AA |
Audit exemption subsidiary accounts for the year ending on Fri, 30th Jun 2023
filed on: 10th, February 2024
| accounts
|
Free Download
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
filed on: 10th, February 2024
| accounts
|
Free Download
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AA |
Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022
filed on: 29th, August 2023
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 26th, July 2023
| accounts
|
Free Download
(42 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Mar 2021
filed on: 3rd, February 2022
| accounts
|
Free Download
(17 pages)
|
AA01 |
Extension of current accouting period to Thu, 30th Jun 2022
filed on: 15th, November 2021
| accounts
|
Free Download
(1 page)
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AD01 |
Address change date: Fri, 30th Jul 2021. New Address: Pulford House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP. Previous address: 2 Chesney Court Wrexham Technology Park Wrexham Clwyd LL13 7YP
filed on: 30th, July 2021
| address
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 4th, December 2020
| incorporation
|
Free Download
(38 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, December 2020
| resolution
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Tue, 31st Mar 2020
filed on: 17th, November 2020
| accounts
|
Free Download
(17 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(15 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Mar 2018
filed on: 30th, November 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Mar 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Apr 2016
filed on: 15th, March 2017
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Sun, 30th Apr 2017 to Fri, 31st Mar 2017
filed on: 15th, December 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 19th Apr 2016 with full list of members
filed on: 31st, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 31st May 2016: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Thu, 30th Apr 2015
filed on: 6th, August 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 19th Apr 2015 with full list of members
filed on: 16th, June 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Apr 2014
filed on: 20th, March 2015
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 23rd Sep 2014. New Address: 2 Chesney Court Wrexham Technology Park Wrexham Clwyd LL13 7YP. Previous address: Unit K2 Yale Business Village Wrexham Technology Park Ellice Way Wrexham LL13 7YL
filed on: 23rd, September 2014
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 23rd Sep 2014. New Address: 2 Chesney Court Wrexham Technology Park Wrexham Clwyd LL13 7YP. Previous address: 2 Chesney Court Wrexham Technology Park Wrexham Clwyd LL13 7YP Wales
filed on: 23rd, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 19th Apr 2014 with full list of members
filed on: 20th, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 20th May 2014: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Tue, 30th Apr 2013
filed on: 21st, March 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 19th Apr 2013 with full list of members
filed on: 22nd, May 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Apr 2012
filed on: 21st, May 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 19th Apr 2012 with full list of members
filed on: 10th, May 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Apr 2011
filed on: 30th, January 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 19th Apr 2011 with full list of members
filed on: 18th, May 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Apr 2010
filed on: 31st, January 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 19th Apr 2010 with full list of members
filed on: 13th, May 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Wed, 20th Jan 2010. Old Address: 2Nd Floor 109 Uxbridge Road London W5 5TL
filed on: 20th, January 2010
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 30th Apr 2009
filed on: 30th, November 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to Thu, 10th Sep 2009 with shareholders record
filed on: 10th, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Apr 2008
filed on: 25th, November 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to Wed, 23rd Apr 2008 with shareholders record
filed on: 23rd, April 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Apr 2007
filed on: 22nd, September 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 30th Apr 2007
filed on: 22nd, September 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 18th May 2007 with shareholders record
filed on: 18th, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Fri, 18th May 2007 with shareholders record
filed on: 18th, May 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Apr 2006
filed on: 20th, June 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 30th Apr 2006
filed on: 20th, June 2006
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to Wed, 17th May 2006 with shareholders record
filed on: 17th, May 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Wed, 17th May 2006 with shareholders record
filed on: 17th, May 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Apr 2005
filed on: 17th, January 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 30th Apr 2005
filed on: 17th, January 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/08/05 from: lancashire house 217 uxbridge road london W13 9AA
filed on: 17th, August 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/08/05 from: lancashire house 217 uxbridge road london W13 9AA
filed on: 17th, August 2005
| address
|
Free Download
(1 page)
|
363s |
Annual return up to Fri, 20th May 2005 with shareholders record
filed on: 20th, May 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Fri, 20th May 2005 with shareholders record
filed on: 20th, May 2005
| annual return
|
Free Download
(7 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, April 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, April 2004
| incorporation
|
Free Download
(16 pages)
|