AA |
Group of companies' accounts made up to 2022-12-31
filed on: 18th, December 2023
| accounts
|
Free Download
(36 pages)
|
CH01 |
On 2023-09-12 director's details were changed
filed on: 12th, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-09-12 director's details were changed
filed on: 12th, September 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS. Change occurred on 2023-09-12. Company's previous address: 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England.
filed on: 12th, September 2023
| address
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 13th, January 2023
| accounts
|
Free Download
(37 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 13th, January 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 13th, January 2023
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 13th, January 2023
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2022-07-01 director's details were changed
filed on: 7th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-07-01 director's details were changed
filed on: 7th, July 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP. Change occurred on 2022-07-07. Company's previous address: Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom.
filed on: 7th, July 2022
| address
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 14th, October 2021
| accounts
|
Free Download
(11 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 14th, October 2021
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 14th, October 2021
| other
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 14th, October 2021
| accounts
|
Free Download
(36 pages)
|
CH01 |
On 2021-03-17 director's details were changed
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-03-17 director's details were changed
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL. Change occurred on 2021-04-13. Company's previous address: Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom.
filed on: 13th, April 2021
| address
|
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 7th, January 2021
| other
|
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 7th, January 2021
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 7th, January 2021
| accounts
|
Free Download
(34 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2019-12-31
filed on: 7th, January 2021
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2020-09-14 director's details were changed
filed on: 21st, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-09-14 director's details were changed
filed on: 21st, September 2020
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 11th, November 2019
| accounts
|
Free Download
(28 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2018-12-31
filed on: 11th, November 2019
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2019-11-11 director's details were changed
filed on: 11th, November 2019
| officers
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 21st, October 2019
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 21st, October 2019
| other
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 25th, September 2018
| accounts
|
Free Download
(11 pages)
|
AD01 |
New registered office address Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX. Change occurred on 2018-05-16. Company's previous address: Dairy House Money Row Green Holyport Maidenhead Berkshire SL6 2nd England.
filed on: 16th, May 2018
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2017-12-31
filed on: 2nd, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 31st, October 2017
| accounts
|
Free Download
(11 pages)
|
AD01 |
New registered office address Dairy House Money Row Green Holyport Maidenhead Berkshire SL6 2nd. Change occurred on 2017-09-08. Company's previous address: 55 Russell Street Reading Berkshire RG1 7XG.
filed on: 8th, September 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 23rd, August 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-15
filed on: 25th, September 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 27th, August 2015
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2015-05-01
filed on: 1st, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-15
filed on: 3rd, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-10-03: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 1st, April 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-15
filed on: 18th, September 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 11th, April 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-15
filed on: 17th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 19th, June 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-15
filed on: 28th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 9th, March 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2010-09-15 director's details were changed
filed on: 23rd, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-09-15
filed on: 23rd, September 2010
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 9th, October 2009
| resolution
|
Free Download
(9 pages)
|
288b |
On 2009-09-23 Appointment terminated secretary
filed on: 23rd, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-09-23 Secretary appointed
filed on: 23rd, September 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/2010 to 31/12/2010
filed on: 16th, September 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, September 2009
| incorporation
|
Free Download
(18 pages)
|