AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 24th, September 2023
| accounts
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 16th, September 2022
| accounts
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 15th, September 2020
| accounts
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 31st, August 2019
| accounts
|
Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 11th, April 2018
| accounts
|
Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 6th, June 2017
| accounts
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2015
filed on: 3rd, October 2016
| accounts
|
Free Download
(2 pages)
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CH03 |
On Sun, 15th Nov 2015 secretary's details were changed
filed on: 15th, November 2015
| officers
|
Free Download
(1 page)
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AD01 |
Address change date: Sun, 15th Nov 2015. New Address: C/O Barry Currell & Co Limited 6 Vicarage Lane Woodditton Newmarket Suffolk CB8 9SG. Previous address: C/O Barry Currell & Co Limited 3 Birch Covert Thetford Norfolk IP24 2UL
filed on: 15th, November 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 23rd, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 21st Aug 2015 with full list of members
filed on: 25th, August 2015
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 21st Aug 2014 with full list of members
filed on: 22nd, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 22nd Aug 2014: 6.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 22nd, August 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 21st Aug 2013 with full list of members
filed on: 23rd, August 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 23rd Aug 2013: 6.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 8th, June 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 21st Aug 2012 with full list of members
filed on: 3rd, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 27th, March 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 21st Aug 2011 with full list of members
filed on: 18th, September 2011
| annual return
|
Free Download
(5 pages)
|
TM02 |
Wed, 30th Mar 2011 - the day secretary's appointment was terminated
filed on: 30th, March 2011
| officers
|
Free Download
(1 page)
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AD01 |
Company moved to new address on Wed, 30th Mar 2011. Old Address: 35 Ringstone Duxford Cambridgeshire CB22 4GY
filed on: 30th, March 2011
| address
|
Free Download
(1 page)
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AP03 |
New secretary appointment on Wed, 30th Mar 2011
filed on: 30th, March 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 30th, March 2011
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 6th, October 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Sat, 21st Aug 2010 director's details were changed
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 21st Aug 2010 with full list of members
filed on: 28th, September 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Sat, 21st Aug 2010 director's details were changed
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 20th, October 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Mon, 14th Sep 2009 with shareholders record
filed on: 14th, September 2009
| annual return
|
Free Download
(5 pages)
|
288b |
On Tue, 26th May 2009 Appointment terminate, director and secretary
filed on: 26th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 8th May 2009 Director and secretary appointed
filed on: 8th, May 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 13th, January 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Mon, 1st Sep 2008 with shareholders record
filed on: 1st, September 2008
| annual return
|
Free Download
(5 pages)
|
288b |
On Wed, 16th Jan 2008 Secretary resigned;director resigned
filed on: 16th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 16th Jan 2008 New secretary appointed;new director appointed
filed on: 16th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 16th Jan 2008 New secretary appointed;new director appointed
filed on: 16th, January 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 16th Jan 2008 Secretary resigned;director resigned
filed on: 16th, January 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 31st Aug 2007 with shareholders record
filed on: 31st, August 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Fri, 31st Aug 2007 with shareholders record
filed on: 31st, August 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 31/07/07 from: croudace house caterham surrey CR3 6XQ
filed on: 31st, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/07/07 from: croudace house caterham surrey CR3 6XQ
filed on: 31st, July 2007
| address
|
Free Download
(1 page)
|
288a |
On Sat, 21st Jul 2007 New director appointed
filed on: 21st, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Sat, 21st Jul 2007 New director appointed
filed on: 21st, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 16th Jul 2007 Director resigned
filed on: 16th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 16th Jul 2007 Director resigned
filed on: 16th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 16th Jul 2007 Director resigned
filed on: 16th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 16th Jul 2007 New secretary appointed;new director appointed
filed on: 16th, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 16th Jul 2007 Secretary resigned
filed on: 16th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 16th Jul 2007 Director resigned
filed on: 16th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 16th Jul 2007 New secretary appointed;new director appointed
filed on: 16th, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 16th Jul 2007 Secretary resigned
filed on: 16th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 16th Jul 2007 Director resigned
filed on: 16th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 16th Jul 2007 Director resigned
filed on: 16th, July 2007
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 16th, April 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 16th, April 2007
| accounts
|
Free Download
(4 pages)
|
88(2)R |
Alloted 23 shares on Tue, 29th Aug 2006. Value of each share 0.25 £, total number of shares: 6.
filed on: 20th, September 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 23 shares on Tue, 29th Aug 2006. Value of each share 0.25 £, total number of shares: 6.
filed on: 20th, September 2006
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/08/07 to 31/12/06
filed on: 6th, September 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/07 to 31/12/06
filed on: 6th, September 2006
| accounts
|
Free Download
(1 page)
|
288a |
On Mon, 4th Sep 2006 New director appointed
filed on: 4th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 4th Sep 2006 New secretary appointed
filed on: 4th, September 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 4th Sep 2006 Secretary resigned
filed on: 4th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 4th Sep 2006 New director appointed
filed on: 4th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 4th Sep 2006 New director appointed
filed on: 4th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 4th Sep 2006 New director appointed
filed on: 4th, September 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 4th Sep 2006 Secretary resigned
filed on: 4th, September 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/09/06 from: 31 corsham street london N1 6DR
filed on: 4th, September 2006
| address
|
Free Download
(1 page)
|
288b |
On Mon, 4th Sep 2006 Director resigned
filed on: 4th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 4th Sep 2006 New director appointed
filed on: 4th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 4th Sep 2006 New secretary appointed
filed on: 4th, September 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 4th Sep 2006 Director resigned
filed on: 4th, September 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/09/06 from: 31 corsham street london N1 6DR
filed on: 4th, September 2006
| address
|
Free Download
(1 page)
|
288a |
On Mon, 4th Sep 2006 New director appointed
filed on: 4th, September 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, August 2006
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, August 2006
| incorporation
|
Free Download
(20 pages)
|