AA |
Micro company accounts made up to 2023-12-31
filed on: 6th, February 2024
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2023-08-23
filed on: 23rd, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 6th, February 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 25th, April 2022
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2021-07-07
filed on: 7th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 2nd, July 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 23rd, December 2020
| accounts
|
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 2020-07-28
filed on: 28th, July 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York North Yorkshire YO30 4WG England to 4 Sidings Court Doncaster South Yorkshire DN4 5NU on 2019-11-13
filed on: 13th, November 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 5th, February 2019
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2017-11-10
filed on: 11th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 21st, February 2017
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 2 Meadow Park Stoke Mandeville Buckinghamshire HP22 5XH to Lawrence House James Nicolson Link Clifton Moor York North Yorkshire YO30 4WG on 2017-01-11
filed on: 11th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 18th, February 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-07-04, no shareholders list
filed on: 6th, July 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 4th, March 2015
| accounts
|
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 2014-07-07
filed on: 7th, July 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-07-04, no shareholders list
filed on: 7th, July 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 24th, January 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2013-07-04, no shareholders list
filed on: 5th, July 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 14th, March 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-07-04, no shareholders list
filed on: 5th, July 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 16th, February 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-07-04, no shareholders list
filed on: 5th, July 2011
| annual return
|
Free Download
(2 pages)
|
CH01 |
On 2011-05-16 director's details were changed
filed on: 16th, May 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 9th, February 2011
| accounts
|
Free Download
(5 pages)
|
AP03 |
On 2010-10-07 - new secretary appointed
filed on: 7th, October 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-07-04, no shareholders list
filed on: 6th, July 2010
| annual return
|
Free Download
(2 pages)
|
CH01 |
On 2010-07-04 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-07-04 director's details were changed
filed on: 5th, July 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2010-07-05
filed on: 5th, July 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2010-07-05
filed on: 5th, July 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 24th, February 2010
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2010-02-24
filed on: 24th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-01-13 director's details were changed
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-01-13
filed on: 13th, January 2010
| officers
|
Free Download
(1 page)
|
AP03 |
On 2009-11-13 - new secretary appointed
filed on: 13th, November 2009
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2009-11-13
filed on: 13th, November 2009
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2009-11-13
filed on: 13th, November 2009
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 12 Phoenix House Michaels Mews Fairford Leys Aylesbury Buckinghamshire HP19 7GH on 2009-10-09
filed on: 9th, October 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-07-14
filed on: 14th, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 28th, January 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2008-07-11
filed on: 11th, July 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On 2008-07-11 Appointment terminated director
filed on: 11th, July 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 14th, April 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2007-07-26
filed on: 26th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-07-26
filed on: 26th, July 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On 2007-06-19 New director appointed
filed on: 19th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-06-19 New director appointed
filed on: 19th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-04-27 New director appointed
filed on: 27th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-04-27 New director appointed
filed on: 27th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-04-27 New director appointed
filed on: 27th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-04-27 New director appointed
filed on: 27th, April 2007
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 31st, March 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 31st, March 2007
| accounts
|
Free Download
(5 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 23rd, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 23rd, March 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2006-07-18
filed on: 18th, July 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2006-07-18
filed on: 18th, July 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2005-12-31
filed on: 21st, April 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2005-12-31
filed on: 21st, April 2006
| accounts
|
Free Download
(4 pages)
|
288b |
On 2006-03-29 Director resigned
filed on: 29th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-03-29 Director resigned
filed on: 29th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-03-29 Director resigned
filed on: 29th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-03-29 Director resigned
filed on: 29th, March 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 14th, March 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 14th, March 2006
| accounts
|
Free Download
(1 page)
|
288b |
On 2006-01-04 Director resigned
filed on: 4th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-01-04 Director resigned
filed on: 4th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2005-12-28 Secretary resigned
filed on: 28th, December 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/12/05 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 28th, December 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/12/05 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 28th, December 2005
| address
|
Free Download
(1 page)
|
288b |
On 2005-12-28 Secretary resigned
filed on: 28th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-12-28 New secretary appointed
filed on: 28th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-12-28 New secretary appointed
filed on: 28th, December 2005
| officers
|
Free Download
(2 pages)
|
363s |
Annual return made up to 2005-07-19
filed on: 19th, July 2005
| annual return
|
Free Download
(5 pages)
|
363(287) |
Registered office changed on 19/07/05
annual return
|
|
363s |
Annual return made up to 2005-07-19
filed on: 19th, July 2005
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2004-07-31
filed on: 22nd, April 2005
| accounts
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to 2004-07-31
filed on: 22nd, April 2005
| accounts
|
Free Download
(9 pages)
|
288a |
On 2005-04-19 New director appointed
filed on: 19th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-04-19 New director appointed
filed on: 19th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2004-11-08 New director appointed
filed on: 8th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-11-08 New director appointed
filed on: 8th, November 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-11-08 Director resigned
filed on: 8th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-11-08 Director resigned
filed on: 8th, November 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-11-08 New director appointed
filed on: 8th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-11-08 New director appointed
filed on: 8th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-11-08 New director appointed
filed on: 8th, November 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-11-08 Director resigned
filed on: 8th, November 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-11-08 New director appointed
filed on: 8th, November 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-11-08 Director resigned
filed on: 8th, November 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-11-08 New director appointed
filed on: 8th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-11-08 New director appointed
filed on: 8th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-08-02 New director appointed
filed on: 2nd, August 2004
| officers
|
Free Download
(3 pages)
|
288a |
On 2004-08-02 New director appointed
filed on: 2nd, August 2004
| officers
|
Free Download
(3 pages)
|
363s |
Annual return made up to 2004-07-26
filed on: 26th, July 2004
| annual return
|
Free Download
(4 pages)
|
363(288) |
Annual return made up to 2004-07-26 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Annual return made up to 2004-07-26
filed on: 26th, July 2004
| annual return
|
Free Download
(4 pages)
|
288b |
On 2004-07-26 Director resigned
filed on: 26th, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-07-26 Director resigned
filed on: 26th, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-07-23 Director resigned
filed on: 23rd, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-07-23 Director resigned
filed on: 23rd, July 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-07-21 New director appointed
filed on: 21st, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-07-21 New director appointed
filed on: 21st, July 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 4th, July 2003
| incorporation
|
Free Download
(37 pages)
|
NEWINC |
Incorporation
filed on: 4th, July 2003
| incorporation
|
Free Download
(37 pages)
|