AA |
Dormant company accounts made up to March 31, 2019
filed on: 19th, November 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2018
filed on: 10th, October 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 8, 2018
filed on: 10th, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On January 8, 2018 new director was appointed.
filed on: 9th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2017
filed on: 16th, November 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2016
filed on: 8th, November 2016
| accounts
|
Free Download
(2 pages)
|
CH01 |
On April 20, 2016 director's details were changed
filed on: 20th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 28, 2016
filed on: 2nd, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to March 31, 2015
filed on: 3rd, September 2015
| accounts
|
Free Download
(1 page)
|
CH01 |
On August 27, 2015 director's details were changed
filed on: 2nd, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 28, 2015
filed on: 29th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 29, 2015: 2.00 GBP
capital
|
|
CH02 |
Directors's name changed on December 16, 2014
filed on: 8th, January 2015
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2014
filed on: 3rd, September 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 28, 2014
filed on: 29th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 29, 2014: 2.00 GBP
capital
|
|
AA |
Full accounts data made up to March 31, 2013
filed on: 18th, October 2013
| accounts
|
Free Download
(14 pages)
|
CAP-SS |
Solvency statement dated 22/03/13
filed on: 28th, March 2013
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by directors
filed on: 28th, March 2013
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, March 2013
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 22, 2013: 2.00 GBP
filed on: 28th, March 2013
| capital
|
Free Download
(4 pages)
|
SH19 |
Capital declared on March 28, 2013: 2.00 GBP
filed on: 28th, March 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 28, 2013
filed on: 29th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to March 31, 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on March 28, 2012
filed on: 3rd, April 2012
| officers
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 20th, February 2012
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 28, 2011
filed on: 20th, December 2011
| annual return
|
Free Download
(5 pages)
|
AUD |
Auditor's resignation
filed on: 7th, June 2011
| auditors
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 18, 2011
filed on: 18th, May 2011
| officers
|
Free Download
(1 page)
|
AAMD |
Full accounts with changes made up to April 30, 2010
filed on: 4th, May 2011
| accounts
|
Free Download
(16 pages)
|
TM02 |
Termination of appointment as a secretary on April 20, 2011
filed on: 20th, April 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On April 11, 2011 new director was appointed.
filed on: 11th, April 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On April 11, 2011 new director was appointed.
filed on: 11th, April 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on April 11, 2011. Old Address: the Priory Stomp Road Burnham Buckinghamshire SL1 7LW
filed on: 11th, April 2011
| address
|
Free Download
(2 pages)
|
AP02 |
Appointment (date: April 11, 2011) of a member
filed on: 11th, April 2011
| officers
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from April 30, 2011 to March 31, 2011
filed on: 11th, April 2011
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on April 11, 2011
filed on: 11th, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 28, 2010
filed on: 23rd, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to April 30, 2010
filed on: 12th, August 2010
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 28, 2009
filed on: 10th, January 2010
| annual return
|
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on December 10, 2009
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 10, 2009
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 10, 2009
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 10, 2009 new director was appointed.
filed on: 10th, December 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
On December 10, 2009 new director was appointed.
filed on: 10th, December 2009
| officers
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: December 10, 2009) of a secretary
filed on: 10th, December 2009
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on December 10, 2009
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on December 7, 2009. Old Address: Sapphire Court Walsgrave Triangle Coventry CV2 2TX
filed on: 7th, December 2009
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to April 30, 2010
filed on: 7th, December 2009
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 28, 2008
filed on: 6th, November 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 17th, October 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Period up to December 10, 2008 - Annual return with full member list
filed on: 10th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2007
filed on: 30th, September 2008
| accounts
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 14th, April 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 9th, April 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to December 28, 2007 - Annual return with full member list
filed on: 28th, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to December 28, 2007 - Annual return with full member list
filed on: 28th, December 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On June 4, 2007 New director appointed
filed on: 4th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On June 4, 2007 New director appointed
filed on: 4th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On May 1, 2007 Director resigned
filed on: 1st, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On May 1, 2007 Director resigned
filed on: 1st, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On March 2, 2007 New secretary appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On March 2, 2007 Secretary resigned
filed on: 2nd, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On March 2, 2007 New secretary appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On March 2, 2007 Secretary resigned
filed on: 2nd, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On January 15, 2007 New director appointed
filed on: 15th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On January 15, 2007 New director appointed
filed on: 15th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On January 15, 2007 New director appointed
filed on: 15th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On January 15, 2007 New director appointed
filed on: 15th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On January 9, 2007 Director resigned
filed on: 9th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On January 9, 2007 Director resigned
filed on: 9th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On January 9, 2007 Secretary resigned
filed on: 9th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On January 9, 2007 Secretary resigned
filed on: 9th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On January 9, 2007 New secretary appointed
filed on: 9th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On January 9, 2007 New director appointed
filed on: 9th, January 2007
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 9th, January 2007
| accounts
|
Free Download
(1 page)
|
288a |
On January 9, 2007 New secretary appointed
filed on: 9th, January 2007
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 9th, January 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/01/07 from: 100 barbirolli square manchester M2 3AB
filed on: 9th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/01/07 from: 100 barbirolli square manchester M2 3AB
filed on: 9th, January 2007
| address
|
Free Download
(1 page)
|
288a |
On January 9, 2007 New director appointed
filed on: 9th, January 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, November 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, November 2006
| incorporation
|
Free Download
(18 pages)
|