AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 4th, October 2023
|
accounts |
Free Download
(35 pages)
|
TM01 |
Director's appointment terminated on 31st July 2022
filed on: 19th, August 2022
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 15th, August 2022
|
accounts |
Free Download
(37 pages)
|
TM01 |
Director's appointment terminated on 23rd June 2022
filed on: 21st, July 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd June 2022
filed on: 23rd, June 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd June 2022
filed on: 23rd, June 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st February 2022
filed on: 8th, February 2022
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 5th, October 2021
|
accounts |
Free Download
(36 pages)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 14th, September 2020
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 20th April 2020
filed on: 24th, April 2020
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(9 pages)
|
TM02 |
Secretary's appointment terminated on 31st January 2019
filed on: 15th, February 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st January 2019
filed on: 15th, February 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st November 2018
filed on: 12th, November 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st November 2018
filed on: 12th, November 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st November 2018
filed on: 12th, November 2018
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(10 pages)
|
AA |
Small company accounts made up to 31st December 2016
filed on: 10th, October 2017
|
accounts |
Free Download
(11 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 13th, October 2016
|
accounts |
Free Download
(33 pages)
|
TM01 |
Director's appointment terminated on 13th July 2016
filed on: 13th, July 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 27th March 2016
filed on: 11th, April 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 11th April 2016: 200.00 GBP
|
capital |
|
AP01 |
New director was appointed on 1st April 2016
filed on: 9th, April 2016
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 24th, September 2015
|
accounts |
Free Download
(32 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th March 2015
filed on: 2nd, April 2015
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 1st July 2013 director's details were changed
filed on: 2nd, April 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 2nd, April 2015
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 30th, August 2014
|
accounts |
Free Download
(30 pages)
|
TM01 |
Director's appointment terminated on 23rd May 2014
filed on: 23rd, May 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 27th March 2014
filed on: 1st, April 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 1st April 2014: 200.00 GBP
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 16th, September 2013
|
accounts |
Free Download
(28 pages)
|
AD01 |
Registered office address changed from , James Carter Road Mildenhall Industrial Estate, Mildenhall, Suffolk, IP27 7DE on 9th April 2013
filed on: 9th, April 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 27th March 2013
filed on: 9th, April 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2011
filed on: 3rd, October 2012
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th March 2012
filed on: 13th, April 2012
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 20th December 2011
filed on: 20th, December 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 24th October 2011
filed on: 24th, October 2011
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2010
filed on: 27th, September 2011
|
accounts |
Free Download
(30 pages)
|
TM01 |
Director's appointment terminated on 31st May 2011
filed on: 31st, May 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On 1st January 2011 director's details were changed
filed on: 12th, April 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st January 2011 director's details were changed
filed on: 12th, April 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st January 2011 director's details were changed
filed on: 12th, April 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st January 2011 director's details were changed
filed on: 12th, April 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th March 2011
filed on: 12th, April 2011
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 1st January 2011 director's details were changed
filed on: 12th, April 2011
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2009
filed on: 16th, August 2010
|
accounts |
Free Download
(28 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th March 2010
filed on: 15th, June 2010
|
annual return |
Free Download
(7 pages)
|
AP03 |
On 15th April 2010, company appointed a new person to the position of a secretary
filed on: 15th, April 2010
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 26th February 2010
filed on: 26th, February 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th February 2010
filed on: 26th, February 2010
|
officers |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 16th June 2009 with complete member list
filed on: 16th, June 2009
|
annual return |
Free Download
(9 pages)
|
AA |
Medium company accounts made up to 31st December 2008
filed on: 16th, April 2009
|
accounts |
Free Download
(18 pages)
|
SA |
Affairs statement
filed on: 2nd, May 2008
|
miscellaneous |
Free Download
(20 pages)
|
225 |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 16th, April 2008
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 16th, April 2008
|
resolution |
Free Download
(18 pages)
|
288a |
On 16th April 2008 Director appointed
filed on: 16th, April 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 16th April 2008 Director appointed
filed on: 16th, April 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 16th April 2008 Director appointed
filed on: 16th, April 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 16th April 2008 Director appointed
filed on: 16th, April 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 16th April 2008 Director appointed
filed on: 16th, April 2008
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 27th, March 2008
|
incorporation |
Free Download
(17 pages)
|