| AA |
Small company accounts for the period up to Friday 30th April 2021
filed on: 2nd, December 2021
| accounts
|
Free Download
(22 pages)
|
| AD01 |
New registered office address Tong Hall Tong Lane Tomg West Yorkshire BD4 0RR. Change occurred on Monday 2nd August 2021. Company's previous address: Kelvedon Park London Road Rivenhall Witham Essex CM8 3HB.
filed on: 2nd, August 2021
| address
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, May 2021
| resolution
|
Free Download
(2 pages)
|
| AA01 |
Accounting period extended to Friday 30th April 2021. Originally it was Wednesday 31st March 2021
filed on: 1st, April 2021
| accounts
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, January 2021
| resolution
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Tuesday 31st March 2020
filed on: 17th, December 2020
| accounts
|
Free Download
(20 pages)
|
| AA |
Small company accounts for the period up to Sunday 31st March 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(21 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 16th, May 2019
| incorporation
|
Free Download
(25 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 16th, May 2019
| resolution
|
Free Download
(1 page)
|
| AD02 |
New sail address Kelvedon Park London Road Rivenhall Witham CM8 3HB. Change occurred at an unknown date. Company's previous address: C/O Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY England.
filed on: 14th, February 2019
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 2nd, November 2018
| accounts
|
Free Download
(20 pages)
|
| AA |
Full accounts data made up to Friday 31st March 2017
filed on: 25th, September 2017
| accounts
|
Free Download
(20 pages)
|
| AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 26th, September 2016
| accounts
|
Free Download
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 3rd February 2016
filed on: 3rd, February 2016
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 25th, September 2015
| accounts
|
Free Download
(18 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 3rd February 2015
filed on: 4th, February 2015
| annual return
|
|
| AA |
Full accounts data made up to Monday 31st March 2014
filed on: 21st, October 2014
| accounts
|
Free Download
(19 pages)
|
| AD04 |
Register(s) moved to registered office address
filed on: 30th, May 2014
| address
|
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Wednesday 30th April 2014 from Lacon House 84 Theobald's Road London WC1X 8RW
filed on: 30th, April 2014
| address
|
Free Download
(2 pages)
|
| AUD |
Auditor's resignation
filed on: 1st, April 2014
| auditors
|
Free Download
(1 page)
|
| SH01 |
94100.00 GBP is the capital in company's statement on Friday 28th February 2014
filed on: 31st, March 2014
| capital
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, March 2014
| resolution
|
Free Download
(20 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 3rd February 2014
filed on: 7th, February 2014
| annual return
|
Free Download
(8 pages)
|
| AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 12th, September 2013
| accounts
|
Free Download
(19 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 3rd February 2013
filed on: 27th, February 2013
| annual return
|
Free Download
(7 pages)
|
| AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 12th, September 2012
| accounts
|
Free Download
(20 pages)
|
| AD01 |
Change of registered office on Wednesday 8th February 2012 from Lacon House Theobalds Road London WC1X 8RW
filed on: 8th, February 2012
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 3rd February 2012
filed on: 8th, February 2012
| annual return
|
Free Download
(7 pages)
|
| AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 27th, September 2011
| accounts
|
Free Download
(19 pages)
|
| AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England
filed on: 1st, March 2011
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 3rd February 2011
filed on: 1st, March 2011
| annual return
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 4th February 2010
filed on: 30th, September 2010
| annual return
|
Free Download
(12 pages)
|
| AA |
Full accounts data made up to Wednesday 31st March 2010
filed on: 15th, September 2010
| accounts
|
Free Download
(19 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 3rd February 2010
filed on: 23rd, February 2010
| annual return
|
Free Download
(9 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 29th, October 2009
| address
|
Free Download
(1 page)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 29th, October 2009
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Tuesday 31st March 2009
filed on: 24th, October 2009
| accounts
|
Free Download
(19 pages)
|
| 363a |
Period up to Friday 6th February 2009 - Annual return with full member list
filed on: 6th, February 2009
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts data made up to Monday 31st March 2008
filed on: 28th, January 2009
| accounts
|
Free Download
(17 pages)
|
| 363a |
Period up to Friday 4th April 2008 - Annual return with full member list
filed on: 4th, April 2008
| annual return
|
Free Download
(6 pages)
|
| 353 |
Location of register of members
filed on: 3rd, April 2008
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 31st March 2007
filed on: 19th, November 2007
| accounts
|
Free Download
(15 pages)
|
| AA |
Full accounts data made up to Saturday 31st March 2007
filed on: 19th, November 2007
| accounts
|
Free Download
(15 pages)
|
| 363a |
Period up to Thursday 15th February 2007 - Annual return with full member list
filed on: 15th, February 2007
| annual return
|
Free Download
(3 pages)
|
| 363a |
Period up to Thursday 15th February 2007 - Annual return with full member list
filed on: 15th, February 2007
| annual return
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Friday 31st March 2006
filed on: 30th, November 2006
| accounts
|
Free Download
(14 pages)
|
| AA |
Full accounts data made up to Friday 31st March 2006
filed on: 30th, November 2006
| accounts
|
Free Download
(14 pages)
|
| 363a |
Period up to Thursday 23rd February 2006 - Annual return with full member list
filed on: 23rd, February 2006
| annual return
|
Free Download
(3 pages)
|
| 363a |
Period up to Thursday 23rd February 2006 - Annual return with full member list
filed on: 23rd, February 2006
| annual return
|
Free Download
(3 pages)
|
| 225 |
Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 21st, April 2005
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 21st, April 2005
| accounts
|
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 21st, April 2005
| address
|
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 21st, April 2005
| address
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 3rd, February 2005
| incorporation
|
Free Download
(36 pages)
|
| NEWINC |
Company registration
filed on: 3rd, February 2005
| incorporation
|
Free Download
(36 pages)
|