feb 2017, company appointed a new person to the position of a secretary
filed on: 10th, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 10th Feb 2017
filed on: 10th, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 10th Feb 2017
filed on: 10th, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 10th Feb 2017
filed on: 10th, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 10th Feb 2017
filed on: 10th, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 10th Feb 2017
filed on: 10th, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 10th Feb 2017 new director was appointed.
filed on: 10th, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 31st Oct 2016 director's details were changed
filed on: 7th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 31st Oct 2016 director's details were changed
filed on: 7th, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 6th, July 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 22nd Dec 2015
filed on: 22nd, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to Tue, 31st Mar 2015
filed on: 22nd, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 22nd Dec 2014
filed on: 22nd, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 22nd Dec 2014: 1.00 GBP
capital
|
|
AA |
Small company accounts made up to Mon, 31st Mar 2014
filed on: 1st, July 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 22nd Dec 2013
filed on: 24th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 24th Dec 2013: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, July 2013
| resolution
|
Free Download
(2 pages)
|
CH01 |
On Tue, 29th Jan 2013 director's details were changed
filed on: 29th, January 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 31st Dec 2012. Old Address: Lambourne House 311-321 Banbury Road Summertown Oxford OX2 7JF United Kingdom
filed on: 31st, December 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 22nd Dec 2012
filed on: 31st, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2012
filed on: 28th, December 2012
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 24th Jan 2012. Old Address: Opus House 285 Banbury Road Summertown, Oxford Oxfordshire OX27JF United Kingdom
filed on: 24th, January 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 22nd Dec 2011
filed on: 4th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2011
filed on: 13th, September 2011
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Thu, 10th Feb 2011 new director was appointed.
filed on: 10th, February 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 22nd Dec 2010
filed on: 17th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st Mar 2011
filed on: 5th, January 2011
| accounts
|
Free Download
(1 page)
|
AP01 |
On Mon, 1st Feb 2010 new director was appointed.
filed on: 1st, February 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 29th Jan 2010 new director was appointed.
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 29th Jan 2010 new director was appointed.
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 18th Jan 2010. Old Address: the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom
filed on: 18th, January 2010
| address
|
Free Download
(1 page)
|
AP01 |
On Mon, 18th Jan 2010 new director was appointed.
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 18th Jan 2010
filed on: 18th, January 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 18th Jan 2010
filed on: 18th, January 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, December 2009
| incorporation
|
Free Download
(37 pages)
|