SH03 |
Report of purchase of own shares
filed on: 12th, January 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 30th Oct 2020 - 70.00 GBP
filed on: 12th, January 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 14th, December 2020
| resolution
|
Free Download
(1 page)
|
CH01 |
On Wed, 7th Feb 2018 director's details were changed
filed on: 7th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 28th, April 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 19th Aug 2015
filed on: 25th, August 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 14th, July 2015
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 2nd, October 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 19th Aug 2014
filed on: 22nd, August 2014
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 19th Aug 2013
filed on: 20th, August 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 25th, June 2013
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 3rd, September 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 19th Aug 2012
filed on: 28th, August 2012
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 19th Aug 2011
filed on: 30th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 21st, July 2011
| accounts
|
Free Download
(9 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 25th, August 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 19th Aug 2010
filed on: 25th, August 2010
| annual return
|
Free Download
(5 pages)
|
AD02 |
Notification of SAIL
filed on: 25th, August 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Thu, 19th Aug 2010 director's details were changed
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 8th, June 2010
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return drawn up to Mon, 24th Aug 2009 with complete member list
filed on: 24th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009
filed on: 8th, June 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return drawn up to Tue, 10th Mar 2009 with complete member list
filed on: 10th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008
filed on: 10th, October 2008
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007
filed on: 27th, November 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007
filed on: 27th, November 2007
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return drawn up to Mon, 3rd Sep 2007 with complete member list
filed on: 3rd, September 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Mon, 3rd Sep 2007 with complete member list
filed on: 3rd, September 2007
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 3rd Sep 2007
annual return
|
|
363s |
Annual return drawn up to Fri, 1st Sep 2006 with complete member list
filed on: 1st, September 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Fri, 1st Sep 2006 with complete member list
filed on: 1st, September 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006
filed on: 20th, June 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006
filed on: 20th, June 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Tue, 27th Sep 2005 with complete member list
filed on: 27th, September 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Tue, 27th Sep 2005 with complete member list
filed on: 27th, September 2005
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 05/10/04 from: 141 king street great yarmouth norfolk NR30 2PQ
filed on: 5th, October 2004
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Wed, 15th Sep 2004. Value of each share 1 £, total number of shares: 100.
filed on: 5th, October 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Wed, 15th Sep 2004. Value of each share 1 £, total number of shares: 100.
filed on: 5th, October 2004
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/08/05 to 31/01/06
filed on: 5th, October 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/05 to 31/01/06
filed on: 5th, October 2004
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/10/04 from: 141 king street great yarmouth norfolk NR30 2PQ
filed on: 5th, October 2004
| address
|
Free Download
(1 page)
|
288b |
On Thu, 30th Sep 2004 Secretary resigned
filed on: 30th, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 30th Sep 2004 Director resigned
filed on: 30th, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 30th Sep 2004 Director resigned
filed on: 30th, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 30th Sep 2004 New director appointed
filed on: 30th, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 30th Sep 2004 New director appointed
filed on: 30th, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 30th Sep 2004 New secretary appointed
filed on: 30th, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 30th Sep 2004 New secretary appointed
filed on: 30th, September 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 30th Sep 2004 Secretary resigned
filed on: 30th, September 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, August 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, August 2004
| incorporation
|
Free Download
(16 pages)
|