| AA |
Micro company financial statements for the year ending on January 31, 2020
filed on: 28th, January 2021
|
accounts |
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(4 pages)
|
| AA |
Micro company financial statements for the year ending on January 31, 2019
filed on: 30th, October 2019
|
accounts |
Free Download
(4 pages)
|
| AA |
Micro company financial statements for the year ending on January 31, 2018
filed on: 23rd, October 2018
|
accounts |
Free Download
(4 pages)
|
| AA |
Micro company financial statements for the year ending on January 31, 2017
filed on: 19th, October 2017
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 23rd, September 2016
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 21, 2016
filed on: 3rd, March 2016
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 19th, October 2015
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 21, 2015
filed on: 21st, January 2015
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on January 21, 2015: 2.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 16th, September 2014
|
accounts |
Free Download
(8 pages)
|
| AD01 |
Company moved to new address on January 22, 2014. Old Address: Suite 1 Telford House Riverside Warwick Road Carlisle Cumbria CA1 2BT
filed on: 22nd, January 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 21, 2014
filed on: 22nd, January 2014
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 21st, October 2013
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 21, 2013
filed on: 21st, January 2013
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 30th, October 2012
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 21, 2012
filed on: 23rd, January 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 18th, October 2011
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 21, 2011
filed on: 27th, January 2011
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2010
filed on: 13th, October 2010
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 21, 2010
filed on: 14th, February 2010
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On January 1, 2010 director's details were changed
filed on: 14th, February 2010
|
officers |
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(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2009
filed on: 4th, April 2009
|
accounts |
Free Download
(8 pages)
|
| 363a |
Period up to March 5, 2009 - Annual return with full member list
filed on: 5th, March 2009
|
annual return |
Free Download
(3 pages)
|
| 288b |
On March 5, 2009 Appointment terminated secretary
filed on: 5th, March 2009
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2008
filed on: 4th, September 2008
|
accounts |
Free Download
(8 pages)
|
| 287 |
Registered office changed on 28/01/08 from: phoenix house kingmoor road carlisle cumbria CA3 9QJ
filed on: 28th, January 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 28/01/08 from: phoenix house kingmoor road carlisle cumbria CA3 9QJ
filed on: 28th, January 2008
|
address |
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed
filed on: 23rd, January 2008
|
officers |
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed
filed on: 23rd, January 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to January 23, 2008 - Annual return with full member list
filed on: 23rd, January 2008
|
annual return |
Free Download
(2 pages)
|
| 363a |
Period up to January 23, 2008 - Annual return with full member list
filed on: 23rd, January 2008
|
annual return |
Free Download
(2 pages)
|
| 363a |
Period up to September 11, 2007 - Annual return with full member list
filed on: 11th, September 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Period up to September 11, 2007 - Annual return with full member list
filed on: 11th, September 2007
|
annual return |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2007
filed on: 13th, July 2007
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2007
filed on: 13th, July 2007
|
accounts |
Free Download
(7 pages)
|
| 288b |
On February 27, 2007 Secretary resigned
filed on: 27th, February 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On February 27, 2007 New secretary appointed
filed on: 27th, February 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On February 27, 2007 Secretary resigned
filed on: 27th, February 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On February 27, 2007 New secretary appointed
filed on: 27th, February 2007
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2006
filed on: 9th, June 2006
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2006
filed on: 9th, June 2006
|
accounts |
Free Download
(8 pages)
|
| 363s |
Period up to January 27, 2006 - Annual return with full member list
filed on: 27th, January 2006
|
annual return |
Free Download
(6 pages)
|
| 363s |
Period up to January 27, 2006 - Annual return with full member list
filed on: 27th, January 2006
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2005
filed on: 25th, April 2005
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2005
filed on: 25th, April 2005
|
accounts |
Free Download
(5 pages)
|
| 363s |
Period up to February 17, 2005 - Annual return with full member list
filed on: 17th, February 2005
|
annual return |
Free Download
(6 pages)
|
| 363s |
Period up to February 17, 2005 - Annual return with full member list
filed on: 17th, February 2005
|
annual return |
Free Download
(6 pages)
|
| 288a |
On May 5, 2004 New director appointed
filed on: 5th, May 2004
|
officers |
Free Download
(2 pages)
|
| 288b |
On May 5, 2004 Secretary resigned
filed on: 5th, May 2004
|
officers |
Free Download
(1 page)
|
| 288a |
On May 5, 2004 New secretary appointed
filed on: 5th, May 2004
|
officers |
Free Download
(2 pages)
|
| 288b |
On May 5, 2004 Secretary resigned
filed on: 5th, May 2004
|
officers |
Free Download
(1 page)
|
| 288a |
On May 5, 2004 New director appointed
filed on: 5th, May 2004
|
officers |
Free Download
(2 pages)
|
| 288a |
On May 5, 2004 New secretary appointed
filed on: 5th, May 2004
|
officers |
Free Download
(2 pages)
|
| 288b |
On May 5, 2004 Director resigned
filed on: 5th, May 2004
|
officers |
Free Download
(1 page)
|
| 288b |
On May 5, 2004 Director resigned
filed on: 5th, May 2004
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed bas (fifty nine) LIMITEDcertificate issued on 29/04/04
filed on: 29th, April 2004
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed bas (fifty nine) LIMITEDcertificate issued on 29/04/04
filed on: 29th, April 2004
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 21st, January 2004
|
incorporation |
Free Download
(15 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 21st, January 2004
|
incorporation |
Free Download
(15 pages)
|