PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 22nd, December 2022
| accounts
|
Free Download
(45 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 6th, December 2021
| accounts
|
Free Download
(17 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 24th, August 2020
| accounts
|
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, June 2020
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, June 2020
| resolution
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 18 the Courtyard Common Lane Culcheth Warrington WA3 4HA on Tue, 5th May 2020 to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS
filed on: 5th, May 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 6th, January 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 5th Nov 2015
filed on: 25th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 25th Nov 2015: 100.00 GBP
capital
|
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AD01 |
Change of registered address from Cast House Old Mill Business Park Gibraltar Island Road Leeds LS10 1RJ on Wed, 25th Feb 2015 to 18 the Courtyard Common Lane Culcheth Warrington WA3 4HA
filed on: 25th, February 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 5th Nov 2014
filed on: 6th, November 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 2nd, October 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 5th Nov 2013
filed on: 2nd, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 2nd Dec 2013: 100.00 GBP
capital
|
|
AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 7th, November 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 5th Nov 2012
filed on: 23rd, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 11th, October 2012
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 2nd, December 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 5th Nov 2011
filed on: 25th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2010
filed on: 10th, January 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 5th Nov 2010
filed on: 30th, November 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Wed, 17th Mar 2010. Old Address: Dettingen House Dettingen Way Bury St Edmunds Suffolk IP33 3TU
filed on: 17th, March 2010
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2009
filed on: 27th, January 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 5th Nov 2009
filed on: 6th, November 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2008
filed on: 26th, January 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to Thu, 6th Nov 2008 with complete member list
filed on: 6th, November 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/12/07 to 31/03/08
filed on: 5th, December 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/07 to 31/03/08
filed on: 5th, December 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 12th Nov 2007 with complete member list
filed on: 12th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 12th Nov 2007 with complete member list
filed on: 12th, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 17th, October 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 17th, October 2007
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return drawn up to Wed, 29th Nov 2006 with complete member list
filed on: 29th, November 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Wed, 29th Nov 2006 with complete member list
filed on: 29th, November 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 5th, October 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 5th, October 2006
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Election resolution
filed on: 20th, July 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 20th, July 2006
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/05/06 from: 80 guildhall street bury st edmunds suffolk IP33 1QB
filed on: 26th, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/05/06 from: 80 guildhall street bury st edmunds suffolk IP33 1QB
filed on: 26th, May 2006
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Fri, 2nd Dec 2005 with complete member list
filed on: 2nd, December 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Fri, 2nd Dec 2005 with complete member list
filed on: 2nd, December 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Fri, 2nd Dec 2005
annual return
|
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2004
filed on: 12th, September 2005
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2004
filed on: 12th, September 2005
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to Thu, 11th Nov 2004 with complete member list
filed on: 11th, November 2004
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to Thu, 11th Nov 2004 with complete member list
filed on: 11th, November 2004
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return (Secretary resigned) up to Thu, 11th Nov 2004
annual return
|
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287 |
Registered office changed on 25/02/04 from: 87 guildhall street bury st edmunds suffolk IP33 3SB
filed on: 25th, February 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/02/04 from: 87 guildhall street bury st edmunds suffolk IP33 3SB
filed on: 25th, February 2004
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on Wed, 10th Dec 2003. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, December 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on Wed, 10th Dec 2003. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, December 2003
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 23rd, December 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 23rd, December 2003
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/12/03 from: 80 guildhall street bury st. Edmunds suffolk IP33 1QB
filed on: 23rd, December 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/12/03 from: 80 guildhall street bury st. Edmunds suffolk IP33 1QB
filed on: 23rd, December 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, November 2003
| incorporation
|
|
NEWINC |
Certificate of incorporation
filed on: 5th, November 2003
| incorporation
|
Free Download
(13 pages)
|