(AA) Total exemption full accounts data made up to 2023-06-30
filed on: 11th, December 2023
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2022-06-30
filed on: 18th, November 2022
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2021-06-30
filed on: 6th, April 2022
| accounts
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Free Download
(8 pages)
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(AA01) Accounting period ending changed to 2020-12-31 (was 2021-06-30).
filed on: 19th, August 2021
| accounts
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Free Download
(1 page)
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(AD01) New registered office address Bankside 300 Broadland Business Park Norwich NR7 0LB. Change occurred on 2021-05-04. Company's previous address: Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU.
filed on: 4th, May 2021
| address
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2021-01-22
filed on: 2nd, February 2021
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2020-05-29
filed on: 1st, June 2020
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2020-05-29
filed on: 1st, June 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2020-05-29
filed on: 1st, June 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2020-05-29
filed on: 1st, June 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2020-05-29
filed on: 1st, June 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2020-05-29
filed on: 1st, June 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 22nd, May 2020
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 28th, June 2019
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 25th, September 2018
| accounts
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Free Download
(14 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 16th, March 2017
| accounts
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Free Download
(12 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 15th, August 2016
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-12-30
filed on: 26th, January 2016
| annual return
|
Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 20th, August 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-12-30
filed on: 15th, January 2015
| annual return
|
Free Download
(8 pages)
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(CH01) On 2014-12-29 director's details were changed
filed on: 31st, December 2014
| officers
|
Free Download
(2 pages)
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(CH01) On 2014-04-30 director's details were changed
filed on: 31st, December 2014
| officers
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Free Download
(2 pages)
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(CH01) On 2014-12-29 director's details were changed
filed on: 31st, December 2014
| officers
|
Free Download
(2 pages)
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(CH03) On 2014-12-29 secretary's details were changed
filed on: 31st, December 2014
| officers
|
Free Download
(1 page)
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(CH01) On 2014-12-29 director's details were changed
filed on: 31st, December 2014
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 18th, September 2014
| accounts
|
Free Download
(9 pages)
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(AD01) Registered office address changed from Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG on 2014-05-01
filed on: 1st, May 2014
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 17th, February 2014
| resolution
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Free Download
(2 pages)
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(SH19) Statement of Capital on 2014-02-17: 1000.00 GBP
filed on: 17th, February 2014
| capital
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Free Download
(4 pages)
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(SH20) Statement by directors
filed on: 11th, February 2014
| capital
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Free Download
(1 page)
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(CAP-SS) Solvency statement dated 31/01/14
filed on: 11th, February 2014
| insolvency
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Free Download
(1 page)
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(AR01) Annual return for the period up to 2013-12-30
filed on: 3rd, January 2014
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 27th, August 2013
| accounts
|
Free Download
(17 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-12-30
filed on: 2nd, January 2013
| annual return
|
Free Download
(8 pages)
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(CH03) On 2012-10-01 secretary's details were changed
filed on: 31st, December 2012
| officers
|
Free Download
(2 pages)
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(CH01) On 2012-11-20 director's details were changed
filed on: 20th, November 2012
| officers
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Free Download
(2 pages)
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(CH01) On 2012-11-20 director's details were changed
filed on: 20th, November 2012
| officers
|
Free Download
(2 pages)
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(CH01) On 2012-11-20 director's details were changed
filed on: 20th, November 2012
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2012-11-20
filed on: 20th, November 2012
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2012-04-02
filed on: 2nd, April 2012
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 13th, February 2012
| accounts
|
Free Download
(8 pages)
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(SH01) Statement of Capital on 2012-01-13: 120480.00 GBP
filed on: 16th, January 2012
| capital
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-12-30
filed on: 11th, January 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 29th, September 2011
| accounts
|
Free Download
(8 pages)
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(TM01) Director's appointment was terminated on 2011-07-03
filed on: 3rd, July 2011
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2011-01-27
filed on: 27th, January 2011
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2011-01-26
filed on: 26th, January 2011
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-12-30
filed on: 5th, January 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 20th, September 2010
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2009-12-30
filed on: 13th, January 2010
| annual return
|
Free Download
(7 pages)
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(288c) Director's change of particulars
filed on: 14th, May 2009
| officers
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Free Download
(1 page)
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(288a) On 2009-05-13 Secretary appointed
filed on: 13th, May 2009
| officers
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Free Download
(1 page)
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(288b) On 2009-05-13 Appointment terminated director
filed on: 13th, May 2009
| officers
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Free Download
(1 page)
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(288b) On 2009-05-13 Appointment terminated director
filed on: 13th, May 2009
| officers
|
Free Download
(1 page)
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(288a) On 2009-05-13 Director appointed
filed on: 13th, May 2009
| officers
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Free Download
(1 page)
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(288b) On 2009-05-13 Appointment terminated secretary
filed on: 13th, May 2009
| officers
|
Free Download
(1 page)
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(288b) On 2009-05-06 Appointment terminated director
filed on: 6th, May 2009
| officers
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Free Download
(1 page)
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(88(3)) Particulars of contract relating to shares
filed on: 27th, April 2009
| capital
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Free Download
(2 pages)
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(288b) On 2009-03-31 Appointment terminated director
filed on: 31st, March 2009
| officers
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Free Download
(1 page)
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(288a) On 2009-03-31 Director appointed
filed on: 31st, March 2009
| officers
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Free Download
(1 page)
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(123) Gbp nc 100000/300000/12/08
filed on: 19th, March 2009
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Increase of the authorised share capital resolution, Resolution of Memorandum and/or Articles of Association
filed on: 19th, March 2009
| resolution
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Free Download
(2 pages)
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(288a) On 2009-03-12 Secretary appointed
filed on: 12th, March 2009
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 30th, December 2008
| incorporation
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Free Download
(19 pages)
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