AA |
Accounts for a micro company for the period ending on 2023/12/31
filed on: 26th, March 2024
| accounts
|
Free Download
(5 pages)
|
TM01 |
2023/09/11 - the day director's appointment was terminated
filed on: 17th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 27th, April 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 31st, August 2022
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2021/09/02.
filed on: 9th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/09/02.
filed on: 9th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/09/02 - the day director's appointment was terminated
filed on: 7th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 25th, August 2021
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2021/07/13.
filed on: 26th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/07/14 - the day director's appointment was terminated
filed on: 26th, July 2021
| officers
|
Free Download
(1 page)
|
TM02 |
2020/12/31 - the day secretary's appointment was terminated
filed on: 12th, January 2021
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2020/10/01
filed on: 2nd, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 31st, March 2020
| accounts
|
Free Download
(2 pages)
|
TM02 |
2020/02/06 - the day secretary's appointment was terminated
filed on: 7th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
2020/02/06 - the day director's appointment was terminated
filed on: 7th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/01/30.
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/01/30 - the day director's appointment was terminated
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 12th, July 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
2018/11/29 - the day director's appointment was terminated
filed on: 9th, May 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2019/02/25. New Address: Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY. Previous address: 1 Oakwood Road Lincoln Lincolnshire LN6 3LH
filed on: 25th, February 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 25th, September 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
2018/03/22 - the day director's appointment was terminated
filed on: 22nd, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/08/30.
filed on: 5th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/08/24.
filed on: 30th, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 25th, August 2017
| accounts
|
Free Download
(3 pages)
|
TM02 |
2017/08/24 - the day secretary's appointment was terminated
filed on: 24th, August 2017
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2017/08/24
filed on: 24th, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/08/10 - the day director's appointment was terminated
filed on: 10th, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 28th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2016/06/18, no shareholders list
filed on: 14th, September 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2016/08/24 director's details were changed
filed on: 24th, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/08/24 director's details were changed
filed on: 24th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/07/02.
filed on: 12th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/07/31 - the day director's appointment was terminated
filed on: 4th, August 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 9th, July 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2015/06/18, no shareholders list
filed on: 25th, June 2015
| annual return
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2014/06/18, no shareholders list
filed on: 23rd, June 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 29th, April 2014
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2014/04/16.
filed on: 16th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/04/16 - the day director's appointment was terminated
filed on: 16th, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/06/18, no shareholders list
filed on: 19th, June 2013
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2013/05/28.
filed on: 28th, May 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/05/28.
filed on: 28th, May 2013
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 9th, May 2013
| accounts
|
Free Download
(5 pages)
|
TM01 |
2013/04/30 - the day director's appointment was terminated
filed on: 30th, April 2013
| officers
|
Free Download
(1 page)
|
TM01 |
2013/04/23 - the day director's appointment was terminated
filed on: 23rd, April 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/07/10.
filed on: 10th, July 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2012/06/18, no shareholders list
filed on: 19th, June 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 17th, May 2012
| accounts
|
Free Download
(5 pages)
|
TM01 |
2012/05/11 - the day director's appointment was terminated
filed on: 11th, May 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/06/18, no shareholders list
filed on: 23rd, June 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 12th, May 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2010/06/18 director's details were changed
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/06/18 director's details were changed
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/06/18 director's details were changed
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/06/18 director's details were changed
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/06/18 director's details were changed
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/06/18 director's details were changed
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/06/18, no shareholders list
filed on: 18th, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 5th, May 2010
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 15th, July 2009
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, July 2009
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 13th, July 2009
| incorporation
|
Free Download
(23 pages)
|
363a |
Annual return up to 2009/06/18 with shareholders record
filed on: 18th, June 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 18th, June 2009
| officers
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 20th, May 2009
| auditors
|
Free Download
(1 page)
|
363s |
Annual return up to 2008/07/31 with shareholders record
filed on: 31st, July 2008
| annual return
|
Free Download
(6 pages)
|
288a |
On 2008/06/03 Director appointed
filed on: 3rd, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/06/03 Secretary appointed
filed on: 3rd, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/06/03 Director appointed
filed on: 3rd, June 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/06/03 Appointment terminated director and secretary
filed on: 3rd, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/06/03 Director appointed
filed on: 3rd, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/06/03 Director appointed
filed on: 3rd, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/06/03 Director appointed
filed on: 3rd, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/06/03 Director appointed
filed on: 3rd, June 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 03/06/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 3rd, June 2008
| address
|
Free Download
(1 page)
|
288b |
On 2008/06/03 Appointment terminated director
filed on: 3rd, June 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 6th, May 2008
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return up to 2007/06/26 with shareholders record
filed on: 26th, June 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/06/07 to 31/12/07
filed on: 16th, March 2007
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2006/06/30
filed on: 8th, March 2007
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return up to 2006/06/28 with shareholders record
filed on: 28th, June 2006
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2005/06/30
filed on: 21st, February 2006
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return up to 2005/07/19 with shareholders record
filed on: 19th, July 2005
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 18th, June 2004
| incorporation
|
Free Download
(28 pages)
|