AA |
Audit exemption subsidiary accounts for the year ending on 2022/03/31
filed on: 18th, July 2023
| accounts
|
Free Download
(7 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 18th, July 2023
| accounts
|
Free Download
(50 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 15th, June 2023
| accounts
|
Free Download
(50 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 24th, February 2022
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2022/01/26
filed on: 26th, January 2022
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 25th, August 2021
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 31st, July 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 31st, July 2021
| resolution
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2022/03/31, originally was 2022/06/30.
filed on: 21st, July 2021
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/07/12.
filed on: 13th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/07/12
filed on: 13th, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/07/12.
filed on: 13th, July 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Town Wall House Balkerne Hill Colchester Essex CO3 3AD England on 2021/07/13 to Grant Hall Parsons Green St. Ives Cambridgeshire PE27 4AA
filed on: 13th, July 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 12th, May 2021
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 2020/03/24
filed on: 11th, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 24th, March 2020
| accounts
|
Free Download
(10 pages)
|
TM02 |
Secretary's appointment terminated on 2019/11/30
filed on: 17th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/02/04
filed on: 4th, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 25th, February 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 18th, January 2018
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from 7 Kings Court Newcomen Way Severalls Industrial Park Colchester Essex CO4 9RA on 2017/07/26 to Town Wall House Balkerne Hill Colchester Essex CO3 3AD
filed on: 26th, July 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2017/05/31 director's details were changed
filed on: 31st, May 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2017/01/27 secretary's details were changed
filed on: 27th, January 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017/01/27 director's details were changed
filed on: 27th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/01/27 director's details were changed
filed on: 27th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/01/27 director's details were changed
filed on: 27th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/01/27 director's details were changed
filed on: 27th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 18th, November 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/03
filed on: 20th, June 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/06/20
capital
|
|
CH01 |
On 2016/03/19 director's details were changed
filed on: 23rd, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 29th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/03
filed on: 10th, June 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/06/10
capital
|
|
AD01 |
Change of registered address from 4a De Grey Square De Grey Road Colchester Essex CO4 5YQ on 2015/04/28 to 7 Kings Court Newcomen Way Severalls Industrial Park Colchester Essex CO4 9RA
filed on: 28th, April 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 16th, August 2014
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2014/06/27 director's details were changed
filed on: 27th, June 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/06/27 director's details were changed
filed on: 27th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/03
filed on: 27th, June 2014
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2014/06/27 director's details were changed
filed on: 27th, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 13th, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/03
filed on: 18th, July 2013
| annual return
|
Free Download
(16 pages)
|
AD01 |
Change of registered office on 2013/01/07 from 7 the Courtyards Phoenix Square Wyncolls Road Severalls Park Colchester Essex CO4 9PE
filed on: 7th, January 2013
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 21st, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/06/03
filed on: 14th, June 2012
| annual return
|
Free Download
(16 pages)
|
AP01 |
New director appointment on 2012/02/29.
filed on: 29th, February 2012
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 4th, October 2011
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2011/07/19.
filed on: 19th, July 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2011/07/07
filed on: 7th, July 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/06/03
filed on: 17th, June 2011
| annual return
|
Free Download
(14 pages)
|
AD01 |
Change of registered office on 2010/08/23 from St Cross Chambers Upper Marsh Lane Hoddesdon Herts EN11 7LQ United Kingdom
filed on: 23rd, August 2010
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/08/18.
filed on: 18th, August 2010
| officers
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2010/06/09
filed on: 16th, June 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2010/06/16.
filed on: 16th, June 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
On 2010/06/16, company appointed a new person to the position of a secretary
filed on: 16th, June 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 3rd, June 2010
| incorporation
|
Free Download
(32 pages)
|