AA |
Audit exemption subsidiary accounts made up to 2023-03-31
filed on: 11th, January 2024
| accounts
|
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 11th, January 2024
| accounts
|
Free Download
(157 pages)
|
AA |
Full accounts data made up to 2022-03-31
filed on: 14th, October 2022
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: 2022-02-28
filed on: 4th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-03-31
filed on: 23rd, November 2021
| accounts
|
Free Download
(20 pages)
|
CH01 |
On 2021-01-04 director's details were changed
filed on: 14th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-03-31
filed on: 30th, September 2020
| accounts
|
Free Download
(18 pages)
|
CH01 |
On 2019-10-30 director's details were changed
filed on: 31st, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 30th, September 2019
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 2019-07-15
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-06-27
filed on: 1st, July 2019
| officers
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Phoenix House 1 Station Hill Reading RG1 1NB at an unknown date
filed on: 26th, June 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-04-01
filed on: 1st, April 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AD04 |
Location of company register(s) has been changed to Phoenix House 1 Station Hill Reading RG1 1NB at an unknown date
filed on: 22nd, February 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-03-31
filed on: 23rd, November 2018
| accounts
|
Free Download
(18 pages)
|
AD02 |
Location of register of charges has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS at an unknown date
filed on: 10th, September 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 17th, October 2017
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 2017-03-27
filed on: 25th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-03-27
filed on: 4th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-03-27
filed on: 31st, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-03-27
filed on: 31st, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-01-24
filed on: 21st, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-01-24
filed on: 21st, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 24th, November 2016
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2016-04-07
filed on: 8th, April 2016
| officers
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 16/03/16
filed on: 16th, March 2016
| insolvency
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 16th, March 2016
| capital
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 2016-03-16: 2096.00 GBP
filed on: 16th, March 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 16th, March 2016
| resolution
|
Free Download
|
CH01 |
On 2013-10-04 director's details were changed
filed on: 7th, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-11-02 with full list of members
filed on: 24th, November 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-11-24: 862096.00 GBP
capital
|
|
AP01 |
New director was appointed on 2015-11-01
filed on: 20th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2015-03-31
filed on: 28th, July 2015
| accounts
|
Free Download
(50 pages)
|
AD02 |
Location of register of charges has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ at an unknown date
filed on: 20th, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-11-02 with full list of members
filed on: 12th, December 2014
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2014-08-23 director's details were changed
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-08-23 director's details were changed
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-08-23 director's details were changed
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-08-23 director's details were changed
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Xafinity House 42-61 Greyfriars Road Reading Berkshire RG1 1NN to Phoenix House 1 Station Hill Reading RG1 1NB on 2014-08-28
filed on: 28th, August 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-03-31
filed on: 1st, August 2014
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to 2013-11-02 with full list of members
filed on: 7th, November 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2013-11-07: 862096.00 GBP
capital
|
|
AA01 |
Current accounting period extended from 2013-12-31 to 2014-03-31
filed on: 6th, August 2013
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-07-29
filed on: 29th, July 2013
| officers
|
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 24th, May 2013
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 24th, May 2013
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 1st, May 2013
| resolution
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2 George Yard London EC3V 9DH United Kingdom on 2013-04-10
filed on: 10th, April 2013
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2013-11-30 to 2013-12-31
filed on: 10th, April 2013
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2013-02-21: 862096.00 GBP
filed on: 8th, March 2013
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2013-03-08
filed on: 8th, March 2013
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, November 2012
| resolution
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 2nd, November 2012
| incorporation
|
Free Download
(59 pages)
|