(AA) Group of companies' accounts made up to April 30, 2023
filed on: 11th, December 2023
| accounts
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(33 pages)
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(AD02) Location of register of charges has been changed from C/O Whittles the Old Exchange West Stockwell Street Colchester CO1 1HE England to Streets Whittles the Old Exchange West Stockwell Street Colchester CO1 1HE at an unknown date
filed on: 23rd, May 2023
| address
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(1 page)
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(AA) Group of companies' accounts made up to April 30, 2022
filed on: 6th, January 2023
| accounts
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(35 pages)
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(AA) Group of companies' accounts made up to April 30, 2021
filed on: 28th, January 2022
| accounts
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(35 pages)
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(AA) Group of companies' accounts made up to April 30, 2020
filed on: 9th, April 2021
| accounts
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(37 pages)
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(AA) Group of companies' accounts made up to April 30, 2019
filed on: 19th, December 2019
| accounts
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(28 pages)
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(AA) Group of companies' accounts made up to April 30, 2018
filed on: 11th, January 2019
| accounts
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(28 pages)
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(AA) Group of companies' accounts made up to April 30, 2017
filed on: 11th, September 2017
| accounts
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(26 pages)
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(AA) Group of companies' accounts made up to April 30, 2016
filed on: 4th, January 2017
| accounts
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(27 pages)
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(AR01) Annual return made up to May 19, 2016 with full list of members
filed on: 15th, June 2016
| annual return
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(4 pages)
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(SH01) Capital declared on June 15, 2016: 80.00 GBP
capital
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(AA) Group of companies' accounts made up to April 30, 2015
filed on: 6th, December 2015
| accounts
|
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(24 pages)
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(SH03) Report of purchase of own shares
filed on: 20th, November 2015
| capital
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(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on October 5, 2015 - 80.00 GBP
filed on: 23rd, October 2015
| capital
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(4 pages)
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(SH06) Notice of cancellation of shares. Capital declared on December 22, 2014 - 82.00 GBP
filed on: 14th, July 2015
| capital
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(4 pages)
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(AR01) Annual return made up to May 19, 2015 with full list of members
filed on: 16th, June 2015
| annual return
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(5 pages)
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(TM01) Director appointment termination date: December 18, 2014
filed on: 17th, February 2015
| officers
|
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(1 page)
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(SH06) Notice of cancellation of shares. Capital declared on January 21, 2015 - 21.00 GBP
filed on: 11th, February 2015
| capital
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(5 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, February 2015
| resolution
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(SH03) Report of purchase of own shares
filed on: 23rd, January 2015
| capital
|
Free Download
(3 pages)
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(AA) Group of companies' accounts made up to April 30, 2014
filed on: 17th, December 2014
| accounts
|
Free Download
(22 pages)
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(AR01) Annual return made up to May 19, 2014 with full list of members
filed on: 20th, May 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on May 20, 2014: 103.00 GBP
capital
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(AA) Group of companies' accounts made up to April 30, 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(21 pages)
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(AR01) Annual return made up to May 19, 2013 with full list of members
filed on: 20th, May 2013
| annual return
|
Free Download
(5 pages)
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(AA) Group of companies' accounts made up to April 30, 2012
filed on: 23rd, January 2013
| accounts
|
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(21 pages)
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(AR01) Annual return made up to May 19, 2012 with full list of members
filed on: 24th, May 2012
| annual return
|
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(5 pages)
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(AA) Group of companies' accounts made up to April 30, 2011
filed on: 7th, November 2011
| accounts
|
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(21 pages)
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(AR01) Annual return made up to May 19, 2011 with full list of members
filed on: 19th, May 2011
| annual return
|
Free Download
(5 pages)
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(AA) Group of companies' accounts made up to April 30, 2010
filed on: 15th, November 2010
| accounts
|
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(19 pages)
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(AR01) Annual return made up to May 19, 2010 with full list of members
filed on: 19th, May 2010
| annual return
|
Free Download
(6 pages)
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(CH01) On May 18, 2010 director's details were changed
filed on: 19th, May 2010
| officers
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(2 pages)
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(CH01) On May 18, 2010 director's details were changed
filed on: 19th, May 2010
| officers
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(2 pages)
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(CH03) On May 19, 2010 secretary's details were changed
filed on: 19th, May 2010
| officers
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(1 page)
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(CH01) On May 17, 2010 director's details were changed
filed on: 19th, May 2010
| officers
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(2 pages)
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(AA) Group of companies' accounts made up to April 30, 2009
filed on: 10th, November 2009
| accounts
|
Free Download
(19 pages)
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(363a) Annual return made up to June 11, 2009
filed on: 11th, June 2009
| annual return
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(5 pages)
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(SH20) Statement by directors
filed on: 15th, April 2009
| capital
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 15th, April 2009
| resolution
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(2 pages)
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(CAP-SS) Solvency statement dated 06/04/09
filed on: 15th, April 2009
| insolvency
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(1 page)
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(MISC) Memorandum of capital 15/04/09
filed on: 15th, April 2009
| miscellaneous
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(1 page)
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(AA) Group of companies' accounts made up to April 30, 2008
filed on: 3rd, March 2009
| accounts
|
Free Download
(18 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 3rd, December 2008
| incorporation
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(9 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 3rd, December 2008
| resolution
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(3 pages)
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(288c) Director's change of particulars
filed on: 27th, May 2008
| officers
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(2 pages)
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(363a) Annual return made up to May 27, 2008
filed on: 27th, May 2008
| annual return
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(4 pages)
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(AA) Group of companies' accounts made up to April 30, 2007
filed on: 8th, March 2008
| accounts
|
Free Download
(18 pages)
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(363a) Annual return made up to June 4, 2007
filed on: 4th, June 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return made up to June 4, 2007
filed on: 4th, June 2007
| annual return
|
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(3 pages)
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(225) Accounting reference date shortened from 31/05/07 to 30/04/07
filed on: 23rd, August 2006
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/05/07 to 30/04/07
filed on: 23rd, August 2006
| accounts
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(1 page)
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(287) Registered office changed on 06/06/06 from: 82C east hill colchester CO12QW
filed on: 6th, June 2006
| address
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(1 page)
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(287) Registered office changed on 06/06/06 from: 82C east hill colchester CO12QW
filed on: 6th, June 2006
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 19th, May 2006
| incorporation
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(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 19th, May 2006
| incorporation
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Free Download
(14 pages)
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