| AA |
Small company accounts for the period up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(8 pages)
|
| AP01 |
On February 9, 2022 new director was appointed.
filed on: 21st, February 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 20, 2021
filed on: 20th, December 2021
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2020
filed on: 14th, December 2021
| accounts
|
Free Download
(8 pages)
|
| AA |
Small company accounts for the period up to December 31, 2019
filed on: 28th, August 2020
| accounts
|
Free Download
(8 pages)
|
| AA |
Small company accounts for the period up to December 31, 2018
filed on: 22nd, September 2019
| accounts
|
Free Download
(8 pages)
|
| AA |
Small company accounts for the period up to December 31, 2017
filed on: 5th, September 2018
| accounts
|
Free Download
(8 pages)
|
| AP01 |
On July 10, 2018 new director was appointed.
filed on: 11th, July 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 10, 2018
filed on: 11th, July 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 17, 2016
filed on: 17th, October 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On October 17, 2016 new director was appointed.
filed on: 17th, October 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to December 31, 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 23, 2016
filed on: 23rd, June 2016
| annual return
|
Free Download
(4 pages)
|
| AP01 |
On October 15, 2015 new director was appointed.
filed on: 16th, October 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 15, 2015
filed on: 15th, October 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 15, 2015
filed on: 15th, October 2015
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to September 30, 2014
filed on: 2nd, July 2015
| accounts
|
Free Download
(7 pages)
|
| AA |
Small company accounts for the period up to December 31, 2014
filed on: 2nd, July 2015
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 23, 2015
filed on: 23rd, June 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on June 23, 2015: 141.00 GBP
capital
|
|
| AA01 |
Current accounting reference period shortened from September 30, 2015 to December 31, 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(1 page)
|
| CH01 |
On November 7, 2014 director's details were changed
filed on: 7th, November 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On October 20, 2014 director's details were changed
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On September 30, 2014 new director was appointed.
filed on: 30th, September 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On September 30, 2014 new director was appointed.
filed on: 30th, September 2014
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on September 30, 2014
filed on: 30th, September 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 23, 2014
filed on: 26th, June 2014
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
Capital declared on June 26, 2014: 141.00 GBP
capital
|
|
| AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 23rd, June 2014
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 23, 2013
filed on: 24th, June 2013
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 23, 2012
filed on: 26th, June 2012
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 31st, May 2012
| accounts
|
Free Download
(7 pages)
|
| AD01 |
Company moved to new address on May 31, 2012. Old Address: 54 Adams Avenue Northampton Northamptonshire NN1 4LJ
filed on: 31st, May 2012
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 23, 2011
filed on: 29th, June 2011
| annual return
|
Free Download
(3 pages)
|
| CH03 |
On January 1, 2011 secretary's details were changed
filed on: 29th, June 2011
| officers
|
Free Download
(1 page)
|
| CH01 |
On January 1, 2011 director's details were changed
filed on: 29th, June 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 19th, April 2011
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 23, 2010
filed on: 25th, June 2010
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 7th, April 2010
| accounts
|
Free Download
(6 pages)
|
| 363a |
Period up to June 26, 2009 - Annual return with full member list
filed on: 26th, June 2009
| annual return
|
Free Download
(3 pages)
|
| 288c |
Secretary's change of particulars
filed on: 17th, June 2009
| officers
|
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 17th, June 2009
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 8th, June 2009
| accounts
|
Free Download
(7 pages)
|
| 88(3) |
Particulars of contract relating to shares
filed on: 5th, May 2009
| capital
|
Free Download
(2 pages)
|
| 122 |
S-div
filed on: 27th, March 2009
| capital
|
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 30/09/08
filed on: 27th, March 2009
| capital
|
Free Download
(1 page)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 27th, March 2009
| resolution
|
Free Download
(1 page)
|
| 363s |
Period up to October 20, 2008 - Annual return with full member list
filed on: 20th, October 2008
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 14th, July 2008
| accounts
|
Free Download
(6 pages)
|
| 363s |
Period up to September 5, 2007 - Annual return with full member list
filed on: 5th, September 2007
| annual return
|
Free Download
(6 pages)
|
| 363s |
Period up to September 5, 2007 - Annual return with full member list
filed on: 5th, September 2007
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 24th, May 2007
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 24th, May 2007
| accounts
|
Free Download
(7 pages)
|
| 363s |
Period up to July 21, 2006 - Annual return with full member list
filed on: 21st, July 2006
| annual return
|
Free Download
(6 pages)
|
| 363s |
Period up to July 21, 2006 - Annual return with full member list
filed on: 21st, July 2006
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to September 30, 2005
filed on: 9th, January 2006
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to September 30, 2005
filed on: 9th, January 2006
| accounts
|
Free Download
(6 pages)
|
| 363s |
Period up to July 14, 2005 - Annual return with full member list
filed on: 14th, July 2005
| annual return
|
Free Download
(6 pages)
|
| 363s |
Period up to July 14, 2005 - Annual return with full member list
filed on: 14th, July 2005
| annual return
|
Free Download
(6 pages)
|
| 287 |
Registered office changed on 29/07/04 from: ced accountancy services LIMITED museum court watling street west towcester northamptonshire NN12 6BX
filed on: 29th, July 2004
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 29/07/04 from: ced accountancy services LIMITED museum court watling street west towcester northamptonshire NN12 6BX
filed on: 29th, July 2004
| address
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 98 shares on June 24, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 29th, July 2004
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 98 shares on June 24, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 29th, July 2004
| capital
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 30/06/05 to 30/09/05
filed on: 29th, July 2004
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/06/05 to 30/09/05
filed on: 29th, July 2004
| accounts
|
Free Download
(1 page)
|
| 288a |
On July 6, 2004 New director appointed
filed on: 6th, July 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On July 6, 2004 New director appointed
filed on: 6th, July 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On July 6, 2004 New secretary appointed
filed on: 6th, July 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On July 6, 2004 New secretary appointed
filed on: 6th, July 2004
| officers
|
Free Download
(2 pages)
|
| 288b |
On June 29, 2004 Secretary resigned
filed on: 29th, June 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On June 29, 2004 Director resigned
filed on: 29th, June 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On June 29, 2004 Director resigned
filed on: 29th, June 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On June 29, 2004 Secretary resigned
filed on: 29th, June 2004
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 29/06/04 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 29th, June 2004
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 29/06/04 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 29th, June 2004
| address
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, June 2004
| incorporation
|
Free Download
(6 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, June 2004
| incorporation
|
Free Download
(6 pages)
|