| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 7th, January 2025
| resolution
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2024/03/31
filed on: 10th, December 2024
| accounts
|
Free Download
(12 pages)
|
| SH01 |
100.00 GBP is the capital in company's statement on 2021/04/01
filed on: 18th, November 2024
| capital
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 4th, September 2024
| resolution
|
Free Download
(4 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 13th, December 2023
| accounts
|
Free Download
(13 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, October 2023
| resolution
|
Free Download
(4 pages)
|
| SH02 |
Sub-division of shares on 2023/10/09
filed on: 24th, October 2023
| capital
|
Free Download
(4 pages)
|
| AA |
Accounts for a micro company for the period ending on 2022/03/31
filed on: 7th, November 2022
| accounts
|
Free Download
(6 pages)
|
| AA |
Accounts for a micro company for the period ending on 2021/03/31
filed on: 8th, December 2021
| accounts
|
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, October 2021
| resolution
|
Free Download
(2 pages)
|
| SH01 |
90.00 GBP is the capital in company's statement on 2020/03/31
filed on: 24th, October 2021
| capital
|
Free Download
|
| SH08 |
Change of share class name or designation
filed on: 24th, October 2021
| capital
|
Free Download
|
| MA |
Articles and Memorandum of Association
filed on: 24th, October 2021
| incorporation
|
Free Download
|
| CH01 |
On 2021/03/23 director's details were changed
filed on: 23rd, March 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2021/03/23 director's details were changed
filed on: 23rd, March 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
2021/03/13 - the day director's appointment was terminated
filed on: 17th, March 2021
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on 2020/03/31
filed on: 6th, October 2020
| accounts
|
Free Download
(6 pages)
|
| AA |
Accounts for a micro company for the period ending on 2019/03/31
filed on: 18th, December 2019
| accounts
|
Free Download
(5 pages)
|
| AA |
Accounts for a micro company for the period ending on 2018/03/31
filed on: 4th, December 2018
| accounts
|
Free Download
(5 pages)
|
| AA |
Accounts for a micro company for the period ending on 2017/03/31
filed on: 19th, December 2017
| accounts
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 19th, December 2016
| accounts
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 31st, December 2015
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2015/09/03 with full list of members
filed on: 16th, September 2015
| annual return
|
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 18th, December 2014
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2014/09/03 with full list of members
filed on: 11th, September 2014
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/09/11
capital
|
|
| AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 21st, October 2013
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2013/09/03 with full list of members
filed on: 18th, September 2013
| annual return
|
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 6th, January 2013
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2012/09/03 with full list of members
filed on: 25th, September 2012
| annual return
|
Free Download
(7 pages)
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 25th, September 2012
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 28th, December 2011
| accounts
|
Free Download
(5 pages)
|
| CH01 |
On 2011/09/03 director's details were changed
filed on: 16th, September 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2011/09/03 with full list of members
filed on: 16th, September 2011
| annual return
|
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 11th, January 2011
| accounts
|
Free Download
(5 pages)
|
| CH01 |
On 2010/09/03 director's details were changed
filed on: 17th, September 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2010/09/03 with full list of members
filed on: 17th, September 2010
| annual return
|
Free Download
(7 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 17th, September 2010
| address
|
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 17th, September 2010
| address
|
Free Download
(1 page)
|
| CH01 |
On 2010/09/03 director's details were changed
filed on: 17th, September 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2010/09/03 director's details were changed
filed on: 17th, September 2010
| officers
|
Free Download
(2 pages)
|
| CH03 |
On 2010/09/03 secretary's details were changed
filed on: 17th, September 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 4th, January 2010
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2009/09/03 with full list of members
filed on: 30th, October 2009
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On 2009/10/02 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 05/11/2008 from waynflete house 139 eastgate louth LN11 9QQ
filed on: 5th, November 2008
| address
|
Free Download
(1 page)
|
| 288a |
On 2008/10/28 Director and secretary appointed
filed on: 28th, October 2008
| officers
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 30/09/2009 to 31/03/2009
filed on: 28th, October 2008
| accounts
|
Free Download
(1 page)
|
| 288a |
On 2008/10/28 Director appointed
filed on: 28th, October 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On 2008/10/28 Director appointed
filed on: 28th, October 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On 2008/10/21 Appointment terminated director
filed on: 21st, October 2008
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 3rd, September 2008
| incorporation
|
Free Download
(12 pages)
|