PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 24th, October 2023
|
accounts |
Free Download
(57 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 24th, October 2023
|
accounts |
Free Download
(21 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 7th, October 2022
|
accounts |
Free Download
(21 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 7th, October 2022
|
accounts |
Free Download
(56 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 19th, October 2021
|
accounts |
Free Download
(20 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 19th, October 2021
|
accounts |
Free Download
(55 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 1st, December 2020
|
accounts |
Free Download
(21 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 1st, December 2020
|
accounts |
Free Download
(51 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 6th, August 2019
|
accounts |
Free Download
(49 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018
filed on: 6th, August 2019
|
accounts |
Free Download
(20 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 27th, July 2018
|
accounts |
Free Download
(49 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017
filed on: 27th, July 2018
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 25th, June 2017
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 28th, June 2016
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 19th Mar 2016
filed on: 21st, March 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 10th, June 2015
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 19th Mar 2015
filed on: 19th, March 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 19th Mar 2015: 8411013.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 23rd, May 2014
|
accounts |
Free Download
(19 pages)
|
AD01 |
Company moved to new address on Fri, 21st Mar 2014. Old Address: Crowcroft Road Industrial Estate Crowcroft Road Nedging Tye Ipswich Suffolk IP7 7HR
filed on: 21st, March 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 19th Mar 2014
filed on: 21st, March 2014
|
annual return |
Free Download
(6 pages)
|
SH20 |
Statement by directors
filed on: 16th, December 2013
|
capital |
Free Download
(1 page)
|
SH19 |
Capital declared on Mon, 16th Dec 2013: 8411013.00 GBP
filed on: 16th, December 2013
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 16th, December 2013
|
resolution |
Free Download
(3 pages)
|
CAP-SS |
Solvency statement dated 02/12/13
filed on: 16th, December 2013
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 5th, December 2013
|
resolution |
Free Download
(14 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, December 2013
|
capital |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 27th, June 2013
|
accounts |
Free Download
(36 pages)
|
SH03 |
Report of purchase of own shares
filed on: 25th, June 2013
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 12th, June 2013
|
resolution |
Free Download
(10 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 12th Jun 2013 - 9450576.00 GBP
filed on: 12th, June 2013
|
capital |
Free Download
(4 pages)
|
AUD |
Resignation of an auditor
filed on: 10th, May 2013
|
auditors |
Free Download
(1 page)
|
MISC |
Section 519
filed on: 10th, May 2013
|
miscellaneous |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 9th, May 2013
|
auditors |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 19th Mar 2013
filed on: 4th, April 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 29th, March 2012
|
accounts |
Free Download
(35 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 19th Mar 2012
filed on: 23rd, March 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 23rd, August 2011
|
accounts |
Free Download
(35 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 19th Mar 2011
filed on: 4th, April 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009
filed on: 29th, September 2010
|
accounts |
Free Download
(35 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008
filed on: 9th, July 2010
|
accounts |
Free Download
(35 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 19th Mar 2010
filed on: 7th, April 2010
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, November 2009
|
resolution |
|
363a |
Annual return drawn up to Tue, 7th Apr 2009 with complete member list
filed on: 7th, April 2009
|
annual return |
Free Download
(5 pages)
|
88(2) |
Alloted 4669239 shares from Fri, 4th Apr 2008 to Tue, 29th Apr 2008. Value of each share 1 gbp, total number of shares: 9375576.
filed on: 21st, May 2008
|
capital |
Free Download
(2 pages)
|
88(2) |
Alloted 4706336 shares from Fri, 4th Apr 2008 to Tue, 29th Apr 2008. Value of each share 1 gbp, total number of shares: 4706337.
filed on: 21st, May 2008
|
capital |
Free Download
(3 pages)
|
123 |
Nc inc already adjusted 29/04/08
filed on: 21st, May 2008
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 21st, May 2008
|
resolution |
Free Download
(2 pages)
|
SA |
Affairs statement
filed on: 21st, May 2008
|
miscellaneous |
Free Download
(22 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 28th, April 2008
|
incorporation |
Free Download
(13 pages)
|
287 |
Registered office changed on 15/04/2008 from elm house 25 elm street ipswich suffolk IP1 2AD
filed on: 15th, April 2008
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 14th, April 2008
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, March 2008
|
incorporation |
Free Download
(15 pages)
|