AA |
Group of companies' report and financial statements (accounts) made up to 30th December 2022
filed on: 22nd, March 2024
| accounts
|
Free Download
(34 pages)
|
AA01 |
Previous accounting period shortened to 29th December 2022
filed on: 22nd, December 2023
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 30th December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 31st December 2022 from 23rd December 2022
filed on: 19th, September 2023
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th December 2021
filed on: 24th, March 2023
| accounts
|
Free Download
(34 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th December 2020
filed on: 9th, January 2023
| accounts
|
Free Download
(33 pages)
|
AA01 |
Current accounting period shortened from 24th December 2021 to 23rd December 2021
filed on: 28th, December 2022
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 24th December 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 20th, April 2022
| accounts
|
Free Download
(28 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 17th, March 2021
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director was appointed on 1st March 2021
filed on: 11th, March 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 25th December 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 30th, September 2019
| accounts
|
Free Download
(26 pages)
|
AA01 |
Previous accounting period shortened to 26th December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 27th December 2017
filed on: 21st, December 2018
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 28th December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 3rd, January 2018
| accounts
|
Free Download
(25 pages)
|
AA01 |
Previous accounting period shortened to 29th December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 5th, January 2017
| accounts
|
Free Download
(16 pages)
|
CH01 |
On 15th February 2016 director's details were changed
filed on: 27th, October 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On 15th February 2016 secretary's details were changed
filed on: 27th, October 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 15th February 2016 director's details were changed
filed on: 27th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd September 2016
filed on: 26th, October 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 26th October 2016 to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD
filed on: 26th, October 2016
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 30th December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 24th October 2015
filed on: 28th, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st December 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th October 2014
filed on: 6th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 6th November 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(8 pages)
|
AUD |
Resignation of an auditor
filed on: 15th, January 2014
| auditors
|
|
AUD |
Resignation of an auditor
filed on: 15th, January 2014
| auditors
|
|
AR01 |
Annual return with complete list of members, drawn up to 24th October 2013
filed on: 6th, November 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 11th March 2013 director's details were changed
filed on: 28th, October 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th April 2013 director's details were changed
filed on: 28th, October 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 19th August 2013 secretary's details were changed
filed on: 28th, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th October 2012
filed on: 25th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st December 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(7 pages)
|
CH01 |
Director's details were changed
filed on: 10th, January 2012
| officers
|
Free Download
(3 pages)
|
CH01 |
On 16th March 2009 director's details were changed
filed on: 9th, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th October 2011
filed on: 24th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st December 2010
filed on: 6th, October 2011
| accounts
|
Free Download
(7 pages)
|
CH03 |
On 29th September 2011 secretary's details were changed
filed on: 29th, September 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 22nd, September 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th June 2011 director's details were changed
filed on: 28th, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th October 2010
filed on: 26th, October 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st December 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on 5th May 2010
filed on: 26th, May 2010
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, May 2010
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th October 2009
filed on: 20th, November 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st December 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(8 pages)
|
288a |
On 10th March 2009 Secretary appointed
filed on: 10th, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On 4th March 2009 Appointment terminated secretary
filed on: 4th, March 2009
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2007
filed on: 27th, January 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 27th October 2008 with complete member list
filed on: 27th, October 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 13th, August 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 30th, June 2008
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, March 2008
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 3rd, March 2008
| incorporation
|
Free Download
(13 pages)
|
363a |
Annual return drawn up to 29th October 2007 with complete member list
filed on: 29th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 29th October 2007 with complete member list
filed on: 29th, October 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On 11th September 2007 Secretary resigned
filed on: 11th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 11th September 2007 New director appointed
filed on: 11th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 11th September 2007 Secretary resigned
filed on: 11th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 11th September 2007 New director appointed
filed on: 11th, September 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 10th, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 10th, September 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 10th September 2007 New secretary appointed
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 10th September 2007 New secretary appointed
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 13th December 2006 Director resigned
filed on: 13th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 13th December 2006 New secretary appointed
filed on: 13th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 13th December 2006 Secretary resigned
filed on: 13th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 13th December 2006 New secretary appointed
filed on: 13th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 13th December 2006 Director resigned
filed on: 13th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 13th December 2006 New director appointed
filed on: 13th, December 2006
| officers
|
Free Download
(21 pages)
|
288a |
On 13th December 2006 New director appointed
filed on: 13th, December 2006
| officers
|
Free Download
(21 pages)
|
288b |
On 13th December 2006 Secretary resigned
filed on: 13th, December 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/12/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 13th, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/12/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 13th, December 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, October 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 24th, October 2006
| incorporation
|
Free Download
(12 pages)
|