| AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 30th, November 2023
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On Tue, 22nd Aug 2023 new director was appointed.
filed on: 4th, September 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 10th May 2023 director's details were changed
filed on: 10th, May 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 26th Apr 2023
filed on: 26th, April 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 17th Jan 2023
filed on: 17th, January 2023
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 30th, November 2022
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On Tue, 22nd Nov 2022 new director was appointed.
filed on: 25th, November 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 8th Feb 2022 new director was appointed.
filed on: 10th, February 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 27th, September 2021
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On Tue, 22nd Jun 2021 new director was appointed.
filed on: 23rd, June 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 17th May 2021 new director was appointed.
filed on: 17th, May 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 27th Apr 2021
filed on: 28th, April 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tue, 27th Apr 2021 director's details were changed
filed on: 28th, April 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 21st Apr 2021 director's details were changed
filed on: 25th, April 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 14th, January 2021
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On Tue, 21st Apr 2020 director's details were changed
filed on: 21st, April 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 21st Apr 2020 director's details were changed
filed on: 21st, April 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 20th Apr 2020 director's details were changed
filed on: 20th, April 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Tue, 30th Apr 2019
filed on: 6th, January 2020
|
accounts |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 125 Ramsden Square Barrow-in-Furness Cumbria LA14 1XA England on Tue, 5th Mar 2019 to 18 Tinshill Drive Leeds LS16 7DH
filed on: 5th, March 2019
|
address |
Free Download
(1 page)
|
| AP01 |
On Tue, 8th Jan 2019 new director was appointed.
filed on: 9th, January 2019
|
officers |
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 10th, December 2018
|
incorporation |
Free Download
(42 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 10th, December 2018
|
resolution |
Free Download
(1 page)
|
| AP03 |
On Sat, 10th Nov 2018, company appointed a new person to the position of a secretary
filed on: 16th, November 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 16th, October 2018
|
accounts |
Free Download
(8 pages)
|
| AD01 |
Change of registered address from 10 Sandwell Court Two Mile Ash Milton Keynes MK8 8AQ England on Mon, 5th Feb 2018 to 125 Ramsden Square Barrow-in-Furness Cumbria LA14 1XA
filed on: 5th, February 2018
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Thu, 30th Nov 2017
filed on: 4th, December 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 30th Nov 2017
filed on: 4th, December 2017
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 5th, September 2017
|
accounts |
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 1st Feb 2017
filed on: 1st, February 2017
|
resolution |
Free Download
(3 pages)
|
| AD01 |
Change of registered address from Butterley Station Ripley Derbyshire DE5 3QZ on Wed, 21st Sep 2016 to 10 Sandwell Court Two Mile Ash Milton Keynes MK8 8AQ
filed on: 21st, September 2016
|
address |
Free Download
(1 page)
|
| AP03 |
On Tue, 20th Sep 2016, company appointed a new person to the position of a secretary
filed on: 21st, September 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2016
filed on: 16th, September 2016
|
accounts |
Free Download
(11 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 12th Sep 2016
filed on: 13th, September 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Thu, 21st Apr 2016
filed on: 18th, May 2016
|
annual return |
Free Download
(8 pages)
|
| TM01 |
Director's appointment terminated on Tue, 1st Mar 2016
filed on: 10th, March 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 1st Jul 2015 new director was appointed.
filed on: 4th, January 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 19th, August 2015
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on Wed, 22nd Jul 2015
filed on: 26th, July 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 2nd Jun 2015 new director was appointed.
filed on: 7th, June 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Tue, 21st Apr 2015
filed on: 19th, May 2015
|
annual return |
Free Download
(9 pages)
|
| CH01 |
On Sun, 12th Apr 2015 director's details were changed
filed on: 19th, May 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 9th Sep 2014 new director was appointed.
filed on: 10th, November 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 30th, October 2014
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on Tue, 9th Sep 2014
filed on: 24th, October 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sat, 1st Mar 2014 director's details were changed
filed on: 20th, May 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Mon, 21st Apr 2014
filed on: 20th, May 2014
|
annual return |
Free Download
(9 pages)
|
| AP01 |
On Fri, 8th Nov 2013 new director was appointed.
filed on: 8th, November 2013
|
officers |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 2nd, September 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sun, 21st Apr 2013
filed on: 12th, June 2013
|
annual return |
Free Download
(8 pages)
|
| AP01 |
On Tue, 11th Jun 2013 new director was appointed.
filed on: 11th, June 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 1st May 2012 director's details were changed
filed on: 11th, June 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 11th Jun 2013
filed on: 11th, June 2013
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tue, 1st May 2012 director's details were changed
filed on: 11th, June 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 17th, October 2012
|
accounts |
Free Download
(5 pages)
|
| AP03 |
On Wed, 10th Oct 2012, company appointed a new person to the position of a secretary
filed on: 10th, October 2012
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Wed, 10th Oct 2012. Old Address: C/O Radcliffes Le Brasseur 5 Great College Street Westminster London SW1P 3SJ United Kingdom
filed on: 10th, October 2012
|
address |
Free Download
(2 pages)
|
| AP01 |
On Mon, 11th Jun 2012 new director was appointed.
filed on: 11th, June 2012
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sat, 21st Apr 2012
filed on: 14th, May 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 17th, January 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Thu, 21st Apr 2011
filed on: 5th, May 2011
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On Wed, 13th Oct 2010 new director was appointed.
filed on: 13th, October 2010
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 21st, April 2010
|
incorporation |
Free Download
(35 pages)
|