AA |
Audit exemption subsidiary accounts made up to March 31, 2023
filed on: 10th, January 2024
| accounts
|
Free Download
(20 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 23rd, December 2023
| accounts
|
Free Download
(84 pages)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2022
filed on: 10th, January 2023
| accounts
|
Free Download
(20 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 21st, December 2022
| accounts
|
Free Download
(93 pages)
|
AA |
Full accounts data made up to March 31, 2021
filed on: 4th, January 2022
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts data made up to March 31, 2020
filed on: 9th, September 2021
| accounts
|
Free Download
(24 pages)
|
AP03 |
Appointment (date: January 31, 2020) of a secretary
filed on: 12th, March 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on January 31, 2020
filed on: 12th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment was terminated on April 5, 2019
filed on: 10th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On April 5, 2019 new director was appointed.
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2018
filed on: 7th, January 2019
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on May 31, 2018
filed on: 21st, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On May 31, 2018 new director was appointed.
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2017
filed on: 5th, January 2018
| accounts
|
Free Download
(21 pages)
|
AP01 |
On October 16, 2017 new director was appointed.
filed on: 27th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 12, 2017
filed on: 25th, October 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on July 31, 2017
filed on: 12th, August 2017
| officers
|
Free Download
|
AP01 |
On July 31, 2017 new director was appointed.
filed on: 12th, August 2017
| officers
|
Free Download
|
TM01 |
Director's appointment was terminated on July 31, 2017
filed on: 12th, August 2017
| officers
|
Free Download
|
AP01 |
On July 31, 2017 new director was appointed.
filed on: 12th, August 2017
| officers
|
Free Download
|
TM01 |
Director's appointment was terminated on July 31, 2017
filed on: 12th, August 2017
| officers
|
Free Download
|
AP03 |
Appointment (date: July 31, 2017) of a secretary
filed on: 12th, August 2017
| officers
|
Free Download
|
AA |
Full accounts data made up to March 31, 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 2, 2016
filed on: 19th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 19, 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to April 8, 2015
filed on: 6th, January 2016
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting reference period shortened from April 8, 2016 to March 31, 2016
filed on: 28th, October 2015
| accounts
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to March 31, 2015 (was April 8, 2015).
filed on: 27th, October 2015
| accounts
|
Free Download
(1 page)
|
CH03 |
On April 8, 2015 secretary's details were changed
filed on: 1st, July 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On April 8, 2015 director's details were changed
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 8, 2015
filed on: 18th, May 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On April 8, 2015 new director was appointed.
filed on: 18th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 8, 2015 new director was appointed.
filed on: 18th, May 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Europa House Europa Trading Estate, Stoneclough Road Kearsley Manchester M26 1GG. Change occurred on May 18, 2015. Company's previous address: 124 Barrack Street Norwich NR3 1TL.
filed on: 18th, May 2015
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on April 8, 2015
filed on: 18th, May 2015
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: April 8, 2015) of a secretary
filed on: 18th, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 2, 2015
filed on: 18th, May 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on May 18, 2015: 100.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on April 8, 2015
filed on: 18th, May 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On April 8, 2015 new director was appointed.
filed on: 18th, May 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, May 2015
| resolution
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 8th, July 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 2, 2014
filed on: 7th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 7, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 27th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 2, 2013
filed on: 5th, April 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on February 26, 2013. Old Address: 60 Thorpe Road, Norwich NR1 1RY United Kingdom
filed on: 26th, February 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 17th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 2, 2012
filed on: 4th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 18th, August 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 2, 2011
filed on: 6th, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 22nd, November 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On April 6, 2010 director's details were changed
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 2, 2010
filed on: 6th, April 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On April 6, 2010 director's details were changed
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 29th, December 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to April 6, 2009 - Annual return with full member list
filed on: 6th, April 2009
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 30/04/2009 to 31/03/2009
filed on: 21st, October 2008
| accounts
|
Free Download
(1 page)
|
288b |
On April 3, 2008 Appointment terminated secretary
filed on: 3rd, April 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, April 2008
| incorporation
|
Free Download
(17 pages)
|