| AD01 |
Registered office address changed from The Old Exchange Unit 21 Caunt Road Springfield Business Park Grantham Lincolnshire NG31 7FZ England to 5 Kinoulton Court Grantham NG317XP on March 31, 2022
filed on: 31st, March 2022
| address
|
Free Download
(1 page)
|
| AP01 |
On July 13, 2018 new director was appointed.
filed on: 17th, July 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 6, 2018
filed on: 18th, April 2018
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from New Lodge Riverside Walk Grantham Lincolnshire NG31 9AN to The Old Exchange Unit 21 Caunt Road Springfield Business Park Grantham Lincolnshire NG317FZ on April 8, 2018
filed on: 8th, April 2018
| address
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: August 29, 2017
filed on: 7th, September 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
On January 27, 2017 new director was appointed.
filed on: 27th, January 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 19, 2016
filed on: 19th, September 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On September 19, 2016 new director was appointed.
filed on: 19th, September 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: May 31, 2016
filed on: 20th, July 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 14th, July 2016
| accounts
|
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: May 18, 2016
filed on: 18th, May 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On March 18, 2016 new director was appointed.
filed on: 22nd, March 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 22, 2016 new director was appointed.
filed on: 22nd, March 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 22, 2016 new director was appointed.
filed on: 22nd, March 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 14, 2016 new director was appointed.
filed on: 14th, March 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 26, 2016
filed on: 11th, March 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: March 8, 2016
filed on: 8th, March 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On February 26, 2016 new director was appointed.
filed on: 26th, February 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 18, 2016
filed on: 23rd, February 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: February 18, 2016
filed on: 23rd, February 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: February 18, 2016
filed on: 23rd, February 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On November 12, 2015 new director was appointed.
filed on: 22nd, November 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 20, 2015
filed on: 22nd, November 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to September 4, 2015, no shareholders list
filed on: 29th, September 2015
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 25th, March 2015
| accounts
|
Free Download
(7 pages)
|
| CH01 |
On November 8, 2014 director's details were changed
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 8, 2014 new director was appointed.
filed on: 14th, November 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to September 4, 2014, no shareholders list
filed on: 12th, September 2014
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 6th, June 2014
| accounts
|
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: March 1, 2014
filed on: 1st, March 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
On March 1, 2014 new director was appointed.
filed on: 1st, March 2014
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, October 2013
| resolution
|
Free Download
(20 pages)
|
| CH01 |
On September 7, 2013 director's details were changed
filed on: 11th, September 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to September 4, 2013, no shareholders list
filed on: 11th, September 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 13th, June 2013
| accounts
|
Free Download
(9 pages)
|
| AR01 |
Annual return made up to September 4, 2012, no shareholders list
filed on: 6th, September 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 2nd, July 2012
| accounts
|
Free Download
(8 pages)
|
| AP01 |
On February 27, 2012 new director was appointed.
filed on: 27th, February 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to September 4, 2011, no shareholders list
filed on: 9th, September 2011
| annual return
|
Free Download
(4 pages)
|
| AP01 |
On July 18, 2011 new director was appointed.
filed on: 18th, July 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On July 18, 2011 new director was appointed.
filed on: 18th, July 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 18, 2011
filed on: 18th, July 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 5, 2011
filed on: 5th, July 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 5, 2011
filed on: 5th, July 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 5, 2011
filed on: 5th, July 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
On June 28, 2011 new director was appointed.
filed on: 28th, June 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 24th, June 2011
| accounts
|
Free Download
(9 pages)
|
| AP01 |
On May 18, 2011 new director was appointed.
filed on: 18th, May 2011
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on November 2, 2010
filed on: 2nd, November 2010
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 2, 2010
filed on: 2nd, November 2010
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to September 4, 2010, no shareholders list
filed on: 23rd, September 2010
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On September 4, 2010 director's details were changed
filed on: 23rd, September 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 11th, May 2010
| accounts
|
Free Download
(8 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, February 2010
| resolution
|
Free Download
(19 pages)
|
| AP01 |
On January 15, 2010 new director was appointed.
filed on: 15th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On December 15, 2009 director's details were changed
filed on: 29th, December 2009
| officers
|
Free Download
(2 pages)
|
| 288b |
On September 7, 2009 Appointment terminated director
filed on: 7th, September 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return made up to September 7, 2009
filed on: 7th, September 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 23rd, February 2009
| accounts
|
Free Download
(9 pages)
|
| 288b |
On December 3, 2008 Appointment terminated director
filed on: 3rd, December 2008
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 12/11/2008 from 35 sharpe road grantham lincolnshire NG31 9BW
filed on: 12th, November 2008
| address
|
Free Download
(1 page)
|
| 288a |
On October 27, 2008 Director appointed
filed on: 27th, October 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On October 7, 2008 Appointment terminated director
filed on: 7th, October 2008
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return made up to September 18, 2008
filed on: 18th, September 2008
| annual return
|
Free Download
(3 pages)
|
| 288a |
On August 13, 2008 Director appointed
filed on: 13th, August 2008
| officers
|
Free Download
(3 pages)
|
| 288b |
On October 12, 2007 Director resigned
filed on: 12th, October 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On October 12, 2007 Director resigned
filed on: 12th, October 2007
| officers
|
Free Download
(1 page)
|