CH01 |
On April 2, 2024 director's details were changed
filed on: 12th, April 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 12th, June 2023
| accounts
|
Free Download
(11 pages)
|
AP01 |
On November 14, 2022 new director was appointed.
filed on: 21st, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 14, 2022 new director was appointed.
filed on: 21st, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(11 pages)
|
CH01 |
On June 1, 2020 director's details were changed
filed on: 3rd, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 1, 2020 director's details were changed
filed on: 3rd, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(10 pages)
|
SH03 |
Report of purchase of own shares
filed on: 6th, May 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on February 25, 2021 - 200.00 GBP
filed on: 6th, May 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 25th, September 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 24th, July 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 2nd, August 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 4th, August 2016
| accounts
|
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on March 22, 2016
filed on: 22nd, March 2016
| officers
|
Free Download
(1 page)
|
CH03 |
On March 10, 2016 secretary's details were changed
filed on: 13th, March 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On November 12, 2015 director's details were changed
filed on: 13th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 10, 2015
filed on: 17th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 17, 2015: 400.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 8th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 17, 2014
filed on: 13th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 8th, July 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 17, 2013
filed on: 29th, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 17, 2012
filed on: 17th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 30th, July 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 17, 2011
filed on: 11th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 23rd, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 17, 2010
filed on: 28th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 23rd, September 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 17, 2009
filed on: 7th, January 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On December 15, 2009 director's details were changed
filed on: 7th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 30th, October 2009
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 04/02/2009 from synergy house 3 acorn business park commercial gate mansfield nottinghamshire NG18 1EX
filed on: 4th, February 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to December 18, 2008 - Annual return with full member list
filed on: 18th, December 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to June 11, 2008 - Annual return with full member list
filed on: 11th, June 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 9th, June 2008
| accounts
|
Free Download
(5 pages)
|
288c |
Secretary's particulars changed
filed on: 7th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 7th, November 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 31st, October 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 31st, October 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to January 5, 2007 - Annual return with full member list
filed on: 5th, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to January 5, 2007 - Annual return with full member list
filed on: 5th, January 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 6th, November 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 6th, November 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to December 21, 2005 - Annual return with full member list
filed on: 21st, December 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to December 21, 2005 - Annual return with full member list
filed on: 21st, December 2005
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 8th, November 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 8th, November 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2003
filed on: 11th, January 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2003
filed on: 11th, January 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to January 6, 2005 - Annual return with full member list
filed on: 6th, January 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to January 6, 2005 - Annual return with full member list
filed on: 6th, January 2005
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 05/02/04 from: bridge house, 157A ashley road hale altrincham cheshire WA14 2UT
filed on: 5th, February 2004
| address
|
Free Download
(1 page)
|
363s |
Period up to February 5, 2004 - Annual return with full member list
filed on: 5th, February 2004
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return drawn up to February 5, 2004 (Secretary resigned;director's particulars changed)
annual return
|
|
287 |
Registered office changed on 05/02/04 from: bridge house, 157A ashley road hale altrincham cheshire WA14 2UT
filed on: 5th, February 2004
| address
|
Free Download
(1 page)
|
288a |
On February 5, 2004 New secretary appointed
filed on: 5th, February 2004
| officers
|
Free Download
(2 pages)
|
288a |
On February 5, 2004 New secretary appointed
filed on: 5th, February 2004
| officers
|
Free Download
(2 pages)
|
363s |
Period up to February 5, 2004 - Annual return with full member list
filed on: 5th, February 2004
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return drawn up to February 5, 2004 (Secretary resigned;director's particulars changed)
annual return
|
|
288b |
On November 12, 2003 Director resigned
filed on: 12th, November 2003
| officers
|
Free Download
(1 page)
|
288b |
On November 12, 2003 Director resigned
filed on: 12th, November 2003
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 299 shares on December 17, 2002. Value of each share 1 £, total number of shares: 300.
filed on: 15th, April 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 299 shares on December 17, 2002. Value of each share 1 £, total number of shares: 300.
filed on: 15th, April 2003
| capital
|
Free Download
(2 pages)
|
288a |
On February 20, 2003 New director appointed
filed on: 20th, February 2003
| officers
|
Free Download
(2 pages)
|
288a |
On February 20, 2003 New secretary appointed;new director appointed
filed on: 20th, February 2003
| officers
|
Free Download
(2 pages)
|
288a |
On February 20, 2003 New director appointed
filed on: 20th, February 2003
| officers
|
Free Download
(2 pages)
|
288a |
On February 20, 2003 New secretary appointed;new director appointed
filed on: 20th, February 2003
| officers
|
Free Download
(2 pages)
|
288b |
On February 17, 2003 Director resigned
filed on: 17th, February 2003
| officers
|
Free Download
(1 page)
|
288b |
On February 17, 2003 Director resigned
filed on: 17th, February 2003
| officers
|
Free Download
(1 page)
|
288b |
On February 17, 2003 Secretary resigned
filed on: 17th, February 2003
| officers
|
Free Download
(1 page)
|
288b |
On February 17, 2003 Secretary resigned
filed on: 17th, February 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, December 2002
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, December 2002
| incorporation
|
Free Download
(17 pages)
|