(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23
filed on: 6th, December 2023
| accounts
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Free Download
(108 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 30th April 2023
filed on: 6th, December 2023
| accounts
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Free Download
(10 pages)
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(AA) Small company accounts made up to 30th April 2022
filed on: 21st, November 2022
| accounts
|
Free Download
(11 pages)
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(MA) Articles and Memorandum of Association
filed on: 29th, December 2021
| incorporation
|
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(26 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 12th, November 2021
| resolution
|
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(3 pages)
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(AA) Small company accounts made up to 30th April 2021
filed on: 28th, October 2021
| accounts
|
Free Download
(10 pages)
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(AA) Small company accounts made up to 30th April 2020
filed on: 4th, November 2020
| accounts
|
Free Download
(13 pages)
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(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 28th, August 2019
| accounts
|
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(11 pages)
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(AA01) Current accounting period extended from 31st December 2019 to 30th April 2020
filed on: 7th, August 2019
| accounts
|
Free Download
(1 page)
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(AD01) Change of registered address from Unit 1 Branbridges Industrial Estate East Peckham Kent TN12 5HF on 26th April 2019 to Beacon House Nuffield Road Cambridge CB4 1TF
filed on: 26th, April 2019
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 1st, August 2017
| resolution
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Free Download
(29 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 21st, September 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 31st October 2015
filed on: 28th, November 2015
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 23rd, June 2015
| accounts
|
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 31st October 2014
filed on: 27th, November 2014
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 20th, September 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 31st October 2013
filed on: 15th, November 2013
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 15th November 2013: 700.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 23rd, July 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 31st October 2012
filed on: 20th, December 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 28th, June 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 31st October 2011
filed on: 25th, November 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 18th, May 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 31st October 2010
filed on: 16th, December 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 13th, April 2010
| accounts
|
Free Download
(7 pages)
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(AD01) Registered office address changed from the Oaks Hatmill Lane Brenchley Tonbridge Kent TN12 7AE on 18th March 2010
filed on: 18th, March 2010
| address
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 31st October 2009
filed on: 17th, November 2009
| annual return
|
Free Download
(15 pages)
|
(SH01) Statement of Capital on 1st April 2009: 700.00 GBP
filed on: 9th, November 2009
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 20th, April 2009
| resolution
|
Free Download
(13 pages)
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(AA) Accounts for a dormant company made up to 31st December 2008
filed on: 27th, March 2009
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/2008 to 31/12/2008
filed on: 10th, February 2009
| accounts
|
Free Download
(1 page)
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(363a) Annual return drawn up to 19th November 2008 with complete member list
filed on: 19th, November 2008
| annual return
|
Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 30th November 2007
filed on: 30th, November 2007
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 30th November 2007
filed on: 30th, November 2007
| accounts
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 21st November 2007 with complete member list
filed on: 21st, November 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 21st November 2007 with complete member list
filed on: 21st, November 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 30th November 2006
filed on: 19th, February 2007
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 30th November 2006
filed on: 19th, February 2007
| accounts
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 22nd November 2006 with complete member list
filed on: 22nd, November 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 22nd November 2006 with complete member list
filed on: 22nd, November 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 30th November 2005
filed on: 25th, July 2006
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 30th November 2005
filed on: 25th, July 2006
| accounts
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 20th January 2006 with complete member list
filed on: 20th, January 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 20th January 2006 with complete member list
filed on: 20th, January 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 30th November 2004
filed on: 26th, July 2005
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 30th November 2004
filed on: 26th, July 2005
| accounts
|
Free Download
(1 page)
|
(363s) Annual return drawn up to 30th November 2004 with complete member list
filed on: 30th, November 2004
| annual return
|
Free Download
(7 pages)
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(363s) Annual return drawn up to 30th November 2004 with complete member list
filed on: 30th, November 2004
| annual return
|
Free Download
(7 pages)
|
(88(2)R) Alloted 98 shares on 1st March 2004. Value of each share 1 £, total number of shares: 99.
filed on: 6th, April 2004
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 98 shares on 1st March 2004. Value of each share 1 £, total number of shares: 99.
filed on: 6th, April 2004
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 16/01/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
filed on: 16th, January 2004
| address
|
Free Download
(1 page)
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(287) Registered office changed on 16/01/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
filed on: 16th, January 2004
| address
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 17th, November 2003
| incorporation
|
Free Download
(12 pages)
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(NEWINC) Incorporation
filed on: 17th, November 2003
| incorporation
|
Free Download
(12 pages)
|