AA |
Micro company financial statements for the year ending on March 24, 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on March 24, 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on March 24, 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on March 24, 2020
filed on: 23rd, March 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on March 24, 2019
filed on: 9th, December 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on March 24, 2018
filed on: 3rd, December 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on March 24, 2017
filed on: 20th, November 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 24, 2016
filed on: 22nd, November 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 7, 2016
filed on: 17th, February 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on February 17, 2016: 22.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 24, 2015
filed on: 11th, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 7, 2015
filed on: 3rd, March 2015
| annual return
|
Free Download
(9 pages)
|
AD01 |
New registered office address C/O C/O George Hay Chartered Accountants St George's House George Street Huntingdon Cambridgeshire PE29 3GH. Change occurred on December 2, 2014. Company's previous address: Vantage House Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR.
filed on: 2nd, December 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 24, 2014
filed on: 25th, November 2014
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, September 2014
| resolution
|
|
SH01 |
Capital declared on September 15, 2014: 22.00 GBP
filed on: 30th, September 2014
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 7, 2014
filed on: 13th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on February 13, 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 24, 2013
filed on: 17th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 7, 2013
filed on: 7th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 24, 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 7, 2012
filed on: 14th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 24, 2011
filed on: 16th, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 7, 2011
filed on: 18th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 24, 2010
filed on: 30th, December 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 7, 2010
filed on: 5th, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 24, 2009
filed on: 20th, January 2010
| accounts
|
Free Download
(10 pages)
|
363a |
Period up to February 24, 2009 - Annual return with full member list
filed on: 24th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 24, 2008
filed on: 19th, January 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to March 4, 2008 - Annual return with full member list
filed on: 4th, March 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 24, 2007
filed on: 23rd, January 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 24, 2007
filed on: 23rd, January 2008
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 28/02/07 to 24/03/07
filed on: 17th, December 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/07 to 24/03/07
filed on: 17th, December 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/12/07 from: mace house sovereign court ermine business park huntingdon cambridgeshire PE29 6XU
filed on: 6th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/12/07 from: mace house sovereign court ermine business park huntingdon cambridgeshire PE29 6XU
filed on: 6th, December 2007
| address
|
Free Download
(1 page)
|
363a |
Period up to February 26, 2007 - Annual return with full member list
filed on: 26th, February 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to February 26, 2007 - Annual return with full member list
filed on: 26th, February 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to February 28, 2006
filed on: 19th, December 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to February 28, 2006
filed on: 19th, December 2006
| accounts
|
Free Download
(1 page)
|
363a |
Period up to February 15, 2006 - Annual return with full member list
filed on: 15th, February 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to February 15, 2006 - Annual return with full member list
filed on: 15th, February 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to February 28, 2005
filed on: 20th, December 2005
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to February 28, 2005
filed on: 20th, December 2005
| accounts
|
Free Download
(1 page)
|
363s |
Period up to March 9, 2005 - Annual return with full member list
filed on: 9th, March 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to March 9, 2005 - Annual return with full member list
filed on: 9th, March 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to February 29, 2004
filed on: 1st, December 2004
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to February 29, 2004
filed on: 1st, December 2004
| accounts
|
Free Download
(1 page)
|
363s |
Period up to March 1, 2004 - Annual return with full member list
filed on: 1st, March 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to March 1, 2004 - Annual return with full member list
filed on: 1st, March 2004
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to March 1, 2004 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
287 |
Registered office changed on 27/03/03 from: dean house sovereign court ermine business park huntingdon cambridgeshire PE29 6XU
filed on: 27th, March 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/03/03 from: dean house sovereign court ermine business park huntingdon cambridgeshire PE29 6XU
filed on: 27th, March 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, February 2003
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, February 2003
| incorporation
|
Free Download
(21 pages)
|