AA |
Accounts for a dormant company made up to 31st December 2023
filed on: 30th, January 2024
|
accounts |
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 3rd October 2023
filed on: 3rd, October 2023
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2022
filed on: 6th, March 2023
|
accounts |
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 10th October 2022
filed on: 10th, October 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On 10th October 2022 director's details were changed
filed on: 10th, October 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 6th April 2022 director's details were changed
filed on: 6th, April 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 6th June 2016 director's details were changed
filed on: 6th, April 2022
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 4th, April 2022
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 24th January 2022
filed on: 24th, January 2022
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 8th, August 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 10th, January 2020
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 17th, May 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 26th, January 2018
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th October 2017
filed on: 19th, October 2017
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 16th, January 2017
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th December 2016
filed on: 8th, December 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd May 2016
filed on: 6th, June 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 6th June 2016 director's details were changed
filed on: 6th, June 2016
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 13th, February 2016
|
accounts |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 22nd January 2016 to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF
filed on: 22nd, January 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 3rd October 2015
filed on: 8th, October 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 29th, January 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 3rd October 2014
filed on: 10th, October 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 8th, January 2014
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 3rd October 2013
filed on: 4th, October 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 25th, January 2013
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 3rd October 2012
filed on: 5th, October 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 24th, August 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return up to 3rd October 2011
filed on: 16th, November 2011
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 22nd, September 2011
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 22nd August 2011
filed on: 22nd, August 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 28th February 2011
filed on: 28th, February 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th February 2011
filed on: 28th, February 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return up to 3rd October 2010
filed on: 13th, October 2010
|
annual return |
Free Download
(14 pages)
|
TM02 |
Secretary's appointment terminated on 8th October 2010
filed on: 8th, October 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 25th, August 2010
|
accounts |
Free Download
(5 pages)
|
AP04 |
On 24th August 2010, company appointed a new person to the position of a secretary
filed on: 24th, August 2010
|
officers |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Persimmon House Fulford York YO19 4FE on 24th August 2010
filed on: 24th, August 2010
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return up to 3rd October 2009
filed on: 12th, December 2009
|
annual return |
Free Download
(13 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 15th, June 2009
|
accounts |
Free Download
(5 pages)
|
288a |
On 27th February 2009 Secretary appointed
filed on: 27th, February 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 18th February 2009 with complete member list
filed on: 18th, February 2009
|
annual return |
Free Download
(4 pages)
|
288b |
On 21st December 2008 Appointment terminated secretary
filed on: 21st, December 2008
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2007
filed on: 5th, November 2008
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 5th, November 2008
|
accounts |
Free Download
(8 pages)
|
288a |
On 31st October 2008 Director appointed
filed on: 31st, October 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 31st October 2008 Director appointed
filed on: 31st, October 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 4th August 2008 Appointment terminate, director and secretary
filed on: 4th, August 2008
|
officers |
Free Download
(1 page)
|
288b |
On 5th April 2008 Appointment terminated director
filed on: 5th, April 2008
|
officers |
Free Download
(1 page)
|
363s |
Annual return drawn up to 24th October 2007 with complete member list
filed on: 24th, October 2007
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return drawn up to 24th October 2007 with complete member list
filed on: 24th, October 2007
|
annual return |
Free Download
(4 pages)
|
288b |
On 24th May 2007 Director resigned
filed on: 24th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On 24th May 2007 Director resigned
filed on: 24th, May 2007
|
officers |
