(AA01) Previous accounting period extended from 2022-12-31 to 2023-06-30
filed on: 14th, September 2023
| accounts
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(1 page)
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(AA) Group of companies' accounts made up to 2021-12-31
filed on: 30th, September 2022
| accounts
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(42 pages)
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(AP01) New director was appointed on 2022-05-23
filed on: 25th, May 2022
| officers
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(2 pages)
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(TM01) Director appointment termination date: 2022-05-23
filed on: 24th, May 2022
| officers
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(1 page)
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(AP01) New director was appointed on 2022-05-23
filed on: 24th, May 2022
| officers
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(2 pages)
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(TM02) Secretary appointment termination on 2022-05-23
filed on: 24th, May 2022
| officers
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(1 page)
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(AA) Group of companies' accounts made up to 2020-12-31
filed on: 24th, December 2021
| accounts
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(44 pages)
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(AA) Group of companies' accounts made up to 2019-12-31
filed on: 22nd, February 2021
| accounts
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(37 pages)
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(AA) Group of companies' accounts made up to 2018-12-31
filed on: 7th, October 2019
| accounts
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(37 pages)
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(AA) Group of companies' accounts made up to 2017-12-31
filed on: 28th, January 2019
| accounts
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(AA) Group of companies' accounts made up to 2016-12-31
filed on: 9th, October 2017
| accounts
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(35 pages)
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(AD01) Registered office address changed from Ashacres House Ashacres Business Park Draycott in the Clay Ashbourne Derbyshire DE6 5GX to 7 Sopwith Way Drayton Fields Industrial Estate Daventry NN11 8PB on 2017-07-26
filed on: 26th, July 2017
| address
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(1 page)
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(AA) Group of companies' accounts made up to 2015-12-31
filed on: 13th, October 2016
| accounts
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(35 pages)
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(AR01) Annual return made up to 2015-12-19 with full list of members
filed on: 23rd, December 2015
| annual return
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(4 pages)
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(SH01) Statement of Capital on 2015-12-23: 2.00 GBP
capital
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(AA) Group of companies' accounts made up to 2014-12-31
filed on: 30th, September 2015
| accounts
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(21 pages)
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(AR01) Annual return made up to 2014-12-19 with full list of members
filed on: 19th, December 2014
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2014-12-19: 2.00 GBP
capital
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(AA) Group of companies' accounts made up to 2013-12-31
filed on: 4th, November 2014
| accounts
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Free Download
(21 pages)
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(AP01) New director was appointed on 2014-07-03
filed on: 3rd, July 2014
| officers
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(2 pages)
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(TM01) Director appointment termination date: 2014-07-03
filed on: 3rd, July 2014
| officers
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(1 page)
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(AR01) Annual return made up to 2013-12-19 with full list of members
filed on: 24th, December 2013
| annual return
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(4 pages)
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(AA) Group of companies' accounts made up to 2012-12-31
filed on: 19th, December 2013
| accounts
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(23 pages)
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(AP03) On 2013-12-06 - new secretary appointed
filed on: 6th, December 2013
| officers
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(1 page)
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(TM02) Secretary appointment termination on 2013-12-06
filed on: 6th, December 2013
| officers
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(1 page)
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(AUD) Auditor's resignation
filed on: 28th, March 2013
| auditors
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(2 pages)
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(MISC) Sect 519
filed on: 21st, March 2013
| miscellaneous
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(1 page)
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(AA) Group of companies' accounts made up to 2011-12-31
filed on: 2nd, January 2013
| accounts
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(21 pages)
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(AR01) Annual return made up to 2012-12-19 with full list of members
filed on: 24th, December 2012
| annual return
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(4 pages)
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(AA) Group of companies' accounts made up to 2010-12-31
filed on: 2nd, January 2012
| accounts
|
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(21 pages)
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(AR01) Annual return made up to 2011-12-19 with full list of members
filed on: 29th, December 2011
| annual return
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(3 pages)
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(AP03) On 2011-09-26 - new secretary appointed
filed on: 26th, September 2011
| officers
|
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(1 page)
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(AR01) Annual return made up to 2010-12-19 with full list of members
filed on: 22nd, March 2011
| annual return
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Free Download
(3 pages)
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(AP01) New director was appointed on 2011-03-22
filed on: 22nd, March 2011
| officers
|
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(2 pages)
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(TM01) Director appointment termination date: 2011-03-21
