MA |
Articles and Memorandum of Association
filed on: 6th, September 2023
| incorporation
|
Free Download
(32 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 24th, April 2023
| accounts
|
Free Download
(14 pages)
|
TM01 |
Wed, 18th Jan 2023 - the day director's appointment was terminated
filed on: 19th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 18th May 2022 new director was appointed.
filed on: 29th, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 20th, May 2022
| accounts
|
Free Download
(15 pages)
|
CH01 |
On Mon, 6th Sep 2021 director's details were changed
filed on: 6th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 13th Aug 2021 director's details were changed
filed on: 6th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 7th Jul 2021 new director was appointed.
filed on: 18th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 7th, July 2021
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 28th, July 2020
| resolution
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, July 2020
| incorporation
|
Free Download
(52 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 19th, May 2020
| accounts
|
Free Download
(15 pages)
|
CH01 |
On Mon, 27th Jan 2020 director's details were changed
filed on: 28th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 28th Jan 2020 director's details were changed
filed on: 28th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 27th Jan 2020 director's details were changed
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 27th Jan 2020 director's details were changed
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 27th Jan 2020 director's details were changed
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 27th Jan 2020 director's details were changed
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 27th Jan 2020 director's details were changed
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Mon, 23rd Sep 2019 - the day secretary's appointment was terminated
filed on: 19th, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 17th Apr 2019 - the day director's appointment was terminated
filed on: 23rd, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 21st, March 2019
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 18th, June 2018
| accounts
|
Free Download
(25 pages)
|
CH01 |
On Fri, 18th May 2018 director's details were changed
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 28th Feb 2018 new director was appointed.
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 30th May 2018 director's details were changed
filed on: 30th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Sat, 19th May 2018 - the day director's appointment was terminated
filed on: 30th, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Sat, 19th May 2018 - the day director's appointment was terminated
filed on: 30th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 28th Feb 2018 new director was appointed.
filed on: 30th, May 2018
| officers
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 19th, March 2018
| auditors
|
Free Download
(1 page)
|
CH01 |
On Mon, 22nd Jan 2018 director's details were changed
filed on: 23rd, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 22nd Jan 2018 director's details were changed
filed on: 23rd, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 22nd Jan 2018 director's details were changed
filed on: 22nd, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Sun, 1st Oct 2017 - the day director's appointment was terminated
filed on: 10th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 25th, April 2017
| accounts
|
Free Download
(25 pages)
|
AP01 |
On Wed, 14th Sep 2016 new director was appointed.
filed on: 20th, October 2016
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 6th, May 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to Tue, 19th Jan 2016, no shareholders list
filed on: 1st, February 2016
| annual return
|
Free Download
(10 pages)
|
AP01 |
On Wed, 30th Sep 2015 new director was appointed.
filed on: 15th, December 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Fri, 27th Nov 2015 - the day director's appointment was terminated
filed on: 6th, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 19th, April 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Mon, 19th Jan 2015, no shareholders list
filed on: 6th, March 2015
| annual return
|
Free Download
(10 pages)
|
TM01 |
Sat, 10th May 2014 - the day director's appointment was terminated
filed on: 17th, February 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 31st Dec 2013 director's details were changed
filed on: 17th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Sat, 10th May 2014 - the day director's appointment was terminated
filed on: 17th, February 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 31st Dec 2013 director's details were changed
filed on: 17th, February 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 21st Oct 2014. New Address: Sefton House Adam Court Newark Road Peterborough Cambs PE1 5PP. Previous address: South Gate House Southgate Park Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6YS
filed on: 21st, October 2014
| address
|
Free Download
(2 pages)
|
AP01 |
On Wed, 16th Jul 2014 new director was appointed.
filed on: 16th, August 2014
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 7th, May 2014
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Thu, 30th Jan 2014 director's details were changed
filed on: 30th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 19th Jan 2014, no shareholders list
filed on: 30th, January 2014
| annual return
|
Free Download
(11 pages)
|
CH01 |
On Thu, 30th Jan 2014 director's details were changed
filed on: 30th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 7th Aug 2013 new director was appointed.
