AA |
Total exemption full accounts data made up to 31st January 2023
filed on: 23rd, August 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2022
filed on: 22nd, August 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2021
filed on: 3rd, June 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2020
filed on: 29th, May 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2019
filed on: 22nd, May 2019
| accounts
|
Free Download
(8 pages)
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AD02 |
Register inspection address change date: 1st January 1970. New Address: 118 Pall Mall Pall Mall London SW1Y 5ED. Previous address: 120 Pall Mall London SW1Y 5EA England
filed on: 29th, June 2018
| address
|
Free Download
(1 page)
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AD04 |
Location of company register(s) has been changed to 118 Pall Mall London SW1Y 5ED at an unknown date
filed on: 26th, June 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st January 2018
filed on: 18th, May 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 8th March 2018. New Address: 118 Pall Mall London SW1Y 5ED. Previous address: 120 Pall Mall London SW1Y 5EA
filed on: 8th, March 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st January 2017
filed on: 23rd, May 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 11th June 2016 with full list of members
filed on: 13th, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 13th June 2016: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st January 2016
filed on: 7th, June 2016
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2015
filed on: 3rd, November 2015
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to 31st January 2015
filed on: 15th, July 2015
| accounts
|
Free Download
(1 page)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: 120 Pall Mall London SW1Y 5EA. Previous address: C/O Indicomm Global Ltd 25a Nottingham Rd Fairfield Industrial Estate Louth Lincolnshire LN11 0LB United Kingdom
filed on: 2nd, July 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 11th June 2015 with full list of members
filed on: 2nd, July 2015
| annual return
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, May 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, May 2015
| resolution
|
Free Download
|
AD01 |
Address change date: 1st May 2015. New Address: 120 Pall Mall London SW1Y 5EA. Previous address: 25a Nottingham Road Fairfield Industrial Estate Louth Lincolnshire LN11 0WB
filed on: 1st, May 2015
| address
|
Free Download
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 4th, February 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 11th June 2014 with full list of members
filed on: 23rd, June 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 23rd June 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 12th, December 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 11th June 2013 with full list of members
filed on: 18th, June 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 28th, December 2012
| accounts
|
Free Download
(8 pages)
|
AD02 |
Register inspection address changed from Fairfield Enterprise Centre Lincoln Way Fairfield Industrial Estate Louth Lincolnshire LN11 0LS United Kingdom at an unknown date
filed on: 25th, July 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 11th June 2012 with full list of members
filed on: 25th, July 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 29th, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 11th June 2011 with full list of members
filed on: 26th, July 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 4th, March 2011
| accounts
|
Free Download
(8 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 26th, November 2010
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 22nd, November 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 11th June 2010 with full list of members
filed on: 24th, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2009
filed on: 22nd, December 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 11th June 2009 with shareholders record
filed on: 11th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2008
filed on: 3rd, December 2008
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 22/08/2008 from, unit 4 the barn, grange farm, little grimsby, lincolnshire, LN11 0TZ
filed on: 22nd, August 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 13th June 2008 with shareholders record
filed on: 13th, June 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2007
filed on: 28th, March 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 25th June 2007 with shareholders record
filed on: 25th, June 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 25th June 2007 with shareholders record
filed on: 25th, June 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2006
filed on: 30th, April 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2006
filed on: 30th, April 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 16th June 2006 with shareholders record
filed on: 16th, June 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 16th June 2006 with shareholders record
filed on: 16th, June 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2005
filed on: 8th, March 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2005
filed on: 8th, March 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 21st June 2005 with shareholders record
filed on: 21st, June 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 21st June 2005 with shareholders record
filed on: 21st, June 2005
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 11/03/05 from: weaver wroot, pawnshop passage, mercer row louth, lincolnshire LN11 9JQ
filed on: 11th, March 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/03/05 from: weaver wroot, pawnshop passage, mercer row louth, lincolnshire LN11 9JQ
filed on: 11th, March 2005
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 29th, June 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 29th, June 2004
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 29th, June 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 29th, June 2004
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 29th, June 2004
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 29th, June 2004
| resolution
|
|
88(2)R |
Alloted 1 shares on 22nd June 2004. Value of each share 1 £, total number of shares: 2.
filed on: 29th, June 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 22nd June 2004. Value of each share 1 £, total number of shares: 2.
filed on: 29th, June 2004
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 11th, June 2004
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 11th, June 2004
| incorporation
|
Free Download
(12 pages)
|