AA |
Audit exemption subsidiary accounts for the year ending on 28th February 2023
filed on: 2nd, March 2024
| accounts
|
Free Download
(22 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 30th, November 2023
| accounts
|
Free Download
(65 pages)
|
CH01 |
On 5th April 2023 director's details were changed
filed on: 5th, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th April 2023 director's details were changed
filed on: 5th, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th April 2023 director's details were changed
filed on: 5th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd March 2023
filed on: 23rd, March 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 56 Southwark Bridge Road London SE1 0AS on 1st March 2023 to No. 2 the Square Birchwood Boulevard Warrington WA3 7QY
filed on: 1st, March 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 26th September 2022
filed on: 26th, September 2022
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st August 2022 to 28th February 2023
filed on: 23rd, September 2022
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th August 2022
filed on: 19th, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th August 2022
filed on: 19th, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th August 2022
filed on: 19th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th August 2022
filed on: 18th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st August 2021
filed on: 8th, July 2022
| accounts
|
Free Download
(22 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/21
filed on: 8th, July 2022
| accounts
|
Free Download
(70 pages)
|
CH01 |
On 1st September 2020 director's details were changed
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st August 2020
filed on: 22nd, July 2021
| accounts
|
Free Download
(27 pages)
|
AA |
Small company accounts made up to 31st August 2019
filed on: 12th, February 2021
| accounts
|
Free Download
(26 pages)
|
CH01 |
On 18th November 2020 director's details were changed
filed on: 19th, November 2020
| officers
|
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom at an unknown date to 100 Avebury Boulevard Milton Keynes MK9 1FH
filed on: 19th, March 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th January 2020
filed on: 24th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th January 2020
filed on: 24th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st August 2018
filed on: 19th, September 2019
| accounts
|
Free Download
(25 pages)
|
AA |
Small company accounts made up to 31st August 2017
filed on: 22nd, August 2018
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director was appointed on 4th June 2018
filed on: 15th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 4th June 2018
filed on: 15th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th September 2017
filed on: 21st, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st August 2016
filed on: 10th, July 2017
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 28th June 2017
filed on: 6th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th June 2017
filed on: 5th, July 2017
| officers
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH at an unknown date
filed on: 15th, November 2016
| address
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 28th, July 2016
| auditors
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 13th, July 2016
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st August 2015
filed on: 8th, June 2016
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th November 2015
filed on: 8th, December 2015
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 3rd December 2014 director's details were changed
filed on: 18th, November 2015
| officers
|
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from Russell House 1550 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AG United Kingdom at an unknown date to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
filed on: 18th, November 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st August 2014
filed on: 28th, April 2015
| accounts
|
Free Download
(16 pages)
|
AD01 |
Change of registered address from Fisher Building 118 Garratt Lane London SW18 4DJ on 3rd December 2014 to 56 Southwark Bridge Road London SE1 0AS
filed on: 3rd, December 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 18th November 2014
filed on: 3rd, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 3rd December 2014: 2.00 GBP
capital
|
|
AA01 |
Current accounting period extended from 31st May 2014 to 31st August 2014
filed on: 5th, February 2014
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st May 2013
filed on: 13th, January 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th November 2013
filed on: 19th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 19th November 2013: 2.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st May 2012
filed on: 16th, January 2013
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 18th December 2012
filed on: 18th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th November 2012
filed on: 18th, December 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 21st November 2012
filed on: 21st, November 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 21st November 2012
filed on: 21st, November 2012
| officers
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 21st, August 2012
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st May 2011
filed on: 27th, February 2012
| accounts
|
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened to 31st May 2011
filed on: 20th, February 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 18th November 2011
filed on: 18th, November 2011
| annual return
|
Free Download
(6 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 18th, November 2011
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 18th, November 2011
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, May 2011
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th May 2011
filed on: 6th, May 2011
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, April 2011
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 18th, November 2010
| incorporation
|
Free Download
(37 pages)
|