filed on: 7th, August 2013
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 7th, June 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Sat, 19th Jan 2013
filed on: 14th, February 2013
| annual return
|
Free Download
(21 pages)
|
AP01 |
On Mon, 21st Jan 2013 new director was appointed.
filed on: 21st, January 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 4th Oct 2012 new director was appointed.
filed on: 4th, October 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Mon, 24th Sep 2012 - the day director's appointment was terminated
filed on: 24th, September 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, May 2012
| resolution
|
Free Download
(32 pages)
|
TM01 |
Mon, 28th May 2012 - the day director's appointment was terminated
filed on: 28th, May 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 28th May 2012 - the day director's appointment was terminated
filed on: 28th, May 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 24th, May 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Thu, 19th Jan 2012
filed on: 14th, February 2012
| annual return
|
Free Download
(21 pages)
|
AP01 |
On Thu, 29th Sep 2011 new director was appointed.
filed on: 29th, September 2011
| officers
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 19th, May 2011
| incorporation
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of change of Association Memorandum
filed on: 19th, May 2011
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 18th, May 2011
| accounts
|
Free Download
(14 pages)
|
AP01 |
On Wed, 18th May 2011 new director was appointed.
filed on: 18th, May 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Wed, 18th May 2011 - the day director's appointment was terminated
filed on: 18th, May 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 16th Mar 2011 - the day director's appointment was terminated
filed on: 16th, March 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 19th Jan 2011
filed on: 16th, February 2011
| annual return
|
Free Download
(21 pages)
|
AP01 |
On Fri, 19th Nov 2010 new director was appointed.
filed on: 19th, November 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 11th Nov 2010 new director was appointed.
filed on: 11th, November 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 20th Oct 2010 new director was appointed.
filed on: 20th, October 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Tue, 24th Aug 2010 - the day director's appointment was terminated
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 20th Jul 2010 new director was appointed.
filed on: 20th, July 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Mon, 24th May 2010 - the day director's appointment was terminated
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 24th May 2010 - the day director's appointment was terminated
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 21st, May 2010
| accounts
|
Free Download
(14 pages)
|
AP01 |
On Wed, 17th Mar 2010 new director was appointed.
filed on: 17th, March 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 17th Mar 2010 new director was appointed.
filed on: 17th, March 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 19th Jan 2010
filed on: 19th, February 2010
| annual return
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 28th, September 2009
| accounts
|
Free Download
(14 pages)
|
288b |
On Wed, 27th May 2009 Appointment terminated director
filed on: 27th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 27th May 2009 Director appointed
filed on: 27th, May 2009
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 27th May 2009 Appointment terminated director
filed on: 27th, May 2009
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 27th May 2009 Appointment terminated director
filed on: 27th, May 2009
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 7th Apr 2009 Appointment terminated director
filed on: 7th, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 10th Mar 2009 Director appointed
filed on: 10th, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 27th Feb 2009 with shareholders record
filed on: 27th, February 2009
| annual return
|
Free Download
(7 pages)
|
288b |
On Thu, 16th Oct 2008 Appointment terminated director
filed on: 16th, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 10th Sep 2008 Director appointed
filed on: 10th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 10th Sep 2008 Appointment terminated director
filed on: 10th, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 10th Sep 2008 Director appointed
filed on: 10th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 3rd Jul 2008 Appointment terminated director
filed on: 3rd, July 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 3rd, June 2008
| accounts
|
Free Download
(13 pages)
|
288b |
On Thu, 22nd May 2008 Appointment terminated director
filed on: 22nd, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 6th Feb 2008 New director appointed
filed on: 6th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 6th Feb 2008 New director appointed
filed on: 6th, February 2008
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to Wed, 6th Feb 2008 with shareholders record
filed on: 6th, February 2008
| annual return
|
Free Download
(8 pages)
|
363(288) |
Wed, 6th Feb 2008 Annual return (Director resigned)
annual return
|
|
363s |
Annual return up to Wed, 6th Feb 2008 with shareholders record
