AD01 |
Change of registered address from Abbotsgate House Hollow Road Bury St. Edmunds Suffolk IP32 7FA on Fri, 16th Jul 2021 to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB
filed on: 16th, July 2021
| address
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 86-90 Paul Street London EC2A 4NE England on Mon, 20th Jul 2020 to Abbotsgate House Hollow Road Bury St. Edmunds Suffolk IP32 7FA
filed on: 20th, July 2020
| address
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st May 2019
filed on: 11th, February 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st May 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 1st Floor Bradmore House Queen Caroline Street Hammersmith London W6 9BW on Mon, 29th Jan 2018 to 86-90 Paul Street London EC2A 4NE
filed on: 29th, January 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 25th, August 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 15th, November 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 17th, February 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 28th Sep 2015
filed on: 29th, September 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 18th, February 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 28th Sep 2014
filed on: 21st, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 21st Oct 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 28th, January 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 28th Sep 2013
filed on: 16th, December 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Mon, 16th Sep 2013. Old Address: 1 Paternoster Square London EC4M 7DX United Kingdom
filed on: 16th, September 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 28th Sep 2012
filed on: 18th, December 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Thu, 6th Sep 2012. Old Address: Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF United Kingdom
filed on: 6th, September 2012
| address
|
Free Download
(1 page)
|
AAMD |
Revised accounts made up to Thu, 31st May 2012
filed on: 15th, August 2012
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 27th, July 2012
| accounts
|
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on Tue, 22nd May 2012
filed on: 14th, June 2012
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, June 2012
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 23rd, January 2012
| accounts
|
Free Download
(7 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st May 2012
filed on: 20th, January 2012
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 13th Oct 2011. Old Address: C/O Hbj Gateley Wareing Llp Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF United Kingdom
filed on: 13th, October 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 28th Sep 2011
filed on: 13th, October 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Wed, 23rd Feb 2011. Old Address: First Floor Bradmore House the Broadway Shopping Centre Hammersmith London W6 7YE United Kingdom
filed on: 23rd, February 2011
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Tue, 31st May 2011 to Thu, 31st Mar 2011
filed on: 21st, February 2011
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Fri, 11th Feb 2011. Old Address: C/O Hbj Gateley Wareing Llp Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF
filed on: 11th, February 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 7th, February 2011
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on Wed, 26th Jan 2011. Old Address: 3 Hardman Square Spinningfields Manchester M3 3EB
filed on: 26th, January 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 28th Sep 2010
filed on: 14th, October 2010
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 25th, May 2010
| resolution
|
Free Download
(17 pages)
|
SH01 |
Capital declared on Wed, 28th Apr 2010: 1000.00 GBP
filed on: 25th, May 2010
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 21st, April 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 28th Sep 2009
filed on: 5th, October 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 28/03/2009 from 6 kempton court kempton avenue sunbury middlesex TW16 5PA
filed on: 28th, March 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008
filed on: 26th, March 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Tue, 21st Oct 2008 with complete member list
filed on: 21st, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007
filed on: 9th, July 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Tue, 29th Apr 2008 with complete member list
filed on: 29th, April 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 23/04/2008 from thames house ashford road ashford middlesex TW15 1XB
filed on: 23rd, April 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006
filed on: 1st, April 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006
filed on: 1st, April 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Tue, 24th Oct 2006 with complete member list
filed on: 24th, October 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Tue, 24th Oct 2006 with complete member list
filed on: 24th, October 2006
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 10/08/06 from: unit d hanworth trading estate hampton road west feltham middlesex TW13 6DH
filed on: 10th, August 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/08/06 from: unit d hanworth trading estate hampton road west feltham middlesex TW13 6DH
filed on: 10th, August 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/06 to 31/05/06
filed on: 9th, August 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/06 to 31/05/06
filed on: 9th, August 2006
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2005
filed on: 2nd, August 2006
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2005
filed on: 2nd, August 2006
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return drawn up to Fri, 23rd Sep 2005 with complete member list
filed on: 23rd, September 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Fri, 23rd Sep 2005 with complete member list
filed on: 23rd, September 2005
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 10/11/04 from: marquess court 69 southampton row london WC1B 4ET
filed on: 10th, November 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/11/04 from: marquess court 69 southampton row london WC1B 4ET
filed on: 10th, November 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, September 2004
| incorporation
|
Free Download
(31 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, September 2004
| incorporation
|
Free Download
(31 pages)
|