AA |
Full accounts for the period ending 2022/07/31
filed on: 4th, May 2023
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 2021/07/31
filed on: 4th, May 2022
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 2020/07/31
filed on: 26th, July 2021
|
accounts |
Free Download
(16 pages)
|
AA01 |
Previous accounting period shortened to 2020/07/30
filed on: 27th, April 2021
|
accounts |
Free Download
(1 page)
|
CH01 |
On 2021/02/23 director's details were changed
filed on: 23rd, March 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/02/23 director's details were changed
filed on: 23rd, March 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/02/23 director's details were changed
filed on: 23rd, March 2021
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 2020/07/31 from 2019/08/31
filed on: 24th, November 2020
|
accounts |
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2020/12/31. Originally it was 2020/08/31
filed on: 24th, November 2020
|
accounts |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2019/08/31, originally was 2020/03/31.
filed on: 18th, November 2020
|
accounts |
Free Download
(1 page)
|
CH01 |
On 2020/02/25 director's details were changed
filed on: 29th, March 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/02/25 director's details were changed
filed on: 29th, March 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/02/25 director's details were changed
filed on: 29th, March 2020
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/03/31
filed on: 24th, December 2019
|
accounts |
Free Download
(36 pages)
|
TM01 |
Director's appointment terminated on 2019/09/12
filed on: 19th, November 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On 2019/02/25 director's details were changed
filed on: 25th, April 2019
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/03/31
filed on: 7th, January 2019
|
accounts |
Free Download
(43 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, June 2018
|
capital |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/03/31
filed on: 3rd, January 2018
|
accounts |
Free Download
(36 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/03/31
filed on: 7th, January 2017
|
accounts |
Free Download
(35 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/25
filed on: 23rd, May 2016
|
annual return |
Free Download
(11 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2016/05/23
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 24th, December 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/25
filed on: 8th, April 2015
|
annual return |
Free Download
(11 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2015/04/08
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 29th, December 2014
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2014/08/05 director's details were changed
filed on: 5th, August 2014
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2014/08/05 secretary's details were changed
filed on: 5th, August 2014
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 17th, July 2014
|
resolution |
Free Download
(43 pages)
|
AP01 |
New director appointment on 2014/07/08.
filed on: 8th, July 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/07/08.
filed on: 8th, July 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/07/08.
filed on: 8th, July 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2014/07/08 from Unit 1 Bradley Park High Holborn Road Ripley Derbyshire DE5 3GH
filed on: 8th, July 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/25
filed on: 17th, March 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2014/03/17
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 18th, December 2013
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2013/05/16 from Unit F Sitwell Business Centre Heage Road Ind Estate Ripley Derbyshire DE5 3GH United Kingdom
filed on: 16th, May 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/02/25
filed on: 16th, May 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 2nd, January 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/02/25
filed on: 5th, March 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 22nd, December 2011
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, April 2011
|
resolution |
Free Download
(24 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, April 2011
|
capital |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/02/25
filed on: 11th, April 2011
|
annual return |
Free Download
(6 pages)
|
CH03 |
On 2011/03/16 secretary's details were changed
filed on: 11th, April 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/03/30 director's details were changed
filed on: 11th, April 2011
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2011/03/16 director's details were changed
filed on: 11th, April 2011
|
officers |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 5th, January 2011
|
accounts |
Free Download
(5 pages)
|
AA01 |
Extension of accounting period to 2010/03/31 from 2010/02/28
filed on: 20th, October 2010
|
accounts |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/05/27 from Unit 5 Rushin Business Park Whiteley Road Ripley Derbyshire DE5 3QL
filed on: 27th, May 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/02/25
filed on: 27th, May 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2010/02/25 director's details were changed
filed on: 26th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/02/25 director's details were changed
filed on: 26th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/02/25 director's details were changed
filed on: 26th, May 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 25th, February 2009
|
incorporation |
Free Download
(13 pages)
|