(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 4th, December 2023
| accounts
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Free Download
(11 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 4th, December 2023
| accounts
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Free Download
(49 pages)
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(AD02) New sail address Suite 1a Gilwilly Road Gilwilly Industrial Estate Penrith CA11 9FF. Change occurred at an unknown date. Company's previous address: Unit 15, Deben Mill Business Centre Old Maltings Approach Melton Woodbridge IP12 1BL England.
filed on: 23rd, February 2023
| address
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Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 14th, November 2022
| accounts
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Free Download
(38 pages)
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(AA) Audit exemption subsidiary accounts made up to March 31, 2022
filed on: 14th, November 2022
| accounts
|
Free Download
(13 pages)
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(AD01) New registered office address Suite 1a Gilwilly Road Gilwilly Industrial Estate Penrith CA11 9FF. Change occurred on June 22, 2022. Company's previous address: 15 Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL England.
filed on: 22nd, June 2022
| address
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Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 17th, January 2022
| accounts
|
Free Download
(48 pages)
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(AA) Audit exemption subsidiary accounts made up to March 31, 2021
filed on: 17th, January 2022
| accounts
|
Free Download
(13 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 17th, February 2021
| accounts
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Free Download
(45 pages)
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(AA) Audit exemption subsidiary accounts made up to March 31, 2020
filed on: 17th, February 2021
| accounts
|
Free Download
(12 pages)
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(AD01) New registered office address 15 Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL. Change occurred on February 5, 2021. Company's previous address: 15-16 Deben Mill Business Centre Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL United Kingdom.
filed on: 5th, February 2021
| address
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Free Download
(1 page)
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(AD02) New sail address Unit 15, Deben Mill Business Centre Old Maltings Approach Melton Woodbridge IP12 1BL. Change occurred at an unknown date. Company's previous address: Third Floor 20 Old Bailey London EC4M 7AN United Kingdom.
filed on: 20th, October 2020
| address
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Free Download
(1 page)
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(AD04) Registers new location: 15-16 Deben Mill Business Centre Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL.
filed on: 19th, October 2020
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 9th, January 2020
| accounts
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Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2018
filed on: 30th, May 2019
| accounts
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Free Download
(9 pages)
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(AA01) Previous accounting period shortened from August 31, 2019 to March 31, 2019
filed on: 8th, April 2019
| accounts
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Free Download
(1 page)
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(AD03) Registered inspection location new location: Third Floor 20 Old Bailey London EC4M 7AN.
filed on: 8th, April 2019
| address
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Free Download
(1 page)
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(AD01) New registered office address 15-16 Deben Mill Business Centre Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL. Change occurred on March 11, 2019. Company's previous address: Old Station Works Station Lane Shipton by Beningbrough York YO30 1BS.
filed on: 11th, March 2019
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to August 31, 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(13 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 11th, April 2017
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 20th, May 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 22, 2016
filed on: 25th, February 2016
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on February 25, 2016: 2000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 4th, June 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 22, 2015
filed on: 26th, February 2015
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 14th, May 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 22, 2014
filed on: 26th, February 2014
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on February 26, 2014: 2000.00 GBP
capital
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(AA01) Accounting period ending changed to May 31, 2013 (was August 31, 2013).
filed on: 24th, February 2014
| accounts
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Free Download
(1 page)
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(AD01) Company moved to new address on September 6, 2013. Old Address: Church Farm Shipton by Beningbrough York North Yorkshire YO30 1AA England
filed on: 6th, September 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to February 22, 2013
filed on: 13th, March 2013
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 7th, December 2012
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 28th, February 2012
| accounts
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Free Download
(5 pages)
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(AD01) Company moved to new address on February 27, 2012. Old Address: Church Farm Shipton by Benborough York North Yorkshire YO30 1AA England
filed on: 27th, February 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to February 22, 2012
filed on: 27th, February 2012
| annual return
|
Free Download
(5 pages)
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(AD01) Company moved to new address on July 15, 2011. Old Address: 1 Dawnay Cottages Newton on Ouse York North Yorkshire YO30 2DN
filed on: 15th, July 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to February 22, 2011
filed on: 30th, March 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010
filed on: 11th, February 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 22, 2010
filed on: 9th, April 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2009
filed on: 27th, February 2010
| accounts
|
Free Download
(4 pages)
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(363a) Period up to April 17, 2009 - Annual return with full member list
filed on: 17th, April 2009
| annual return
|
Free Download
(4 pages)
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(287) Registered office changed on 07/04/2009 from 1 dawnay cottages newton on ouse york YO30 2DN
filed on: 7th, April 2009
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 7th, April 2009
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 7th, April 2009
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2008
filed on: 23rd, January 2009
| accounts
|
Free Download
(4 pages)
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(363a) Period up to March 5, 2008 - Annual return with full member list
filed on: 5th, March 2008
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2007
filed on: 4th, September 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2007
filed on: 4th, September 2007
| accounts
|
Free Download
(5 pages)
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(363a) Period up to March 21, 2007 - Annual return with full member list
filed on: 21st, March 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to March 21, 2007 - Annual return with full member list
filed on: 21st, March 2007
| annual return
|
Free Download
(2 pages)
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(225) Accounting reference date shortened from 28/02/07 to 31/05/06
filed on: 4th, July 2006
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to May 31, 2006
filed on: 4th, July 2006
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2006
filed on: 4th, July 2006
| accounts
|
Free Download
(9 pages)
|
(225) Accounting reference date shortened from 28/02/07 to 31/05/06
filed on: 4th, July 2006
| accounts
|
Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 27th, March 2006
| incorporation
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Free Download
(9 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 27th, March 2006
| incorporation
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Free Download
(9 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 15th, March 2006
| resolution
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 15th, March 2006
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 15th, March 2006
| resolution
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Free Download
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 15th, March 2006
| resolution
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Free Download
(1 page)
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(123) Nc inc already adjusted 10/03/06
filed on: 15th, March 2006
| capital
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Free Download
(1 page)
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(123) Nc inc already adjusted 10/03/06
filed on: 15th, March 2006
| capital
|
Free Download
(1 page)
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(287) Registered office changed on 10/03/06 from: 1 mitchell lane bristol BS1 6BU
filed on: 10th, March 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 10/03/06 from: 1 mitchell lane bristol BS1 6BU
filed on: 10th, March 2006
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 22nd, February 2006
| incorporation
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Free Download
(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, February 2006
| incorporation
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Free Download
(17 pages)
|