AA |
Accounts for a dormant company made up to 2023-06-30
filed on: 22nd, March 2024
|
accounts |
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(5 pages)
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AA |
Accounts for a dormant company made up to 2022-06-30
filed on: 3rd, April 2023
|
accounts |
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(5 pages)
|
AA |
Accounts for a dormant company made up to 2021-06-30
filed on: 6th, April 2022
|
accounts |
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(5 pages)
|
AA |
Accounts for a dormant company made up to 2020-06-30
filed on: 15th, February 2021
|
accounts |
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 2019-12-31 to 2020-06-30
filed on: 28th, April 2020
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 17th, July 2019
|
accounts |
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(5 pages)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 14th, August 2018
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2018-07-06
filed on: 10th, July 2018
|
officers |
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(1 page)
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AP01 |
New director was appointed on 2018-07-06
filed on: 10th, July 2018
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 2018-07-06
filed on: 10th, July 2018
|
officers |
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(2 pages)
|
AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 28th, September 2017
|
accounts |
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(5 pages)
|
AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 13th, July 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2016-04-27 with full list of members
filed on: 8th, June 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2014-12-31
filed on: 19th, October 2015
|
accounts |
Free Download
(7 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, May 2015
|
incorporation |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-04-27 with full list of members
filed on: 12th, May 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-05-12: 100.00 GBP
|
capital |
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 15th, April 2015
|
resolution |
|
AA |
Accounts for a dormant company made up to 2013-12-31
filed on: 10th, September 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2014-04-27 with full list of members
filed on: 21st, May 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 26th, September 2013
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to 2013-04-27 with full list of members
filed on: 9th, May 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 13th, August 2012
|
accounts |
Free Download
(12 pages)
|
CH01 |
On 2012-02-04 director's details were changed
filed on: 25th, May 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-04-27 with full list of members
filed on: 25th, May 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 5th, September 2011
|
accounts |
Free Download
(13 pages)
|
CH01 |
On 2011-04-27 director's details were changed
filed on: 20th, May 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-04-27 with full list of members
filed on: 20th, May 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2009-12-31
filed on: 17th, August 2010
|
accounts |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from 2010-04-30 to 2009-12-31
filed on: 11th, August 2010
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-04-27 with full list of members
filed on: 18th, June 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-04-30
filed on: 1st, February 2010
|
accounts |
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on 2010-01-17
filed on: 17th, January 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Courtenay House 43 Wragby Road Sudbrooke Lincoln Lincolnshire LN2 2QU on 2010-01-16
filed on: 16th, January 2010
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2009-10-28
filed on: 28th, October 2009
|
officers |
Free Download
(2 pages)
|
288b |
On 2009-10-02 Appointment terminated director
filed on: 2nd, October 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009-07-21 Secretary appointed
filed on: 21st, July 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009-07-21 Appointment terminated secretary
filed on: 21st, July 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009-05-16 Director appointed
filed on: 16th, May 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 2009-05-16 Director appointed
filed on: 16th, May 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return made up to 2009-05-06
filed on: 6th, May 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-04-30
filed on: 24th, February 2009
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return made up to 2008-07-01
filed on: 1st, July 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-04-30
filed on: 1st, July 2008
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-05-30
filed on: 30th, May 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-05-30
filed on: 30th, May 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2006-04-30
filed on: 29th, January 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2006-04-30
filed on: 29th, January 2007
|
accounts |
Free Download
(4 pages)
|
363s |
Annual return made up to 2006-05-17
filed on: 17th, May 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to 2006-05-17
filed on: 17th, May 2006
|
annual return |
Free Download
(6 pages)
|
88(2)R |
Alloted 99 shares on 2005-05-19. Value of each share 1 £, total number of shares: 100.
filed on: 10th, June 2005
|
capital |
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(2 pages)
|
88(2)R |
Alloted 99 shares on 2005-05-19. Value of each share 1 £, total number of shares: 100.
filed on: 10th, June 2005
|
capital |
Free Download
(2 pages)
|
288a |
On 2005-05-13 New secretary appointed
filed on: 13th, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-05-13 New secretary appointed
filed on: 13th, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-05-13 New director appointed
filed on: 13th, May 2005
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 13/05/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
filed on: 13th, May 2005
|
address |
Free Download
(1 page)
|
288a |
On 2005-05-13 New director appointed
filed on: 13th, May 2005
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 13/05/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
filed on: 13th, May 2005
|
address |
Free Download
(1 page)
|
288b |
On 2005-05-06 Director resigned
filed on: 6th, May 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005-05-06 Secretary resigned
filed on: 6th, May 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005-05-06 Secretary resigned
filed on: 6th, May 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005-05-06 Director resigned
filed on: 6th, May 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, April 2005
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 27th, April 2005
|
incorporation |
Free Download
(14 pages)
|