TM02 |
Termination of appointment as a secretary on Wednesday 2nd December 2020
filed on: 10th, December 2020
|
officers |
Free Download
(1 page)
|
AP04 |
Appointment (date: Wednesday 2nd December 2020) of a secretary
filed on: 2nd, December 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF. Change occurred on Thursday 19th November 2020. Company's previous address: 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN.
filed on: 19th, November 2020
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 18th, August 2020
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 20th, September 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 26th, September 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 6th, September 2018
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 10th, January 2017
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Monday 30th May 2016 director's details were changed
filed on: 30th, May 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 8th January 2016
filed on: 11th, January 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 EUR is the capital in company's statement on Monday 11th January 2016
|
capital |
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 27th, November 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 8th January 2015
filed on: 14th, January 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 18th, September 2014
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 29th, April 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 8th January 2014
filed on: 8th, January 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 EUR is the capital in company's statement on Wednesday 8th January 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 21st, March 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 8th January 2013
filed on: 9th, January 2013
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 8th January 2012
filed on: 25th, January 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 6th, January 2012
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 15th, July 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 8th January 2011
filed on: 17th, January 2011
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Monday 17th January 2011 director's details were changed
filed on: 17th, January 2011
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 14th, July 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 8th January 2010
filed on: 22nd, March 2010
|
annual return |
Free Download
(4 pages)
|
363a |
Period up to Wednesday 28th January 2009 - Annual return with full member list
filed on: 28th, January 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 1st, December 2008
|
accounts |
Free Download
(5 pages)
|
288a |
On Monday 18th February 2008 New secretary appointed
filed on: 18th, February 2008
|
officers |
Free Download
(1 page)
|
288a |
On Monday 18th February 2008 New secretary appointed
filed on: 18th, February 2008
|
officers |
Free Download
(1 page)
|
363a |
Period up to Monday 18th February 2008 - Annual return with full member list
filed on: 18th, February 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Monday 18th February 2008 - Annual return with full member list
filed on: 18th, February 2008
|
annual return |
Free Download
(2 pages)
|
288b |
On Friday 15th February 2008 Secretary resigned
filed on: 15th, February 2008
|
officers |
Free Download
(1 page)
|
288b |
On Friday 15th February 2008 Secretary resigned
filed on: 15th, February 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 15/02/08 from: suite f 1ST floor new city chambers 36 wood street wakefield west yorkshire WF1 2HB
filed on: 15th, February 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 15/02/08 from: suite f 1ST floor new city chambers 36 wood street wakefield west yorkshire WF1 2HB
filed on: 15th, February 2008
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 29th, November 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 29th, November 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 21st, October 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 21st, October 2007
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to Friday 2nd March 2007 - Annual return with full member list
filed on: 2nd, March 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Friday 2nd March 2007 - Annual return with full member list
filed on: 2nd, March 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 2nd, March 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 2nd, March 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 1st, March 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 1st, March 2007
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 19th, September 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 19th, September 2006
|
accounts |
Free Download
(5 pages)
|
287 |
Registered office changed on 15/05/06 from: advance consult LTD 483 green lanes london N13 4BS
filed on: 15th, May 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 15/05/06 from: advance consult LTD 483 green lanes london N13 4BS
filed on: 15th, May 2006
|
address |
Free Download
(1 page)
|
288b |
On Monday 15th May 2006 Secretary resigned
filed on: 15th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On Monday 15th May 2006 New secretary appointed
filed on: 15th, May 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Monday 15th May 2006 Secretary resigned
filed on: 15th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On Monday 15th May 2006 New secretary appointed
filed on: 15th, May 2006
|
officers |
Free Download
(2 pages)
|
363a |
Period up to Friday 7th April 2006 - Annual return with full member list
filed on: 7th, April 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Friday 7th April 2006 - Annual return with full member list
filed on: 7th, April 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Tuesday 15th February 2005 - Annual return with full member list
filed on: 15th, February 2005
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Tuesday 15th February 2005 - Annual return with full member list
filed on: 15th, February 2005
|
annual return |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/01/05 to 31/12/04
filed on: 11th, November 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/05 to 31/12/04
filed on: 11th, November 2004
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, January 2004
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 8th, January 2004
|
incorporation |
Free Download
(13 pages)
|