TM01 |
Director appointment termination date: Wednesday 1st November 2023
filed on: 26th, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 6th October 2023.
filed on: 6th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 6th October 2023.
filed on: 6th, October 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Saturday 30th September 2023. Originally it was Friday 31st March 2023
filed on: 10th, July 2023
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 13th April 2023
filed on: 14th, April 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Nicholas House River Front Enfield EN1 3FG England to Rosehill New Barn Lane Cheltenham GL52 3LZ on Friday 14th April 2023
filed on: 14th, April 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 13th April 2023.
filed on: 14th, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 13th April 2023 director's details were changed
filed on: 14th, April 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 13th April 2023
filed on: 14th, April 2023
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 23rd, December 2022
| accounts
|
Free Download
(42 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st March 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Tuesday 27th September 2022 director's details were changed
filed on: 6th, October 2022
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Thursday 23rd June 2022
filed on: 24th, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Wednesday 31st March 2021
filed on: 1st, December 2021
| accounts
|
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 1st, December 2021
| accounts
|
Free Download
(42 pages)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st March 2020
filed on: 24th, November 2020
| accounts
|
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 24th, November 2020
| accounts
|
Free Download
(43 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 7th, January 2020
| accounts
|
Free Download
(40 pages)
|
AA |
Audit exemption subsidiary accounts made up to Sunday 31st March 2019
filed on: 7th, January 2020
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from Saturday 27th April 2019 to Sunday 31st March 2019
filed on: 5th, November 2019
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 2nd October 2019
filed on: 18th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 27th April 2018
filed on: 13th, February 2019
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from Saturday 30th June 2018 to Friday 27th April 2018
filed on: 11th, October 2018
| accounts
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 11th, September 2018
| incorporation
|
Free Download
(37 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 11th, September 2018
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 7th August 2018.
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 21st June 2018.
filed on: 27th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 21st June 2018
filed on: 27th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 21st June 2018
filed on: 27th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 21st June 2018
filed on: 27th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 21st June 2018.
filed on: 22nd, June 2018
| officers
|
Free Download
(2 pages)
|
AP04 |
On Tuesday 12th June 2018 - new secretary appointed
filed on: 12th, June 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 11th June 2018
filed on: 11th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 27th April 2018.
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 27th April 2018
filed on: 31st, May 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5a Gipsy Lane Earley Reading Berkshire RG6 7HF to Nicholas House River Front Enfield EN1 3FG on Thursday 31st May 2018
filed on: 31st, May 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 27th April 2018
filed on: 31st, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 27th April 2018.
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 27th April 2018.
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
On Friday 27th April 2018 - new secretary appointed
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 24th, March 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Wednesday 9th December 2015 with full list of members
filed on: 14th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 13th, March 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Tuesday 9th December 2014 with full list of members
filed on: 7th, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 7th January 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 28th, March 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Monday 9th December 2013 with full list of members
filed on: 22nd, January 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 28th, March 2013
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Sunday 9th December 2012 director's details were changed
filed on: 24th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 9th December 2012 with full list of members
filed on: 24th, December 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 31st, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 9th December 2011 with full list of members
filed on: 19th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th June 2010
filed on: 30th, August 2011
| accounts
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Wednesday 30th June 2010, originally was Friday 31st December 2010.
filed on: 17th, August 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 9th December 2010 with full list of members
filed on: 23rd, December 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Tuesday 3rd August 2010 from 1 St Floor, Unit K Middlesex Business Centre, Bridge Road Southall Middlesex UB2 4AB United Kingdom
filed on: 3rd, August 2010
| address
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 9th, December 2009
| incorporation
|
Free Download
(23 pages)
|