AA |
Full accounts for the period ending 2023/04/01
filed on: 21st, December 2023
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts for the period ending 2022/03/31
filed on: 22nd, December 2022
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts for the period ending 2021/03/27
filed on: 5th, January 2022
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts for the period ending 2020/03/31
filed on: 10th, February 2021
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 2019/03/30
filed on: 17th, December 2019
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts for the period ending 2018/03/31
filed on: 19th, October 2018
| accounts
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, March 2018
| resolution
|
Free Download
(15 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, March 2018
| capital
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2017/03/25
filed on: 7th, December 2017
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 2016/03/26
filed on: 7th, January 2017
| accounts
|
Free Download
(29 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/03/31
filed on: 16th, December 2015
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/13
filed on: 30th, October 2015
| annual return
|
Free Download
(10 pages)
|
AUD |
Resignation of an auditor
filed on: 16th, June 2015
| auditors
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 9th, June 2015
| resolution
|
Free Download
|
AD01 |
Change of registered address from Clipper Road Leicester LE4 9JE on 2015/06/03 to Ramon Holdings Limited Campfield Road Shoeburyness Southend-on-Sea Essex SS3 9FL
filed on: 3rd, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/13
filed on: 3rd, October 2014
| annual return
|
Free Download
(11 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/03/31
filed on: 28th, August 2014
| accounts
|
Free Download
(31 pages)
|
AUD |
Resignation of an auditor
filed on: 13th, May 2014
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/13
filed on: 16th, September 2013
| annual return
|
Free Download
(11 pages)
|
SH01 |
542210.00 GBP is the capital in company's statement on 2013/09/16
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/03/31
filed on: 21st, August 2013
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/13
filed on: 18th, September 2012
| annual return
|
Free Download
(11 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/03/31
filed on: 20th, August 2012
| accounts
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, May 2012
| resolution
|
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/13
filed on: 22nd, September 2011
| annual return
|
Free Download
(11 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2011/04/02
filed on: 19th, August 2011
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/13
filed on: 16th, September 2010
| annual return
|
Free Download
(11 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2010/04/03
filed on: 20th, August 2010
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/09/13
filed on: 25th, November 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2009/04/04
filed on: 12th, August 2009
| accounts
|
Free Download
(19 pages)
|
363a |
Annual return drawn up to 2008/11/28 with complete member list
filed on: 28th, November 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2008/04/05
filed on: 20th, August 2008
| accounts
|
Free Download
(20 pages)
|
225 |
Accounting reference date shortened from 30/09/07 to 31/03/07
filed on: 18th, January 2008
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2007/03/31
filed on: 18th, January 2008
| accounts
|
Free Download
(20 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2007/03/31
filed on: 18th, January 2008
| accounts
|
Free Download
(20 pages)
|
225 |
Accounting reference date shortened from 30/09/07 to 31/03/07
filed on: 18th, January 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/09/25 with complete member list
filed on: 25th, September 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2007/09/25 with complete member list
filed on: 25th, September 2007
| annual return
|
Free Download
(5 pages)
|
123 |
Nc inc already adjusted 12/10/06
filed on: 27th, November 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 12/10/06
filed on: 27th, November 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 30th, October 2006
| resolution
|
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 30th, October 2006
| resolution
|
|
RESOLUTIONS |
Securities allocation resolution
filed on: 30th, October 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 30th, October 2006
| resolution
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 30th, October 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 30th, October 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 30th, October 2006
| resolution
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 30th, October 2006
| resolution
|
Free Download
|
88(2)R |
Alloted 542209 shares on 2006/10/12. Value of each share 1 £, total number of shares: 542210.
filed on: 30th, October 2006
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 542209 shares on 2006/10/12. Value of each share 1 £, total number of shares: 542210.
filed on: 30th, October 2006
| capital
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 13th, September 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 13th, September 2006
| incorporation
|
Free Download
(19 pages)
|