AA |
Micro company accounts made up to 31st March 2023
filed on: 30th, December 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 31st, December 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 8th, December 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 31st, December 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 4th, October 2019
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 1st April 2019 director's details were changed
filed on: 2nd, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 14th, November 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 4th, December 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2016
filed on: 11th, October 2016
| accounts
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 4th February 2016
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
9th September 2015 - the day secretary's appointment was terminated
filed on: 9th, September 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 9th September 2015 with full list of members
filed on: 9th, September 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Address change date: 9th September 2015. New Address: Grimsby Road Business Centre 145 Grimsby Road Cleethorpes South Humberside DN35 7DG. Previous address: Anglo Dal House, Spring Villa Road, Edgware Middlesex HA8 7EB
filed on: 9th, September 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 4th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 19th June 2015 with full list of members
filed on: 1st, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st July 2015: 2.00 GBP
capital
|
|
CH01 |
On 29th May 2015 director's details were changed
filed on: 29th, May 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 11th, November 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 19th June 2014 with full list of members
filed on: 23rd, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 23rd June 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 27th, November 2013
| accounts
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, October 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 11th, October 2013
| resolution
|
Free Download
(27 pages)
|
SH01 |
Statement of Capital on 4th October 2013: 2.00 GBP
filed on: 7th, October 2013
| capital
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 7th October 2013
filed on: 7th, October 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 19th June 2013 with full list of members
filed on: 21st, June 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 29th, November 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 19th June 2012 with full list of members
filed on: 21st, June 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 6th, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 19th June 2011 with full list of members
filed on: 24th, June 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 30th, December 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 19th June 2010 with full list of members
filed on: 28th, June 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 4th, January 2010
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 24th November 2009 director's details were changed
filed on: 24th, November 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 22nd June 2009 with shareholders record
filed on: 22nd, June 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On 22nd June 2009 Appointment terminated secretary
filed on: 22nd, June 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 3rd, December 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 20th June 2008 with shareholders record
filed on: 20th, June 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On 28th January 2008 New director appointed
filed on: 28th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 28th January 2008 New director appointed
filed on: 28th, January 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/03/08
filed on: 15th, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/03/08
filed on: 15th, July 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/07/07 from: 8-10 stamford hill london N16 6XZ
filed on: 12th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/07/07 from: 8-10 stamford hill london N16 6XZ
filed on: 12th, July 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2nd July 2007. Value of each share 1 £, total number of shares: 2.
filed on: 12th, July 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2nd July 2007. Value of each share 1 £, total number of shares: 2.
filed on: 12th, July 2007
| capital
|
Free Download
(1 page)
|
288a |
On 12th July 2007 New secretary appointed
filed on: 12th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 12th July 2007 Director resigned
filed on: 12th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 12th July 2007 Secretary resigned
filed on: 12th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 12th July 2007 New secretary appointed
filed on: 12th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 12th July 2007 Director resigned
filed on: 12th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 12th July 2007 Secretary resigned
filed on: 12th, July 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, June 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 19th, June 2007
| incorporation
|
Free Download
(14 pages)
|