| AD01 |
Address change date: 2024/02/08. New Address: Staverton Court Staverton Cheltenham GL51 0UX. Previous address: Endeavour House Gilbert Drive Wyberton Fen Boston Lincolnshire PE21 7TR
filed on: 8th, February 2024
|
address |
Free Download
(2 pages)
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| MR04 |
Charge 1 satisfaction in full.
filed on: 22nd, January 2024
|
mortgage |
Free Download
(1 page)
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| AA |
Accounts for a micro company for the period ending on 2023/04/30
filed on: 22nd, January 2024
|
accounts |
Free Download
(6 pages)
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| MR04 |
Charge 064470420002 satisfaction in full.
filed on: 22nd, January 2024
|
mortgage |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2023/12/06
filed on: 15th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on 2022/04/30
filed on: 27th, January 2023
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 2022/12/06
filed on: 13th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on 2021/04/30
filed on: 20th, January 2022
|
accounts |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates 2021/12/06
filed on: 16th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on 2020/04/30
filed on: 24th, February 2021
|
accounts |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates 2020/12/06
filed on: 16th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on 2019/04/30
filed on: 27th, January 2020
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2019/12/06
filed on: 10th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on 2018/04/30
filed on: 24th, January 2019
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2018/12/06
filed on: 6th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on 2017/04/30
filed on: 30th, January 2018
|
accounts |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates 2017/12/06
filed on: 7th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On 2017/12/01 director's details were changed
filed on: 6th, December 2017
|
officers |
Free Download
(2 pages)
|
| MR01 |
Registration of charge 064470420002, created on 2017/09/08
filed on: 19th, September 2017
|
mortgage |
Free Download
(23 pages)
|
| AA |
Data of total exemption small company accounts made up to 2016/04/30
filed on: 31st, January 2017
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with updates 2016/12/06
filed on: 20th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2015/04/30
filed on: 5th, February 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2015/12/06 with full list of members
filed on: 10th, December 2015
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/12/10
|
capital |
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| TM02 |
2015/12/10 - the day secretary's appointment was terminated
filed on: 10th, December 2015
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2014/04/30
filed on: 3rd, February 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2014/12/06 with full list of members
filed on: 29th, December 2014
|
annual return |
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to 2013/04/30
filed on: 5th, February 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 2013/12/06 with full list of members
filed on: 11th, December 2013
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/12/11
|
capital |
|
| AA |
Data of total exemption small company accounts made up to 2012/04/30
filed on: 28th, January 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2012/12/06 with full list of members
filed on: 17th, December 2012
|
annual return |
Free Download
(3 pages)
|
| AP03 |
New secretary appointment on 2012/03/01
filed on: 1st, March 2012
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered office on 2012/02/29 from Langton House Lindum Business Park, Station Road North Hykeham Lincoln LN6 3FE United Kingdom
filed on: 29th, February 2012
|
address |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2011/04/30
filed on: 27th, January 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 2011/12/06 with full list of members
filed on: 13th, December 2011
|
annual return |
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to 2010/04/30
filed on: 26th, January 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 2010/12/06 with full list of members
filed on: 6th, January 2011
|
annual return |
Free Download
(4 pages)
|
| TM02 |
2010/12/15 - the day secretary's appointment was terminated
filed on: 15th, December 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2009/12/06 director's details were changed
filed on: 18th, January 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2009/12/06 with full list of members
filed on: 18th, January 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2009/04/30
filed on: 2nd, October 2009
|
accounts |
Free Download
(3 pages)
|
| 288b |
On 2009/05/07 Appointment terminate, secretary
filed on: 7th, May 2009
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/12/2008 to 30/04/2009
filed on: 1st, April 2009
|
accounts |
Free Download
(1 page)
|
| 288a |
On 2009/04/01 Secretary appointed
filed on: 1st, April 2009
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return up to 2009/02/04 with shareholders record
filed on: 4th, February 2009
|
annual return |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 04/02/2009 from st peter at arches silver street lincoln LN2 1EA
filed on: 4th, February 2009
|
address |
Free Download
(1 page)
|
| 288b |
On 2009/02/03 Appointment terminated secretary
filed on: 3rd, February 2009
|
officers |
Free Download
(1 page)
|
| 395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 12th, August 2008
|
mortgage |
Free Download
(6 pages)
|
| 288a |
On 2008/03/04 Director appointed
filed on: 4th, March 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/03/04 Secretary appointed
filed on: 4th, March 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008/03/04 Appointment terminated secretary
filed on: 4th, March 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008/03/04 Appointment terminated director
filed on: 4th, March 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 13/12/07 from: limehouse, mere way ruddington fields ruddington notts NG11 6JS
filed on: 13th, December 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 13/12/07 from: limehouse, mere way ruddington fields ruddington notts NG11 6JS
filed on: 13th, December 2007
|
address |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 6th, December 2007
|
incorporation |
Free Download
(24 pages)
|
| NEWINC |
Company registration
filed on: 6th, December 2007
|
incorporation |
Free Download
(24 pages)
|