PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 3rd, October 2023
| accounts
|
Free Download
(54 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 3rd, October 2023
| accounts
|
Free Download
(37 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(37 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 21st, September 2022
| accounts
|
Free Download
(54 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 4th, October 2021
| accounts
|
Free Download
(39 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 4th, October 2021
| accounts
|
Free Download
(56 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 25th, January 2021
| accounts
|
Free Download
(57 pages)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 25th, January 2021
| accounts
|
Free Download
(40 pages)
|
AD01 |
Registered office address changed from C/O Hazlewodds Llp Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX to Endeavour House Second Floor Crawley Business Quarter, Manor Royal Crawley West Sussex RH10 9LW on Thursday 30th January 2020
filed on: 30th, 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, October 2019
| accounts
|
Free Download
(37 pages)
|
AA |
Audit exemption subsidiary accounts made up to Monday 31st December 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(33 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 9th May 2018
filed on: 9th, May 2018
| resolution
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 20th, April 2018
| change of name
|
Free Download
(2 pages)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 20th, April 2018
| change of name
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Friday 30th March 2018 to Sunday 31st December 2017
filed on: 6th, February 2018
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Friday 31st March 2017
filed on: 4th, January 2018
| accounts
|
Free Download
(35 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2016
filed on: 6th, July 2017
| accounts
|
Free Download
(40 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st March 2016 to Wednesday 30th March 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2015
filed on: 11th, February 2016
| accounts
|
Free Download
(34 pages)
|
AR01 |
Annual return made up to Sunday 27th September 2015 with full list of members
filed on: 16th, November 2015
| annual return
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to Saturday 27th September 2014 with full list of members
filed on: 21st, November 2014
| annual return
|
Free Download
(15 pages)
|
AA |
Group of companies' accounts made up to Monday 31st March 2014
filed on: 9th, October 2014
| accounts
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, August 2014
| resolution
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st March 2013
filed on: 9th, December 2013
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return made up to Friday 27th September 2013 with full list of members
filed on: 7th, October 2013
| annual return
|
Free Download
(15 pages)
|
SH01 |
2000.00 GBP is the capital in company's statement on Monday 7th October 2013
capital
|
|
SH01 |
2000.00 GBP is the capital in company's statement on Thursday 25th July 2013
filed on: 15th, August 2013
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, August 2013
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, August 2013
| resolution
|
Free Download
(30 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st March 2012
filed on: 18th, December 2012
| accounts
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 20th, November 2012
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, November 2012
| resolution
|
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 20th, November 2012
| incorporation
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 27th September 2012 with full list of members
filed on: 3rd, October 2012
| annual return
|
Free Download
(15 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2011
filed on: 3rd, January 2012
| accounts
|
Free Download
(30 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 12th December 2011
filed on: 28th, December 2011
| capital
|
Free Download
(4 pages)
|
MISC |
Increasing share capital
filed on: 28th, December 2011
| miscellaneous
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 1st, November 2011
| resolution
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Tuesday 27th September 2011 with full list of members
filed on: 18th, October 2011
| annual return
|
Free Download
(14 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st March 2011, originally was Friday 30th September 2011.
filed on: 7th, March 2011
| accounts
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Thursday 30th September 2010
filed on: 5th, January 2011
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return made up to Tuesday 21st September 2010 with full list of members
filed on: 22nd, October 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Group of companies' accounts made up to Wednesday 30th September 2009
filed on: 1st, July 2010
| accounts
|
Free Download
(29 pages)
|
AA |
Group of companies' accounts made up to Tuesday 30th September 2008
filed on: 23rd, June 2010
| accounts
|
Free Download
(14 pages)
|
AD01 |
Change of registered office on Tuesday 9th February 2010 from 1St Floor, Epworth House 25 City Road London EC1Y 1AR
filed on: 9th, February 2010
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 30th September 2009
filed on: 30th, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 30th September 2007
filed on: 10th, February 2009
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return made up to Thursday 20th November 2008
filed on: 20th, November 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Tuesday 30th October 2007
filed on: 30th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 30th October 2007
filed on: 30th, October 2007
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 27th, September 2006
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Company registration
filed on: 27th, September 2006
| incorporation
|
Free Download
(21 pages)
|