CH01 |
On Wed, 22nd Sep 2021 director's details were changed
filed on: 22nd, November 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 22nd Sep 2021
filed on: 22nd, November 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 22nd Sep 2021
filed on: 22nd, November 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 19th Nov 2023
filed on: 22nd, November 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Nov 2022
filed on: 14th, April 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 19th Nov 2022
filed on: 15th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Nov 2021
filed on: 24th, March 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 19th Nov 2021
filed on: 29th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Blenheim Way Market Deeping Peterborough Cambridgeshire PE6 8LD on Wed, 22nd Sep 2021 to Thorpe Lodge 9B Castle End Road Maxey Peterborough PE6 9EP
filed on: 22nd, September 2021
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 9th Jun 2021
filed on: 9th, June 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AA |
Dormant company accounts made up to Mon, 30th Nov 2020
filed on: 28th, April 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 19th Nov 2020
filed on: 30th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Nov 2019
filed on: 6th, July 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 19th Nov 2019
filed on: 29th, November 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Nov 2018
filed on: 18th, January 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 19th Nov 2018
filed on: 23rd, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Nov 2017
filed on: 1st, February 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 19th Nov 2017
filed on: 22nd, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Nov 2016
filed on: 19th, June 2017
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 19th Nov 2016
filed on: 2nd, December 2016
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Nov 2015
filed on: 5th, April 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 19th Nov 2015
filed on: 9th, December 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 9th Dec 2015: 2.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to Sun, 30th Nov 2014
filed on: 31st, March 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 19th Nov 2014
filed on: 15th, December 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Nov 2013
filed on: 7th, March 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 19th Nov 2013
filed on: 25th, November 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 25th Nov 2013: 2.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to Fri, 30th Nov 2012
filed on: 7th, February 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 19th Nov 2012
filed on: 19th, November 2012
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Fri, 19th Oct 2012 director's details were changed
filed on: 1st, November 2012
|
officers |
Free Download
(2 pages)
|
CH03 |
On Fri, 19th Oct 2012 secretary's details were changed
filed on: 1st, November 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On Fri, 19th Oct 2012 director's details were changed
filed on: 1st, November 2012
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Nov 2011
filed on: 5th, March 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 13th Nov 2011
filed on: 22nd, November 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Nov 2010
filed on: 9th, February 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 13th Nov 2010
filed on: 26th, November 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Nov 2009
filed on: 15th, February 2010
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 13th Nov 2009
filed on: 20th, November 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Thu, 19th Nov 2009 director's details were changed
filed on: 20th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 19th Nov 2009 director's details were changed
filed on: 20th, November 2009
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Nov 2008
filed on: 24th, June 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 20th Nov 2008 with complete member list
filed on: 20th, November 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Nov 2007
filed on: 12th, May 2008
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 08/02/08 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 8th, February 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 08/02/08 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 8th, February 2008
|
address |
Free Download
(1 page)
|
288a |
On Tue, 22nd Jan 2008 New director appointed
filed on: 22nd, January 2008
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 22nd Jan 2008 New secretary appointed;new director appointed
filed on: 22nd, January 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 22nd Jan 2008 New secretary appointed;new director appointed
filed on: 22nd, January 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 22nd Jan 2008 New director appointed
filed on: 22nd, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 17th Jan 2008 Director resigned
filed on: 17th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 17th Jan 2008 Secretary resigned
filed on: 17th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 17th Jan 2008 Director resigned
filed on: 17th, January 2008
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/08 to 30/11/07
filed on: 17th, January 2008
|
accounts |
Free Download
(1 page)
|
288b |
On Thu, 17th Jan 2008 Secretary resigned
filed on: 17th, January 2008
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/08 to 30/11/07
filed on: 17th, January 2008
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, October 2007
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, October 2007
|
incorporation |
Free Download
(12 pages)
|