| AA |
Small company accounts made up to Sat, 30th Sep 2023
filed on: 15th, May 2024
|
accounts |
Free Download
(11 pages)
|
| AA |
Small company accounts made up to Fri, 30th Sep 2022
filed on: 12th, July 2023
|
accounts |
Free Download
(9 pages)
|
| AA |
Small company accounts made up to Thu, 30th Sep 2021
filed on: 10th, October 2022
|
accounts |
Free Download
(9 pages)
|
| AA |
Small company accounts made up to Wed, 30th Sep 2020
filed on: 5th, October 2021
|
accounts |
Free Download
(10 pages)
|
| AA01 |
Extension of accounting period to Wed, 30th Sep 2020 from Tue, 31st Mar 2020
filed on: 30th, September 2020
|
accounts |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Sun, 31st Mar 2019
filed on: 24th, December 2019
|
accounts |
Free Download
(6 pages)
|
| AA |
Small company accounts made up to Sat, 31st Mar 2018
filed on: 12th, December 2018
|
accounts |
Free Download
(8 pages)
|
| CH01 |
On Mon, 21st May 2018 director's details were changed
filed on: 1st, June 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 5th, December 2017
|
accounts |
Free Download
(8 pages)
|
| SH20 |
Statement by Directors
filed on: 4th, December 2017
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, December 2017
|
resolution |
Free Download
(1 page)
|
| CAP-SS |
Solvency Statement dated 24/11/17
filed on: 4th, December 2017
|
insolvency |
Free Download
(1 page)
|
| SH19 |
Capital declared on Mon, 4th Dec 2017: 2400001.00 GBP
filed on: 4th, December 2017
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 12th, January 2017
|
accounts |
Free Download
(8 pages)
|
| SH01 |
Capital declared on Fri, 25th Nov 2016: 240001.00 GBP
filed on: 11th, January 2017
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 11th, January 2017
|
resolution |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 17th May 2016
filed on: 24th, May 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Tue, 24th May 2016: 1.00 GBP
|
capital |
|
| AA |
Small company accounts made up to Tue, 31st Mar 2015
filed on: 6th, December 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 17th May 2015
filed on: 18th, May 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Mon, 18th May 2015: 1.00 GBP
|
capital |
|
| AA |
Small company accounts made up to Mon, 31st Mar 2014
filed on: 28th, November 2014
|
accounts |
Free Download
(6 pages)
|
| AD01 |
Change of registered address from Elgar House Holmer Road Hereford HR4 9SF on Fri, 25th Jul 2014 to Estate Office Bromfield Ludlow Shropshire SY8 2JP
filed on: 25th, July 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 17th May 2014
filed on: 20th, May 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Tue, 20th May 2014: 1.00 GBP
|
capital |
|
| AA |
Small company accounts made up to Sun, 31st Mar 2013
filed on: 6th, December 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 17th May 2013
filed on: 10th, June 2013
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Tue, 4th Jun 2013 director's details were changed
filed on: 10th, June 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Sat, 31st Mar 2012
filed on: 14th, December 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 17th May 2012
filed on: 22nd, May 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts made up to Thu, 31st Mar 2011
filed on: 21st, December 2011
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On Tue, 17th May 2011 director's details were changed
filed on: 20th, May 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 17th May 2011
filed on: 20th, May 2011
|
annual return |
Free Download
(5 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 14th Feb 2011
filed on: 14th, February 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 14th Feb 2011 new director was appointed.
filed on: 14th, February 2011
|
officers |
Free Download
(3 pages)
|
| AP03 |
On Mon, 14th Feb 2011, company appointed a new person to the position of a secretary
filed on: 14th, February 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Mon, 14th Feb 2011 new director was appointed.
filed on: 14th, February 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Mon, 14th Feb 2011 new director was appointed.
filed on: 14th, February 2011
|
officers |
Free Download
(3 pages)
|
| CH03 |
On Mon, 17th May 2010 secretary's details were changed
filed on: 29th, June 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 17th May 2010
filed on: 29th, June 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Mar 2010
filed on: 7th, June 2010
|
accounts |
Free Download
(3 pages)
|
| AA01 |
Previous accounting period shortened to Wed, 31st Mar 2010
filed on: 6th, May 2010
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Thu, 8th Apr 2010. Old Address: Craven House 16 Northumberland Avenue London WC2N 5AP
filed on: 8th, April 2010
|
address |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st May 2009
filed on: 15th, June 2009
|
accounts |
Free Download
(4 pages)
|
| 363a |
Annual return drawn up to Thu, 4th Jun 2009 with complete member list
filed on: 4th, June 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st May 2008
filed on: 7th, February 2009
|
accounts |
Free Download
(4 pages)
|
| 363a |
Annual return drawn up to Wed, 11th Jun 2008 with complete member list
filed on: 11th, June 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st May 2007
filed on: 18th, October 2007
|
accounts |
Free Download
(4 pages)
|
| 363s |
Annual return drawn up to Thu, 26th Jul 2007 with complete member list
filed on: 26th, July 2007
|
annual return |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st May 2006
filed on: 2nd, August 2006
|
accounts |
Free Download
(4 pages)
|
| 363s |
Annual return drawn up to Wed, 5th Jul 2006 with complete member list
filed on: 5th, July 2006
|
annual return |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st May 2005
filed on: 22nd, February 2006
|
accounts |
Free Download
(4 pages)
|
| 363s |
Annual return drawn up to Mon, 13th Jun 2005 with complete member list
filed on: 13th, June 2005
|
annual return |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st May 2004
filed on: 1st, September 2004
|
accounts |
Free Download
(4 pages)
|
| 363s |
Annual return drawn up to Mon, 14th Jun 2004 with complete member list
filed on: 14th, June 2004
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st May 2003
filed on: 13th, June 2003
|
accounts |
Free Download
(5 pages)
|
| 363s |
Annual return drawn up to Fri, 13th Jun 2003 with complete member list
filed on: 13th, June 2003
|
annual return |
Free Download
(6 pages)
|
| 288b |
On Mon, 27th May 2002 Secretary resigned
filed on: 27th, May 2002
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 17th, May 2002
|
incorporation |
Free Download
(15 pages)
|