(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23
filed on: 22nd, February 2024
| accounts
|
Free Download
(63 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2023/04/30
filed on: 6th, February 2024
| accounts
|
Free Download
(29 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23
filed on: 6th, February 2024
| accounts
|
Free Download
(63 pages)
|
(AA) Small company accounts made up to 2022/04/30
filed on: 3rd, February 2023
| accounts
|
Free Download
(15 pages)
|
(CH01) On 2022/07/11 director's details were changed
filed on: 22nd, December 2022
| officers
|
Free Download
(2 pages)
|
(AD02) Single Alternative Inspection Location changed from 1 Willows Green Church Farm Road Aldeburgh IP15 5GA England at an unknown date to Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ
filed on: 22nd, December 2022
| address
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 21st, July 2022
| incorporation
|
Free Download
(39 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, July 2022
| resolution
|
Free Download
(16 pages)
|
(SH01) 58173.00 GBP is the capital in company's statement on 2022/07/11
filed on: 21st, July 2022
| capital
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2022/07/11.
filed on: 19th, July 2022
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of accounting period to 2022/04/30 from 2022/03/31
filed on: 18th, July 2022
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/07/11
filed on: 15th, July 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/07/11.
filed on: 15th, July 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2022/07/11
filed on: 15th, July 2022
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Whiteley Mill 39 Nottingham Road Stapleford Nottingham NG9 8AD England on 2022/07/15 to Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ
filed on: 15th, July 2022
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/07/11
filed on: 15th, July 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/07/11
filed on: 15th, July 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/07/11
filed on: 15th, July 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/07/11
filed on: 15th, July 2022
| officers
|
Free Download
(1 page)
|
(CH01) On 2021/12/15 director's details were changed
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, November 2021
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, November 2021
| capital
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2021/10/30
filed on: 30th, October 2021
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2021/10/30
filed on: 30th, October 2021
| officers
|
Free Download
(1 page)
|
(SH01) 55144.00 GBP is the capital in company's statement on 2021/10/20
filed on: 20th, October 2021
| capital
|
Free Download
(3 pages)
|
(SH01) 53975.00 GBP is the capital in company's statement on 2021/08/19
filed on: 14th, October 2021
| capital
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2021/03/31
filed on: 14th, September 2021
| accounts
|
Free Download
(21 pages)
|
(CH01) On 2021/04/13 director's details were changed
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021/04/13 director's details were changed
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021/04/13 director's details were changed
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021/04/13 director's details were changed
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021/04/13 director's details were changed
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021/04/13 director's details were changed
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021/04/13 director's details were changed
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021/04/13 director's details were changed
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/04/12.
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, April 2021
| resolution
|
Free Download
(14 pages)
|
(MA) Articles and Memorandum of Association
filed on: 12th, April 2021
| incorporation
|
Free Download
(57 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, April 2021
| capital
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/03/26.
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/04/01.
filed on: 4th, April 2021
| officers
|
Free Download
(2 pages)
|
(SH01) 52630.00 GBP is the capital in company's statement on 2016/03/31
filed on: 19th, March 2021
| capital
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 17th, November 2020
| incorporation
|
Free Download
(16 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, November 2020
| resolution
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2020/03/31
filed on: 1st, September 2020
| accounts
|
Free Download
(13 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 27th, August 2019
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 2nd, November 2018
| accounts
|
Free Download
(11 pages)
|
(AP01) New director appointment on 2018/05/17.
filed on: 18th, May 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 29th, November 2017
| accounts
|
Free Download
(10 pages)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to 1 Willows Green Church Farm Road Aldeburgh IP15 5GA
filed on: 23rd, December 2016
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 2016/12/06 to Whiteley Mill 39 Nottingham Road Stapleford Nottingham NG9 8AD
filed on: 6th, December 2016
| address
|
Free Download
(1 page)
|
(CH03) On 2016/12/01 secretary's details were changed
filed on: 5th, December 2016
| officers
|
Free Download
(1 page)
|
(CH01) On 2016/12/01 director's details were changed
filed on: 5th, December 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016/12/01 director's details were changed
filed on: 5th, December 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 16th, September 2016
| accounts
|
Free Download
(8 pages)
|
(CH01) Director's details were changed
filed on: 28th, July 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/12/15
filed on: 4th, January 2016
| annual return
|
Free Download
(9 pages)
|
(SH01) 50000.00 GBP is the capital in company's statement on 2016/01/04
capital
|
|
(CH01) On 2015/12/14 director's details were changed
filed on: 4th, January 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 21st, October 2015
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2015/03/18 director's details were changed
filed on: 18th, March 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/12/15
filed on: 16th, December 2014
| annual return
|
Free Download
(9 pages)
|
(CH01) On 2014/12/15 director's details were changed
filed on: 16th, December 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014/12/15 director's details were changed
filed on: 16th, December 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/12/01.
filed on: 1st, December 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/06/20.
filed on: 20th, June 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/06/20.
filed on: 20th, June 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/06/20.
filed on: 20th, June 2014
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to 2015/03/31, originally was 2015/04/30.
filed on: 16th, June 2014
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 11th, April 2014
| incorporation
|
Free Download
(33 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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(SH01) 1.00 GBP is the capital in company's statement on 2014/04/11
capital
|
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