MA |
Memorandum and Articles of Association
filed on: 10th, January 2024
| incorporation
|
Free Download
(26 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 14th, December 2023
| accounts
|
Free Download
(7 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, November 2023
| incorporation
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 8th, November 2023
| resolution
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, November 2023
| resolution
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, November 2023
| incorporation
|
Free Download
(26 pages)
|
SH01 |
Capital declared on November 6, 2023: 5251.18 GBP
filed on: 6th, November 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 3, 2023: 5146.15 GBP
filed on: 3rd, November 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 6th, January 2023
| accounts
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 26th, April 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on February 14, 2022 - 5041.13 GBP
filed on: 31st, March 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 30th, March 2022
| resolution
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 12th, January 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 22nd, January 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 13th, December 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 23rd, January 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 29th, November 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 30th, January 2017
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address 3 Castlegate Grantham Lincolnshire NG31 6SF. Change occurred on March 29, 2016. Company's previous address: Whichford House Parkway Court Oxford Business Park South Oxford OX4 2JY.
filed on: 29th, March 2016
| address
|
Free Download
(1 page)
|
AD04 |
Registers new location: 3 Castlegate Grantham Lincolnshire NG31 6SF.
filed on: 29th, March 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 28th, January 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 14, 2015
filed on: 14th, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 26th, January 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 14, 2014
filed on: 8th, January 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 20th, January 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 14, 2013
filed on: 8th, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 29th, January 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 14, 2012
filed on: 28th, December 2012
| annual return
|
Free Download
(6 pages)
|
AAMD |
Revised accounts made up to April 30, 2011
filed on: 7th, February 2012
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 30th, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 14, 2011
filed on: 14th, December 2011
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, June 2011
| resolution
|
Free Download
(27 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 14, 2010
filed on: 14th, December 2010
| annual return
|
Free Download
(6 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 6th, December 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 6th, December 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 23rd, November 2010
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 2nd, March 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 14, 2009
filed on: 12th, January 2010
| annual return
|
Free Download
(6 pages)
|
353a |
Location of register of members (non legible)
filed on: 8th, January 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to January 8, 2009 - Annual return with full member list
filed on: 8th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 10th, December 2008
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 08/05/2008 from barthorn house toll bar road marston grantham NG32 2HT
filed on: 8th, May 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 8th, May 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to May 8, 2008 - Annual return with full member list
filed on: 8th, May 2008
| annual return
|
Free Download
(4 pages)
|
AUD |
Auditor's resignation
filed on: 8th, April 2008
| auditors
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to April 30, 2007
filed on: 17th, January 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to April 30, 2007
filed on: 17th, January 2008
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/12/06 to 30/04/07
filed on: 30th, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/06 to 30/04/07
filed on: 30th, September 2007
| accounts
|
Free Download
(1 page)
|
363s |
Period up to May 21, 2007 - Annual return with full member list
filed on: 21st, May 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to May 21, 2007 - Annual return with full member list
filed on: 21st, May 2007
| annual return
|
Free Download
(7 pages)
|
363(287) |
Location of register of members address changed; Secretary resigned
annual return
|
|
NEWINC |
Certificate of incorporation
filed on: 14th, December 2005
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, December 2005
| incorporation
|
Free Download
(13 pages)
|