AA |
Total exemption full accounts data made up to 2024-03-31
filed on: 5th, June 2024
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control 2023-08-01
filed on: 1st, May 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2024-04-24
filed on: 1st, May 2024
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2023-08-01
filed on: 6th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 5th, September 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2023-04-24
filed on: 2nd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 20th, October 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-24
filed on: 9th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 21st, December 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2021-04-24
filed on: 30th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2021-04-06
filed on: 30th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 6th, January 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2020-04-24
filed on: 30th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 20th, December 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-24
filed on: 29th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-04-24
filed on: 1st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 22nd, December 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017-04-24
filed on: 26th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 9th, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2016-04-24 with full list of members
filed on: 3rd, May 2016
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from C/O C/O Martin W Radcliffe Accountants Westview House Neweys Hill Northwick Worcester Worcs WR3 7AL to Manchester House Grosvenor Hill Cardigan Ceredigion SA43 1HY on 2015-10-20
filed on: 20th, October 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 13th, August 2015
| accounts
|
Free Download
(8 pages)
|
AP03 |
On 2015-07-01 - new secretary appointed
filed on: 7th, July 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2015-07-01
filed on: 7th, July 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-04-24 with full list of members
filed on: 7th, May 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-05-07: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 26th, November 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2014-04-24 with full list of members
filed on: 24th, April 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-04-24: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 5th, November 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2013-04-24 with full list of members
filed on: 7th, May 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 16th, November 2012
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2012-11-16
filed on: 16th, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-04-24 with full list of members
filed on: 27th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 20th, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-04-24 with full list of members
filed on: 27th, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 12th, August 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2010-04-24 with full list of members
filed on: 21st, May 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Burnhams Limited 64 Clarendon Road Watford Herts WD17 1DA on 2010-04-21
filed on: 21st, April 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 8th, December 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2009-05-05
filed on: 5th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 20th, November 2008
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 19th, November 2008
| resolution
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-05-29
filed on: 29th, May 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 5th, October 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 5th, October 2007
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 24/07/07 from: burnhams LTD, st martins house 31-35 clarendon road watford herts WD17 1JF
filed on: 24th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/07/07 from: burnhams LTD, st martins house 31-35 clarendon road watford herts WD17 1JF
filed on: 24th, July 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-05-24
filed on: 24th, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-05-24
filed on: 24th, May 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 11th, July 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 11th, July 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, April 2006
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 24th, April 2006
| incorporation
|
Free Download
(9 pages)
|