AP01 |
New director was appointed on 2023-10-26
filed on: 26th, October 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2023-10-26
filed on: 26th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2022-09-30
filed on: 19th, April 2023
| accounts
|
Free Download
(16 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
filed on: 19th, April 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
filed on: 19th, April 2023
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 19th, April 2023
| accounts
|
Free Download
(40 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-09-30
filed on: 6th, July 2022
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
filed on: 6th, July 2022
| accounts
|
Free Download
(41 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
filed on: 28th, June 2022
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
filed on: 28th, June 2022
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
filed on: 6th, July 2021
| accounts
|
Free Download
(40 pages)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 6th, July 2021
| accounts
|
Free Download
(14 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/20
filed on: 6th, July 2021
| other
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2021-06-16
filed on: 22nd, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2019-09-30
filed on: 22nd, September 2020
| accounts
|
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/19
filed on: 22nd, September 2020
| accounts
|
Free Download
(41 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/19
filed on: 22nd, September 2020
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/19
filed on: 22nd, September 2020
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/18
filed on: 9th, July 2019
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2018-09-30
filed on: 9th, July 2019
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/18
filed on: 9th, July 2019
| accounts
|
Free Download
(43 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/18
filed on: 9th, July 2019
| other
|
Free Download
(3 pages)
|
AP03 |
On 2019-03-07 - new secretary appointed
filed on: 7th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-02-14 director's details were changed
filed on: 25th, February 2019
| officers
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/17
filed on: 8th, June 2018
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/17
filed on: 8th, June 2018
| other
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 8th, June 2018
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/17
filed on: 8th, June 2018
| accounts
|
Free Download
(48 pages)
|
TM02 |
Secretary appointment termination on 2018-04-21
filed on: 4th, May 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 3rd Floor Matrix House Basing View Basingstoke Hampshire RG21 4DZ to Matrix House Basing View Basingstoke RG21 4DZ on 2018-03-05
filed on: 5th, March 2018
| address
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2016-09-30
filed on: 13th, July 2017
| accounts
|
Free Download
(15 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/16
filed on: 13th, July 2017
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/16
filed on: 13th, July 2017
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/16
filed on: 13th, July 2017
| accounts
|
Free Download
(53 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/15
filed on: 19th, April 2016
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2015-09-30
filed on: 19th, April 2016
| accounts
|
Free Download
(13 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
filed on: 29th, March 2016
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
filed on: 29th, March 2016
| accounts
|
Free Download
(35 pages)
|
AR01 |
Annual return made up to 2015-09-03 with full list of members
filed on: 4th, September 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2014-09-30
filed on: 2nd, September 2015
| accounts
|
Free Download
(12 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/14
filed on: 2nd, September 2015
| other
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/14
filed on: 2nd, September 2015
| accounts
|
Free Download
(36 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/14
filed on: 8th, July 2015
| other
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-09-03 with full list of members
filed on: 8th, September 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-09-08: 1.00 GBP
capital
|
|
AP01 |
New director was appointed on 2014-07-02
filed on: 2nd, July 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2013-09-30
filed on: 27th, June 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2013-09-03 with full list of members
filed on: 3rd, September 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 3Rd Floor Network House Basing View Basingstoke Hampshire RG21 4HG on 2013-06-24
filed on: 24th, June 2013
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2012-09-30
filed on: 15th, April 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2012-09-03 with full list of members
filed on: 3rd, September 2012
| annual return
|
Free Download
(5 pages)
|
AP03 |
On 2012-03-26 - new secretary appointed
filed on: 26th, March 2012
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2011-09-30
filed on: 6th, March 2012
| accounts
|
Free Download
(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 4th, October 2011
| mortgage
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2011-09-03 with full list of members
filed on: 9th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2011-07-31 to 2011-09-30
filed on: 30th, March 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-09-03 with full list of members
filed on: 7th, September 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ United Kingdom on 2010-08-23
filed on: 23rd, August 2010
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 27th, July 2010
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|