(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 21st, December 2023
| accounts
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Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 28th, April 2023
| accounts
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Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 27th, December 2021
| accounts
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Free Download
(13 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 26th, March 2021
| accounts
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Free Download
(13 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 24th, December 2019
| accounts
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Free Download
(12 pages)
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(AA01) Accounting period ending changed to December 31, 2018 (was March 31, 2019).
filed on: 11th, September 2019
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 5th, October 2018
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 29th, September 2017
| accounts
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Free Download
(13 pages)
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(AD02) New sail address Excelsior House Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9HU. Change occurred at an unknown date. Company's previous address: C/O Larking Gowen Ltd 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom.
filed on: 11th, May 2017
| address
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Free Download
(1 page)
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(AD01) New registered office address Excelsior House Wyncolls Road Severalls Industrial Estate Colchester Essex CO4 9HU. Change occurred on April 10, 2017. Company's previous address: 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL England.
filed on: 10th, April 2017
| address
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Free Download
(1 page)
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(AD01) New registered office address 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL. Change occurred on November 23, 2016. Company's previous address: 15 Clough Road Colchester Essex CO4 9QS.
filed on: 23rd, November 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 30th, September 2016
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 10, 2016
filed on: 3rd, February 2016
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 3rd, October 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 30, 2015
filed on: 9th, July 2015
| annual return
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 30, 2014
filed on: 8th, July 2014
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 7th, July 2014
| accounts
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Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 3rd, October 2013
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 30, 2013
filed on: 10th, July 2013
| annual return
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to December 31, 2011
filed on: 5th, October 2012
| accounts
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Free Download
(9 pages)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: C/O Larking Gowen Ltd Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom
filed on: 5th, July 2012
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to June 30, 2012
filed on: 5th, July 2012
| annual return
|
Free Download
(3 pages)
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(AA) Small company accounts for the period up to December 31, 2010
filed on: 16th, September 2011
| accounts
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Free Download
(8 pages)
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(AD03) Register(s) moved to registered inspection location
filed on: 12th, July 2011
| address
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Free Download
(1 page)
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(AD02) Notification of SAIL
filed on: 11th, July 2011
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to June 30, 2011
filed on: 8th, July 2011
| annual return
|
Free Download
(3 pages)
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(AA) Small company accounts for the period up to December 31, 2009
filed on: 29th, October 2010
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 30, 2010
filed on: 10th, August 2010
| annual return
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 30th, June 2010
| resolution
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Free Download
(1 page)
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(AA) Small company accounts for the period up to December 31, 2008
filed on: 5th, November 2009
| accounts
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Free Download
(7 pages)
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(363a) Period up to July 13, 2009 - Annual return with full member list
filed on: 13th, July 2009
| annual return
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to December 31, 2007
filed on: 30th, October 2008
| accounts
|
Free Download
(7 pages)
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(363a) Period up to July 1, 2008 - Annual return with full member list
filed on: 1st, July 2008
| annual return
|
Free Download
(3 pages)
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(AA) Small company accounts for the period up to December 31, 2006
filed on: 30th, December 2007
| accounts
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Free Download
(6 pages)
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(AA) Small company accounts for the period up to December 31, 2006
filed on: 30th, December 2007
| accounts
|
Free Download
(6 pages)
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(363a) Period up to July 26, 2007 - Annual return with full member list
filed on: 26th, July 2007
| annual return
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Free Download
(2 pages)
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(353) Location of register of members
filed on: 26th, July 2007
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 26th, July 2007
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 26th, July 2007
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 26th, July 2007
| address
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Free Download
(1 page)
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(363a) Period up to July 26, 2007 - Annual return with full member list
filed on: 26th, July 2007
| annual return
|
Free Download
(2 pages)
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(88(2)R) Alloted 177 shares on November 30, 2006. Value of each share 1 £, total number of shares: 180.
filed on: 30th, March 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 177 shares on November 30, 2006. Value of each share 1 £, total number of shares: 180.
filed on: 30th, March 2007
| capital
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Free Download
(2 pages)
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(353a) Location of register of members (non legible)
filed on: 2nd, March 2007
| address
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Free Download
(1 page)
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(353a) Location of register of members (non legible)
filed on: 2nd, March 2007
| address
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Free Download
(1 page)
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(353a) Location of register of members (non legible)
filed on: 23rd, January 2007
| address
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Free Download
(1 page)
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(353a) Location of register of members (non legible)
filed on: 23rd, January 2007
| address
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Free Download
(1 page)
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(88(3)) Particulars of contract relating to shares
filed on: 18th, January 2007
| capital
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Free Download
(2 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 18th, January 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 2 shares on August 24, 2006. Value of each share 1 £, total number of shares: 3.
filed on: 18th, January 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 2 shares on August 24, 2006. Value of each share 1 £, total number of shares: 3.
filed on: 18th, January 2007
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 23rd, November 2006
| resolution
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Free Download
(16 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 23rd, November 2006
| resolution
|
Free Download
(16 pages)
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(225) Accounting reference date shortened from 31/07/07 to 31/12/06
filed on: 26th, September 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/07/07 to 31/12/06
filed on: 26th, September 2006
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 14/08/06 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 14th, August 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 14/08/06 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 14th, August 2006
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 17th, July 2006
| incorporation
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Free Download
(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, July 2006
| incorporation
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Free Download
(16 pages)
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