| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
filed on: 20th, January 2024
| accounts
|
Free Download
(69 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Sunday 30th April 2023
filed on: 20th, January 2024
| accounts
|
Free Download
(44 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
filed on: 6th, January 2023
| accounts
|
Free Download
(68 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Saturday 30th April 2022
filed on: 6th, January 2023
| accounts
|
Free Download
(18 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/21
filed on: 8th, January 2022
| accounts
|
Free Download
(60 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Friday 30th April 2021
filed on: 8th, January 2022
| accounts
|
Free Download
(18 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Thursday 30th April 2020
filed on: 1st, June 2021
| accounts
|
Free Download
(18 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/20
filed on: 1st, June 2021
| accounts
|
Free Download
(55 pages)
|
| CH01 |
On Monday 1st March 2021 director's details were changed
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 16th November 2020.
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Tuesday 30th April 2019
filed on: 3rd, March 2020
| accounts
|
Free Download
(18 pages)
|
| AD01 |
Registered office address changed from Riding Court House Datchet Berkshire SL3 9JT to Heathrow Approach 4th Floor 470 London Road Slough SL3 8QY on Friday 29th March 2019
filed on: 29th, March 2019
| address
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 1st February 2019.
filed on: 7th, February 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Monday 30th April 2018
filed on: 4th, February 2019
| accounts
|
Free Download
(18 pages)
|
| AA |
Full accounts data made up to Sunday 30th April 2017
filed on: 6th, February 2018
| accounts
|
Free Download
(19 pages)
|
| AA |
Full accounts data made up to Saturday 30th April 2016
filed on: 2nd, February 2017
| accounts
|
Free Download
(19 pages)
|
| AP01 |
New director appointment on Monday 7th November 2016.
filed on: 14th, November 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Wednesday 28th September 2016
filed on: 12th, October 2016
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 30th April 2015
filed on: 9th, February 2016
| accounts
|
Free Download
(19 pages)
|
| TM01 |
Director appointment termination date: Tuesday 12th January 2016
filed on: 13th, January 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 1st December 2015.
filed on: 4th, December 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Tuesday 10th November 2015 with full list of members
filed on: 1st, December 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 1st December 2015
capital
|
|
| MA |
Memorandum and Articles of Association
filed on: 7th, September 2015
| incorporation
|
Free Download
(32 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 7th, September 2015
| resolution
|
Free Download
|
| AA |
Full accounts data made up to Wednesday 30th April 2014
filed on: 3rd, February 2015
| accounts
|
Free Download
(11 pages)
|
| AR01 |
Annual return made up to Monday 10th November 2014 with full list of members
filed on: 28th, November 2014
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Tuesday 30th April 2013
filed on: 6th, February 2014
| accounts
|
Free Download
(13 pages)
|
| AP01 |
New director appointment on Friday 31st January 2014.
filed on: 31st, January 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Sunday 10th November 2013 with full list of members
filed on: 19th, November 2013
| annual return
|
Free Download
(3 pages)
|
| CH01 |
On Friday 27th September 2013 director's details were changed
filed on: 1st, October 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 9th August 2013
filed on: 9th, August 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Saturday 10th November 2012 with full list of members
filed on: 21st, December 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Monday 30th April 2012
filed on: 26th, November 2012
| accounts
|
Free Download
(12 pages)
|
| AP01 |
New director appointment on Friday 24th August 2012.
filed on: 24th, August 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Thursday 23rd August 2012
filed on: 23rd, August 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 19th June 2012.
filed on: 19th, June 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 18th June 2012
filed on: 18th, June 2012
| officers
|
Free Download
(1 page)
|
| CH01 |
On Thursday 23rd February 2012 director's details were changed
filed on: 2nd, April 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 5th January 2012.
filed on: 5th, January 2012
| officers
|
Free Download
(3 pages)
|
| TM02 |
Secretary appointment termination on Thursday 5th January 2012
filed on: 5th, January 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Thursday 5th January 2012
filed on: 5th, January 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Thursday 5th January 2012
filed on: 5th, January 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 4th January 2012.
filed on: 4th, January 2012
| officers
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Saturday 30th April 2011
filed on: 1st, December 2011
| accounts
|
Free Download
(12 pages)
|
| AR01 |
Annual return made up to Thursday 10th November 2011 with full list of members
filed on: 10th, November 2011
| annual return
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to Wednesday 24th August 2011 with full list of members
filed on: 21st, September 2011
| annual return
|
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: Tuesday 8th March 2011
filed on: 8th, March 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 7th March 2011.
filed on: 7th, March 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Thursday 6th January 2011
filed on: 6th, January 2011
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Friday 30th April 2010
filed on: 12th, October 2010
| accounts
|
Free Download
(13 pages)
|
| AR01 |
Annual return made up to Tuesday 24th August 2010 with full list of members
filed on: 1st, October 2010
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On Tuesday 24th August 2010 director's details were changed
filed on: 1st, October 2010
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 28th, May 2010
| resolution
|
Free Download
(46 pages)
|
| CH01 |
On Monday 1st March 2010 director's details were changed
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Monday 1st March 2010 director's details were changed
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Monday 1st March 2010 secretary's details were changed
filed on: 1st, March 2010
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 30th April 2009
filed on: 18th, October 2009
| accounts
|
Free Download
(14 pages)
|
| 363a |
Annual return made up to Thursday 3rd September 2009
filed on: 3rd, September 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Wednesday 30th April 2008
filed on: 26th, May 2009
| accounts
|
Free Download
(14 pages)
|
| 288a |
On Saturday 21st March 2009 Secretary appointed
filed on: 21st, March 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Friday 20th March 2009 Appointment terminated secretary
filed on: 20th, March 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return made up to Thursday 2nd October 2008
filed on: 2nd, October 2008
| annual return
|
Free Download
(4 pages)
|
| 225 |
Accounting reference date shortened from 31/08/2008 to 30/04/2008
filed on: 30th, July 2008
| accounts
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Friday 31st August 2007
filed on: 23rd, July 2008
| accounts
|
Free Download
(13 pages)
|
| 288a |
On Wednesday 30th April 2008 Director appointed
filed on: 30th, April 2008
| officers
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to Tuesday 13th November 2007
filed on: 13th, November 2007
| annual return
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, October 2007
| resolution
|
Free Download
(30 pages)
|
| 155(6)a |
Declaration of assistance for shares acquisition
filed on: 11th, October 2007
| capital
|
Free Download
(11 pages)
|
| RESOLUTIONS |
Financial assistance for the acquisition of shares - resolution, Resolution
filed on: 11th, October 2007
| resolution
|
Free Download
(3 pages)
|
| 288a |
On Monday 20th August 2007 New secretary appointed
filed on: 20th, August 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On Wednesday 15th August 2007 Secretary resigned
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 13/10/06 from: britannia house 50 great charles street birmingham west midlands B3 2LT
filed on: 13th, October 2006
| address
|
Free Download
(1 page)
|
| 288a |
On Friday 6th October 2006 New secretary appointed
filed on: 6th, October 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Friday 6th October 2006 New director appointed
filed on: 6th, October 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On Friday 6th October 2006 Secretary resigned
filed on: 6th, October 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 6th October 2006 New director appointed
filed on: 6th, October 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On Friday 6th October 2006 Director resigned
filed on: 6th, October 2006
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 24th, August 2006
| incorporation
|
Free Download
(25 pages)
|