AA |
Audit exemption subsidiary accounts made up to Thursday 30th June 2022
filed on: 7th, June 2023
| accounts
|
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 11th, April 2023
| accounts
|
Free Download
(52 pages)
|
AA |
Audit exemption subsidiary accounts made up to Wednesday 30th June 2021
filed on: 7th, February 2022
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 7th, February 2022
| accounts
|
Free Download
(52 pages)
|
AA01 |
Previous accounting period extended from Wednesday 31st March 2021 to Wednesday 30th June 2021
filed on: 29th, December 2021
| accounts
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Thursday 30th June 2022. Originally it was Thursday 31st March 2022
filed on: 29th, November 2021
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Bentley Manor Box Trees Road Dorridge Solihull B93 8NP England to 1 Pride Point Drive Pride Park Derby DE24 8BX on Monday 29th November 2021
filed on: 29th, November 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 31st March 2020
filed on: 7th, December 2020
| accounts
|
Free Download
(20 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st August 2020 to Tuesday 31st March 2020
filed on: 9th, July 2020
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from The Old School House 69 High Street Stetchworth Newmarket CB8 9th England to Bentley Manor Box Trees Road Dorridge Solihull B93 8NP on Thursday 9th July 2020
filed on: 9th, July 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 8th, January 2020
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, September 2019
| resolution
|
Free Download
(25 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, September 2019
| capital
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Hillside House, Lyth Hill Road Bayston Hill Shrewsbury Shropshire SY3 0AU to The Old School House 69 High Street Stetchworth Newmarket CB8 9th on Wednesday 18th September 2019
filed on: 18th, September 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 13th, February 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 4th, May 2018
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 30th, November 2017
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 30th, November 2017
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 19th, May 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 6th May 2016 with full list of members
filed on: 19th, May 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 18th, May 2016
| accounts
|
Free Download
(8 pages)
|
AAMD |
Data of amended total exemption small company accounts made up to Sunday 31st August 2014
filed on: 28th, January 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Wednesday 6th May 2015 with full list of members
filed on: 19th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 19th May 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 2nd, April 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Tuesday 6th May 2014 with full list of members
filed on: 13th, May 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 3rd, December 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Monday 6th May 2013 with full list of members
filed on: 14th, May 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Sunday 6th May 2012 with full list of members
filed on: 15th, May 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 27th, January 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Friday 6th May 2011 with full list of members
filed on: 18th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 31st, January 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 6th May 2010 with full list of members
filed on: 28th, May 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 14th, January 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Thursday 28th May 2009
filed on: 28th, May 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 20th, November 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Monday 19th May 2008
filed on: 19th, May 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 9th, April 2008
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to Thursday 7th June 2007
filed on: 7th, June 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Thursday 7th June 2007
filed on: 7th, June 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 4th, June 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 4th, June 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to Wednesday 17th May 2006
filed on: 17th, May 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Wednesday 17th May 2006
filed on: 17th, May 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2005
filed on: 3rd, January 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2005
filed on: 3rd, January 2006
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/05/05 to 31/08/05
filed on: 2nd, August 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/05 to 31/08/05
filed on: 2nd, August 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to Friday 10th June 2005
filed on: 10th, June 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Friday 10th June 2005
filed on: 10th, June 2005
| annual return
|
Free Download
(7 pages)
|
NEWINC |
Company registration
filed on: 6th, May 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 6th, May 2004
| incorporation
|
Free Download
(16 pages)
|