Free Download
(1 page)
|
363s |
Annual return drawn up to 10th November 2006 with complete member list
filed on: 10th, November 2006
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return drawn up to 10th November 2006 with complete member list
filed on: 10th, November 2006
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2005
filed on: 24th, October 2006
|
accounts |
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 31st December 2005
filed on: 24th, October 2006
|
accounts |
Free Download
(11 pages)
|
288a |
On 6th July 2006 New director appointed
filed on: 6th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On 6th July 2006 Director resigned
filed on: 6th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On 6th July 2006 Director resigned
filed on: 6th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On 6th July 2006 New director appointed
filed on: 6th, July 2006
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 17th, February 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 17th, February 2006
|
accounts |
Free Download
(1 page)
|
363s |
Annual return drawn up to 28th December 2005 with complete member list
filed on: 28th, December 2005
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return drawn up to 28th December 2005 with complete member list
filed on: 28th, December 2005
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st October 2004
filed on: 1st, December 2005
|
accounts |
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 31st October 2004
filed on: 1st, December 2005
|
accounts |
Free Download
(10 pages)
|
288a |
On 2nd August 2005 New director appointed
filed on: 2nd, August 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2nd August 2005 New director appointed
filed on: 2nd, August 2005
|
officers |
Free Download
(1 page)
|
288a |
On 10th March 2005 New secretary appointed
filed on: 10th, March 2005
|
officers |
Free Download
(1 page)
|
288a |
On 10th March 2005 New secretary appointed
filed on: 10th, March 2005
|
officers |
Free Download
(1 page)
|
288b |
On 24th February 2005 Secretary resigned
filed on: 24th, February 2005
|
officers |
Free Download
(1 page)
|
288b |
On 24th February 2005 Secretary resigned
filed on: 24th, February 2005
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 24/02/05 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 24th, February 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 24/02/05 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 24th, February 2005
|
address |
Free Download
(1 page)
|
288a |
On 21st February 2005 New director appointed
filed on: 21st, February 2005
|
officers |
Free Download
(1 page)
|
288a |
On 21st February 2005 New director appointed
filed on: 21st, February 2005
|
officers |
Free Download
(1 page)
|
288b |
On 5th February 2005 Director resigned
filed on: 5th, February 2005
|
officers |
Free Download
(1 page)
|
288b |
On 5th February 2005 Director resigned
filed on: 5th, February 2005
|
officers |
Free Download
(1 page)
|
363s |
Annual return drawn up to 10th November 2004 with complete member list
filed on: 10th, November 2004
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return drawn up to 10th November 2004 with complete member list
filed on: 10th, November 2004
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st October 2003
filed on: 27th, July 2004
|
accounts |
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 31st October 2003
filed on: 27th, July 2004
|
accounts |
Free Download
(9 pages)
|
288a |
On 1st June 2004 New director appointed
filed on: 1st, June 2004
|
officers |
Free Download
(1 page)
|
288a |
On 1st June 2004 New director appointed
filed on: 1st, June 2004
|
officers |
Free Download
(1 page)
|
288b |
On 21st May 2004 Director resigned
filed on: 21st, May 2004
|
officers |
Free Download
(1 page)
|
288b |
On 21st May 2004 Director resigned
filed on: 21st, May 2004
|
officers |
Free Download
(1 page)
|
363s |
Annual return drawn up to 28th October 2003 with complete member list
filed on: 28th, October 2003
|
annual return |
Free Download
(4 pages)
|
363(288) |
Annual return (Secretary's particulars changed) up to 28th October 2003
|
annual return |
|
363s |
Annual return drawn up to 28th October 2003 with complete member list
filed on: 28th, October 2003
|
annual return |
Free Download
(4 pages)
|
288b |
On 25th October 2002 Director resigned
filed on: 25th, October 2002
|
officers |
Free Download
(1 page)
|
288a |
On 25th October 2002 New director appointed
filed on: 25th, October 2002
|
officers |
Free Download
(2 pages)
|
288b |
On 25th October 2002 Director resigned
filed on: 25th, October 2002
|
officers |
Free Download
(1 page)
|
288a |
On 25th October 2002 New director appointed
filed on: 25th, October 2002
|
officers |
Free Download
(2 pages)
|
288a |
On 25th October 2002 New director appointed
filed on: 25th, October 2002
|
officers |
Free Download
(2 pages)
|
288b |
On 25th October 2002 Director resigned
filed on: 25th, October 2002
|
officers |
Free Download
(1 page)
|
288b |
On 25th October 2002 Director resigned
filed on: 25th, October 2002
|
officers |
Free Download
(1 page)
|
288a |
On 25th October 2002 New director appointed
filed on: 25th, October 2002
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 3rd, October 2002
|
incorporation |
Free Download
(44 pages)
|
NEWINC |
Incorporation
filed on: 3rd, October 2002
|
incorporation |
Free Download
(44 pages)
|