(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 29th, November 2023
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 6th, July 2022
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 28th, May 2021
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 24th, July 2020
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 27th, June 2019
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 24th, July 2018
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 14th, August 2017
| accounts
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 14th, July 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 2016/01/28 with full list of members
filed on: 3rd, February 2016
| annual return
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Free Download
(5 pages)
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(SH19) 710743.20 GBP is the capital in company's statement on 2015/07/21
filed on: 21st, July 2015
| capital
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(4 pages)
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(CAP-SS) Solvency Statement dated 06/07/15
filed on: 21st, July 2015
| insolvency
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(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 21st, July 2015
| resolution
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(SH20) Statement by Directors
filed on: 21st, July 2015
| capital
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 30th, June 2015
| accounts
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(5 pages)
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(AD01) Address change date: 2015/03/31. New Address: Units 7 and 8 Estuary Road Queensway Meadows Industrial Estate Newport Gwent NP19 4SP. Previous address: Unit 2 Hawthorn Business Park Puddlebrook Road Daybrook Gloucestershire GL17 9HP
filed on: 31st, March 2015
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2015/01/28 with full list of members
filed on: 4th, February 2015
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 17th, June 2014
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 2014/01/28 with full list of members
filed on: 6th, February 2014
| annual return
|
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(5 pages)
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(SH01) 764240.00 GBP is the capital in company's statement on 2014/02/06
capital
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(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 11th, September 2013
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 2013/01/28 with full list of members
filed on: 1st, February 2013
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 15th, November 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 2012/01/28 with full list of members
filed on: 7th, February 2012
| annual return
|
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 28th, September 2011
| accounts
|
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(7 pages)
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(SH01) 764240.00 GBP is the capital in company's statement on 2011/03/16
filed on: 28th, September 2011
| capital
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 2011/01/28 with full list of members
filed on: 8th, February 2011
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 8th, June 2010
| accounts
|
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(5 pages)
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(SH01) 699743.00 GBP is the capital in company's statement on 2010/03/30
filed on: 27th, April 2010
| capital
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2010/01/28 with full list of members
filed on: 5th, February 2010
| annual return
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Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2009/03/31
filed on: 6th, November 2009
| accounts
|
Free Download
(5 pages)
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(363a) Annual return up to 2009/02/13 with shareholders record
filed on: 13th, February 2009
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2008/03/31
filed on: 2nd, February 2009
| accounts
|
Free Download
(4 pages)
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(363a) Annual return up to 2008/05/23 with shareholders record
filed on: 23rd, May 2008
| annual return
|
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 12th, June 2007
| accounts
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(4 pages)
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(88(2)R) Alloted 44643 shares on 2007/03/31. Value of each share 1 £, total number of shares: 524743.
filed on: 15th, May 2007
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 480000 shares on 2007/03/31. Value of each share 1 £, total number of shares: 480100.
filed on: 29th, April 2007
| capital
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(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 17th, April 2007
| resolution
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(9 pages)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 17th, April 2007
| resolution
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(2 pages)
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(225) Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 29th, March 2007
| accounts
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Free Download
(1 page)
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(363a) Annual return up to 2007/03/21 with shareholders record
filed on: 21st, March 2007
| annual return
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2006/01/31
filed on: 30th, November 2006
| accounts
|
Free Download
(5 pages)
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(363s) Annual return up to 2006/01/18 with shareholders record
filed on: 18th, January 2006
| annual return
|
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(7 pages)
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(AA) Data of total exemption small company accounts made up to 2005/01/31
filed on: 22nd, December 2005
| accounts
|
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(5 pages)
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(363s) Annual return up to 2005/03/10 with shareholders record
filed on: 10th, March 2005
| annual return
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(7 pages)
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(AAMD) Amended accounts for the period to 2004/01/31
filed on: 14th, December 2004
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2004/01/31
filed on: 30th, October 2004
| accounts
|
Free Download
(5 pages)
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(363s) Annual return up to 2004/02/27 with shareholders record
filed on: 27th, February 2004
| annual return
|
Free Download
(7 pages)
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(363(288)) 2004/02/27 Annual return (Registered office changed on 27/02/04)
annual return
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(287) Registered office changed on 08/04/03 from: 27 the crescent stanley common ilkeston derbyshire DE7 6GL
filed on: 8th, April 2003
| address
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Free Download
(1 page)
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(88(2)R) Alloted 95 shares on 2003/04/01. Value of each share 1 £, total number of shares: 97.
filed on: 8th, April 2003
| capital
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2003/01/31
filed on: 13th, March 2003
| accounts
|
Free Download
(4 pages)
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(363s) Annual return up to 2003/02/27 with shareholders record
filed on: 27th, February 2003
| annual return
|
Free Download
(7 pages)
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(88(2)R) Alloted 1 shares on 2002/02/08. Value of each share 1 £, total number of shares: 2.
filed on: 13th, February 2002
| capital
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(2 pages)
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(287) Registered office changed on 06/02/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
filed on: 6th, February 2002
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 28th, January 2002
| incorporation
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(18 pages)
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