CS01 |
Confirmation statement with no updates 16th January 2024
filed on: 18th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2023
filed on: 23rd, October 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 16th January 2023
filed on: 13th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2022
filed on: 6th, October 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 16th January 2022
filed on: 21st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2021
filed on: 21st, October 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 16th January 2021
filed on: 19th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2020
filed on: 5th, November 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 16th January 2020
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 16th January 2019
filed on: 17th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2018
filed on: 2nd, November 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 16th January 2018
filed on: 19th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 16th January 2017
filed on: 1st, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2016
filed on: 28th, October 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 16th January 2016 with full list of members
filed on: 22nd, January 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2015
filed on: 28th, October 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 16th January 2015 with full list of members
filed on: 19th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 19th January 2015: 3100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st January 2014
filed on: 26th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 16th January 2014 with full list of members
filed on: 22nd, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2013
filed on: 31st, October 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 16th January 2013 with full list of members
filed on: 16th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2012
filed on: 26th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 16th January 2012 with full list of members
filed on: 20th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2011
filed on: 11th, October 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 16th January 2011 with full list of members
filed on: 19th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2010
filed on: 25th, October 2010
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 3rd April 2010 director's details were changed
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 16th January 2010 with full list of members
filed on: 6th, April 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 3rd April 2010 director's details were changed
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
25th March 2010 - the day director's appointment was terminated
filed on: 25th, March 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Andrew Claridge Old Kings Arms Upper Street Stratford St. Mary Colchester Suffolk CO7 6JN United Kingdom on 18th March 2010
filed on: 18th, March 2010
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Waterford Barn Low Road North Tuddenham Norfolk NR6 3DQ Uk on 17th March 2010
filed on: 17th, March 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st January 2009
filed on: 14th, November 2009
| accounts
|
Free Download
(10 pages)
|
288a |
On 25th March 2009 Secretary appointed
filed on: 25th, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 25th March 2009 with shareholders record
filed on: 25th, March 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On 25th March 2009 Appointment terminated secretary
filed on: 25th, March 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st January 2008
filed on: 1st, November 2008
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return up to 29th August 2008 with shareholders record
filed on: 29th, August 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 08/08/2008 from waterford barn lo road north tuddenham NR6 3DQ
filed on: 8th, August 2008
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 16th, February 2007
| resolution
|
Free Download
(1 page)
|
288a |
On 16th February 2007 New director appointed
filed on: 16th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 16th February 2007 New director appointed
filed on: 16th, February 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 16th, February 2007
| resolution
|
|
288a |
On 16th February 2007 New secretary appointed
filed on: 16th, February 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, February 2007
| resolution
|
|
88(2)R |
Alloted 3098 shares on 17th January 2007. Value of each share 1 £, total number of shares: 3102.
filed on: 16th, February 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on 16th January 2007. Value of each share 1 £, total number of shares: 4.
filed on: 16th, February 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 17/01/07
filed on: 16th, February 2007
| capital
|
Free Download
(1 page)
|
288a |
On 16th February 2007 New director appointed
filed on: 16th, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 16th January 2007 Secretary resigned
filed on: 16th, January 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, January 2007
| incorporation
|
Free Download
(13 pages)
|
288b |
On 16th January 2007 Director resigned
filed on: 16th, January 2007
| officers
|
Free Download
(1 page)
|