AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 14th, November 2023
|
accounts |
Free Download
(25 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 14th, November 2023
|
accounts |
Free Download
(67 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 7th, February 2023
|
accounts |
Free Download
(69 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 7th, February 2023
|
accounts |
Free Download
(23 pages)
|
AA |
Small company accounts for the period up to March 31, 2021
filed on: 25th, May 2022
|
accounts |
Free Download
(23 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2022 to December 31, 2021
filed on: 29th, December 2021
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on August 13, 2021
filed on: 30th, August 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 13, 2021
filed on: 30th, August 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2020
filed on: 20th, November 2020
|
accounts |
Free Download
(24 pages)
|
AP01 |
On November 16, 2020 new director was appointed.
filed on: 19th, November 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 16, 2020
filed on: 18th, November 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 18, 2020
filed on: 2nd, July 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 1, 2020
filed on: 1st, April 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On April 1, 2020 new director was appointed.
filed on: 1st, April 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2019
filed on: 1st, August 2019
|
accounts |
Free Download
(22 pages)
|
CH01 |
On September 28, 2018 director's details were changed
filed on: 14th, February 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 28, 2018 new director was appointed.
filed on: 2nd, October 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 28, 2018
filed on: 2nd, October 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2018
filed on: 7th, September 2018
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts data made up to March 31, 2017
filed on: 15th, February 2018
|
accounts |
Free Download
|
AA |
Full accounts data made up to March 31, 2016
filed on: 3rd, November 2016
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts data made up to March 31, 2015
filed on: 11th, January 2016
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 14, 2015
filed on: 20th, August 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to March 31, 2014
filed on: 22nd, December 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 14, 2014
filed on: 25th, September 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on September 25, 2014: 1.00 GBP
|
capital |
|
AP01 |
On July 1, 2014 new director was appointed.
filed on: 14th, August 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 1, 2014
filed on: 14th, August 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2013
filed on: 28th, November 2013
|
accounts |
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened from May 1, 2013 to March 31, 2013
filed on: 20th, November 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 14, 2013
filed on: 27th, September 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on September 27, 2013: 1.00 GBP
|
capital |
|
CH01 |
On June 15, 2013 director's details were changed
filed on: 27th, September 2013
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on August 2, 2013
filed on: 5th, August 2013
|
officers |
Free Download
(1 page)
|
AP04 |
Appointment (date: February 19, 2013) of a secretary
filed on: 19th, February 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on February 19, 2013
filed on: 19th, February 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to May 1, 2012
filed on: 31st, January 2013
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 14, 2012
filed on: 25th, September 2012
|
annual return |
Free Download
(6 pages)
|
CH01 |
On August 30, 2012 director's details were changed
filed on: 31st, August 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on August 2, 2012. Old Address: Beacon Innovation Centre Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RA
filed on: 2nd, August 2012
|
address |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 14th, May 2012
|
incorporation |
Free Download
(10 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, May 2012
|
resolution |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2012 to May 1, 2012
filed on: 2nd, May 2012
|
accounts |
Free Download
(1 page)
|
AP01 |
On May 2, 2012 new director was appointed.
filed on: 2nd, May 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 2, 2012 new director was appointed.
filed on: 2nd, May 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 28th, March 2012
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 14, 2011
filed on: 22nd, August 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 9th, May 2011
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 14, 2010
filed on: 26th, August 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 20th, May 2010
|
accounts |
Free Download
(10 pages)
|
AA01 |
Accounting period ending changed to August 31, 2009 (was December 31, 2009).
filed on: 12th, April 2010
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 10, 2009
filed on: 10th, November 2009
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 9, 2009 new director was appointed.
filed on: 9th, November 2009
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 9, 2009 new director was appointed.
filed on: 9th, November 2009
|
officers |
Free Download
(2 pages)
|
363a |
Period up to September 7, 2009 - Annual return with full member list
filed on: 7th, September 2009
|
annual return |
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 7th, June 2009
|
officers |
Free Download
(1 page)
|
288b |
On May 14, 2009 Appointment terminated secretary
filed on: 14th, May 2009
|
officers |
Free Download
(1 page)
|
288a |
On May 14, 2009 Secretary appointed
filed on: 14th, May 2009
|
officers |
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 4th, November 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, August 2008
|
incorporation |
Free Download
(18 pages)
|