filed on: 6th, February 2008
| annual return
|
Free Download
(8 pages)
|
363(288) |
Wed, 6th Feb 2008 Annual return (Director resigned)
annual return
|
|
288a |
On Fri, 7th Dec 2007 New director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 7th Dec 2007 New director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 7th, December 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 7th, December 2007
| accounts
|
Free Download
(1 page)
|
288a |
On Tue, 2nd Oct 2007 New director appointed
filed on: 2nd, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 2nd Oct 2007 New director appointed
filed on: 2nd, October 2007
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Jan 2007
filed on: 14th, August 2007
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending Wed, 31st Jan 2007
filed on: 14th, August 2007
| accounts
|
Free Download
(13 pages)
|
288a |
On Tue, 5th Jun 2007 New director appointed
filed on: 5th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 5th Jun 2007 New director appointed
filed on: 5th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 18th May 2007 New director appointed
filed on: 18th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 18th May 2007 New director appointed
filed on: 18th, May 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to Fri, 23rd Mar 2007 with shareholders record
filed on: 23rd, March 2007
| annual return
|
Free Download
(6 pages)
|
363(288) |
Fri, 23rd Mar 2007 Annual return (Director resigned)
annual return
|
|
363s |
Annual return up to Fri, 23rd Mar 2007 with shareholders record
filed on: 23rd, March 2007
| annual return
|
Free Download
(6 pages)
|
363(288) |
Fri, 23rd Mar 2007 Annual return (Director resigned)
annual return
|
|
288b |
On Tue, 5th Sep 2006 Director resigned
filed on: 5th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 5th Sep 2006 Director resigned
filed on: 5th, September 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/09/06 from: 86 cambridge street st neotsy cambridgeshire PE19 1PJ
filed on: 5th, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/09/06 from: 86 cambridge street st neotsy cambridgeshire PE19 1PJ
filed on: 5th, September 2006
| address
|
Free Download
(1 page)
|
288a |
On Thu, 3rd Aug 2006 New director appointed
filed on: 3rd, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 3rd Aug 2006 New director appointed
filed on: 3rd, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 20th Jun 2006 Director resigned
filed on: 20th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 20th Jun 2006 Director resigned
filed on: 20th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 7th Apr 2006 Director resigned
filed on: 7th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 7th Apr 2006 Director resigned
filed on: 7th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 15th Mar 2006 New director appointed
filed on: 15th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 15th Mar 2006 New director appointed
filed on: 15th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 17th Feb 2006 New director appointed
filed on: 17th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 17th Feb 2006 New director appointed
filed on: 17th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 9th Feb 2006 New director appointed
filed on: 9th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 9th Feb 2006 New director appointed
filed on: 9th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 9th Feb 2006 New director appointed
filed on: 9th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 9th Feb 2006 New director appointed
filed on: 9th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 9th Feb 2006 New director appointed
filed on: 9th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 9th Feb 2006 New director appointed
filed on: 9th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 9th Feb 2006 New director appointed
filed on: 9th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 9th Feb 2006 New secretary appointed
filed on: 9th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 9th Feb 2006 New director appointed
filed on: 9th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 9th Feb 2006 New director appointed
filed on: 9th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 9th Feb 2006 New director appointed
filed on: 9th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 9th Feb 2006 New director appointed
filed on: 9th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 9th Feb 2006 New director appointed
filed on: 9th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 9th Feb 2006 New director appointed
filed on: 9th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 9th Feb 2006 New director appointed
filed on: 9th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 9th Feb 2006 New secretary appointed
filed on: 9th, February 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 7th Feb 2006 Secretary resigned
filed on: 7th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 7th Feb 2006 Director resigned
filed on: 7th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 7th Feb 2006 Secretary resigned
filed on: 7th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 7th Feb 2006 Director resigned
filed on: 7th, February 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, January 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, January 2006
| incorporation
|
Free Download
(12 pages)
|