AA |
Full accounts for the period ending 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(18 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 18 Northgate Sleaford Lincolnshire NG34 7BJ
filed on: 1st, September 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 7th, January 2023
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 11th, October 2021
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 22nd, December 2020
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 1st, October 2019
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 5th, April 2019
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 5th, January 2018
| accounts
|
Free Download
(15 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 30th, December 2016
| accounts
|
Free Download
(32 pages)
|
AUD |
Resignation of an auditor
filed on: 16th, February 2016
| auditors
|
Free Download
(1 page)
|
AD01 |
Address change date: 2016/01/20. New Address: 43 Wilcock Road Haydock St. Helens Merseyside WA11 9TG. Previous address: Hiflex House Telford Road Churchfields Industrial Estate Salisbury Wiltshire SP2 7PH
filed on: 20th, January 2016
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 8th, October 2015
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return drawn up to 2015/09/29 with full list of members
filed on: 5th, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.38 GBP is the capital in company's statement on 2015/10/05
capital
|
|
AR01 |
Annual return drawn up to 2014/09/29 with full list of members
filed on: 3rd, October 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 24th, September 2014
| accounts
|
Free Download
(27 pages)
|
AUD |
Resignation of an auditor
filed on: 24th, April 2014
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/09/29 with full list of members
filed on: 30th, September 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.38 GBP is the capital in company's statement on 2013/09/30
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/12/31
filed on: 27th, September 2013
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to 2012/09/29 with full list of members
filed on: 8th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2011/12/31
filed on: 17th, September 2012
| accounts
|
Free Download
(26 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2010/12/31
filed on: 4th, October 2011
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to 2011/09/29 with full list of members
filed on: 3rd, October 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2010/09/29 with full list of members
filed on: 18th, October 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2009/12/31
filed on: 9th, September 2010
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to 2009/09/29
filed on: 24th, October 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2008/12/31
filed on: 20th, October 2009
| accounts
|
Free Download
(29 pages)
|
363a |
Annual return up to 2008/10/21 with shareholders record
filed on: 21st, October 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2007/12/31
filed on: 23rd, April 2008
| accounts
|
Free Download
(28 pages)
|
363s |
Annual return up to 2007/10/16 with shareholders record
filed on: 16th, October 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2007/10/16 with shareholders record
filed on: 16th, October 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2006/12/31
filed on: 15th, July 2007
| accounts
|
Free Download
(28 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2006/12/31
filed on: 15th, July 2007
| accounts
|
Free Download
(28 pages)
|
363s |
Annual return up to 2006/10/25 with shareholders record
filed on: 25th, October 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
2006/10/25 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Annual return up to 2006/10/25 with shareholders record
filed on: 25th, October 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
2006/10/25 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
287 |
Registered office changed on 12/09/06 from: the croft 10 mulroy road sutton coldfield west midlands B74 2PY
filed on: 12th, September 2006
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2005/12/31
filed on: 12th, September 2006
| accounts
|
Free Download
(26 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2005/12/31
filed on: 12th, September 2006
| accounts
|
Free Download
(26 pages)
|
287 |
Registered office changed on 12/09/06 from: the croft 10 mulroy road sutton coldfield west midlands B74 2PY
filed on: 12th, September 2006
| address
|
Free Download
(1 page)
|
363s |
Annual return up to 2006/01/30 with shareholders record
filed on: 30th, January 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to 2006/01/30 with shareholders record
filed on: 30th, January 2006
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, February 2005
| resolution
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, February 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, February 2005
| resolution
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 23rd, February 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, February 2005
| resolution
|
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 23rd, February 2005
| resolution
|
|
88(2)R |
Alloted 37932 shares on 2005/01/20. Value of each share 0.001 £, total number of shares: 38.
filed on: 11th, February 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 37932 shares on 2005/01/20. Value of each share 0.001 £, total number of shares: 38.
filed on: 11th, February 2005
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 16/12/04 from: cosmicbridge LIMITED churchfield industrial estate salisbury wiltshire SP2 7PH
filed on: 16th, December 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/12/04 from: cosmicbridge LIMITED churchfield industrial estate salisbury wiltshire SP2 7PH
filed on: 16th, December 2004
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/05 to 31/12/05
filed on: 16th, December 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/05 to 31/12/05
filed on: 16th, December 2004
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/11/04 from: 16 churchill way cardiff CF10 2DX
filed on: 10th, November 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/11/04 from: 16 churchill way cardiff CF10 2DX
filed on: 10th, November 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, September 2004
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 29th, September 2004
| incorporation
|
Free Download
(12 pages)
|