(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 23rd, October 2023
| accounts
|
Free Download
(11 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 23rd, October 2023
| accounts
|
Free Download
(50 pages)
|
(AD01) New registered office address 107 Cheapside London EC2V 6DN. Change occurred on 2023-01-16. Company's previous address: 10-12 Eastcheap First Floor London EC3M 1AJ England.
filed on: 16th, January 2023
| address
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 22nd, November 2022
| accounts
|
Free Download
(47 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 22nd, November 2022
| accounts
|
Free Download
(10 pages)
|
(AD01) New registered office address 10-12 Eastcheap First Floor London EC3M 1AJ. Change occurred on 2022-06-16. Company's previous address: Ribble Court 1 Mead Way Padiham Lancashire BB12 7NG England.
filed on: 16th, June 2022
| address
|
Free Download
(1 page)
|
(AA01) Accounting period ending changed to 2021-08-31 (was 2021-12-31).
filed on: 30th, March 2022
| accounts
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 20th, January 2021
| incorporation
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 20th, January 2021
| resolution
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2020-08-31
filed on: 8th, January 2021
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 2019-08-31
filed on: 6th, May 2020
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 2018-08-31
filed on: 28th, May 2019
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 2017-08-31
filed on: 16th, March 2018
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 2016-08-31
filed on: 23rd, December 2016
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2015-08-31
filed on: 27th, January 2016
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-11-17
filed on: 17th, November 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2014-08-31
filed on: 5th, May 2015
| accounts
|
Free Download
|
(AR01) Annual return with full list of company shareholders, made up to 2014-11-17
filed on: 18th, November 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-11-18: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-08-31
filed on: 11th, February 2014
| accounts
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from Pendle Innovation Centre Brook Street Nelson Lancashire BB9 9PU United Kingdom on 2013-11-28
filed on: 28th, November 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-11-17
filed on: 28th, November 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2013-11-28: 100.00 GBP
capital
|
|
(AR01) Annual return with full list of company shareholders, made up to 2012-11-17
filed on: 20th, November 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2012-08-31
filed on: 17th, November 2012
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-11-17
filed on: 9th, December 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2011-08-31
filed on: 21st, October 2011
| accounts
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from Holme Park Business Centre 26-28 Sycamore Close Burnley Lancashire BB12 6EG United Kingdom on 2011-05-06
filed on: 6th, May 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-11-17
filed on: 3rd, December 2010
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2010-08-31
filed on: 20th, October 2010
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2009-08-31
filed on: 29th, April 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2009-11-17
filed on: 10th, December 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2008-08-31
filed on: 5th, June 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Period up to 2008-12-11 - Annual return with full member list
filed on: 11th, December 2008
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 10/12/2008 from holme park business centre 26-28 sycamore close burnley lancashire BB12 6EG united kingdom
filed on: 10th, December 2008
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 15/08/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
filed on: 15th, August 2008
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2007-08-31
filed on: 30th, July 2008
| accounts
|
Free Download
(3 pages)
|
(363a) Period up to 2007-11-19 - Annual return with full member list
filed on: 19th, November 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to 2007-11-19 - Annual return with full member list
filed on: 19th, November 2007
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 27/06/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
filed on: 27th, June 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 27/06/07 from: omega court 368 cemetery road sheffield S11 8FT
filed on: 27th, June 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 27/06/07 from: omega court 368 cemetery road sheffield S11 8FT
filed on: 27th, June 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 27/06/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
filed on: 27th, June 2007
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2006-08-31
filed on: 30th, May 2007
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2006-08-31
filed on: 30th, May 2007
| accounts
|
Free Download
(2 pages)
|
(287) Registered office changed on 08/05/07 from: bridgewater house surrey road nelson BB9 7TZ
filed on: 8th, May 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 08/05/07 from: bridgewater house surrey road nelson BB9 7TZ
filed on: 8th, May 2007
| address
|
Free Download
(1 page)
|
(363a) Period up to 2007-01-15 - Annual return with full member list
filed on: 15th, January 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to 2007-01-15 - Annual return with full member list
filed on: 15th, January 2007
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 05/12/06 from: pendle innovation centre brook street nelson lancashire BB9 9PS
filed on: 5th, December 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 05/12/06 from: pendle innovation centre brook street nelson lancashire BB9 9PS
filed on: 5th, December 2006
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2005-08-31
filed on: 30th, August 2006
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2005-08-31
filed on: 30th, August 2006
| accounts
|
Free Download
(2 pages)
|
(363a) Period up to 2005-11-28 - Annual return with full member list
filed on: 28th, November 2005
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to 2005-11-28 - Annual return with full member list
filed on: 28th, November 2005
| annual return
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 30/11/05 to 31/08/05
filed on: 1st, September 2005
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/11/05 to 31/08/05
filed on: 1st, September 2005
| accounts
|
Free Download
(1 page)
|
(88(2)R) Alloted 1 shares on 2005-07-01. Value of each share 1 £, total number of shares: 3.
filed on: 27th, July 2005
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares on 2005-07-01. Value of each share 1 £, total number of shares: 3.
filed on: 27th, July 2005
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares on 2005-07-01. Value of each share 1 £, total number of shares: 2.
filed on: 23rd, July 2005
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares on 2005-07-01. Value of each share 1 £, total number of shares: 2.
filed on: 23rd, July 2005
| capital
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 17th, November 2004
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Incorporation
filed on: 17th, November 2004
| incorporation
|
Free Download
(13 pages)
|