AA |
Full accounts for the period ending 2023/03/31
filed on: 12th, January 2024
| accounts
|
Free Download
(45 pages)
|
AA |
Full accounts for the period ending 2022/03/31
filed on: 30th, December 2022
| accounts
|
Free Download
(44 pages)
|
AA |
Full accounts for the period ending 2021/03/31
filed on: 22nd, March 2022
| accounts
|
Free Download
(44 pages)
|
AA |
Full accounts for the period ending 2020/03/31
filed on: 29th, December 2020
| accounts
|
Free Download
(42 pages)
|
AA |
Full accounts for the period ending 2019/03/31
filed on: 19th, December 2019
| accounts
|
Free Download
(31 pages)
|
AA01 |
Previous accounting period shortened to 2019/03/31
filed on: 18th, July 2019
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/08/31
filed on: 13th, May 2019
| accounts
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, January 2019
| resolution
|
Free Download
(37 pages)
|
AA |
Full accounts for the period ending 2017/08/31
filed on: 14th, February 2018
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 2016/08/31
filed on: 5th, April 2017
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to 2016/05/19 with full list of members
filed on: 19th, May 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2015/08/31
filed on: 27th, January 2016
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 2015/05/19 with full list of members
filed on: 19th, May 2015
| annual return
|
Free Download
(7 pages)
|
AD04 |
On 1970/01/01 location of register(s) was changed to Landmark House West Unit 1B, Alpha Court Kingsley Road Lincoln Lincolnshire LN6 3TA
filed on: 15th, February 2015
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: Landmark House West, Unit 1B Alpha Court Kingsley Road Lincoln LN6 3TA. Previous address: 20 Whites Way Sutton Benger Wiltshire SN15 4TX United Kingdom
filed on: 15th, February 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/08/31
filed on: 10th, February 2015
| accounts
|
Free Download
(16 pages)
|
AD01 |
Address change date: 2015/02/01. New Address: Landmark House West Unit 1B, Alpha Court Kingsley Road Lincoln Lincolnshire LN6 3TA. Previous address: 1 Henley Way Lincoln Lincolnshire LN6 3QR
filed on: 1st, February 2015
| address
|
Free Download
(1 page)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 39 Sheld Drive Lyneham Chippenham Wiltshire SN15 4QE England
filed on: 20th, May 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/05/19 with full list of members
filed on: 20th, May 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
406.00 GBP is the capital in company's statement on 2014/05/20
capital
|
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 19th, May 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2013/08/31
filed on: 25th, April 2014
| accounts
|
Free Download
(15 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Jessica Wood 9 Lime Trees Christian Malford Chippenham Wiltshire SN15 4BN England
filed on: 19th, May 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/05/19 with full list of members
filed on: 19th, May 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/08/31
filed on: 21st, February 2013
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, September 2012
| resolution
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 2012/05/19 with full list of members
filed on: 28th, May 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/08/31
filed on: 16th, February 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2011/05/19 with full list of members
filed on: 23rd, May 2011
| annual return
|
Free Download
(6 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Hugh Griffiths 122 Pierrefondes Avenue Farnborough Hampshire GU14 8NZ England
filed on: 22nd, May 2011
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 22nd, May 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/08/31
filed on: 20th, January 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2010/05/19 with full list of members
filed on: 7th, June 2010
| annual return
|
Free Download
(6 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 7th, June 2010
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 7th, June 2010
| address
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 29th, April 2010
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2010/04/29406.00 GBP
filed on: 29th, April 2010
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/08/31
filed on: 20th, April 2010
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 12th, March 2010
| resolution
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2010/01/13 from Keepers Cottage Inzpire House Tattershall Road Kirkstead Lincolnshire LN10 6UQ
filed on: 13th, January 2010
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/05/21 with shareholders record
filed on: 21st, May 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/08/31
filed on: 13th, March 2009
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 13th, February 2009
| resolution
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 30/01/09
filed on: 13th, February 2009
| capital
|
Free Download
(2 pages)
|
88(2) |
Alloted 300 shares from 2009/01/30 to 2009/01/30. Value of each share 1 gbp, total number of shares: 600.
filed on: 13th, February 2009
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, February 2009
| resolution
|
Free Download
(2 pages)
|
363a |
Annual return up to 2008/06/16 with shareholders record
filed on: 16th, June 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/08/31
filed on: 18th, March 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2007/05/29 with shareholders record
filed on: 29th, May 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2007/05/29 with shareholders record
filed on: 29th, May 2007
| annual return
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 29th, May 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 29th, May 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 29th, May 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 29th, May 2007
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2006/08/31
filed on: 22nd, January 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/08/31
filed on: 22nd, January 2007
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/05/06 to 31/08/06
filed on: 1st, January 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/06 to 31/08/06
filed on: 1st, January 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 2006/05/26 with shareholders record
filed on: 26th, May 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2006/05/26 with shareholders record
filed on: 26th, May 2006
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 19th, May 2005
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 19th, May 2005
| incorporation
|
Free Download
(19 pages)
|