AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 18th, January 2024
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Monday 1st January 2024.
filed on: 10th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 4th January 2024 director's details were changed
filed on: 5th, January 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 30th November 2023.
filed on: 1st, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 30th November 2023.
filed on: 1st, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 7th July 2023
filed on: 20th, September 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR to Socotec House Bretby Business Park Bretby Burton-on-Trent Derbyshire DE15 0YZ on Wednesday 8th February 2023
filed on: 8th, February 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 22nd December 2022.
filed on: 8th, February 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, January 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, January 2023
| incorporation
|
Free Download
(27 pages)
|
AP01 |
New director appointment on Thursday 22nd December 2022.
filed on: 27th, January 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from Monday 31st October 2022 to Saturday 31st December 2022
filed on: 13th, January 2023
| accounts
|
Free Download
(1 page)
|
CH01 |
On Tuesday 3rd January 2023 director's details were changed
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 30th December 2022 director's details were changed
filed on: 30th, December 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 30th December 2022 director's details were changed
filed on: 30th, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 28th October 2022.
filed on: 31st, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 13th, May 2022
| accounts
|
Free Download
(9 pages)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
filed on: 7th, January 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 9th March 2021 director's details were changed
filed on: 17th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 29th, July 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 8th, April 2019
| accounts
|
Free Download
(10 pages)
|
SH03 |
Own shares purchase
filed on: 19th, March 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 24th January 20191200.00 GBP
filed on: 19th, March 2019
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Friday 25th January 2019
filed on: 18th, February 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 25th January 2019
filed on: 18th, February 2019
| officers
|
Free Download
(1 page)
|
CH03 |
On Friday 4th January 2019 secretary's details were changed
filed on: 4th, January 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 4th January 2019 director's details were changed
filed on: 4th, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 4th January 2019 director's details were changed
filed on: 4th, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 4th January 2019 director's details were changed
filed on: 4th, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 4th January 2019 director's details were changed
filed on: 4th, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 4th January 2019 director's details were changed
filed on: 4th, January 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
1500.00 GBP is the capital in company's statement on Friday 1st June 2018
filed on: 18th, October 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 1st June 2018.
filed on: 25th, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 13th, March 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 24th, April 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 10th, June 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Saturday 17th October 2015 with full list of members
filed on: 11th, November 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
1200.00 GBP is the capital in company's statement on Wednesday 11th November 2015
capital
|
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, September 2015
| resolution
|
Free Download
|
SH01 |
1200.00 GBP is the capital in company's statement on Thursday 27th August 2015
filed on: 28th, August 2015
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 18th, June 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Friday 17th October 2014 with full list of members
filed on: 24th, October 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
120.00 GBP is the capital in company's statement on Friday 24th October 2014
capital
|
|
CH01 |
On Friday 24th October 2014 director's details were changed
filed on: 24th, October 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 24th October 2014 director's details were changed
filed on: 24th, October 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 24th October 2014 director's details were changed
filed on: 24th, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 7th, May 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Thursday 17th October 2013 with full list of members
filed on: 23rd, October 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 21st, May 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Wednesday 17th October 2012 with full list of members
filed on: 17th, October 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 2nd, April 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Monday 17th October 2011 with full list of members
filed on: 17th, October 2011
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Monday 17th October 2011 director's details were changed
filed on: 17th, October 2011
| officers
|
Free Download
(3 pages)
|
SH01 |
120.00 GBP is the capital in company's statement on Monday 16th May 2011
filed on: 14th, September 2011
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 3rd, March 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 17th October 2010 with full list of members
filed on: 3rd, November 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 26th, April 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 17th October 2009 with full list of members
filed on: 29th, October 2009
| annual return
|
Free Download
(7 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 29th, October 2009
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 28th, October 2009
| address
|
Free Download
(1 page)
|
CH01 |
On Saturday 17th October 2009 director's details were changed
filed on: 28th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 17th October 2009 director's details were changed
filed on: 28th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 17th October 2009 director's details were changed
filed on: 28th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 17th October 2009 director's details were changed
filed on: 28th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2008
filed on: 4th, April 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Tuesday 28th October 2008
filed on: 28th, October 2008
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, October 2008
| resolution
|
Free Download
(18 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2007
filed on: 19th, May 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Friday 2nd November 2007
filed on: 2nd, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Friday 2nd November 2007
filed on: 2nd, November 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 28/11/06 from: negotium house doddington road lincoln lincolnshire LN6 3JY
filed on: 28th, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/11/06 from: negotium house doddington road lincoln lincolnshire LN6 3JY
filed on: 28th, November 2006
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 3 shares on Tuesday 17th October 2006. Value of each share 1 £, total number of shares: 4.
filed on: 28th, November 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on Tuesday 17th October 2006. Value of each share 1 £, total number of shares: 4.
filed on: 28th, November 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/11/06 from: marquess court 69 southampton row london WC1B 4ET
filed on: 10th, November 2006
| address
|
Free Download
(1 page)
|
288b |
On Friday 10th November 2006 Secretary resigned
filed on: 10th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On Friday 10th November 2006 New secretary appointed;new director appointed
filed on: 10th, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 10th November 2006 Secretary resigned
filed on: 10th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 10th November 2006 Director resigned
filed on: 10th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On Friday 10th November 2006 New director appointed
filed on: 10th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 10th November 2006 New director appointed
filed on: 10th, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 10th November 2006 Director resigned
filed on: 10th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On Friday 10th November 2006 New secretary appointed;new director appointed
filed on: 10th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 10th November 2006 New director appointed
filed on: 10th, November 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/11/06 from: marquess court 69 southampton row london WC1B 4ET
filed on: 10th, November 2006
| address
|
Free Download
(1 page)
|
288a |
On Friday 10th November 2006 New director appointed
filed on: 10th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 10th November 2006 New director appointed
filed on: 10th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 10th November 2006 New director appointed
filed on: 10th, November 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, October 2006
| incorporation
|
Free Download
(31 pages)
|
NEWINC |
Company registration
filed on: 17th, October 2006
| incorporation
|
Free Download
(31 pages)
|