| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 5th, October 2023
|
accounts |
Free Download
(8 pages)
|
| AD02 |
New sail address Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG. Change occurred at an unknown date. Company's previous address: 2 Crofton Close Lincoln LN3 4NT England.
filed on: 3rd, July 2023
|
address |
Free Download
(1 page)
|
| AD01 |
New registered office address Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG. Change occurred on Friday 30th June 2023. Company's previous address: 19-25 Nuffield Road Poole Dorset BH17 0RU England.
filed on: 30th, June 2023
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 7th, December 2022
|
accounts |
Free Download
(9 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 17th, January 2022
|
accounts |
Free Download
(9 pages)
|
| AD01 |
New registered office address 19-25 Nuffield Road Poole Dorset BH17 0RU. Change occurred on Friday 30th April 2021. Company's previous address: Global House 2 Crofton Close Lincoln Lincolnshire LN3 4NT.
filed on: 30th, April 2021
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 10th, January 2021
|
accounts |
Free Download
(9 pages)
|
| AD02 |
New sail address 2 Crofton Close Lincoln LN3 4NT. Change occurred at an unknown date. Company's previous address: Long Mill Darley Abbey Mills Darley Abbey Derby DE22 1DZ England.
filed on: 17th, November 2020
|
address |
Free Download
(1 page)
|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Long Mill Darley Abbey Mills Darley Abbey Derby DE22 1DZ
filed on: 6th, December 2019
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 11th, October 2019
|
accounts |
Free Download
(11 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 23rd, October 2018
|
accounts |
Free Download
(11 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 9th, October 2017
|
accounts |
Free Download
(9 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 7th, April 2017
|
accounts |
Free Download
(15 pages)
|
| RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 9th, March 2017
|
resolution |
Free Download
(1 page)
|
| CAP-SS |
Solvency Statement dated 23/02/17
filed on: 9th, March 2017
|
insolvency |
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 9th, March 2017
|
capital |
Free Download
(1 page)
|
| SH19 |
1.00 GBP is the capital in company's statement on Thursday 9th March 2017
filed on: 9th, March 2017
|
capital |
Free Download
(5 pages)
|
| AA01 |
Previous accounting period shortened from Thursday 29th December 2016 to Wednesday 28th December 2016
filed on: 7th, March 2017
|
accounts |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from Wednesday 30th December 2015 to Tuesday 29th December 2015
filed on: 20th, December 2016
|
accounts |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from Thursday 31st December 2015 to Wednesday 30th December 2015
filed on: 27th, September 2016
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 4th June 2016
filed on: 22nd, July 2016
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 24th, September 2015
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 4th June 2015
filed on: 9th, July 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 8th, September 2014
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 4th June 2014
filed on: 24th, June 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2012
filed on: 18th, September 2013
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 4th June 2013
filed on: 5th, June 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 4th June 2012
filed on: 14th, June 2012
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, January 2012
|
resolution |
Free Download
(14 pages)
|
| AA |
Full accounts data made up to Friday 31st December 2010
filed on: 6th, October 2011
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 4th June 2011
filed on: 4th, July 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 3rd, October 2010
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 4th June 2010
filed on: 21st, July 2010
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Change of registered office on Wednesday 21st July 2010 from 130 City Road London EC1V 2NW
filed on: 21st, July 2010
|
address |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 19th, January 2010
|
auditors |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened from Monday 31st May 2010 to Thursday 31st December 2009
filed on: 8th, January 2010
|
accounts |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Sunday 31st May 2009
filed on: 10th, September 2009
|
accounts |
Free Download
(22 pages)
|
| 363a |
Period up to Wednesday 1st July 2009 - Annual return with full member list
filed on: 1st, July 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Saturday 31st May 2008
filed on: 20th, October 2008
|
accounts |
Free Download
(23 pages)
|
| 225 |
Accounting reference date shortened from 30/06/2008 to 31/05/2008
filed on: 20th, October 2008
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, October 2008
|
resolution |
Free Download
(7 pages)
|
| 363a |
Period up to Tuesday 2nd September 2008 - Annual return with full member list
filed on: 2nd, September 2008
|
annual return |
Free Download
(3 pages)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 18th, August 2008
|
resolution |
Free Download
(1 page)
|
| 88(2) |
Alloted 600000 shares from Saturday 1st December 2007 to Saturday 1st December 2007. Value of each share 1 gbp, total number of shares: 600001.
filed on: 18th, August 2008
|
capital |
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 01/12/07
filed on: 18th, August 2008
|
capital |
Free Download
(1 page)
|
| 287 |
Registered office changed on 27/09/07 from: cavallino house corsley heath warminster wilts BA12 7PL
filed on: 27th, September 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 27/09/07 from: cavallino house corsley heath warminster wilts BA12 7PL
filed on: 27th, September 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 02/07/07 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT
filed on: 2nd, July 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 02/07/07 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT
filed on: 2nd, July 2007
|
address |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 4th, June 2007
|
incorporation |
Free Download
(12 pages)
|
| NEWINC |
Company registration
filed on: 4th, June 2007
|
incorporation |
Free Download
(12 pages)
|