AD01 |
New registered office address Newton Court, Saxilby Enterprise Park Skellingthorpe Road Saxilby Lincoln LN1 2LR. Change occurred on August 5, 2024. Company's previous address: 3 Cavendish Square London W1G 0LB England.
filed on: 5th, August 2024
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address |
Free Download
(1 page)
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AA |
Small company accounts for the period up to December 31, 2023
filed on: 15th, July 2024
|
accounts |
Free Download
(10 pages)
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AA |
Small company accounts for the period up to December 31, 2022
filed on: 22nd, June 2023
|
accounts |
Free Download
(14 pages)
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AA |
Small company accounts for the period up to December 31, 2021
filed on: 1st, June 2022
|
accounts |
Free Download
(16 pages)
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AD01 |
New registered office address 3 Cavendish Square London W1G 0LB. Change occurred on October 25, 2021. Company's previous address: 5 Fleet Place London EC4M 7rd England.
filed on: 25th, October 2021
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address |
Free Download
(1 page)
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AD01 |
New registered office address 5 Fleet Place London EC4M 7rd. Change occurred on July 7, 2021. Company's previous address: 10 Mill Court the Sawmills Durley Southampton Hampshire SO32 2EJ.
filed on: 7th, July 2021
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address |
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 30th, April 2021
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 19th, May 2020
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 21st, June 2019
|
accounts |
Free Download
(15 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 4th, May 2018
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 20th, June 2017
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 2nd, September 2016
|
accounts |
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to December 23, 2015
filed on: 29th, December 2015
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annual return |
Free Download
(6 pages)
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SH01 |
Capital declared on December 29, 2015: 1000.00 GBP
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capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 13th, October 2015
|
accounts |
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to December 23, 2014
filed on: 29th, December 2014
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annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on December 29, 2014: 1000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 9th, September 2014
|
accounts |
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to December 23, 2013
filed on: 6th, January 2014
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annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on January 6, 2014: 1000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 19th, August 2013
|
accounts |
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to December 23, 2012
filed on: 28th, December 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 24th, August 2012
|
accounts |
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to December 23, 2011
filed on: 28th, December 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 26th, May 2011
|
accounts |
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to December 23, 2010
filed on: 30th, December 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 14th, June 2010
|
accounts |
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to December 23, 2009
filed on: 8th, January 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 16th, April 2009
|
accounts |
Free Download
(4 pages)
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363a |
Period up to December 23, 2008 - Annual return with full member list
filed on: 23rd, December 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 14th, October 2008
|
accounts |
Free Download
(4 pages)
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363a |
Period up to February 8, 2008 - Annual return with full member list
filed on: 8th, February 2008
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to February 8, 2008 - Annual return with full member list
filed on: 8th, February 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 17th, April 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 17th, April 2007
|
accounts |
Free Download
(4 pages)
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363a |
Period up to December 22, 2006 - Annual return with full member list
filed on: 22nd, December 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to December 22, 2006 - Annual return with full member list
filed on: 22nd, December 2006
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 26th, May 2006
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 26th, May 2006
|
accounts |
Free Download
(4 pages)
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287 |
Registered office changed on 23/05/06 from: 11A high street, totton southampton hampshire SO40 9HL
filed on: 23rd, May 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 23/05/06 from: 11A high street, totton southampton hampshire SO40 9HL
filed on: 23rd, May 2006
|
address |
Free Download
(1 page)
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363a |
Period up to January 3, 2006 - Annual return with full member list
filed on: 3rd, January 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to January 3, 2006 - Annual return with full member list
filed on: 3rd, January 2006
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 15th, July 2005
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 15th, July 2005
|
accounts |
Free Download
(4 pages)
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363s |
Period up to January 5, 2005 - Annual return with full member list
filed on: 5th, January 2005
|
annual return |
Free Download
(8 pages)
|
363s |
Period up to January 5, 2005 - Annual return with full member list
filed on: 5th, January 2005
|
annual return |
Free Download
(8 pages)
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88(2)R |
Alloted 999 shares on February 11, 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 5th, March 2004
|
capital |
Free Download
(2 pages)
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88(2)R |
Alloted 999 shares on February 11, 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 5th, March 2004
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2003
filed on: 17th, February 2004
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2003
filed on: 17th, February 2004
|
accounts |
Free Download
(3 pages)
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363s |
Period up to December 30, 2003 - Annual return with full member list
filed on: 30th, December 2003
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annual return |
Free Download
(7 pages)
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363(353) |
Location of register of members address changed
|
annual return |
|
363s |
Period up to December 30, 2003 - Annual return with full member list
filed on: 30th, December 2003
|
annual return |
Free Download
(7 pages)
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NEWINC |
Certificate of incorporation
filed on: 24th, December 2002
|
incorporation |
Free Download
(16 pages)
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NEWINC |
Certificate of incorporation
filed on: 24th, December 2002
|
incorporation |
Free Download
(16 pages)
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