(AA) Full accounts data made up to March 31, 2023
filed on: 4th, January 2024
| accounts
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Free Download
(20 pages)
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(AA) Full accounts data made up to March 31, 2022
filed on: 21st, December 2022
| accounts
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Free Download
(19 pages)
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(AA) Full accounts data made up to March 31, 2021
filed on: 9th, December 2021
| accounts
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Free Download
(19 pages)
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(AA) Accounts for a small company made up to March 31, 2020
filed on: 10th, March 2021
| accounts
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Free Download
(16 pages)
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(AA) Accounts for a small company made up to March 31, 2019
filed on: 6th, December 2019
| accounts
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Free Download
(16 pages)
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(AA) Accounts for a small company made up to March 31, 2018
filed on: 7th, January 2019
| accounts
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Free Download
(16 pages)
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(AA) Accounts for a small company made up to March 31, 2017
filed on: 14th, December 2017
| accounts
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Free Download
(15 pages)
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(AA) Full accounts data made up to March 31, 2016
filed on: 2nd, December 2016
| accounts
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Free Download
(15 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 9th, September 2016
| resolution
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Free Download
(38 pages)
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(AD01) Registered office address changed from 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Unit 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on May 16, 2016
filed on: 16th, May 2016
| address
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Free Download
(1 page)
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(AR01) Annual return made up to December 30, 2015 with full list of members
filed on: 13th, January 2016
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on January 13, 2016: 25000.00 GBP
capital
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(AA) Full accounts data made up to March 31, 2015
filed on: 4th, December 2015
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return made up to December 30, 2014 with full list of members
filed on: 6th, January 2015
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on January 6, 2015: 25000.00 GBP
capital
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(AA) Full accounts data made up to March 31, 2014
filed on: 9th, December 2014
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return made up to December 30, 2013 with full list of members
filed on: 2nd, January 2014
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on January 2, 2014: 25000.00 GBP
capital
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(AA) Total exemption full company accounts data drawn up to March 31, 2013
filed on: 30th, December 2013
| accounts
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Free Download
(11 pages)
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(SH19) Capital declared on December 12, 2013: 25000.00 GBP
filed on: 12th, December 2013
| capital
|
Free Download
(4 pages)
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(CAP-SS) Solvency statement dated 08/05/13
filed on: 15th, May 2013
| insolvency
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 15th, May 2013
| resolution
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Free Download
(2 pages)
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(SH20) Statement by directors
filed on: 15th, May 2013
| capital
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Free Download
(1 page)
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(AR01) Annual return made up to December 30, 2012 with full list of members
filed on: 23rd, January 2013
| annual return
|
Free Download
(6 pages)
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(AA) Group of companies' accounts made up to March 31, 2012
filed on: 11th, October 2012
| accounts
|
Free Download
(21 pages)
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(AA01) Extension of current accouting period to March 31, 2012
filed on: 13th, February 2012
| accounts
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Free Download
(1 page)
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(AR01) Annual return made up to December 30, 2011 with full list of members
filed on: 24th, January 2012
| annual return
|
Free Download
(6 pages)
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(AA) Group of companies' accounts made up to December 31, 2010
filed on: 8th, July 2011
| accounts
|
Free Download
(21 pages)
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(AD01) Company moved to new address on January 25, 2011. Old Address: Wates House Station Approach Leatherhead Surrey KT22 7SW England
filed on: 25th, January 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to December 30, 2010 with full list of members
filed on: 25th, January 2011
| annual return
|
Free Download
(7 pages)
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(AD01) Company moved to new address on January 25, 2011. Old Address: 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom
filed on: 25th, January 2011
| address
|
Free Download
(1 page)
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(AD01) Company moved to new address on September 6, 2010. Old Address: 3 White Oak Square, London Road Swanley Kent BR8 7AG United Kingdom
filed on: 6th, September 2010
| address
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to December 31, 2009
filed on: 2nd, June 2010
| accounts
|
Free Download
(20 pages)
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(AR01) Annual return made up to December 30, 2009 with full list of members
filed on: 13th, January 2010
| annual return
|
Free Download
(7 pages)
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(AD01) Company moved to new address on November 19, 2009. Old Address: Tricon House Old Coffee House Yard London Road Sevenoaks Kent TN13 1AH
filed on: 19th, November 2009
| address
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to December 31, 2008
filed on: 27th, May 2009
| accounts
|
Free Download
(19 pages)
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(363a) Annual return made up to January 9, 2009
filed on: 9th, January 2009
| annual return
|
Free Download
(5 pages)
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(AA) Group of companies' accounts made up to December 31, 2007
filed on: 18th, September 2008
| accounts
|
Free Download
(19 pages)
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(363a) Annual return made up to January 2, 2008
filed on: 2nd, January 2008
| annual return
|
Free Download
(3 pages)
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(363a) Annual return made up to January 2, 2008
filed on: 2nd, January 2008
| annual return
|
Free Download
(3 pages)
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(AA) Group of companies' accounts made up to December 31, 2006
filed on: 29th, June 2007
| accounts
|
Free Download
(19 pages)
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(AA) Group of companies' accounts made up to December 31, 2006
filed on: 29th, June 2007
| accounts
|
Free Download
(19 pages)
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(287) Registered office changed on 03/02/07 from: wates house station approach leatherhead surrey KT22 7SW
filed on: 3rd, February 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 03/02/07 from: wates house station approach leatherhead surrey KT22 7SW
filed on: 3rd, February 2007
| address
|
Free Download
(1 page)
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(363s) Annual return made up to January 10, 2007
filed on: 10th, January 2007
| annual return
|
Free Download
(9 pages)
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(363s) Annual return made up to January 10, 2007
filed on: 10th, January 2007
| annual return
|
Free Download
(9 pages)
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(363(288)) Annual return made up to January 10, 2007 (Secretary's particulars changed)
annual return
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(AA) Group of companies' accounts made up to December 31, 2005
filed on: 5th, November 2006
| accounts
|
Free Download
(19 pages)
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(AA) Group of companies' accounts made up to December 31, 2005
filed on: 5th, November 2006
| accounts
|
Free Download
(19 pages)
|
(363s) Annual return made up to January 27, 2006
filed on: 27th, January 2006
| annual return
|
Free Download
(9 pages)
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(363s) Annual return made up to January 27, 2006
filed on: 27th, January 2006
| annual return
|
Free Download
(9 pages)
|
(287) Registered office changed on 29/04/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
filed on: 29th, April 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 29/04/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
filed on: 29th, April 2005
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 30th, December 2004
| incorporation
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Free Download
(19 pages)
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(NEWINC) Certificate of incorporation
filed on: 30th, December 2004
| incorporation
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Free Download
(19 pages)
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