AP01 |
New director appointment on Tuesday 19th February 2019.
filed on: 14th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 5th March 2019
filed on: 14th, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 21st, February 2017
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 1st February 2017.
filed on: 13th, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 31st December 2016
filed on: 31st, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 31st December 2016
filed on: 31st, January 2017
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 3rd December 2015 with full list of members
filed on: 3rd, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
8982827.00 GBP is the capital in company's statement on Thursday 3rd December 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 28th, November 2015
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 13th, March 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 9th December 2014 with full list of members
filed on: 9th, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
8982827.00 GBP is the capital in company's statement on Tuesday 9th December 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 27th, February 2014
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Wednesday 18th December 2013
filed on: 18th, December 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 9th December 2013 with full list of members
filed on: 18th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 18th December 2013
capital
|
|
TM01 |
Director appointment termination date: Wednesday 18th December 2013
filed on: 18th, December 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 18th December 2013
filed on: 18th, December 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 13th November 2013 from 8 Black Bear Court Newmarket Suffolk CB8 9AF
filed on: 13th, November 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 4th, March 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 9th December 2012 with full list of members
filed on: 16th, December 2012
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Friday 12th October 2012.
filed on: 12th, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 5th, March 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 9th December 2011 with full list of members
filed on: 16th, December 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 7th, March 2011
| accounts
|
Free Download
(3 pages)
|
AP03 |
On Monday 14th February 2011 - new secretary appointed
filed on: 14th, February 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 9th December 2010 with full list of members
filed on: 17th, December 2010
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Monday 6th December 2010.
filed on: 6th, December 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 6th December 2010.
filed on: 6th, December 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 13th May 2010 with full list of members
filed on: 13th, September 2010
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital, Resolution
filed on: 25th, May 2010
| resolution
|
Free Download
(1 page)
|
SH01 |
8982827.00 GBP is the capital in company's statement on Thursday 7th January 2010
filed on: 25th, May 2010
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009
filed on: 25th, February 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 1st December 2009 director's details were changed
filed on: 11th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st December 2009 director's details were changed
filed on: 11th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 9th December 2009 with full list of members
filed on: 11th, December 2009
| annual return
|
Free Download
(5 pages)
|
288c |
Director and secretary's change of particulars
filed on: 27th, May 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 27th, May 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th June 2008
filed on: 19th, February 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Monday 15th December 2008
filed on: 15th, December 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Monday 17th December 2007
filed on: 17th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 17th December 2007
filed on: 17th, December 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/12/07 to 30/06/08
filed on: 17th, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/07 to 30/06/08
filed on: 17th, July 2007
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 16th, July 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 16th, July 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to Monday 22nd January 2007
filed on: 22nd, January 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Monday 22nd January 2007
filed on: 22nd, January 2007
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 07/02/06 from: wharf lodge, 112 mansfield road chester green derby derbyshire DE1 3RA
filed on: 7th, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/02/06 from: wharf lodge, 112 mansfield road chester green derby derbyshire DE1 3RA
filed on: 7th, February 2006
| address
|
Free Download
(1 page)
|
288a |
On Tuesday 7th February 2006 New director appointed
filed on: 7th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 7th February 2006 New director appointed
filed on: 7th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 7th February 2006 New secretary appointed;new director appointed
filed on: 7th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 7th February 2006 New secretary appointed;new director appointed
filed on: 7th, February 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 22nd December 2005 Secretary resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 22nd December 2005 Director resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 22nd December 2005 Secretary resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 22nd December 2005 Director resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, December 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 9th, December 2005
| incorporation
|
Free Download
(17 pages)
|