RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 14th, November 2023
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 09/11/23
filed on: 14th, November 2023
|
insolvency |
Free Download
(1 page)
|
SH19 |
1.00 GBP is the capital in company's statement on Tuesday 14th November 2023
filed on: 14th, November 2023
|
capital |
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, November 2023
|
incorporation |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, November 2023
|
resolution |
Free Download
(1 page)
|
SH01 |
391503.00 GBP is the capital in company's statement on Friday 20th October 2023
filed on: 6th, November 2023
|
capital |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 22nd, August 2023
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 12th, July 2022
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 25th, August 2021
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 22nd, July 2020
|
accounts |
Free Download
(9 pages)
|
AP03 |
Appointment (date: Friday 7th February 2020) of a secretary
filed on: 17th, February 2020
|
officers |
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(2 pages)
|
TM02 |
Termination of appointment as a secretary on Saturday 16th November 2019
filed on: 10th, February 2020
|
officers |
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(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 16th, August 2019
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 11th, May 2018
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director appointment on Monday 26th June 2006.
filed on: 28th, February 2018
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 12th, May 2017
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 26th June 2016
filed on: 5th, July 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th November 2015
filed on: 10th, June 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 26th June 2015
filed on: 2nd, July 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 2nd July 2015
|
capital |
|
AA |
Dormant company accounts reported for the period up to Sunday 30th November 2014
filed on: 11th, June 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 26th June 2014
filed on: 3rd, July 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th November 2013
filed on: 31st, March 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 26th June 2013
filed on: 18th, July 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th November 2012
filed on: 24th, April 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 26th June 2012
filed on: 9th, July 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 12th, April 2012
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered office on Friday 17th February 2012 from 16 North Street Wisbech Cambridgeshire PE13 1NE
filed on: 17th, February 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 26th June 2011
filed on: 21st, July 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th November 2010
filed on: 31st, January 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 26th June 2010
filed on: 7th, July 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th November 2009
filed on: 22nd, April 2010
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to Wednesday 22nd July 2009 - Annual return with full member list
filed on: 22nd, July 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th November 2008
filed on: 24th, March 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to Wednesday 16th July 2008 - Annual return with full member list
filed on: 16th, July 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2007
filed on: 23rd, April 2008
|
accounts |
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 30/06/2007 to 30/11/2007
filed on: 8th, April 2008
|
accounts |
Free Download
(1 page)
|
288a |
On Friday 14th September 2007 New secretary appointed
filed on: 14th, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 14th September 2007 New secretary appointed
filed on: 14th, September 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 14th September 2007 Secretary resigned
filed on: 14th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On Friday 14th September 2007 Secretary resigned
filed on: 14th, September 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to Monday 2nd July 2007 - Annual return with full member list
filed on: 2nd, July 2007
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 02/07/07 from: c/o wheeler & co, 16 north street, wisbech cambridgeshire PE13 1NE
filed on: 2nd, July 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 02/07/07 from: c/o wheeler & co, 16 north street, wisbech cambridgeshire PE13 1NE
filed on: 2nd, July 2007
|
address |
Free Download
(1 page)
|
363a |
Period up to Monday 2nd July 2007 - Annual return with full member list
filed on: 2nd, July 2007
|
annual return |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 24th, July 2006
|
incorporation |
Free Download
(15 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 24th, July 2006
|
incorporation |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, July 2006
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, July 2006
|
resolution |
Free Download
(3 pages)
|
288b |
On Friday 21st July 2006 Director resigned
filed on: 21st, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On Friday 21st July 2006 New director appointed
filed on: 21st, July 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 21st July 2006 Director resigned
filed on: 21st, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On Friday 21st July 2006 Secretary resigned
filed on: 21st, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On Friday 21st July 2006 New secretary appointed
filed on: 21st, July 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 21st July 2006 Secretary resigned
filed on: 21st, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On Friday 21st July 2006 New secretary appointed
filed on: 21st, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 21st July 2006 New director appointed
filed on: 21st, July 2006
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 26th, June 2006
|
incorporation |
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 26th, June 2006
|
incorporation |
Free Download
(20 pages)
|