AD01 |
New registered office address C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ. Change occurred on December 21, 2023. Company's previous address: Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP United Kingdom.
filed on: 21st, December 2023
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on December 1, 2023: 48.00 GBP
filed on: 1st, December 2023
|
capital |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 14th, April 2023
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(3 pages)
|
AD01 |
New registered office address Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP. Change occurred on February 14, 2022. Company's previous address: 35 Thorpe Road Peterborough Cambridgeshire PE3 6AG England.
filed on: 14th, February 2022
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 8th, October 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 3rd, November 2020
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 15th, July 2019
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 27th, September 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 29th, September 2017
|
accounts |
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 26th, September 2017
|
capital |
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to September 30, 2016 (was December 31, 2016).
filed on: 6th, January 2017
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2015
filed on: 28th, June 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 27, 2016
filed on: 27th, June 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on May 18, 2016: 49.00 GBP
filed on: 17th, June 2016
|
capital |
Free Download
(4 pages)
|
AD01 |
New registered office address 35 Thorpe Road Peterborough Cambridgeshire PE3 6AG. Change occurred on June 10, 2016. Company's previous address: 24 Waters Edge Wansford Peterborough Cambs PE8 6LH.
filed on: 10th, June 2016
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, June 2016
|
resolution |
Free Download
|
AD01 |
New registered office address 24 Waters Edge Wansford Peterborough Cambs PE8 6LH. Change occurred on November 11, 2015. Company's previous address: 11 Station Approach Oakham Rutland Leics LE15 6QW.
filed on: 11th, November 2015
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 13, 2015
filed on: 5th, October 2015
|
annual return |
Free Download
(14 pages)
|
SH01 |
Capital declared on October 5, 2015: 24.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to September 30, 2014
filed on: 18th, December 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 13, 2014
filed on: 10th, October 2014
|
annual return |
Free Download
(14 pages)
|
SH01 |
Capital declared on October 10, 2014: 24.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to September 30, 2013
filed on: 20th, December 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 13, 2013
filed on: 2nd, October 2013
|
annual return |
Free Download
(14 pages)
|
AA |
Dormant company accounts made up to September 30, 2012
filed on: 13th, December 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 13, 2012
filed on: 17th, October 2012
|
annual return |
Free Download
(13 pages)
|
AA |
Dormant company accounts made up to September 30, 2011
filed on: 19th, January 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 13, 2011
filed on: 21st, October 2011
|
annual return |
Free Download
(11 pages)
|
AA |
Dormant company accounts made up to September 30, 2010
filed on: 14th, January 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 13, 2010
filed on: 28th, September 2010
|
annual return |
Free Download
(11 pages)
|
AA |
Dormant company accounts made up to September 30, 2009
filed on: 6th, May 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 13, 2009
filed on: 3rd, December 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to September 30, 2008
filed on: 29th, April 2009
|
accounts |
Free Download
(1 page)
|
363a |
Period up to November 25, 2008 - Annual return with full member list
filed on: 25th, November 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to September 30, 2007
filed on: 25th, October 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2007
filed on: 25th, October 2007
|
accounts |
Free Download
(1 page)
|
363s |
Period up to September 20, 2007 - Annual return with full member list
filed on: 20th, September 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to September 20, 2007 - Annual return with full member list
filed on: 20th, September 2007
|
annual return |
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to September 30, 2006
filed on: 17th, September 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2006
filed on: 17th, September 2007
|
accounts |
Free Download
(1 page)
|
363s |
Period up to October 9, 2006 - Annual return with full member list
filed on: 9th, October 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to October 9, 2006 - Annual return with full member list
filed on: 9th, October 2006
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 08/08/06 from: 25A burley road oakham rutland LE15 6DH
filed on: 8th, August 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 08/08/06 from: 25A burley road oakham rutland LE15 6DH
filed on: 8th, August 2006
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2005
filed on: 14th, July 2006
|
accounts |
Free Download
(2 pages)
|
88(2)R |
Alloted 22 shares from September 13, 2004 to September 13, 2004. Value of each share 1 £.
filed on: 14th, July 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 22 shares from September 13, 2004 to September 13, 2004. Value of each share 1 £.
filed on: 14th, July 2006
|
capital |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to September 30, 2005
filed on: 14th, July 2006
|
accounts |
Free Download
(2 pages)
|
363s |
Period up to January 4, 2006 - Annual return with full member list
filed on: 4th, January 2006
|
annual return |
Free Download
(7 pages)
|
363(287) |
Registered office changed on 04/01/06
|
annual return |
|
363s |
Period up to January 4, 2006 - Annual return with full member list
filed on: 4th, January 2006
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 18/11/04 from: 2 cathedral road cardiff south glam CF11 9LJ
filed on: 18th, November 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 18/11/04 from: 2 cathedral road cardiff south glam CF11 9LJ
filed on: 18th, November 2004
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, September 2004
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, September 2004
|
incorporation |
Free Download
(12 pages)
|