AA |
Micro company accounts made up to 2022-12-31
filed on: 29th, September 2023
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2023-05-01 director's details were changed
filed on: 1st, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-04-12 director's details were changed
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-04-12
filed on: 12th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address Dept 243 43 Owston Road Carcroft Doncaster DN6 8DA. Change occurred on 2023-02-07. Company's previous address: Maple House Ext 007 High Street Potters Bar Hertfordshire EN6 5BS.
filed on: 7th, February 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-08-01
filed on: 1st, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2022-07-22
filed on: 22nd, July 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-07-22
filed on: 22nd, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on 2022-07-22
filed on: 22nd, July 2022
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2022-07-22
filed on: 22nd, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022-07-22
filed on: 22nd, July 2022
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-07-22
filed on: 22nd, July 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-10-01
filed on: 26th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 24th, September 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-01
filed on: 20th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 21st, September 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-10-01
filed on: 2nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 26th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-10-01
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 26th, September 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2017-10-31
filed on: 15th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 29th, September 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-10-31
filed on: 31st, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 23rd, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-16
filed on: 16th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-12-16: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-16
filed on: 3rd, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 30th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-16
filed on: 27th, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 1st, October 2013
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2012-12-13 director's details were changed
filed on: 13th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-16
filed on: 13th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 26th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-16
filed on: 7th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 6th, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-16
filed on: 7th, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 22nd, October 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-11-16
filed on: 3rd, December 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2009-12-02 director's details were changed
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Maple House, Ext. 007 High Street Potters Bar Herfordshire EN6 5BS on 2009-12-02
filed on: 2nd, December 2009
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2008-12-31
filed on: 22nd, October 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to 2008-11-21 - Annual return with full member list
filed on: 21st, November 2008
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, September 2008
| resolution
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2007-12-31
filed on: 9th, September 2008
| accounts
|
Free Download
(1 page)
|
363a |
Period up to 2007-12-20 - Annual return with full member list
filed on: 20th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-12-20 - Annual return with full member list
filed on: 20th, December 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On 2007-12-11 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-12-11 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-12-10 Director resigned
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-12-10 Director resigned
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 23rd, November 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 23rd, November 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, November 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 16th, November 2006
| incorporation
|
Free Download
(17 pages)
|