TM01 |
Director appointment termination date: January 24, 2024
filed on: 14th, February 2024
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2023
filed on: 23rd, November 2023
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to March 31, 2022
filed on: 8th, December 2022
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to March 31, 2021
filed on: 9th, December 2021
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to March 31, 2020
filed on: 12th, January 2021
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to March 31, 2019
filed on: 16th, December 2019
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to March 31, 2018
filed on: 11th, October 2018
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to March 31, 2017
filed on: 19th, December 2017
|
accounts |
Free Download
(5 pages)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 14th, December 2016
|
accounts |
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, July 2016
|
resolution |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 4, 2016
filed on: 5th, February 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to November 30, 2015 with full list of members
filed on: 14th, January 2016
|
annual return |
Free Download
(21 pages)
|
SH01 |
Capital declared on January 14, 2016: 312.00 GBP
|
capital |
|
AA |
Full accounts data made up to March 31, 2015
filed on: 9th, January 2016
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to November 30, 2014 with full list of members
filed on: 7th, January 2015
|
annual return |
Free Download
(21 pages)
|
SH01 |
Capital declared on January 7, 2015: 312.00 GBP
|
capital |
|
AA |
Full accounts data made up to March 31, 2014
filed on: 5th, January 2015
|
accounts |
Free Download
(12 pages)
|
CH04 |
Secretary's name changed on September 1, 2014
filed on: 10th, December 2014
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Scotgate House, Whitley Way Northfields Industrial Estate Market Deeping Lincolnshire PE6 8AR to Unit 8 Minerva Business Park Lynch Wood Peterborough PE2 6FT on September 1, 2014
filed on: 1st, September 2014
|
address |
Free Download
(1 page)
|
AP01 |
On July 3, 2014 new director was appointed.
filed on: 29th, July 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 3, 2014 new director was appointed.
filed on: 29th, July 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 17, 2014
filed on: 17th, March 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2013
filed on: 20th, December 2013
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to November 30, 2013 with full list of members
filed on: 11th, December 2013
|
annual return |
Free Download
(19 pages)
|
SH01 |
Capital declared on December 11, 2013: 312.00 GBP
|
capital |
|
AP01 |
On April 18, 2013 new director was appointed.
filed on: 18th, April 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 18, 2013 new director was appointed.
filed on: 18th, April 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 18, 2013 new director was appointed.
filed on: 18th, April 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 18, 2013 new director was appointed.
filed on: 18th, April 2013
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, April 2013
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 9th, April 2013
|
resolution |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 9, 2013
filed on: 9th, April 2013
|
officers |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 9th, April 2013
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, April 2013
|
resolution |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 9, 2013
filed on: 9th, April 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to November 30, 2012 with full list of members
filed on: 15th, January 2013
|
annual return |
Free Download
(17 pages)
|
AA |
Full accounts data made up to March 31, 2012
filed on: 4th, January 2013
|
accounts |
Free Download
(12 pages)
|
CH04 |
Secretary's name changed on October 1, 2011
filed on: 16th, May 2012
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 4th, April 2012
|
resolution |
Free Download
(1 page)
|
AR01 |
Annual return made up to November 30, 2011 with full list of members
filed on: 26th, January 2012
|
annual return |
Free Download
(19 pages)
|
AA |
Full accounts data made up to March 31, 2011
filed on: 17th, November 2011
|
accounts |
Free Download
(12 pages)
|
CH04 |
Secretary's name changed on October 1, 2011
filed on: 18th, October 2011
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, July 2011
|
resolution |
Free Download
(5 pages)
|
AR01 |
Annual return made up to November 30, 2010 with full list of members
filed on: 15th, December 2010
|
annual return |
Free Download
(18 pages)
|
AA |
Full accounts data made up to March 30, 2010
filed on: 18th, October 2010
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to November 30, 2009 with full list of members
filed on: 8th, January 2010
|
annual return |
Free Download
(17 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 25th, November 2009
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 30, 2009
filed on: 28th, October 2009
|
accounts |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, September 2009
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, July 2009
|
resolution |
Free Download
(3 pages)
|
363a |
Annual return made up to February 13, 2009
filed on: 13th, February 2009
|
annual return |
Free Download
(6 pages)
|
288a |
On November 7, 2008 Director appointed
filed on: 7th, November 2008
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 30, 2008
filed on: 27th, August 2008
|
accounts |
Free Download
(12 pages)
|
363s |
Annual return made up to January 29, 2008
filed on: 29th, January 2008
|
annual return |
Free Download
(9 pages)
|
363(288) |
Annual return made up to January 29, 2008 (Director's particulars changed)
|
annual return |
|
363s |
Annual return made up to January 29, 2008
filed on: 29th, January 2008
|
annual return |
Free Download
(9 pages)
|
225 |
Accounting reference date extended from 30/11/07 to 30/03/08
filed on: 1st, October 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 30/03/08
filed on: 1st, October 2007
|
accounts |
|
NEWINC |
Certificate of incorporation
filed on: 30th, November 2006
|
incorporation |
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, November 2006
|
incorporation |
Free Download
(21 pages)
|