AA |
Total exemption full company accounts data drawn up to July 31, 2023
filed on: 16th, January 2024
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to July 31, 2022
filed on: 22nd, November 2022
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to July 31, 2021
filed on: 15th, December 2021
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to July 31, 2020
filed on: 17th, February 2021
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to July 31, 2019
filed on: 23rd, April 2020
| accounts
|
Free Download
(9 pages)
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CH03 |
On June 13, 2019 secretary's details were changed
filed on: 14th, June 2019
| officers
|
Free Download
(1 page)
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CH01 |
On June 13, 2019 director's details were changed
filed on: 14th, June 2019
| officers
|
Free Download
(2 pages)
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CH01 |
On June 13, 2019 director's details were changed
filed on: 14th, June 2019
| officers
|
Free Download
(2 pages)
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TM01 |
Director appointment termination date: June 4, 2019
filed on: 4th, June 2019
| officers
|
Free Download
(1 page)
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TM01 |
Director appointment termination date: June 4, 2019
filed on: 4th, June 2019
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to July 31, 2018
filed on: 9th, October 2018
| accounts
|
Free Download
(9 pages)
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CH01 |
On November 16, 2017 director's details were changed
filed on: 28th, November 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On November 16, 2017 secretary's details were changed
filed on: 28th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2017
filed on: 4th, October 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 17th, October 2016
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return made up to June 23, 2016 with full list of members
filed on: 14th, July 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on July 14, 2016: 200.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 5th, November 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to June 23, 2015 with full list of members
filed on: 2nd, July 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 8th, January 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to June 23, 2014 with full list of members
filed on: 1st, July 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 15th, November 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to June 23, 2013 with full list of members
filed on: 26th, June 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 24th, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to June 23, 2012 with full list of members
filed on: 3rd, July 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 7th, February 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to June 23, 2011 with full list of members
filed on: 12th, July 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2010
filed on: 28th, April 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to June 23, 2010 with full list of members
filed on: 30th, June 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On June 21, 2010 director's details were changed
filed on: 30th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2009
filed on: 9th, October 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to June 23, 2009
filed on: 23rd, June 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to December 9, 2008
filed on: 9th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2008
filed on: 3rd, October 2008
| accounts
|
Free Download
(8 pages)
|
288a |
On August 8, 2008 Director appointed
filed on: 8th, August 2008
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2007
filed on: 28th, September 2007
| accounts
|
Free Download
(9 pages)
|
288c |
Director's particulars changed
filed on: 29th, August 2007
| officers
|
Free Download
(1 page)
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363a |
Annual return made up to August 15, 2007
filed on: 15th, August 2007
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 15th, November 2006
| resolution
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RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, November 2006
| resolution
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, November 2006
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 15th, November 2006
| resolution
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RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 15th, November 2006
| resolution
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AA |
Total exemption small enterprise accounts information drawn up to July 31, 2006
filed on: 14th, November 2006
| accounts
|
Free Download
(8 pages)
|
288a |
On October 16, 2006 New director appointed
filed on: 16th, October 2006
| officers
|
Free Download
(3 pages)
|
288a |
On October 16, 2006 New director appointed
filed on: 16th, October 2006
| officers
|
Free Download
(3 pages)
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88(2)R |
Alloted 199 shares on October 2, 2006. Value of each share 1 £, total number of shares: 200.
filed on: 13th, October 2006
| capital
|
Free Download
(2 pages)
|
363a |
Annual return made up to July 4, 2006
filed on: 4th, July 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 30/03/06 from: lawn farm wotton underwood aylesbury buckinghamshire HP18 0RX
filed on: 30th, March 2006
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2005
filed on: 14th, March 2006
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to July 29, 2005
filed on: 29th, July 2005
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2004
filed on: 9th, April 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to July 1, 2004
filed on: 1st, July 2004
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 10/09/03 from: business development centre stafford park 4 telford shropshire TF3 3BA
filed on: 10th, September 2003
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/04 to 31/07/04
filed on: 23rd, August 2003
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/07/03 from: 16 churchill way cardiff CF10 2DX
filed on: 30th, July 2003
| address
|
Free Download
(1 page)
|
288a |
On July 30, 2003 New secretary appointed
filed on: 30th, July 2003
| officers
|
Free Download
(2 pages)
|
288a |
On July 30, 2003 New director appointed
filed on: 30th, July 2003
| officers
|
Free Download
(2 pages)
|
288b |
On July 30, 2003 Director resigned
filed on: 30th, July 2003
| officers
|
Free Download
(1 page)
|
288b |
On July 30, 2003 Secretary resigned
filed on: 30th, July 2003
| officers
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 26th, June 2003
| incorporation
|
Free Download
(12 pages)
|