AA |
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 14th, October 2023
| accounts
|
Free Download
(26 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 19th, July 2023
| accounts
|
Free Download
(97 pages)
|
TM01 |
Director appointment termination date: 2023-05-12
filed on: 17th, May 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-01-18
filed on: 30th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 4th, October 2022
| accounts
|
Free Download
(26 pages)
|
AP01 |
New director was appointed on 2022-09-22
filed on: 26th, September 2022
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 6th, June 2022
| accounts
|
Free Download
(95 pages)
|
CH01 |
On 2022-02-03 director's details were changed
filed on: 7th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-01-12
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-12-31
filed on: 11th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-11-29
filed on: 2nd, December 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021-06-29 director's details were changed
filed on: 30th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 4th, June 2021
| accounts
|
Free Download
(96 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, May 2021
| incorporation
|
Free Download
(47 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, May 2021
| resolution
|
Free Download
(1 page)
|
OC |
Scheme of arrangement
filed on: 28th, April 2021
| miscellaneous
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 2021-03-31
filed on: 2nd, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-03-31
filed on: 2nd, April 2021
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed pa consulting group LIMITEDcertificate issued on 12/03/21
filed on: 12th, March 2021
| change of name
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-03-02
filed on: 4th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-03-02
filed on: 4th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-03-02
filed on: 4th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 4th, September 2020
| accounts
|
Free Download
(104 pages)
|
AP01 |
New director was appointed on 2020-07-23
filed on: 27th, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-07-16
filed on: 16th, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-12-31
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019-12-17 director's details were changed
filed on: 17th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 4th, July 2019
| accounts
|
Free Download
(68 pages)
|
SH01 |
Statement of Capital on 2019-06-20: 2246715.85 GBP
filed on: 3rd, July 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2018-05-18: 2226434.04 GBP
filed on: 19th, June 2018
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 12th, June 2018
| accounts
|
Free Download
(75 pages)
|
AP01 |
New director was appointed on 2018-04-03
filed on: 11th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-03-15
filed on: 27th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-03-15
filed on: 27th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-09-18
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-09-11
filed on: 2nd, October 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR England to 10 Bressenden Place London SW1E 5DN on 2017-10-02
filed on: 2nd, October 2017
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-05-18: 2175827.74 GBP
filed on: 22nd, June 2017
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2016-12-31
filed on: 2nd, June 2017
| accounts
|
Free Download
(69 pages)
|
AP01 |
New director was appointed on 2016-09-13
filed on: 22nd, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-09-13
filed on: 20th, September 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-06-28 with full list of members
filed on: 30th, June 2016
| annual return
|
Free Download
(76 pages)
|
SH01 |
Statement of Capital on 2016-05-11: 2127330.97 GBP
filed on: 31st, May 2016
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution
filed on: 21st, April 2016
| resolution
|
Free Download
(52 pages)
|
AD01 |
Registered office address changed from C/O the Carlyle Group 57 Berkeley Square Lansdowne House London W1J 6ER United Kingdom to 123 Buckingham Palace Road London SW1W 9SR on 2016-01-12
filed on: 12th, January 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-12-12
filed on: 4th, January 2016
| officers
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2015-12-11
filed on: 4th, January 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-12-11: 2075978.77 GBP
filed on: 4th, January 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities, Resolution
filed on: 4th, January 2016
| resolution
|
Free Download
|
AP01 |
New director was appointed on 2015-12-11
filed on: 22nd, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-12-11
filed on: 22nd, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-12-11
filed on: 22nd, December 2015
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed garden topco LIMITEDcertificate issued on 11/12/15
filed on: 11th, December 2015
| change of name
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2015-12-31 to 2016-12-31
filed on: 26th, November 2015
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2016-09-30 to 2015-12-31
filed on: 7th, September 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, September 2015
| incorporation
|
Free Download
(18 pages)
|