AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2023
filed on: 13th, March 2024
| accounts
|
Free Download
(19 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 13th, March 2024
| accounts
|
Free Download
(248 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2022
filed on: 12th, January 2023
| accounts
|
Free Download
(19 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 12th, January 2023
| accounts
|
Free Download
(240 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2021
filed on: 5th, January 2022
| accounts
|
Free Download
(19 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 5th, January 2022
| accounts
|
Free Download
(244 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2020
filed on: 7th, January 2021
| accounts
|
Free Download
(23 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 7th, January 2021
| accounts
|
Free Download
(208 pages)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 6th, January 2020
| accounts
|
Free Download
(21 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Severn Trent Centre 2 st. Johns Street Coventry CV1 2LZ at an unknown date
filed on: 5th, April 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 4th, April 2019
| resolution
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 29th March 2019
filed on: 29th, March 2019
| resolution
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 31st December 2018 to 31st March 2019
filed on: 28th, December 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 7th, August 2018
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 20th, June 2017
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 22nd May 2016 with full list of members
filed on: 25th, May 2016
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 22nd May 2015 with full list of members
filed on: 29th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 29th May 2015: 893638.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 13th, May 2015
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 22nd May 2014 with full list of members
filed on: 22nd, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 22nd May 2014: 893638.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 5th May 2013 with full list of members
filed on: 19th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 18th, September 2012
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 5th May 2012 with full list of members
filed on: 30th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 16th, September 2011
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 5th May 2011 with full list of members
filed on: 25th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 29th, September 2010
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 5th May 2010 with full list of members
filed on: 3rd, June 2010
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 12th May 2010: 839638.00 GBP
filed on: 18th, May 2010
| capital
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 19th, October 2009
| incorporation
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, October 2009
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2008
filed on: 13th, August 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 14th July 2009 with shareholders record
filed on: 14th, July 2009
| annual return
|
Free Download
(10 pages)
|
363a |
Annual return up to 1st June 2009 with shareholders record
filed on: 1st, June 2009
| annual return
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 6th, February 2009
| incorporation
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2007
filed on: 23rd, September 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 29th May 2008 with shareholders record
filed on: 29th, May 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 3rd, October 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 3rd, October 2007
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 17th, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 17th, September 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/05/07 from: c/o agrivert LIMITED, the stables, radford chipping norton oxon OX7 4EB
filed on: 25th, May 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 25th, May 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 25th, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/05/07 from: c/o agrivert LIMITED, the stables, radford chipping norton oxon OX7 4EB
filed on: 25th, May 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 25th May 2007 with shareholders record
filed on: 25th, May 2007
| annual return
|
Free Download
(2 pages)
|
190 |
Location of debenture register
filed on: 25th, May 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 25th May 2007 with shareholders record
filed on: 25th, May 2007
| annual return
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 25th, May 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, May 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 5th, May 2006
| incorporation
|
Free Download
(19 pages)
|