AA |
Full accounts data made up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(21 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 10th, September 2021
| accounts
|
Free Download
(8 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 10th, September 2021
| accounts
|
Free Download
(64 pages)
|
AD01 |
New registered office address C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB. Change occurred on April 28, 2021. Company's previous address: C/O Baldwins Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom.
filed on: 28th, April 2021
| address
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2019
filed on: 31st, July 2020
| accounts
|
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 31st, July 2020
| accounts
|
Free Download
(60 pages)
|
AD01 |
New registered office address C/O Baldwins Wynyard Park House Wynyard Avenue Wynyard TS22 5TB. Change occurred on May 18, 2020. Company's previous address: C/O Baldwins Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom.
filed on: 18th, May 2020
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Baldwins Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB. Change occurred on January 9, 2020. Company's previous address: Hexagon Tower Blackley Manchester England M9 8ZS.
filed on: 9th, January 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 1st, November 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 8th, September 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 20th, April 2016
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 25th, August 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 30, 2015
filed on: 11th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 11, 2015: 1000.00 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to July 30, 2014
filed on: 5th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 5, 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 2nd, May 2014
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 1st, November 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 30, 2013
filed on: 2nd, September 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 10th, October 2012
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 8th, October 2012
| resolution
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 30, 2012
filed on: 3rd, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 2nd, November 2011
| accounts
|
Free Download
(20 pages)
|
AD01 |
Company moved to new address on October 31, 2011. Old Address: Evolution Business and Tax Advisors Llp 10 Evolution Wynyard Park Wynyard TS22 5TB England
filed on: 31st, October 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 30, 2011
filed on: 2nd, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 24th, February 2011
| accounts
|
Free Download
(20 pages)
|
AD01 |
Company moved to new address on January 19, 2011. Old Address: Northpoint Faverdale North Darlington County Durham DL3 0PH United Kingdom
filed on: 19th, January 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 30, 2010
filed on: 7th, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to December 31, 2007
filed on: 13th, April 2010
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to December 31, 2008
filed on: 13th, April 2010
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on April 9, 2010. Old Address: Hexagon Tower Blackley Manchester M9 8ZS
filed on: 9th, April 2010
| address
|
Free Download
(1 page)
|
363a |
Period up to September 30, 2009 - Annual return with full member list
filed on: 30th, September 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 22/09/2009 from rutherford house manchester science park manchester M15 6GG
filed on: 22nd, September 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to March 19, 2009 - Annual return with full member list
filed on: 19th, March 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 25th, July 2008
| accounts
|
Free Download
(14 pages)
|
363s |
Period up to November 21, 2007 - Annual return with full member list
filed on: 21st, November 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to November 21, 2007 - Annual return with full member list
filed on: 21st, November 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 29th, November 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 29th, November 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to September 5, 2006 - Annual return with full member list
filed on: 5th, September 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to September 5, 2006 (Registered office changed on 05/09/06)
annual return
|
|
363s |
Period up to September 5, 2006 - Annual return with full member list
filed on: 5th, September 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to September 5, 2006 (Registered office changed on 05/09/06)
annual return
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 5th, December 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 5th, December 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to September 2, 2005 - Annual return with full member list
filed on: 2nd, September 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to September 2, 2005 (Secretary's particulars changed)
annual return
|
|
363s |
Period up to September 2, 2005 - Annual return with full member list
filed on: 2nd, September 2005
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/07/04 to 31/12/04
filed on: 21st, February 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/04 to 31/12/04
filed on: 21st, February 2005
| accounts
|
Free Download
(1 page)
|
363s |
Period up to August 4, 2004 - Annual return with full member list
filed on: 4th, August 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to August 4, 2004 - Annual return with full member list
filed on: 4th, August 2004
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 27/08/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
filed on: 27th, August 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/08/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
filed on: 27th, August 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, July 2003
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, July 2003
| incorporation
|
Free Download
(16 pages)
|