| AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 4th, January 2024
| accounts
|
Free Download
(7 pages)
|
| AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 4th, January 2023
| accounts
|
Free Download
(7 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 19th, May 2022
| accounts
|
Free Download
(50 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 19th, May 2022
| accounts
|
Free Download
(11 pages)
|
| AD01 |
New registered office address C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ. Change occurred on Wednesday 15th December 2021. Company's previous address: Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom.
filed on: 15th, December 2021
| address
|
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 15th, March 2021
| accounts
|
Free Download
(16 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 15th, March 2021
| accounts
|
Free Download
(11 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Monday 31st December 2018
filed on: 22nd, October 2020
| accounts
|
Free Download
(11 pages)
|
| AD01 |
New registered office address Belmont Place Belmont Road Maidenhead SL6 6TB. Change occurred on Wednesday 29th January 2020. Company's previous address: Office 130 5 High Street Maidenhead Berkshire SL6 1JN.
filed on: 29th, January 2020
| address
|
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 8th, January 2020
| accounts
|
Free Download
(36 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 4th, October 2018
| accounts
|
Free Download
(17 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Sunday 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(11 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 20th, June 2017
| accounts
|
Free Download
(43 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2016
filed on: 20th, June 2017
| accounts
|
Free Download
(11 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 19th, May 2016
| accounts
|
Free Download
(39 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2015
filed on: 19th, May 2016
| accounts
|
Free Download
(11 pages)
|
| AD02 |
New sail address Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB. Change occurred at an unknown date. Company's previous address: 9th Floor 3 Hardman Street Manchester M3 3HF.
filed on: 15th, February 2016
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 27th December 2015
filed on: 12th, February 2016
| annual return
|
Free Download
(5 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Wednesday 31st December 2014
filed on: 5th, October 2015
| accounts
|
Free Download
(11 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 5th, October 2015
| accounts
|
Free Download
(38 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 1st, September 2015
| accounts
|
Free Download
(37 pages)
|
| AR01 |
Annual return for the period up to Saturday 27th December 2014
filed on: 9th, April 2015
| annual return
|
Free Download
(14 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 9th April 2015
capital
|
|
| AA |
Audit exemption subsidiary accounts made up to Tuesday 31st December 2013
filed on: 13th, August 2014
| accounts
|
Free Download
(11 pages)
|
| AUD |
Auditor's resignation
filed on: 14th, February 2014
| auditors
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 27th December 2013
filed on: 2nd, January 2014
| annual return
|
Free Download
(6 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Monday 31st December 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(11 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 27th December 2012
filed on: 5th, February 2013
| annual return
|
Free Download
(6 pages)
|
| AA |
Small company accounts for the period up to Saturday 31st December 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 27th December 2011
filed on: 18th, January 2012
| annual return
|
Free Download
(6 pages)
|
| AD01 |
Change of registered office on Wednesday 18th January 2012 from C/O Nicky Whittle 19 Ray Mill Road West Maidenhead Berkshire SL6 8SA
filed on: 18th, January 2012
| address
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Friday 31st December 2010
filed on: 17th, August 2011
| accounts
|
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to Thursday 31st December 2009
filed on: 1st, March 2011
| accounts
|
Free Download
(5 pages)
|
| AD01 |
Change of registered office on Tuesday 1st February 2011 from 19 Ray Mill Road West Maidenhead Berkshire SL6 8SA
filed on: 1st, February 2011
| address
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 27th December 2010
filed on: 29th, December 2010
| annual return
|
Free Download
(6 pages)
|
| AD01 |
Change of registered office on Wednesday 19th May 2010 from 21 Broadway Maidenhead Berkshire SL6 1NJ
filed on: 19th, May 2010
| address
|
Free Download
(2 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 13th, January 2010
| address
|
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 13th, January 2010
| address
|
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 13th, January 2010
| address
|
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 13th, January 2010
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 27th December 2009
filed on: 12th, January 2010
| annual return
|
Free Download
(5 pages)
|
| AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 9Th Floor 3 Hardman Street Manchester M3 3HF United Kingdom
filed on: 12th, January 2010
| address
|
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 9th, December 2009
| address
|
Free Download
(1 page)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 9th, December 2009
| address
|
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 9th, December 2009
| address
|
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 9th, December 2009
| address
|
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 9th, December 2009
| address
|
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 9th, December 2009
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2008
filed on: 28th, October 2009
| accounts
|
Free Download
(1 page)
|
| 363a |
Period up to Thursday 8th January 2009 - Annual return with full member list
filed on: 8th, January 2009
| annual return
|
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 27th, December 2007
| incorporation
|
Free Download
(18 pages)
|
| NEWINC |
Company registration
filed on: 27th, December 2007
| incorporation
|
Free Download
(18 pages)
|