(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23
filed on: 22nd, January 2024
| accounts
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(122 pages)
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(AA) Audit exemption subsidiary accounts made up to April 30, 2023
filed on: 22nd, January 2024
| accounts
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(17 pages)
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(AA) Audit exemption subsidiary accounts made up to April 30, 2022
filed on: 31st, January 2023
| accounts
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(18 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/22
filed on: 17th, January 2023
| accounts
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Free Download
(109 pages)
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(AA) Audit exemption subsidiary accounts made up to April 30, 2021
filed on: 9th, February 2022
| accounts
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(17 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/21
filed on: 14th, September 2021
| accounts
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(101 pages)
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(AA01) Previous accounting period shortened from August 31, 2021 to April 30, 2021
filed on: 28th, June 2021
| accounts
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(1 page)
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(AA01) Previous accounting period shortened from September 30, 2020 to August 31, 2020
filed on: 6th, May 2021
| accounts
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(1 page)
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(AP01) On September 15, 2020 new director was appointed.
filed on: 18th, September 2020
| officers
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(2 pages)
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(AP01) On September 15, 2020 new director was appointed.
filed on: 18th, September 2020
| officers
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(2 pages)
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(TM01) Director appointment termination date: September 15, 2020
filed on: 17th, September 2020
| officers
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(1 page)
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(TM01) Director appointment termination date: September 15, 2020
filed on: 17th, September 2020
| officers
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(1 page)
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(AD01) Registered office address changed from Dencora Court 2 Meridian Way Norwich NR7 0TA England to 110 Cannon Street London EC4N 6EU on September 17, 2020
filed on: 17th, September 2020
| address
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(1 page)
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(TM01) Director appointment termination date: September 15, 2020
filed on: 17th, September 2020
| officers
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(1 page)
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(AP01) On June 23, 2020 new director was appointed.
filed on: 1st, July 2020
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2018
filed on: 4th, July 2019
| accounts
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(6 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, April 2018
| resolution
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(15 pages)
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(AP01) On April 10, 2018 new director was appointed.
filed on: 16th, April 2018
| officers
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(2 pages)
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(AP01) On April 10, 2018 new director was appointed.
filed on: 16th, April 2018
| officers
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(2 pages)
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(AD01) Registered office address changed from The Old Rectory Rectory Road Ashmanhaugh Norwich Norfolk NR12 8YP to Dencora Court 2 Meridian Way Norwich NR7 0TA on April 13, 2018
filed on: 13th, April 2018
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 30th, June 2017
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 30th, June 2016
| accounts
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(6 pages)
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(SH06) Notice of cancellation of shares. Capital declared on October 28, 2015 - 85.00 GBP
filed on: 26th, November 2015
| capital
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(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 26th, November 2015
| resolution
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(SH03) Report of purchase of own shares
filed on: 26th, November 2015
| capital
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(3 pages)
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(TM02) Secretary appointment termination on October 28, 2015
filed on: 25th, November 2015
| officers
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(1 page)
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(AR01) Annual return made up to July 12, 2015 with full list of members
filed on: 14th, July 2015
| annual return
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(3 pages)
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(SH01) Capital declared on July 14, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 1st, July 2015
| accounts
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(6 pages)
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(AR01) Annual return made up to July 12, 2014 with full list of members
filed on: 28th, July 2014
| annual return
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(3 pages)
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(SH01) Capital declared on July 28, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 8th, July 2014
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to July 12, 2013 with full list of members
filed on: 6th, September 2013
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 4th, July 2013
| accounts
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(6 pages)
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(AR01) Annual return made up to July 12, 2012 with full list of members
filed on: 1st, August 2012
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 28th, June 2012
| accounts
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(5 pages)
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(AR01) Annual return made up to July 12, 2011 with full list of members
filed on: 18th, July 2011
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 4th, July 2011
| accounts
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(6 pages)
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(AR01) Annual return made up to July 12, 2010 with full list of members
filed on: 27th, July 2010
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 2nd, July 2010
| accounts
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(6 pages)
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(AD01) Company moved to new address on June 21, 2010. Old Address: Lowen Lodge, the Green Surlingham Norfolk NR14 7AG
filed on: 21st, June 2010
| address
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(1 page)
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(CH01) On June 19, 2010 director's details were changed
filed on: 19th, June 2010
| officers
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(2 pages)
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(CH03) On June 19, 2010 secretary's details were changed
filed on: 19th, June 2010
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 4th, August 2009
| accounts
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Free Download
(4 pages)
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(363a) Annual return made up to July 30, 2009
filed on: 30th, July 2009
| annual return
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Free Download
(3 pages)
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(363a) Annual return made up to August 12, 2008
filed on: 12th, August 2008
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 28th, July 2008
| accounts
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Free Download
(6 pages)
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(363a) Annual return made up to July 19, 2007
filed on: 19th, July 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return made up to July 19, 2007
filed on: 19th, July 2007
| annual return
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 4th, July 2007
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 4th, July 2007
| accounts
|
Free Download
(7 pages)
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(363s) Annual return made up to August 18, 2006
filed on: 18th, August 2006
| annual return
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(6 pages)
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(363s) Annual return made up to August 18, 2006
filed on: 18th, August 2006
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005
filed on: 18th, May 2006
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005
filed on: 18th, May 2006
| accounts
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Free Download
(6 pages)
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(225) Accounting reference date extended from 31/07/05 to 30/09/05
filed on: 11th, January 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/07/05 to 30/09/05
filed on: 11th, January 2006
| accounts
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Free Download
(1 page)
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(363s) Annual return made up to July 28, 2005
filed on: 28th, July 2005
| annual return
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Free Download
(6 pages)
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(363s) Annual return made up to July 28, 2005
filed on: 28th, July 2005
| annual return
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Free Download
(6 pages)
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(288b) On July 27, 2004 Director resigned
filed on: 27th, July 2004
| officers
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(1 page)
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(288b) On July 27, 2004 Secretary resigned
filed on: 27th, July 2004
| officers
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(1 page)
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(288b) On July 27, 2004 Secretary resigned
filed on: 27th, July 2004
| officers
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Free Download
(1 page)
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(288a) On July 27, 2004 New secretary appointed
filed on: 27th, July 2004
| officers
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Free Download
(2 pages)
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(288a) On July 27, 2004 New director appointed
filed on: 27th, July 2004
| officers
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Free Download
(2 pages)
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(288a) On July 27, 2004 New secretary appointed
filed on: 27th, July 2004
| officers
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Free Download
(2 pages)
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(288a) On July 27, 2004 New director appointed
filed on: 27th, July 2004
| officers
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Free Download
(2 pages)
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(288b) On July 27, 2004 Director resigned
filed on: 27th, July 2004
| officers
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on July 18, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 26th, July 2004
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on July 18, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 26th, July 2004
| capital
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 12th, July 2004
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 12th, July 2004
| incorporation
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Free Download
(16 pages)
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