AA |
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 24th, November 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 6th, December 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 8th, December 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 12th, January 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 11th, October 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 22nd, November 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 15th, November 2016
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Thursday 22nd September 2016.
filed on: 6th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 27th September 2016
filed on: 6th, October 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, June 2016
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 9th, January 2016
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 8th November 2015
filed on: 26th, November 2015
| annual return
|
Free Download
(13 pages)
|
SH01 |
65.00 GBP is the capital in company's statement on Thursday 26th November 2015
capital
|
|
TM01 |
Director's appointment was terminated on Wednesday 1st July 2015
filed on: 2nd, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 5th, January 2015
| accounts
|
Free Download
(10 pages)
|
CH04 |
Secretary's details were changed on Monday 1st September 2014
filed on: 17th, December 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 8th November 2014
filed on: 8th, December 2014
| annual return
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Tuesday 23rd September 2014.
filed on: 5th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 3rd November 2014
filed on: 3rd, November 2014
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit 8 Minerva Business Park Lynch Wood Peterborough PE2 6FT. Change occurred on Monday 1st September 2014. Company's previous address: Scotgate House Whitley Way Northfields Industrial Estate Market Deeping Lincolnshire PE6 8AR.
filed on: 1st, September 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 8th November 2013
filed on: 15th, November 2013
| annual return
|
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on Thursday 19th September 2013
filed on: 19th, September 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 19th September 2013
filed on: 19th, September 2013
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, August 2013
| resolution
|
Free Download
(1 page)
|
CH01 |
On Saturday 1st October 2011 director's details were changed
filed on: 25th, January 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 22nd August 2012 director's details were changed
filed on: 25th, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 8th November 2012
filed on: 19th, November 2012
| annual return
|
Free Download
(16 pages)
|
AP01 |
New director appointment on Thursday 30th August 2012.
filed on: 30th, August 2012
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Saturday 1st October 2011
filed on: 16th, May 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 4th, April 2012
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 8th November 2011
filed on: 1st, December 2011
| annual return
|
Free Download
(15 pages)
|
CH01 |
On Friday 21st October 2011 director's details were changed
filed on: 1st, December 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 3rd October 2011 director's details were changed
filed on: 3rd, November 2011
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Saturday 1st October 2011
filed on: 18th, October 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, July 2011
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 25th, July 2011
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, July 2011
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, July 2011
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, July 2011
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 3rd June 2011
filed on: 3rd, June 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 30th March 2010
filed on: 22nd, December 2010
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 8th November 2010
filed on: 15th, November 2010
| annual return
|
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 29th September 2010
filed on: 29th, September 2010
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 29th, September 2010
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 29th September 2010.
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 29th September 2010.
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, September 2010
| capital
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 29th September 2010.
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names, Resolution
filed on: 29th, September 2010
| resolution
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 29th, September 2010
| auditors
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 29th September 2010
filed on: 29th, September 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 29th September 2010.
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 8th November 2009
filed on: 16th, December 2009
| annual return
|
Free Download
(16 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 25th, November 2009
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2009
filed on: 29th, October 2009
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, September 2009
| resolution
|
Free Download
(1 page)
|
363a |
Period up to Monday 1st December 2008 - Annual return with full member list
filed on: 1st, December 2008
| annual return
|
Free Download
(12 pages)
|
288a |
On Monday 10th November 2008 Director appointed
filed on: 10th, November 2008
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 30th March 2008
filed on: 27th, August 2008
| accounts
|
Free Download
(12 pages)
|
363s |
Period up to Wednesday 5th December 2007 - Annual return with full member list
filed on: 5th, December 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to Wednesday 5th December 2007 - Annual return with full member list
filed on: 5th, December 2007
| annual return
|
Free Download
(8 pages)
|
225 |
Accounting reference date extended from 30/11/07 to 30/03/08
filed on: 1st, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 30/03/08
filed on: 1st, October 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, January 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, January 2007
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, January 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, January 2007
| resolution
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 8th, November 2006
| incorporation
|
Free Download
(25 pages)
|
NEWINC |
Company registration
filed on: 8th, November 2006
| incorporation
|
Free Download
(25 pages)
|