AA |
Group of companies' accounts made up to 2023-03-31
filed on: 11th, January 2024
| accounts
|
Free Download
(82 pages)
|
AD01 |
Registered office address changed from Westminster Tower Albert Embankment London SE1 7SP England to Queen Elizabeth House 4 st Dunstan's Hill London EC3R 8AD on 2023-12-23
filed on: 23rd, December 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-12-12
filed on: 19th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-10-03
filed on: 4th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-08-28
filed on: 8th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-06-27
filed on: 28th, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-06-27
filed on: 28th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-06-27
filed on: 28th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-06-27
filed on: 28th, June 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 20th, May 2023
| resolution
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-03-21
filed on: 24th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2022-03-31
filed on: 18th, January 2023
| accounts
|
Free Download
(74 pages)
|
TM01 |
Director appointment termination date: 2022-03-22
filed on: 28th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-03-31
filed on: 2nd, February 2022
| accounts
|
Free Download
(89 pages)
|
TM01 |
Director appointment termination date: 2021-10-07
filed on: 13th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-06-22
filed on: 15th, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-06-22
filed on: 5th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-06-22
filed on: 5th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-06-22
filed on: 29th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-06-22
filed on: 29th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-06-22
filed on: 29th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-06-22
filed on: 29th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-05-17
filed on: 8th, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-03-16
filed on: 26th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-05-07
filed on: 14th, April 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Westminster Tower 6th Floor 3 Albert Embankment London SE1 7SP England to Westminster Tower Albert Embankment London SE1 7SP on 2020-12-16
filed on: 16th, December 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-03-31
filed on: 13th, August 2020
| accounts
|
Free Download
(43 pages)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 23rd, July 2019
| accounts
|
Free Download
(43 pages)
|
AP01 |
New director was appointed on 2019-03-20
filed on: 23rd, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-03-20
filed on: 9th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-03-20
filed on: 9th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-03-31
filed on: 30th, August 2018
| accounts
|
Free Download
(37 pages)
|
TM01 |
Director appointment termination date: 2017-07-26
filed on: 30th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-07-26
filed on: 30th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 16th, August 2017
| accounts
|
Free Download
|
AP01 |
New director was appointed on 2016-11-03
filed on: 31st, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 17th, December 2016
| accounts
|
Free Download
(33 pages)
|
TM01 |
Director appointment termination date: 2016-11-03
filed on: 30th, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-11-03
filed on: 9th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-11-03
filed on: 8th, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-11-03
filed on: 8th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-07-21
filed on: 28th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-08-16
filed on: 28th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-09-29
filed on: 28th, October 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2nd Floor Camelford House 89 Albert Embankment London SE1 7TW to Westminster Tower 6th Floor 3 Albert Embankment London SE1 7SP on 2016-08-09
filed on: 9th, August 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-12-16, no shareholders list
filed on: 16th, December 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 23rd, November 2015
| accounts
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, October 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 29th, October 2015
| resolution
|
Free Download
|
AP01 |
New director was appointed on 2014-10-28
filed on: 7th, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-03-31
filed on: 7th, April 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-03-27
filed on: 19th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-12-16, no shareholders list
filed on: 15th, January 2015
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2014-03-26
filed on: 14th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-07-31
filed on: 23rd, December 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-03-31
filed on: 2nd, December 2014
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to 2013-12-16, no shareholders list
filed on: 10th, January 2014
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2014-01-09
filed on: 9th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2013-03-31
filed on: 18th, November 2013
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to 2012-12-16, no shareholders list
filed on: 8th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2012-03-31
filed on: 19th, December 2012
| accounts
|
Free Download
(19 pages)
|
TM02 |
Secretary appointment termination on 2012-09-13
filed on: 13th, September 2012
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2011-12-31 to 2012-03-31
filed on: 20th, March 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-12-16, no shareholders list
filed on: 6th, January 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2010-12-31
filed on: 30th, September 2011
| accounts
|
Free Download
(17 pages)
|
AD01 |
Registered office address changed from 3Rd Floor Market Towers 1 Nine Elms Lane London SW8 5NQ United Kingdom on 2011-09-19
filed on: 19th, September 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-02-10
filed on: 10th, February 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-12-16, no shareholders list
filed on: 16th, December 2010
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2010-09-27
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2009-12-31
filed on: 30th, June 2010
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2010-04-06
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-03-31
filed on: 31st, March 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2009-12-19, no shareholders list
filed on: 24th, December 2009
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2009-12-24
filed on: 24th, December 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009-12-01 director's details were changed
filed on: 24th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-12-01 director's details were changed
filed on: 24th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-12-01 director's details were changed
filed on: 24th, December 2009
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 31 Brooklyn Drive Emmer Green Reading RG4 8SR on 2009-11-28
filed on: 28th, November 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2008-12-31
filed on: 28th, October 2009
| accounts
|
Free Download
(12 pages)
|
288b |
On 2009-08-24 Appointment terminated director
filed on: 24th, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-08-24 Secretary appointed
filed on: 24th, August 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 24th, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-08-21 Director appointed
filed on: 21st, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-08-21 Director appointed
filed on: 21st, August 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-08-21 Appointment terminated secretary
filed on: 21st, August 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-08-21 Appointment terminated director
filed on: 21st, August 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-08-21 Appointment terminated
filed on: 21st, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-08-21 Director appointed
filed on: 21st, August 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-01-05
filed on: 5th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2007-12-31
filed on: 28th, October 2008
| accounts
|
Free Download
(12 pages)
|
288b |
On 2008-07-17 Appointment terminated director
filed on: 17th, July 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-01-07
filed on: 7th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2008-01-07
filed on: 7th, January 2008
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 06/12/07 from: 5 blenheim road caversham reading berkshire RG4 7RT
filed on: 6th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/12/07 from: 5 blenheim road caversham reading berkshire RG4 7RT
filed on: 6th, December 2007
| address
|
Free Download
(1 page)
|
288b |
On 2007-10-08 Director resigned
filed on: 8th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-10-08 Director resigned
filed on: 8th, October 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2006-12-31
filed on: 24th, September 2007
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 2006-12-31
filed on: 24th, September 2007
| accounts
|
Free Download
(13 pages)
|
288c |
Director's particulars changed
filed on: 9th, July 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, July 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2006-12-22
filed on: 22nd, December 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2006-12-22
filed on: 22nd, December 2006
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 19th, December 2005
| incorporation
|
Free Download
(28 pages)
|
NEWINC |
Incorporation
filed on: 19th, December 2005
| incorporation
|
Free Download
(28 pages)
|