| AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 18th, July 2023
|
accounts |
Free Download
(6 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 18th, July 2023
|
accounts |
Free Download
(38 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 17th, May 2022
|
accounts |
Free Download
(38 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 17th, May 2022
|
accounts |
Free Download
(6 pages)
|
| AA |
Small-sized company accounts made up to 2020/12/31
filed on: 3rd, November 2021
|
accounts |
Free Download
(9 pages)
|
| AA |
Small-sized company accounts made up to 2019/12/31
filed on: 22nd, February 2021
|
accounts |
Free Download
(10 pages)
|
| AP01 |
New director appointment on 2019/12/31.
filed on: 15th, January 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
2019/12/31 - the day director's appointment was terminated
filed on: 14th, January 2020
|
officers |
Free Download
(1 page)
|
| TM02 |
2019/12/31 - the day secretary's appointment was terminated
filed on: 14th, January 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2019/12/31.
filed on: 14th, January 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2019/12/31.
filed on: 14th, January 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2019/12/31.
filed on: 14th, January 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
2019/12/31 - the day director's appointment was terminated
filed on: 14th, January 2020
|
officers |
Free Download
(1 page)
|
| SH19 |
10.00 GBP is the capital in company's statement on 2020/01/08
filed on: 8th, January 2020
|
capital |
Free Download
(3 pages)
|
| CAP-SS |
Solvency Statement dated 25/11/19
filed on: 20th, December 2019
|
insolvency |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, December 2019
|
resolution |
Free Download
(3 pages)
|
| SH20 |
Statement by Directors
filed on: 20th, December 2019
|
capital |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2018/12/31
filed on: 6th, June 2019
|
accounts |
Free Download
(10 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 6th, June 2019
|
accounts |
Free Download
(42 pages)
|
| AD01 |
Address change date: 2019/04/24. New Address: 3 Anglian Business Park Orchard Road Royston SG8 5TW. Previous address: 27 Jarman Way Royston Hertfordshire SG8 5HW
filed on: 24th, April 2019
|
address |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 4th, October 2018
|
accounts |
Free Download
(42 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2017/12/31
filed on: 4th, October 2018
|
accounts |
Free Download
(10 pages)
|
| TM01 |
2018/06/21 - the day director's appointment was terminated
filed on: 21st, June 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2017/06/08
filed on: 8th, June 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
2017/06/08 - the day secretary's appointment was terminated
filed on: 8th, June 2017
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2016/12/31
filed on: 17th, May 2017
|
accounts |
Free Download
(9 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 17th, May 2017
|
accounts |
Free Download
(42 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, March 2017
|
resolution |
Free Download
(47 pages)
|
| TM02 |
2017/01/17 - the day secretary's appointment was terminated
filed on: 17th, January 2017
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2017/01/17
filed on: 17th, January 2017
|
officers |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 25th, April 2016
|
accounts |
Free Download
(42 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 25th, April 2016
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On 2015/07/01 director's details were changed
filed on: 30th, July 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2015/07/01 director's details were changed
filed on: 30th, July 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2015/07/30 with full list of members
filed on: 30th, July 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 20th, April 2015
|
accounts |
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 20th, April 2015
|
accounts |
|
| AP03 |
New secretary appointment on 2014/08/01
filed on: 5th, August 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
2014/08/01 - the day secretary's appointment was terminated
filed on: 5th, August 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2014/07/30 with full list of members
filed on: 31st, July 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2013/12/31
filed on: 31st, March 2014
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to 2013/07/30 with full list of members
filed on: 8th, August 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2012/12/31
filed on: 11th, April 2013
|
accounts |
Free Download
(16 pages)
|
| AP01 |
New director appointment on 2013/01/25.
filed on: 25th, January 2013
|
officers |
Free Download
(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 15th, January 2013
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed black trace LIMITEDcertificate issued on 15/01/13
filed on: 15th, January 2013
|
change of name |
Free Download
(2 pages)
|
| TM02 |
2012/11/22 - the day secretary's appointment was terminated
filed on: 22nd, November 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2012/11/22
filed on: 22nd, November 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2012/07/30 with full list of members
filed on: 10th, August 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2011/12/31
filed on: 3rd, April 2012
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to 2011/07/30 with full list of members
filed on: 25th, August 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2010/12/31
filed on: 22nd, March 2011
|
accounts |
Free Download
(14 pages)
|
| AA01 |
Accounting period extended to 2010/12/31. Originally it was 2010/07/31
filed on: 30th, December 2010
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2010/07/30 with full list of members
filed on: 20th, August 2010
|
annual return |
Free Download
(5 pages)
|
| SH01 |
10.00 GBP is the capital in company's statement on 2010/01/01
filed on: 5th, January 2010
|
capital |
Free Download
(13 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, December 2009
|
resolution |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2009/12/08.
filed on: 8th, December 2009
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 30th, July 2009
|
incorporation |
Free Download
(32 pages)
|