AA |
Full accounts for the period ending 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director was appointed on 20th April 2023
filed on: 21st, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 12th, October 2022
| accounts
|
Free Download
(21 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2021
filed on: 4th, October 2022
| accounts
|
Free Download
(1 page)
|
TM01 |
30th June 2022 - the day director's appointment was terminated
filed on: 3rd, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 24th, December 2021
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director was appointed on 12th October 2021
filed on: 27th, October 2021
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, April 2021
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, April 2021
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th February 2021
filed on: 18th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th February 2021
filed on: 18th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
11th February 2021 - the day director's appointment was terminated
filed on: 18th, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
11th February 2021 - the day director's appointment was terminated
filed on: 18th, February 2021
| officers
|
Free Download
(1 page)
|
TM02 |
11th February 2021 - the day secretary's appointment was terminated
filed on: 18th, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
4th February 2021 - the day director's appointment was terminated
filed on: 8th, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
4th February 2021 - the day director's appointment was terminated
filed on: 8th, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 7th, July 2020
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director was appointed on 16th January 2020
filed on: 30th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
16th January 2020 - the day director's appointment was terminated
filed on: 29th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 6th, November 2019
| accounts
|
Free Download
(23 pages)
|
MR01 |
Registration of charge 081728580001, created on 7th December 2018
filed on: 7th, December 2018
| mortgage
|
Free Download
(43 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 15th, October 2018
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, September 2018
| resolution
|
Free Download
(27 pages)
|
AP01 |
New director was appointed on 9th July 2018
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th July 2018
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2nd July 2018 - the day director's appointment was terminated
filed on: 30th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 21st, July 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 5th, December 2016
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 9th, March 2016
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 18th February 2016: 100.00 GBP
filed on: 9th, March 2016
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 28th, November 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 8th August 2015 with full list of members
filed on: 19th, August 2015
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 1st April 2015
filed on: 15th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st April 2015
filed on: 15th, April 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 18th March 2015. New Address: C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY. Previous address: The Maltings 11-15 Brayford Wharf East Lincoln Lincolnshire LN5 7AY
filed on: 18th, March 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 29th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 8th August 2014 with full list of members
filed on: 14th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 14th August 2014: 30.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 12th, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 8th August 2013 with full list of members
filed on: 1st, October 2013
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, February 2013
| resolution
|
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 3rd October 2012: 100.00 GBP
filed on: 18th, February 2013
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 31st August 2013 to 31st March 2013
filed on: 9th, October 2012
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd September 2012
filed on: 3rd, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd September 2012
filed on: 3rd, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd September 2012
filed on: 3rd, September 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
3rd September 2012 - the day director's appointment was terminated
filed on: 3rd, September 2012
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 3rd September 2012
filed on: 3rd, September 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, August 2012
| incorporation
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|