AA |
Dormant company accounts made up to September 30, 2023
filed on: 14th, November 2023
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 16, 2023: 2.00 GBP
filed on: 27th, October 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 27th, October 2023
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2022
filed on: 10th, August 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to September 30, 2021
filed on: 13th, May 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to September 30, 2020
filed on: 26th, May 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to September 30, 2019
filed on: 10th, June 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to September 30, 2018
filed on: 14th, June 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to September 30, 2017
filed on: 23rd, January 2018
| accounts
|
Free Download
(3 pages)
|
CH01 |
On July 27, 2017 director's details were changed
filed on: 27th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to September 30, 2016
filed on: 27th, July 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 9 Venture Court Boleness Road Wisbech Cambs PE13 2XQ. Change occurred on November 21, 2016. Company's previous address: Spalding Business Centre Church Street Spalding Lincolnshire PE11 2PB England.
filed on: 21st, November 2016
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2015
filed on: 14th, July 2016
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Spalding Business Centre Church Street Spalding Lincolnshire PE11 2PB. Change occurred on May 16, 2016. Company's previous address: C/O H B Associates 14 Regal Road Wisbech Cambridgeshire PE13 2RQ.
filed on: 16th, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 5, 2015
filed on: 17th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to September 30, 2014
filed on: 26th, May 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 5, 2014
filed on: 5th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 5, 2014: 1.00 GBP
capital
|
|
CH01 |
On September 1, 2014 director's details were changed
filed on: 5th, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to September 30, 2013
filed on: 5th, June 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 5, 2013
filed on: 5th, September 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to September 30, 2012
filed on: 28th, June 2013
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on September 5, 2012. Old Address: Beaumont House, 37 Clarence Road Wisbech Cambs PE13 2ED
filed on: 5th, September 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 5, 2012
filed on: 5th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to September 30, 2011
filed on: 30th, May 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 5, 2011
filed on: 31st, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to September 30, 2010
filed on: 30th, May 2011
| accounts
|
Free Download
(2 pages)
|
CH01 |
On October 6, 2009 director's details were changed
filed on: 22nd, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 5, 2010
filed on: 22nd, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to September 30, 2009
filed on: 11th, June 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 5, 2009
filed on: 15th, October 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2008
filed on: 28th, July 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to September 10, 2008 - Annual return with full member list
filed on: 10th, September 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2007
filed on: 12th, December 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to September 30, 2007
filed on: 12th, December 2007
| accounts
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 26th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 26th, October 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to October 26, 2007 - Annual return with full member list
filed on: 26th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to October 26, 2007 - Annual return with full member list
filed on: 26th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to October 30, 2006 - Annual return with full member list
filed on: 30th, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to October 30, 2006 - Annual return with full member list
filed on: 30th, October 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to September 30, 2006
filed on: 30th, October 2006
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to September 30, 2006
filed on: 30th, October 2006
| accounts
|
Free Download
(2 pages)
|
288a |
On March 24, 2006 New director appointed
filed on: 24th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On March 24, 2006 New secretary appointed
filed on: 24th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On March 24, 2006 New director appointed
filed on: 24th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On March 24, 2006 New secretary appointed
filed on: 24th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On September 6, 2005 Secretary resigned
filed on: 6th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On September 6, 2005 Director resigned
filed on: 6th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On September 6, 2005 Director resigned
filed on: 6th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On September 6, 2005 Secretary resigned
filed on: 6th, September 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, September 2005
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, September 2005
| incorporation
|
Free Download
(9 pages)
|