(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, January 2024
| resolution
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 15th, January 2024
| incorporation
|
Free Download
(31 pages)
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(AP01) New director appointment on 2023/12/31.
filed on: 5th, January 2024
| officers
|
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(2 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 13th, October 2023
| accounts
|
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(57 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 13th, October 2023
| accounts
|
Free Download
(10 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 13th, October 2023
| other
|
Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 13th, October 2023
| other
|
Free Download
(1 page)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 10th, January 2023
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 10th, January 2023
| other
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 9th, January 2023
| accounts
|
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(10 pages)
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(CH01) On 2022/01/16 director's details were changed
filed on: 25th, January 2022
| officers
|
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 25th, August 2021
| accounts
|
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(14 pages)
|
(AA01) Previous accounting period shortened to 2020/12/31
filed on: 27th, July 2021
| accounts
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 29th, January 2021
| incorporation
|
Free Download
(29 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 29th, January 2021
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 29th, January 2021
| capital
|
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(2 pages)
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(TM02) 2020/12/31 - the day secretary's appointment was terminated
filed on: 8th, January 2021
| officers
|
Free Download
(1 page)
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(AD01) Address change date: 2021/01/08. New Address: Unit 317 India Mill Business Centre Darwen BB3 1AE. Previous address: Network House Thorn Office Centre Hereford HR2 6JT
filed on: 8th, January 2021
| address
|
Free Download
(1 page)
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(AP01) New director appointment on 2020/12/31.
filed on: 8th, January 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 19th, November 2020
| accounts
|
Free Download
(13 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 20th, August 2019
| accounts
|
Free Download
(13 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 6th, November 2018
| accounts
|
Free Download
(13 pages)
|
(CH01) On 2018/04/11 director's details were changed
filed on: 20th, April 2018
| officers
|
Free Download
(2 pages)
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(AP03) New secretary appointment on 2018/04/03
filed on: 3rd, April 2018
| officers
|
Free Download
(2 pages)
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(TM02) 2018/04/03 - the day secretary's appointment was terminated
filed on: 3rd, April 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 5th, December 2017
| accounts
|
Free Download
(13 pages)
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(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 16th, December 2016
| accounts
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 5th, October 2015
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return drawn up to 2015/07/23 with full list of members
filed on: 23rd, July 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 20th, October 2014
| accounts
|
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(5 pages)
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(AR01) Annual return drawn up to 2014/07/23 with full list of members
filed on: 23rd, July 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/07/23
capital
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(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 28th, November 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 2013/07/23 with full list of members
filed on: 2nd, August 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 8th, January 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 2012/07/23 with full list of members
filed on: 8th, August 2012
| annual return
|
Free Download
(4 pages)
|
(TM01) 2012/03/27 - the day director's appointment was terminated
filed on: 27th, March 2012
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 22nd, December 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2011/07/23 with full list of members
filed on: 3rd, August 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 9th, December 2010
| accounts
|
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(5 pages)
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(AR01) Annual return drawn up to 2010/07/23 with full list of members
filed on: 27th, July 2010
| annual return
|
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(5 pages)
|
(CH01) On 2010/01/01 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 31st, January 2010
| accounts
|
Free Download
(5 pages)
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(363a) Annual return up to 2009/08/05 with shareholders record
filed on: 5th, August 2009
| annual return
|
Free Download
(4 pages)
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(363a) Annual return up to 2008/07/24 with shareholders record
filed on: 24th, July 2008
| annual return
|
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(4 pages)
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(AA) Dormant company accounts reported for the period up to 2008/03/31
filed on: 24th, April 2008
| accounts
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(2 pages)
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(225) Accounting reference date shortened from 31/07/2008 to 31/03/2008
filed on: 18th, April 2008
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 23rd, July 2007
| incorporation
|
Free Download
(17 pages)
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(NEWINC) Company registration
filed on: 23rd, July 2007
| incorporation
|
Free Download
(17 pages)
|