AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 6th, October 2023
|
accounts |
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(43 pages)
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AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 29th, September 2022
|
accounts |
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(42 pages)
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AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 16th, September 2021
|
accounts |
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(41 pages)
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AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 13th, July 2021
|
accounts |
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(43 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 19th, January 2021
|
accounts |
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(43 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 6th, August 2019
|
accounts |
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(39 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, June 2019
|
resolution |
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(1 page)
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AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 5th, July 2018
|
accounts |
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(38 pages)
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AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 7th, July 2017
|
accounts |
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(36 pages)
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AD02 |
Register inspection address change date: 1970/01/01. New Address: 18 Langton Place Bury St Edmunds Suffolk IP33 1NE. Previous address: C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich NR3 1UB United Kingdom
filed on: 9th, May 2017
|
address |
Free Download
(1 page)
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AD03 |
On 1970/01/01 location of registered inspection location was changed to C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich NR3 1UB
filed on: 8th, May 2017
|
address |
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(1 page)
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AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 21st, June 2016
|
accounts |
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(40 pages)
|
AR01 |
Annual return drawn up to 2016/04/29 with full list of members
filed on: 26th, May 2016
|
annual return |
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(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 22nd, May 2015
|
accounts |
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(29 pages)
|
AR01 |
Annual return drawn up to 2015/04/29 with full list of members
filed on: 7th, May 2015
|
annual return |
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(5 pages)
|
SH01 |
5004.00 GBP is the capital in company's statement on 2015/05/07
|
capital |
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, September 2014
|
resolution |
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 31st, August 2014
|
accounts |
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(31 pages)
|
AR01 |
Annual return drawn up to 2014/04/29 with full list of members
filed on: 9th, May 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
5004.00 GBP is the capital in company's statement on 2014/05/09
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/12/31
filed on: 16th, July 2013
|
accounts |
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(31 pages)
|
AR01 |
Annual return drawn up to 2013/04/29 with full list of members
filed on: 29th, April 2013
|
annual return |
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(8 pages)
|
AA01 |
Accounting reference date changed from 2012/06/30 to 2012/12/31
filed on: 28th, January 2013
|
accounts |
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(1 page)
|
SH01 |
5004.00 GBP is the capital in company's statement on 2012/12/12
filed on: 10th, January 2013
|
capital |
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(4 pages)
|
SH01 |
5002.00 GBP is the capital in company's statement on 2012/12/12
filed on: 10th, January 2013
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/04/29 with full list of members
filed on: 30th, April 2012
|
annual return |
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(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2011/06/30
filed on: 3rd, April 2012
|
accounts |
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(24 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 6th, May 2011
|
address |
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(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, May 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/04/29 with full list of members
filed on: 6th, May 2011
|
annual return |
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2010/06/30
filed on: 2nd, March 2011
|
accounts |
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(25 pages)
|
AR01 |
Annual return drawn up to 2010/04/29 with full list of members
filed on: 10th, June 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2009/06/30
filed on: 18th, February 2010
|
accounts |
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(24 pages)
|
363a |
Annual return up to 2009/05/19 with shareholders record
filed on: 19th, May 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2008/06/30
filed on: 5th, May 2009
|
accounts |
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(19 pages)
|
287 |
Registered office changed on 18/03/2009 from 18 langton place hatter street bury st. Edmunds suffolk IP33 1NE united kingdom
filed on: 18th, March 2009
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 29/07/2008 from c/o turners (east anglia) tayfen road bury st. Edmunds IP33 1TB
filed on: 29th, July 2008
|
address |
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(1 page)
|
363a |
Annual return up to 2008/07/29 with shareholders record
filed on: 29th, July 2008
|
annual return |
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 29th, July 2008
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 29th, July 2008
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2007/06/30
filed on: 25th, April 2008
|
accounts |
Free Download
(20 pages)
|
363a |
Annual return up to 2007/07/31 with shareholders record
filed on: 31st, July 2007
|
annual return |
Free Download
(7 pages)
|
363a |
Annual return up to 2007/07/31 with shareholders record
filed on: 31st, July 2007
|
annual return |
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 30/09/07 to 30/06/07
filed on: 13th, June 2007
|
accounts |
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(1 page)
|
225 |
Accounting reference date shortened from 30/09/07 to 30/06/07
filed on: 13th, June 2007
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2006/09/30
filed on: 7th, June 2007
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 2006/09/30
filed on: 7th, June 2007
|
accounts |
Free Download
(13 pages)
|
363s |
Annual return up to 2006/09/01 with shareholders record
filed on: 1st, September 2006
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return up to 2006/09/01 with shareholders record
filed on: 1st, September 2006
|
annual return |
Free Download
(8 pages)
|
353 |
Location of register of members
filed on: 10th, July 2006
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 10th, July 2006
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 2500 shares on 2006/01/23. Value of each share 1 £, total number of shares: 5000.
filed on: 21st, February 2006
|
capital |
Free Download
|
88(2)R |
Alloted 2500 shares on 2006/01/23. Value of each share 1 £, total number of shares: 5000.
filed on: 21st, February 2006
|
capital |
|
225 |
Accounting reference date extended from 30/04/06 to 30/09/06
filed on: 19th, May 2005
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 2498 shares on 2005/05/05. Value of each share 1 £, total number of shares: 2500.
filed on: 19th, May 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 2498 shares on 2005/05/05. Value of each share 1 £, total number of shares: 2500.
filed on: 19th, May 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2005/04/29. Value of each share 1 £, total number of shares: 2.
filed on: 19th, May 2005
|
capital |
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(2 pages)
|
225 |
Accounting reference date extended from 30/04/06 to 30/09/06
filed on: 19th, May 2005
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2005/04/29. Value of each share 1 £, total number of shares: 2.
filed on: 19th, May 2005
|
capital |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 29th, April 2005
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 29th, April 2005
|
incorporation |
Free Download
(19 pages)
|