AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 30th, December 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 30th, December 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 30th, March 2021
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: 2021-03-01
filed on: 1st, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-03-01
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 31st, December 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 28th, December 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 28th, December 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 21st, December 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2016-01-31 with full list of members
filed on: 5th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-02-05: 1700.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 24th, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-01-31 with full list of members
filed on: 26th, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 23rd, December 2014
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2014-06-26 director's details were changed
filed on: 26th, June 2014
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2014-06-26 director's details were changed
filed on: 26th, June 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-01-31 with full list of members
filed on: 3rd, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-02-03: 1700.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 31st, December 2013
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period extended from 2012-10-31 to 2013-03-31
filed on: 17th, June 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-02-01 with full list of members
filed on: 1st, February 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG United Kingdom on 2012-11-19
filed on: 19th, November 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-10-31
filed on: 26th, July 2012
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2012-02-01
filed on: 1st, February 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-02-01
filed on: 1st, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-02-01
filed on: 1st, February 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2012-02-01
filed on: 1st, February 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP on 2012-02-01
filed on: 1st, February 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-02-01
filed on: 1st, February 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-02-01 with full list of members
filed on: 1st, February 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-01-04 with full list of members
filed on: 24th, January 2012
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2012-01-23
filed on: 23rd, January 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-01-23
filed on: 23rd, January 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-01-23
filed on: 23rd, January 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-10-31
filed on: 3rd, August 2011
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2011-06-10
filed on: 10th, June 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2011-01-04 with full list of members
filed on: 1st, February 2011
| annual return
|
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on 2011-01-18
filed on: 18th, January 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-01-18
filed on: 18th, January 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-01-18
filed on: 18th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-10-31
filed on: 20th, December 2010
| accounts
|
Free Download
(5 pages)
|
AP03 |
On 2010-12-15 - new secretary appointed
filed on: 15th, December 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-12-15
filed on: 15th, December 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-12-15
filed on: 15th, December 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 113-115 Eastfield Road Peterborough Cambridgeshire PE1 4AU on 2010-10-12
filed on: 12th, October 2010
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5 New Broadway Hampton Hill Middlesex on 2010-08-18
filed on: 18th, August 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-01-04 with full list of members
filed on: 5th, January 2010
| annual return
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 30th, December 2009
| resolution
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2009-11-16
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2009-10-01 with full list of members
filed on: 15th, October 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009-10-05 director's details were changed
filed on: 15th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-05 director's details were changed
filed on: 15th, October 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2009-10-13
filed on: 13th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2008-10-31
filed on: 28th, September 2009
| accounts
|
Free Download
(8 pages)
|
288a |
On 2009-09-21 Director appointed
filed on: 21st, September 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 21/09/2009 from 113-115 eastfield road peterborough cambridgeshire PE1 4AU
filed on: 21st, September 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-04-27
filed on: 27th, April 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2007-10-31
filed on: 25th, September 2008
| accounts
|
Free Download
(14 pages)
|
288a |
On 2008-01-15 New director appointed
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-01-15 Director resigned
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-01-15 Director resigned
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-01-15 New director appointed
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to 2007-12-06
filed on: 6th, December 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2007-12-06
filed on: 6th, December 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to 2007-12-06 (Secretary's particulars changed;secretary resigned;director's particulars changed)
annual return
|
|
288c |
Director's particulars changed
filed on: 27th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 27th, November 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2006-10-31
filed on: 20th, November 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2006-10-31
filed on: 20th, November 2007
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 20/04/07 from: 12 linford forum rockingham drive linford wood milton keynes buckinghamshire MK14 6LY
filed on: 20th, April 2007
| address
|
Free Download
(1 page)
|
288b |
On 2007-04-20 Secretary resigned
filed on: 20th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-04-20 New secretary appointed
filed on: 20th, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-04-20 Secretary resigned
filed on: 20th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-04-20 New secretary appointed
filed on: 20th, April 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 20/04/07 from: 12 linford forum, rockingham drive linford wood, milton keynes, buckinghamshire MK14 6LY
filed on: 20th, April 2007
| address
|
Free Download
|
AA |
Total exemption small company accounts data made up to 2005-10-31
filed on: 21st, March 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2005-10-31
filed on: 21st, March 2007
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to 2007-03-19
filed on: 19th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-03-19
filed on: 19th, March 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On 2007-03-05 Director resigned
filed on: 5th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-03-05 Director resigned
filed on: 5th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2006-07-27 New secretary appointed
filed on: 27th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-07-27 Secretary resigned
filed on: 27th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-07-27 Secretary resigned
filed on: 27th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-07-27 New secretary appointed
filed on: 27th, July 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, October 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, October 2005
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2005-10-14
filed on: 14th, October 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2005-10-14
filed on: 14th, October 2005
| annual return
|
Free Download
(2 pages)
|
288b |
On 2005-05-05 Secretary resigned
filed on: 5th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-05-05 New secretary appointed
filed on: 5th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-05-05 New secretary appointed
filed on: 5th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-05-05 New director appointed
filed on: 5th, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-05-05 New director appointed
filed on: 5th, May 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 05/05/05 from: philia lodge, 113-115 eastfield road, peterborough, cambridgeshire PE1 4AU
filed on: 5th, May 2005
| address
|
Free Download
|
288b |
On 2005-05-05 Secretary resigned
filed on: 5th, May 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/05/05 from: philia lodge 113-115 eastfield road peterborough cambridgeshire PE1 4AU
filed on: 5th, May 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/01/05 from: james charles house, 37A aylesbury street fenny, stratford milton keynes, buckinghamshire MK2 2BQ
filed on: 26th, January 2005
| address
|
Free Download
|
288b |
On 2005-01-26 Secretary resigned;director resigned
filed on: 26th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-01-26 New secretary appointed
filed on: 26th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-01-26 New secretary appointed
filed on: 26th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-01-26 Secretary resigned;director resigned
filed on: 26th, January 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/01/05 from: james charles house 37A aylesbury street fenny stratford milton keynes buckinghamshire MK2 2BQ
filed on: 26th, January 2005
| address
|
Free Download
(1 page)
|
288b |
On 2004-11-15 Secretary resigned
filed on: 15th, November 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-11-15 New director appointed
filed on: 15th, November 2004
| officers
|
Free Download
(3 pages)
|
288a |
On 2004-11-15 New director appointed
filed on: 15th, November 2004
| officers
|
Free Download
(3 pages)
|
288a |
On 2004-11-15 New secretary appointed
filed on: 15th, November 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-11-15 Secretary resigned
filed on: 15th, November 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-11-15 New director appointed
filed on: 15th, November 2004
| officers
|
Free Download
(3 pages)
|
288b |
On 2004-11-15 Director resigned
filed on: 15th, November 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-11-15 New director appointed
filed on: 15th, November 2004
| officers
|
Free Download
(3 pages)
|
288b |
On 2004-11-15 Director resigned
filed on: 15th, November 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-11-15 New secretary appointed
filed on: 15th, November 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 1st, October 2004
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 1st, October 2004
| incorporation
|
Free Download
(20 pages)
|