CS01 |
Confirmation statement with no updates 2023-11-13
filed on: 14th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-13
filed on: 15th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-13
filed on: 18th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-11-13
filed on: 24th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-13
filed on: 26th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-13
filed on: 26th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017-11-13
filed on: 20th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2017-11-20 director's details were changed
filed on: 20th, November 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2017-09-21
filed on: 26th, September 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-11-13
filed on: 28th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-01-31
filed on: 25th, August 2016
| accounts
|
Free Download
(8 pages)
|
CONNOT |
Change of name notice
filed on: 18th, August 2016
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-08-18
filed on: 18th, August 2016
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-11-13 with full list of members
filed on: 25th, November 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2015-01-31
filed on: 1st, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-11-13 with full list of members
filed on: 20th, November 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-11-20: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-01-31
filed on: 2nd, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2013-11-13 with full list of members
filed on: 4th, December 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-01-31
filed on: 16th, October 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to 2012-11-13 with full list of members
filed on: 28th, November 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-01-31
filed on: 20th, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-11-13 with full list of members
filed on: 2nd, December 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-01-31
filed on: 26th, July 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2010-11-13 with full list of members
filed on: 19th, November 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-01-31
filed on: 8th, September 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2009-11-13 director's details were changed
filed on: 24th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2009-11-13 with full list of members
filed on: 24th, November 2009
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Plot 1 Fishtoft Manor Clampgate Road Fishtoft Boston Lincs PE21 0RY on 2009-11-13
filed on: 13th, November 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-01-31
filed on: 11th, August 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2009-01-21
filed on: 21st, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-01-31
filed on: 15th, May 2008
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 29/12/07 from: plot 1 fishtoft manor clamp gate road fishtoft, boston lincolnshire PE21 0RY
filed on: 29th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/12/07 from: plot 1 fishtoft manor clamp gate road fishtoft, boston lincolnshire PE21 0RY
filed on: 29th, December 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 11th, December 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 11th, December 2007
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/12/07 from: 41 saddlers way, fishtoft boston lincolnshire PE21 0BB
filed on: 11th, December 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-12-11
filed on: 11th, December 2007
| annual return
|
Free Download
(2 pages)
|
190 |
Location of debenture register
filed on: 11th, December 2007
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 11th, December 2007
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/12/07 from: 41 saddlers way, fishtoft boston lincolnshire PE21 0BB
filed on: 11th, December 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-12-11
filed on: 11th, December 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/01/08
filed on: 17th, February 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/01/08
filed on: 17th, February 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 2006-11-22 New secretary appointed
filed on: 22nd, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-11-22 Director resigned
filed on: 22nd, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-11-22 Secretary resigned
filed on: 22nd, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-11-22 New secretary appointed
filed on: 22nd, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-11-22 New director appointed
filed on: 22nd, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-11-22 Secretary resigned
filed on: 22nd, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-11-22 New director appointed
filed on: 22nd, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-11-22 Director resigned
filed on: 22nd, November 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, November 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 13th, November 2006
| incorporation
|
Free Download
(19 pages)
|