(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 15th, March 2024
| accounts
|
Free Download
(607 pages)
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(AA) Full accounts data made up to Friday 31st December 2021
filed on: 22nd, February 2023
| accounts
|
Free Download
(52 pages)
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(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(61 pages)
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(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 8th, February 2021
| accounts
|
Free Download
(54 pages)
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(AA) Full accounts data made up to Monday 31st December 2018
filed on: 19th, February 2020
| accounts
|
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(49 pages)
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(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 5th, November 2018
| accounts
|
Free Download
(45 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 29th November 2017
filed on: 29th, November 2017
| resolution
|
Free Download
(3 pages)
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(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(37 pages)
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(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(39 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 13th February 2016
filed on: 9th, March 2016
| annual return
|
Free Download
(9 pages)
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(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(32 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 13th February 2015
filed on: 29th, April 2015
| annual return
|
Free Download
(9 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 15th, August 2014
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 13th February 2014
filed on: 25th, February 2014
| annual return
|
Free Download
(9 pages)
|
(AUD) Auditor's resignation
filed on: 20th, November 2013
| auditors
|
Free Download
(2 pages)
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(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
filed on: 16th, August 2013
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to Monday 31st December 2012
filed on: 4th, July 2013
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 13th February 2013
filed on: 11th, March 2013
| annual return
|
Free Download
(9 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2011
filed on: 4th, July 2012
| accounts
|
Free Download
(36 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 13th February 2012
filed on: 15th, February 2012
| annual return
|
Free Download
(10 pages)
|
(AA) Full accounts data made up to Friday 31st December 2010
filed on: 8th, July 2011
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 13th February 2011
filed on: 11th, March 2011
| annual return
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 27th, January 2011
| resolution
|
Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 27th, January 2011
| incorporation
|
Free Download
(10 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 4th, October 2010
| address
|
Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 4th, October 2010
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to Thursday 31st December 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 13th February 2010
filed on: 7th, April 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Wednesday 31st December 2008
filed on: 25th, February 2010
| accounts
|
Free Download
(15 pages)
|
(AA) Full accounts data made up to Monday 31st December 2007
filed on: 14th, October 2009
| accounts
|
Free Download
(19 pages)
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(363a) Period up to Wednesday 8th April 2009 - Annual return with full member list
filed on: 8th, April 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Sunday 31st December 2006
filed on: 2nd, December 2008
| accounts
|
Free Download
(24 pages)
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(363a) Period up to Wednesday 13th February 2008 - Annual return with full member list
filed on: 13th, February 2008
| annual return
|
Free Download
(2 pages)
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(363a) Period up to Wednesday 13th February 2008 - Annual return with full member list
filed on: 13th, February 2008
| annual return
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2005
filed on: 4th, May 2007
| accounts
|
Free Download
(19 pages)
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(AA) Full accounts data made up to Saturday 31st December 2005
filed on: 4th, May 2007
| accounts
|
Free Download
(19 pages)
|
(363a) Period up to Thursday 12th April 2007 - Annual return with full member list
filed on: 12th, April 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Thursday 12th April 2007 - Annual return with full member list
filed on: 12th, April 2007
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 31/01/07 from: 2 norwich business park whiting road norwich norfolk NR4 6DJ
filed on: 31st, January 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 31/01/07 from: 2 norwich business park whiting road norwich norfolk NR4 6DJ
filed on: 31st, January 2007
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Friday 31st December 2004
filed on: 18th, December 2006
| accounts
|
Free Download
(17 pages)
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(AA) Full accounts data made up to Friday 31st December 2004
filed on: 18th, December 2006
| accounts
|
Free Download
(17 pages)
|
(363a) Period up to Tuesday 14th February 2006 - Annual return with full member list
filed on: 14th, February 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Tuesday 14th February 2006 - Annual return with full member list
filed on: 14th, February 2006
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 28/11/05 from: hydro house newcombe way orton southgate peterborough PE2 6SE
filed on: 28th, November 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 28/11/05 from: hydro house newcombe way orton southgate peterborough PE2 6SE
filed on: 28th, November 2005
| address
|
Free Download
(1 page)
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(244) Delivery ext'd 3 mth 31/12/04
filed on: 1st, November 2005
| accounts
|
Free Download
(1 page)
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(244) Delivery ext'd 3 mth 31/12/04
filed on: 1st, November 2005
| accounts
|
Free Download
(1 page)
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(363s) Period up to Tuesday 15th March 2005 - Annual return with full member list
filed on: 15th, March 2005
| annual return
|
Free Download
(8 pages)
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(363s) Period up to Tuesday 15th March 2005 - Annual return with full member list
filed on: 15th, March 2005
| annual return
|
Free Download
(8 pages)
|
(88(2)R) Alloted 28910832 shares on Sunday 28th March 2004. Value of each share 1 £, total number of shares: 28910833.
filed on: 30th, April 2004
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 28910832 shares on Sunday 28th March 2004. Value of each share 1 £, total number of shares: 28910833.
filed on: 30th, April 2004
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 31/03/04 from: 2 norwich business park whiting road norwich norfolk NR4 6DJ
filed on: 31st, March 2004
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 31/03/04 from: 2 norwich business park whiting road norwich norfolk NR4 6DJ
filed on: 31st, March 2004
| address
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 28/02/05 to 31/12/04
filed on: 22nd, March 2004
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 28/02/05 to 31/12/04
filed on: 22nd, March 2004
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 13th, February 2004
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Company registration
filed on: 13th, February 2004
| incorporation
|
Free Download
(13 pages)
|