AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 31st, May 2023
| accounts
|
Free Download
(24 pages)
|
AD04 |
Location of company register(s) has been changed to Unit 5 Lotus Court Harvard Industrial Estate Kimbolton Huntingdon PE28 0NJ at an unknown date
filed on: 3rd, October 2022
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 7th, April 2022
| accounts
|
Free Download
(17 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB at an unknown date
filed on: 5th, July 2021
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 22nd, April 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 5th, August 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 18th, June 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 17th, November 2017
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 4th May 2017. New Address: Unit 5 Lotus Court Harvard Industrial Estate Kimbolton Huntingdon PE28 0NJ. Previous address: Unit 13 Brook Road, Bicton Industrial Park Kimbolton Huntingdon Cambridgeshire PE28 0LR England
filed on: 4th, May 2017
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 30th June 2016
filed on: 23rd, January 2017
| accounts
|
Free Download
(8 pages)
|
AA01 |
Current accounting period shortened from 30th June 2017 to 31st December 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 19th, September 2016
| resolution
|
Free Download
(20 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, September 2016
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 17th June 2016 with full list of members
filed on: 24th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 17th June 2004: 1000.00 GBP
filed on: 25th, May 2016
| capital
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 30th June 2015
filed on: 4th, January 2016
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 6th November 2015. New Address: Unit 13 Brook Road, Bicton Industrial Park Kimbolton Huntingdon Cambridgeshire PE28 0LR. Previous address: The Granary Brook Farm Business Units Thrapston Road Ellington Huntingdon Cambridgeshire PE28 0AE
filed on: 6th, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 17th June 2015 with full list of members
filed on: 23rd, June 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 17th, March 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 17th June 2014 with full list of members
filed on: 21st, July 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 13th, March 2014
| accounts
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, February 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 19th, February 2014
| resolution
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 17th June 2013 with full list of members
filed on: 18th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 25th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 17th June 2012 with full list of members
filed on: 20th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 18th, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 17th June 2011 with full list of members
filed on: 2nd, September 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Unit 13 Brook Farm Business Units Thrapston Road Ellington Huntingdon Cambridgeshire PE280AE on 27th January 2011
filed on: 27th, January 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 8th, October 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 17th June 2010 with full list of members
filed on: 9th, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2009
filed on: 30th, November 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 24th June 2009 with shareholders record
filed on: 24th, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2008
filed on: 29th, September 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 17th June 2008 with shareholders record
filed on: 17th, June 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2007
filed on: 8th, November 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2007
filed on: 8th, November 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 5th July 2007 with shareholders record
filed on: 5th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 5th July 2007 with shareholders record
filed on: 5th, July 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2006
filed on: 22nd, December 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2006
filed on: 22nd, December 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to 17th July 2006 with shareholders record
filed on: 17th, July 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 17th July 2006 with shareholders record
filed on: 17th, July 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2005
filed on: 27th, January 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2005
filed on: 27th, January 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 27th July 2005 with shareholders record
filed on: 27th, July 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 27th July 2005 with shareholders record
filed on: 27th, July 2005
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 29/07/04 from: 31 corsham street london N1 6DR
filed on: 29th, July 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/07/04 from: 31 corsham street london N1 6DR
filed on: 29th, July 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, June 2004
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 17th, June 2004
| incorporation
|
Free Download
(18 pages)
|