TM01 |
Director's appointment was terminated on November 2, 2021
filed on: 4th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 14, 2021
filed on: 4th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 14, 2021
filed on: 4th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On August 26, 2021 new director was appointed.
filed on: 27th, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 26, 2021 new director was appointed.
filed on: 27th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 24th, March 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 11th, September 2020
| accounts
|
Free Download
(9 pages)
|
CH01 |
On November 13, 2019 director's details were changed
filed on: 13th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 13, 2019 director's details were changed
filed on: 13th, November 2019
| officers
|
Free Download
(2 pages)
|
AD03 |
Registered inspection location new location: 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT.
filed on: 28th, October 2019
| address
|
Free Download
(1 page)
|
CH01 |
On October 24, 2019 director's details were changed
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 24, 2019 director's details were changed
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 24, 2019 director's details were changed
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 13th, September 2019
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Varying share rights or name resolution, Resolution
filed on: 18th, April 2019
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 17th, April 2019
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 27, 2017
filed on: 10th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 14, 2016
filed on: 14th, March 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Medium company financial statements for the year ending on December 31, 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(16 pages)
|
CH01 |
On October 10, 2014 director's details were changed
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 14, 2015
filed on: 25th, March 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on March 25, 2015: 1000.00 GBP
capital
|
|
AA |
Small company accounts for the period up to December 31, 2013
filed on: 2nd, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 14, 2014
filed on: 21st, March 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on March 21, 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 14, 2013
filed on: 14th, March 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to December 31, 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 14, 2012
filed on: 28th, March 2012
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on March 28, 2012
filed on: 28th, March 2012
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2010
filed on: 24th, November 2011
| accounts
|
Free Download
(7 pages)
|
TM02 |
Termination of appointment as a secretary on November 8, 2011
filed on: 8th, November 2011
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from March 31, 2011 to December 31, 2010
filed on: 15th, September 2011
| accounts
|
Free Download
(1 page)
|
CH01 |
On March 14, 2011 director's details were changed
filed on: 21st, March 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 14, 2011
filed on: 21st, March 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to March 31, 2010
filed on: 6th, January 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 14, 2010
filed on: 24th, March 2010
| annual return
|
Free Download
(18 pages)
|
AA |
Medium company financial statements for the year ending on March 31, 2009
filed on: 26th, January 2010
| accounts
|
Free Download
(13 pages)
|
363a |
Period up to March 24, 2009 - Annual return with full member list
filed on: 24th, March 2009
| annual return
|
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to March 31, 2008
filed on: 10th, February 2009
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to August 4, 2008 - Annual return with full member list
filed on: 4th, August 2008
| annual return
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to March 31, 2007
filed on: 14th, December 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to March 31, 2007
filed on: 14th, December 2007
| accounts
|
Free Download
(9 pages)
|
363s |
Period up to April 11, 2007 - Annual return with full member list
filed on: 11th, April 2007
| annual return
|
Free Download
(8 pages)
|
363(353) |
Location of register of members address changed
annual return
|
|
363s |
Period up to April 11, 2007 - Annual return with full member list
filed on: 11th, April 2007
| annual return
|
Free Download
(8 pages)
|
363(353) |
Location of register of members address changed
annual return
|
|
AA |
Small company accounts for the period up to March 31, 2006
filed on: 20th, January 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to March 31, 2006
filed on: 20th, January 2007
| accounts
|
Free Download
(6 pages)
|
288a |
On December 12, 2006 New director appointed
filed on: 12th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On December 12, 2006 New director appointed
filed on: 12th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On December 12, 2006 New director appointed
filed on: 12th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On December 12, 2006 New director appointed
filed on: 12th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On December 12, 2006 New director appointed
filed on: 12th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On December 12, 2006 New director appointed
filed on: 12th, December 2006
| officers
|
Free Download
(2 pages)
|
363a |
Period up to March 17, 2006 - Annual return with full member list
filed on: 17th, March 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to March 17, 2006 - Annual return with full member list
filed on: 17th, March 2006
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on March 14, 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 17th, November 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on March 14, 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 17th, November 2005
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 07/04/05 from: 16 churchill way cardiff CF10 2DX
filed on: 7th, April 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/04/05 from: 16 churchill way cardiff CF10 2DX
filed on: 7th, April 2005
| address
|
Free Download
(1 page)
|
288a |
On April 7, 2005 New director appointed
filed on: 7th, April 2005
| officers
|
Free Download
(2 pages)
|
288b |
On April 7, 2005 Director resigned
filed on: 7th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On April 7, 2005 Director resigned
filed on: 7th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On April 7, 2005 Secretary resigned
filed on: 7th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On April 7, 2005 New secretary appointed;new director appointed
filed on: 7th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On April 7, 2005 New secretary appointed;new director appointed
filed on: 7th, April 2005
| officers
|
Free Download
(2 pages)
|
288b |
On April 7, 2005 Secretary resigned
filed on: 7th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On April 7, 2005 New director appointed
filed on: 7th, April 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, March 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, March 2005
| incorporation
|
Free Download
(12 pages)
|