AA |
Full accounts data made up to 2022-12-31
filed on: 7th, March 2024
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 22nd, February 2023
| accounts
|
Free Download
(70 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 14th, March 2022
| accounts
|
Free Download
(58 pages)
|
SH01 |
Statement of Capital on 2021-03-31: 3.03 GBP
filed on: 23rd, April 2021
| capital
|
Free Download
(4 pages)
|
AD01 |
New registered office address 50 Longbridge Lane Allenton Derby Derbyshire DE24 8UJ. Change occurred on 2021-02-26. Company's previous address: Lawrence House Riverside Drive Cleckheaton West Yorkshire BD19 4DH United Kingdom.
filed on: 26th, February 2021
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-01-01: 3.02 GBP
filed on: 2nd, February 2021
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2019-09-30
filed on: 5th, October 2020
| accounts
|
Free Download
(21 pages)
|
AA01 |
Current accounting period extended from 2020-09-30 to 2020-12-31
filed on: 26th, May 2020
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-09-30
filed on: 26th, February 2019
| accounts
|
Free Download
(18 pages)
|
AD01 |
New registered office address Lawrence House Riverside Drive Cleckheaton West Yorkshire BD19 4DH. Change occurred on 2018-09-08. Company's previous address: Newton Road Crawley West Sussex RH10 9TY.
filed on: 8th, September 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-09-30
filed on: 21st, June 2018
| accounts
|
Free Download
(18 pages)
|
SH19 |
Statement of Capital on 2018-03-07: 3.00 GBP
filed on: 7th, March 2018
| capital
|
Free Download
(5 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2018-02-28: 3.00 GBP
filed on: 7th, March 2018
| capital
|
Free Download
(6 pages)
|
SH20 |
Statement by Directors
filed on: 7th, March 2018
| capital
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 28/02/18
filed on: 7th, March 2018
| insolvency
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-02-28: 3.01 GBP
filed on: 7th, March 2018
| capital
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2016-09-30
filed on: 19th, June 2017
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to 2015-09-30
filed on: 30th, June 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-14
filed on: 5th, January 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2016-01-05: 3.00 GBP
capital
|
|
AA |
Full accounts data made up to 2014-09-30
filed on: 2nd, July 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-14
filed on: 15th, January 2015
| annual return
|
Free Download
(10 pages)
|
AUD |
Auditor's resignation
filed on: 6th, September 2014
| auditors
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 2nd, September 2014
| auditors
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2014-12-31 to 2014-09-30
filed on: 1st, July 2014
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 16th, May 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-14
filed on: 14th, January 2014
| annual return
|
Free Download
(10 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 13th, January 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 24th, September 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-14
filed on: 28th, December 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 2nd, October 2012
| accounts
|
Free Download
(15 pages)
|
AD02 |
Register inspection address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom at an unknown date
filed on: 15th, February 2012
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Aeropia House Newton Road Crawley West Sussex RH10 9TY on 2012-02-15
filed on: 15th, February 2012
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 10th, February 2012
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, February 2012
| resolution
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-12-14
filed on: 17th, January 2012
| annual return
|
Free Download
(8 pages)
|
AD02 |
Register inspection address changed from 201 Bishopsgate London EC2M 3AF United Kingdom at an unknown date
filed on: 3rd, March 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-12-14
filed on: 25th, January 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 22nd, December 2010
| accounts
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 2009-12-18: 2.00 GBP
filed on: 8th, January 2010
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-12-14
filed on: 14th, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 2nd, November 2009
| accounts
|
Free Download
(13 pages)
|
AD02 |
Register inspection address has been changed
filed on: 15th, October 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 26th, March 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to 2008-12-18 - Annual return with full member list
filed on: 18th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 30th, October 2008
| accounts
|
Free Download
(10 pages)
|
287 |
Registered office changed on 10/06/2008 from 5 parkside christchurch road ringwood hampshire BH24 3SG
filed on: 10th, June 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to 2008-03-19 - Annual return with full member list
filed on: 19th, March 2008
| annual return
|
Free Download
(4 pages)
|
122 |
Div 28/03/07
filed on: 4th, May 2007
| capital
|
Free Download
(1 page)
|
122 |
Div 28/03/07
filed on: 4th, May 2007
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/02/07 from: 10 snow hill london EC1A 2AL
filed on: 14th, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/02/07 from: 10 snow hill london EC1A 2AL
filed on: 14th, February 2007
| address
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 25th, January 2007
| incorporation
|
Free Download
(11 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 25th, January 2007
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Incorporation
filed on: 14th, December 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 14th, December 2006
| incorporation
|
Free Download
(17 pages)
|