| 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 2022/12/31
filed on: 24th, October 2023
|
accounts |
Free Download
(11 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 7th, October 2022
|
accounts |
Free Download
(13 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)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 18th, October 2021
|
accounts |
Free Download
(55 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 18th, October 2021
|
accounts |
Free Download
(13 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)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2019/12/31
filed on: 1st, December 2020
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director's appointment terminated on 2019/12/31
filed on: 2nd, January 2020
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2018/12/31
filed on: 17th, July 2019
|
accounts |
Free Download
(12 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 17th, July 2019
|
accounts |
Free Download
(49 pages)
|
| CH01 |
On 2018/11/19 director's details were changed
filed on: 30th, November 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2017/12/31
filed on: 12th, September 2018
|
accounts |
Free Download
(15 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 15th, August 2018
|
accounts |
Free Download
(49 pages)
|
| CH01 |
On 2017/10/30 director's details were changed
filed on: 6th, November 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 2016/12/31
filed on: 26th, June 2017
|
accounts |
Free Download
(17 pages)
|
| CH03 |
On 2016/12/23 secretary's details were changed
filed on: 5th, January 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 28th, June 2016
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/08/10
filed on: 12th, August 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
200.00 GBP is the capital in company's statement on 2015/08/12
|
capital |
|
| AA |
Full accounts for the period ending 2014/12/31
filed on: 10th, June 2015
|
accounts |
Free Download
(14 pages)
|
| SH01 |
200.00 GBP is the capital in company's statement on 2014/10/27
filed on: 5th, November 2014
|
capital |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, November 2014
|
resolution |
|
| CH01 |
On 2014/09/10 director's details were changed
filed on: 10th, September 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/08/10
filed on: 12th, August 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 2013/12/31
filed on: 23rd, May 2014
|
accounts |
Free Download
(13 pages)
|
| AD01 |
Change of registered office on 2014/03/21 from Crowcroft Road Industrial Estate Crowcroft Road Nedging Tye Ipswich Suffolk IP7 7HR England
filed on: 21st, March 2014
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2013/12/13
filed on: 13th, December 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2013/12/13.
filed on: 13th, December 2013
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2013/08/13 from Crowcroft Road Industrial Estate Nedging Tye Ipswich Suffolk IP7 7HR
filed on: 13th, August 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/08/10
filed on: 13th, August 2013
|
annual return |
Free Download
(5 pages)
|
| AUD |
Resignation of an auditor
filed on: 10th, May 2013
|
auditors |
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 9th, May 2013
|
auditors |
Free Download
(1 page)
|
| AP03 |
On 2013/05/07, company appointed a new person to the position of a secretary
filed on: 7th, May 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2013/05/07
filed on: 7th, May 2013
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2012/12/31
filed on: 18th, April 2013
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/08/10
filed on: 10th, August 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Small company accounts made up to 2011/12/31
filed on: 29th, March 2012
|
accounts |
Free Download
(5 pages)
|
| AA |
Small company accounts made up to 2010/12/31
filed on: 23rd, August 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/08/10
filed on: 11th, August 2011
|
annual return |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/08/10
filed on: 18th, August 2010
|
annual return |
Free Download
(4 pages)
|
| TM02 |
Secretary's appointment terminated on 2010/06/11
filed on: 11th, June 2010
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2010/06/11, company appointed a new person to the position of a secretary
filed on: 11th, June 2010
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2009/12/31
filed on: 4th, May 2010
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to 2008/12/31
filed on: 28th, October 2009
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to 2009/08/11 with complete member list
filed on: 11th, August 2009
|
annual return |
Free Download
(3 pages)
|
| 288b |
On 2009/01/13 Appointment terminated director
filed on: 13th, January 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2008/09/02 with complete member list
filed on: 2nd, September 2008
|
annual return |
Free Download
(4 pages)
|
| 288b |
On 2008/05/16 Appointment terminated director
filed on: 16th, May 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/05/09 Director appointed
filed on: 9th, May 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/05/09 Director appointed
filed on: 9th, May 2008
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 2007/12/31
filed on: 7th, April 2008
|
accounts |
Free Download
(5 pages)
|
| CERTNM |
Company name changed pretty 1103 LIMITEDcertificate issued on 21/12/07
filed on: 21st, December 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed pretty 1103 LIMITEDcertificate issued on 21/12/07
filed on: 21st, December 2007
|
change of name |
Free Download
(2 pages)
|
| 288a |
On 2007/08/21 New director appointed
filed on: 21st, August 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007/08/21 Secretary resigned
filed on: 21st, August 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/08/21 Secretary resigned
filed on: 21st, August 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/08/21 New secretary appointed;new director appointed
filed on: 21st, August 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007/08/21 Director resigned
filed on: 21st, August 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/08/21 New director appointed
filed on: 21st, August 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/08/21 New secretary appointed;new director appointed
filed on: 21st, August 2007
|
officers |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 102 shares on 2007/07/20. Value of each share 1 £, total number of shares: 103.
filed on: 21st, August 2007
|
capital |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 21/08/07 from: elm house, 25 elm street ipswich suffolk IP1 2AD
filed on: 21st, August 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 21/08/07 from: elm house, 25 elm street ipswich suffolk IP1 2AD
filed on: 21st, August 2007
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 21st, August 2007
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 21st, August 2007
|
resolution |
|
| 123 |
Nc inc already adjusted 20/07/07
filed on: 21st, August 2007
|
capital |
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 20/07/07
filed on: 21st, August 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 102 shares on 2007/07/20. Value of each share 1 £, total number of shares: 103.
filed on: 21st, August 2007
|
capital |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/07/08 to 31/12/07
filed on: 21st, August 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/07/08 to 31/12/07
filed on: 21st, August 2007
|
accounts |
Free Download
(1 page)
|
| 288b |
On 2007/08/21 Director resigned
filed on: 21st, August 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 11th, July 2007
|
incorporation |
Free Download
(14 pages)
|
| NEWINC |
Company registration
filed on: 11th, July 2007
|
incorporation |
Free Download
(14 pages)
|