(AA) Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 23rd, January 2023
| accounts
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Free Download
(7 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 5th, January 2023
| accounts
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Free Download
(49 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 17th, October 2021
| accounts
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Free Download
(58 pages)
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(AA) Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 17th, October 2021
| accounts
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Free Download
(19 pages)
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(AD01) Registered office address changed from Crosses Barn Shaw Brow Whittle-Le-Woods Chorley Lancashire PR6 7HG England to Pexion Limited George Street Chorley PR7 2BE on 2021-04-21
filed on: 21st, April 2021
| address
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Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to 2019-12-31
filed on: 9th, April 2021
| accounts
|
Free Download
(17 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 25th, March 2021
| accounts
|
Free Download
(56 pages)
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(AA01) Previous accounting period shortened from 2019-12-31 to 2019-12-30
filed on: 15th, December 2020
| accounts
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Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to 2018-12-31
filed on: 16th, July 2019
| accounts
|
Free Download
(17 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 16th, July 2019
| accounts
|
Free Download
(56 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 19th, July 2018
| accounts
|
Free Download
(44 pages)
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(AA) Audit exemption subsidiary accounts made up to 2017-12-31
filed on: 19th, July 2018
| accounts
|
Free Download
(18 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, January 2018
| resolution
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(18 pages)
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(AA01) Previous accounting period shortened from 2018-03-31 to 2017-12-31
filed on: 3rd, January 2018
| accounts
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Free Download
(1 page)
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(AD01) Registered office address changed from 10 Victoria Way Studlands Industrial Estate Newmarket Suffolk CB8 7SH to Crosses Barn Shaw Brow Whittle-Le-Woods Chorley Lancashire PR6 7HG on 2018-01-03
filed on: 3rd, January 2018
| address
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2017-12-21
filed on: 22nd, December 2017
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2017-12-21
filed on: 22nd, December 2017
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2017-12-21
filed on: 22nd, December 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 21st, December 2017
| accounts
|
Free Download
(9 pages)
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(TM01) Director appointment termination date: 2017-02-08
filed on: 18th, February 2017
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2016-09-29
filed on: 21st, January 2017
| officers
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Free Download
(1 page)
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(TM02) Secretary appointment termination on 2016-09-29
filed on: 21st, January 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 23rd, December 2016
| accounts
|
Free Download
(5 pages)
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(CH01) On 2016-07-06 director's details were changed
filed on: 7th, July 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2016-02-23 with full list of members
filed on: 29th, February 2016
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 2016-02-29: 998.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 3rd, September 2015
| accounts
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Free Download
(5 pages)
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(AP01) New director was appointed on 2015-05-01
filed on: 5th, July 2015
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2015-06-01
filed on: 5th, July 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to 2015-02-23 with full list of members
filed on: 20th, March 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2015-03-20: 998.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 11th, December 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to 2014-02-23 with full list of members
filed on: 26th, March 2014
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2014-03-26: 998.00 GBP
capital
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(AP03) On 2014-01-29 - new secretary appointed
filed on: 29th, January 2014
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 21st, June 2013
| accounts
|
Free Download
(6 pages)
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(SH03) Purchase of own shares
filed on: 9th, May 2013
| capital
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Free Download
(3 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2013-05-09: 998.00 GBP
filed on: 9th, May 2013
| capital
|
Free Download
(4 pages)
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(TM01) Director appointment termination date: 2013-05-01
filed on: 1st, May 2013
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on 2013-05-01
filed on: 1st, May 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to 2013-02-23 with full list of members
filed on: 25th, February 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 18th, December 2012
| accounts
|
Free Download
(7 pages)
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(SH01) Statement of Capital on 2012-01-24: 999.00 GBP
filed on: 22nd, October 2012
| capital
|
Free Download
(3 pages)
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(AR01) Annual return made up to 2012-02-23 with full list of members
filed on: 27th, February 2012
| annual return
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: 2011-12-22
filed on: 22nd, December 2011
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 21st, September 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to 2011-02-23 with full list of members
filed on: 24th, February 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 30th, July 2010
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return made up to 2010-02-23 with full list of members
filed on: 24th, February 2010
| annual return
|
Free Download
(5 pages)
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(CH01) On 2010-02-23 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2010-02-23 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2010-02-23 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2009-03-31
filed on: 10th, December 2009
| accounts
|
Free Download
(8 pages)
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(363a) Annual return made up to 2009-02-25
filed on: 25th, February 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2008-03-31
filed on: 3rd, October 2008
| accounts
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Free Download
(7 pages)
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(363a) Annual return made up to 2008-02-29
filed on: 29th, February 2008
| annual return
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Free Download
(4 pages)
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(287) Registered office changed on 29/01/08 from: the quorum, barnwell road cambridge cambridgeshire CB5 8RE
filed on: 29th, January 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 29/01/08 from: the quorum, barnwell road cambridge cambridgeshire CB5 8RE
filed on: 29th, January 2008
| address
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Free Download
(1 page)
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(225) Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 28th, March 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 28th, March 2007
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 23rd, February 2007
| incorporation
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Free Download
(18 pages)
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(NEWINC) Incorporation
filed on: 23rd, February 2007
| incorporation
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Free Download
(18 pages)
|