AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 2nd, June 2023
|
accounts |
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, February 2023
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 17th, February 2023
|
incorporation |
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on Tue, 31st Jan 2023
filed on: 10th, February 2023
|
officers |
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(1 page)
|
AP01 |
On Tue, 31st Jan 2023 new director was appointed.
filed on: 10th, February 2023
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 14th, July 2022
|
accounts |
Free Download
(8 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 7th, July 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 10th, June 2020
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 28th, March 2019
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 23rd, March 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 25th, July 2017
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2015
filed on: 11th, May 2016
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 30th Sep 2015
filed on: 30th, September 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Wed, 31st Dec 2014
filed on: 22nd, April 2015
|
accounts |
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 17th Oct 2014
filed on: 17th, October 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 17th Oct 2014: 2.00 GBP
|
capital |
|
TM01 |
Director's appointment terminated on Tue, 8th Jul 2014
filed on: 8th, July 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 8th Jul 2014
filed on: 8th, July 2014
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to Tue, 31st Dec 2013
filed on: 30th, April 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 17th Oct 2013
filed on: 21st, October 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 21st Oct 2013: 2.00 GBP
|
capital |
|
AA |
Small company accounts made up to Mon, 31st Dec 2012
filed on: 18th, June 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 17th Oct 2012
filed on: 30th, October 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2011
filed on: 15th, August 2012
|
accounts |
Free Download
(7 pages)
|
AD01 |
Company moved to new address on Wed, 8th Aug 2012. Old Address: 8-9 Hollis Road Grantham Lincolnshire NG31 7QH
filed on: 8th, August 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 17th Oct 2011
filed on: 26th, October 2011
|
annual return |
Free Download
(5 pages)
|
CH03 |
On Thu, 21st Apr 2011 secretary's details were changed
filed on: 28th, April 2011
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to Fri, 31st Dec 2010
filed on: 11th, April 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 17th Oct 2010
filed on: 21st, October 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2009
filed on: 25th, May 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 17th Oct 2009
filed on: 9th, November 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Sat, 17th Oct 2009 director's details were changed
filed on: 6th, November 2009
|
officers |
Free Download
(2 pages)
|
CH03 |
On Fri, 2nd Oct 2009 secretary's details were changed
filed on: 6th, November 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On Sat, 17th Oct 2009 director's details were changed
filed on: 6th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 17th Oct 2009 director's details were changed
filed on: 6th, November 2009
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Wed, 31st Dec 2008
filed on: 15th, May 2009
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return drawn up to Fri, 7th Nov 2008 with complete member list
filed on: 7th, November 2008
|
annual return |
Free Download
(4 pages)
|
288a |
On Thu, 8th May 2008 Secretary appointed
filed on: 8th, May 2008
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 8th May 2008 Appointment terminated secretary
filed on: 8th, May 2008
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to Mon, 31st Dec 2007
filed on: 21st, April 2008
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return drawn up to Mon, 22nd Oct 2007 with complete member list
filed on: 22nd, October 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 22nd Oct 2007 with complete member list
filed on: 22nd, October 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2006
filed on: 3rd, June 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2006
filed on: 3rd, June 2007
|
accounts |
Free Download
(7 pages)
|
288c |
Director's particulars changed
filed on: 2nd, January 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 2nd, January 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 2nd Jan 2007 with complete member list
filed on: 2nd, January 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 2nd Jan 2007 with complete member list
filed on: 2nd, January 2007
|
annual return |
Free Download
(2 pages)
|
288a |
On Mon, 16th Oct 2006 New secretary appointed
filed on: 16th, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 16th Oct 2006 New secretary appointed
filed on: 16th, October 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 21st Sep 2006 Secretary resigned
filed on: 21st, September 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 21st Sep 2006 Secretary resigned
filed on: 21st, September 2006
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to Sat, 31st Dec 2005
filed on: 6th, September 2006
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2005
filed on: 6th, September 2006
|
accounts |
Free Download
(7 pages)
|
288a |
On Mon, 14th Nov 2005 New director appointed
filed on: 14th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 14th Nov 2005 New director appointed
filed on: 14th, November 2005
|
officers |
Free Download
(2 pages)
|
363s |
Annual return drawn up to Mon, 14th Nov 2005 with complete member list
filed on: 14th, November 2005
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Mon, 14th Nov 2005
|
annual return |
|
363s |
Annual return drawn up to Mon, 14th Nov 2005 with complete member list
filed on: 14th, November 2005
|
annual return |
Free Download
(7 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2004
filed on: 12th, July 2005
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2004
filed on: 12th, July 2005
|
accounts |
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/10/04 to 31/12/04
filed on: 15th, March 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/04 to 31/12/04
filed on: 15th, March 2005
|
accounts |
Free Download
(1 page)
|
288a |
On Thu, 10th Mar 2005 New secretary appointed
filed on: 10th, March 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 10th Mar 2005 Secretary resigned;director resigned
filed on: 10th, March 2005
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 10th Mar 2005 New secretary appointed
filed on: 10th, March 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 10th Mar 2005 Secretary resigned;director resigned
filed on: 10th, March 2005
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 10th Mar 2005 Secretary resigned
filed on: 10th, March 2005
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 10th Mar 2005 Secretary resigned
filed on: 10th, March 2005
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 18th Feb 2005 New director appointed
filed on: 18th, February 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 18th Feb 2005 New director appointed
filed on: 18th, February 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 18th Feb 2005 New director appointed
filed on: 18th, February 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 18th Feb 2005 New director appointed
filed on: 18th, February 2005
|
officers |
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 19th, November 2004
|
auditors |
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 19th, November 2004
|
auditors |
Free Download
(2 pages)
|
363s |
Annual return drawn up to Wed, 17th Nov 2004 with complete member list
filed on: 17th, November 2004
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return drawn up to Wed, 17th Nov 2004 with complete member list
filed on: 17th, November 2004
|
annual return |
Free Download
(8 pages)
|
287 |
Registered office changed on 22/10/04 from: albemarle house 1 albemarle street london W1S 4HA
filed on: 22nd, October 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 22/10/04 from: albemarle house 1 albemarle street london W1S 4HA
filed on: 22nd, October 2004
|
address |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 7th, September 2004
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 7th, September 2004
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 25th Aug 2004 New secretary appointed;new director appointed
filed on: 25th, August 2004
|
officers |
Free Download
(2 pages)
|
288b |
On Wed, 25th Aug 2004 Director resigned
filed on: 25th, August 2004
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 25th Aug 2004 New secretary appointed;new director appointed
filed on: 25th, August 2004
|
officers |
Free Download
(2 pages)
|
288b |
On Wed, 25th Aug 2004 Director resigned
filed on: 25th, August 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, October 2003
|
incorporation |
Free Download
(38 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, October 2003
|
incorporation |
Free Download
(38 pages)
|