PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
filed on: 18th, April 2023
| accounts
|
Free Download
(43 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 30th April 2022
filed on: 18th, April 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Friday 30th April 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to Thursday 30th April 2020
filed on: 28th, June 2021
| accounts
|
Free Download
|
AA |
Full accounts data made up to Tuesday 30th April 2019
filed on: 5th, February 2020
| accounts
|
Free Download
(16 pages)
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TM01 |
Director appointment termination date: Monday 20th January 2020
filed on: 20th, January 2020
| officers
|
Free Download
(1 page)
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TM01 |
Director appointment termination date: Monday 20th January 2020
filed on: 20th, January 2020
| officers
|
Free Download
(1 page)
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AP03 |
On Monday 20th January 2020 - new secretary appointed
filed on: 20th, January 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 20th January 2020
filed on: 20th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 10th September 2019.
filed on: 24th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 10th September 2019.
filed on: 24th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 30th April 2018
filed on: 29th, January 2019
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, November 2018
| resolution
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to Sunday 30th April 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to Saturday 30th April 2016
filed on: 1st, February 2017
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to Monday 4th April 2016 with full list of members
filed on: 1st, June 2016
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 30th March 2016 director's details were changed
filed on: 1st, June 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 30th March 2016 secretary's details were changed
filed on: 1st, June 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 30th April 2015
filed on: 2nd, February 2016
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to Saturday 4th April 2015 with full list of members
filed on: 22nd, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 22nd May 2015
capital
|
|
AA |
Full accounts data made up to Wednesday 30th April 2014
filed on: 30th, January 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to Friday 4th April 2014 with full list of members
filed on: 8th, May 2014
| annual return
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on Thursday 8th May 2014
filed on: 8th, May 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 8th May 2014
filed on: 8th, May 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 30th April 2013
filed on: 31st, January 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to Thursday 4th April 2013 with full list of members
filed on: 8th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Monday 30th April 2012
filed on: 1st, February 2013
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: Wednesday 7th November 2012
filed on: 7th, November 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 7th November 2012
filed on: 7th, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 3rd May 2012 director's details were changed
filed on: 3rd, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 4th April 2012 with full list of members
filed on: 3rd, May 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Saturday 30th April 2011
filed on: 29th, December 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to Monday 4th April 2011 with full list of members
filed on: 12th, May 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Friday 30th April 2010
filed on: 15th, April 2011
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: Friday 21st May 2010
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 17th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 17th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 4th April 2010 with full list of members
filed on: 17th, May 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 17th, May 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 25th January 2010 from Unit 1 Crowmarsh Battle Barns Preston Crowmarsh Wallingford Oxfordshire OX10 6SL
filed on: 25th, January 2010
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 30th April 2009
filed on: 7th, October 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return made up to Monday 8th June 2009
filed on: 8th, June 2009
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, December 2008
| resolution
|
Free Download
(15 pages)
|
288a |
On Thursday 23rd October 2008 Director appointed
filed on: 23rd, October 2008
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 30th April 2008
filed on: 18th, September 2008
| accounts
|
Free Download
(13 pages)
|
288c |
Director's change of particulars
filed on: 20th, June 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 20th June 2008
filed on: 20th, June 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Monday 30th April 2007
filed on: 5th, October 2007
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to Monday 30th April 2007
filed on: 5th, October 2007
| accounts
|
Free Download
(13 pages)
|
288a |
On Tuesday 5th June 2007 New director appointed
filed on: 5th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 5th June 2007 New director appointed
filed on: 5th, June 2007
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to Friday 27th April 2007
filed on: 27th, April 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Friday 27th April 2007
filed on: 27th, April 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On Wednesday 25th October 2006 New secretary appointed;new director appointed
filed on: 25th, October 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Wednesday 25th October 2006 New secretary appointed;new director appointed
filed on: 25th, October 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Wednesday 28th June 2006 New director appointed
filed on: 28th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 28th June 2006 New secretary appointed;new director appointed
filed on: 28th, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 28th June 2006 Director resigned
filed on: 28th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 28th June 2006 Secretary resigned
filed on: 28th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 28th June 2006 Director resigned
filed on: 28th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 28th June 2006 Director resigned
filed on: 28th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 28th June 2006 Secretary resigned
filed on: 28th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 28th June 2006 New secretary appointed;new director appointed
filed on: 28th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 28th June 2006 New director appointed
filed on: 28th, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 28th June 2006 Director resigned
filed on: 28th, June 2006
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, June 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, June 2006
| resolution
|
Free Download
(2 pages)
|
288a |
On Tuesday 13th June 2006 New secretary appointed
filed on: 13th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 13th June 2006 Secretary resigned;director resigned
filed on: 13th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 13th June 2006 Director resigned
filed on: 13th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 13th June 2006 New director appointed
filed on: 13th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 13th June 2006 New secretary appointed
filed on: 13th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 13th June 2006 Secretary resigned;director resigned
filed on: 13th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 13th June 2006 New director appointed
filed on: 13th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 13th June 2006 New director appointed
filed on: 13th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 13th June 2006 New director appointed
filed on: 13th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 13th June 2006 Director resigned
filed on: 13th, June 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/06/06 from: 9 portland square bristol BS2 8ST
filed on: 13th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/06/06 from: unit 1 crowmarsh battle barns preston crowmarsh wallingford oxfordshire OX10 6SL
filed on: 13th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/06/06 from: 9 portland square bristol BS2 8ST
filed on: 13th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/06/06 from: unit 1 crowmarsh battle barns preston crowmarsh wallingford oxfordshire OX10 6SL
filed on: 13th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/05/06 from: 10 snow hill london EC1A 2AL
filed on: 10th, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/05/06 from: 10 snow hill london EC1A 2AL
filed on: 10th, May 2006
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed de facto 1357 LIMITEDcertificate issued on 09/05/06
filed on: 9th, May 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed de facto 1357 LIMITEDcertificate issued on 09/05/06
filed on: 9th, May 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, April 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 4th, April 2006
| incorporation
|
Free Download
(17 pages)
|