AD01 |
Registered office address changed from Bank House Rear 58 High Street Newmarket CB8 8LB England to 1-7 Station Road Crawley RH10 1HT on October 9, 2023
filed on: 9th, October 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: May 23, 2023
filed on: 22nd, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 23, 2023
filed on: 22nd, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(14 pages)
|
AP01 |
On August 15, 2022 new director was appointed.
filed on: 9th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 15, 2022
filed on: 6th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On March 23, 2022 new director was appointed.
filed on: 31st, May 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from St Clare House 9th Floor 30-33 Minories London EC3N 1DD to Bank House Rear 58 High Street Newmarket CB8 8LB on March 24, 2022
filed on: 24th, March 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 9th, November 2021
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: September 20, 2019
filed on: 4th, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(12 pages)
|
CH01 |
On January 18, 2019 director's details were changed
filed on: 18th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 18th, September 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to December 1, 2015, no shareholders list
filed on: 3rd, December 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to December 1, 2014, no shareholders list
filed on: 11th, December 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to December 1, 2013, no shareholders list
filed on: 2nd, December 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 28th, June 2013
| accounts
|
Free Download
(13 pages)
|
AP03 |
On May 23, 2013 - new secretary appointed
filed on: 23rd, May 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on May 23, 2013
filed on: 23rd, May 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On May 23, 2013 director's details were changed
filed on: 23rd, May 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 20, 2013
filed on: 20th, May 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 29, 2013
filed on: 29th, April 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 1, 2012, no shareholders list
filed on: 20th, December 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 21st, November 2012
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: August 23, 2012
filed on: 23rd, August 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 1, 2011, no shareholders list
filed on: 21st, February 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(14 pages)
|
AP01 |
On January 26, 2011 new director was appointed.
filed on: 26th, January 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 1, 2010, no shareholders list
filed on: 23rd, December 2010
| annual return
|
Free Download
(10 pages)
|
AP01 |
On December 23, 2010 new director was appointed.
filed on: 23rd, December 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 22, 2010
filed on: 22nd, December 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on December 22, 2010
filed on: 22nd, December 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 22, 2010
filed on: 22nd, December 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 29th, October 2010
| accounts
|
Free Download
(13 pages)
|
CH01 |
On December 10, 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 10, 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 10, 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 10, 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 10, 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 1, 2009, no shareholders list
filed on: 10th, December 2009
| annual return
|
Free Download
(7 pages)
|
CH01 |
On December 10, 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 10, 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 10, 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 10, 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 30, 2009 new director was appointed.
filed on: 30th, November 2009
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 4th, November 2009
| accounts
|
Free Download
(13 pages)
|
288c |
Director and secretary's change of particulars
filed on: 17th, December 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to December 17, 2008
filed on: 17th, December 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2007
filed on: 1st, November 2008
| accounts
|
Free Download
(13 pages)
|
288a |
On August 11, 2008 Director appointed
filed on: 11th, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On May 21, 2008 Director and secretary appointed
filed on: 21st, May 2008
| officers
|
Free Download
(2 pages)
|
288a |
On April 17, 2008 Director appointed
filed on: 17th, April 2008
| officers
|
Free Download
(2 pages)
|
288a |
On April 1, 2008 Director appointed
filed on: 1st, April 2008
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 28th, December 2007
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 28th, December 2007
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return made up to December 7, 2007
filed on: 7th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to December 7, 2007
filed on: 7th, December 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On November 16, 2007 Director resigned
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On November 16, 2007 Director resigned
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 18th, May 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 18th, May 2007
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return made up to December 18, 2006
filed on: 18th, December 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to December 18, 2006
filed on: 18th, December 2006
| annual return
|
Free Download
(2 pages)
|
288a |
On March 17, 2006 New director appointed
filed on: 17th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On March 17, 2006 New director appointed
filed on: 17th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On March 17, 2006 New director appointed
filed on: 17th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On March 17, 2006 New director appointed
filed on: 17th, March 2006
| officers
|
Free Download
(2 pages)
|
363s |
Annual return made up to March 13, 2006
filed on: 13th, March 2006
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return made up to March 13, 2006
filed on: 13th, March 2006
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2004
filed on: 13th, March 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2004
filed on: 13th, March 2006
| accounts
|
Free Download
(1 page)
|
288a |
On July 26, 2005 New secretary appointed
filed on: 26th, July 2005
| officers
|
Free Download
(1 page)
|
288a |
On July 26, 2005 New secretary appointed
filed on: 26th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On July 26, 2005 Secretary resigned
filed on: 26th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On July 26, 2005 Secretary resigned
filed on: 26th, July 2005
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 30th, June 2005
| incorporation
|
Free Download
(6 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 30th, June 2005
| incorporation
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, June 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, June 2005
| resolution
|
Free Download
(1 page)
|
363s |
Annual return made up to March 4, 2005
filed on: 4th, March 2005
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return made up to March 4, 2005
filed on: 4th, March 2005
| annual return
|
Free Download
(4 pages)
|
288a |
On October 25, 2004 New director appointed
filed on: 25th, October 2004
| officers
|
Free Download
(2 pages)
|
288b |
On October 25, 2004 Director resigned
filed on: 25th, October 2004
| officers
|
Free Download
(1 page)
|
288a |
On October 25, 2004 New director appointed
filed on: 25th, October 2004
| officers
|
Free Download
(2 pages)
|
288b |
On October 25, 2004 Director resigned
filed on: 25th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On February 17, 2004 Director resigned
filed on: 17th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On February 17, 2004 Director resigned
filed on: 17th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On February 17, 2004 Director resigned
filed on: 17th, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On February 17, 2004 New director appointed
filed on: 17th, February 2004
| officers
|
Free Download
(2 pages)
|
288b |
On February 17, 2004 Director resigned
filed on: 17th, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On February 17, 2004 New director appointed
filed on: 17th, February 2004
| officers
|
Free Download
(2 pages)
|
288a |
On February 17, 2004 New director appointed
filed on: 17th, February 2004
| officers
|
Free Download
(2 pages)
|
288a |
On February 17, 2004 New director appointed
filed on: 17th, February 2004
| officers
|
Free Download
(2 pages)
|
288a |
On February 17, 2004 New director appointed
filed on: 17th, February 2004
| officers
|
Free Download
(2 pages)
|
288a |
On February 17, 2004 New director appointed
filed on: 17th, February 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, December 2003
| incorporation
|
Free Download
(28 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, December 2003
| incorporation
|
Free Download
(28 pages)
|