filed on: 21st, March 2011
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2009-12-31
filed on: 15th, December 2010
| accounts
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Free Download
(14 pages)
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(TM02) Secretary appointment termination on 2010-11-22
filed on: 22nd, November 2010
| officers
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(1 page)
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(TM01) Director appointment termination date: 2010-11-22
filed on: 22nd, November 2010
| officers
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(1 page)
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(TM01) Director appointment termination date: 2010-05-18
filed on: 18th, May 2010
| officers
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Free Download
(1 page)
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(CH01) On 2010-01-15 director's details were changed
filed on: 15th, January 2010
| officers
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(2 pages)
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(AR01) Annual return made up to 2009-12-19 with full list of members
filed on: 15th, January 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2010-01-15 director's details were changed
filed on: 15th, January 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2010-01-15 director's details were changed
filed on: 15th, January 2010
| officers
|
Free Download
(2 pages)
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(CH03) On 2010-01-15 secretary's details were changed
filed on: 15th, January 2010
| officers
|
Free Download
(1 page)
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(CH01) On 2010-01-15 director's details were changed
filed on: 15th, January 2010
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to 2008-12-31
filed on: 2nd, November 2009
| accounts
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Free Download
(18 pages)
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(363a) Annual return made up to 2009-02-16
filed on: 16th, February 2009
| annual return
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(10 pages)
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(288c) Director's change of particulars
filed on: 6th, January 2009
| officers
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(2 pages)
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(288c) Director and secretary's change of particulars
filed on: 27th, October 2008
| officers
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(2 pages)
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(288b) On 2008-10-27 Appointment terminated director
filed on: 27th, October 2008
| officers
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(1 page)
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(AA) Full accounts data made up to 2007-12-31
filed on: 17th, October 2008
| accounts
|
Free Download
(18 pages)
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(363a) Annual return made up to 2008-01-15
filed on: 15th, January 2008
| annual return
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Free Download
(3 pages)
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(363a) Annual return made up to 2008-01-15
filed on: 15th, January 2008
| annual return
|
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(3 pages)
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(288c) Director's particulars changed
filed on: 15th, January 2008
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 15th, January 2008
| officers
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Free Download
(1 page)
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(288a) On 2007-03-01 New director appointed
filed on: 1st, March 2007
| officers
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Free Download
(3 pages)
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(288a) On 2007-03-01 New director appointed
filed on: 1st, March 2007
| officers
|
Free Download
(3 pages)
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(288a) On 2007-02-13 New secretary appointed;new director appointed
filed on: 13th, February 2007
| officers
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Free Download
(3 pages)
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(288a) On 2007-02-13 New director appointed
filed on: 13th, February 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-02-13 New director appointed
filed on: 13th, February 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007-02-13 New secretary appointed;new director appointed
filed on: 13th, February 2007
| officers
|
Free Download
(3 pages)
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(288a) On 2007-02-13 New director appointed
filed on: 13th, February 2007
| officers
|
Free Download
(3 pages)
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(288a) On 2007-02-13 New director appointed
filed on: 13th, February 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007-02-13 New director appointed
filed on: 13th, February 2007
| officers
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Free Download
(3 pages)
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(288a) On 2007-02-13 New director appointed
filed on: 13th, February 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-02-13 New director appointed
filed on: 13th, February 2007
| officers
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Free Download
(3 pages)
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(288a) On 2007-02-13 New director appointed
filed on: 13th, February 2007
| officers
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Free Download
(3 pages)
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(287) Registered office changed on 13/02/07 from: 4TH floor, lawford house albert place london N3 1RL
filed on: 13th, February 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 13/02/07 from: 4TH floor, lawford house albert place london N3 1RL
filed on: 13th, February 2007
| address
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Free Download
(1 page)
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(288b) On 2007-02-01 Secretary resigned
filed on: 1st, February 2007
| officers
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Free Download
(1 page)
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(288b) On 2007-02-01 Director resigned
filed on: 1st, February 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007-02-01 Director resigned
filed on: 1st, February 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007-02-01 Secretary resigned
filed on: 1st, February 2007
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 19th, December 2006
| incorporation
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(13 pages)
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(NEWINC) Incorporation
filed on: 19th, December 2006
| incorporation
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(13 pages)
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