AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 28th, March 2023
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 27th, January 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 13th, March 2020
| accounts
|
Free Download
(12 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on January 23, 2019
filed on: 23rd, January 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
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AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 11th, January 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 5th, January 2018
| accounts
|
Free Download
(12 pages)
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AD01 |
New registered office address Jade Works Brookside Ind Estate Sawtry Cambs PE28 5SB. Change occurred on March 22, 2017. Company's previous address: 15 Station Road St Ives Cambs PE27 5BH.
filed on: 22nd, March 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 3rd, February 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 14, 2016
filed on: 18th, February 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 17th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 14, 2015
filed on: 25th, February 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to June 30, 2014
filed on: 17th, February 2015
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to June 30, 2013
filed on: 15th, April 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 14, 2014
filed on: 20th, February 2014
| annual return
|
Free Download
(4 pages)
|
OC |
Section 125
filed on: 26th, November 2013
| miscellaneous
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 14, 2013
filed on: 12th, March 2013
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on November 23, 2012
filed on: 23rd, November 2012
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2012
filed on: 23rd, August 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 14, 2012
filed on: 29th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to June 30, 2011
filed on: 12th, January 2012
| accounts
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on May 9, 2011
filed on: 9th, May 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2010
filed on: 6th, April 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On February 14, 2011 director's details were changed
filed on: 17th, February 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 14, 2011
filed on: 17th, February 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On March 31, 2010 director's details were changed
filed on: 31st, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 14, 2010
filed on: 31st, March 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On February 25, 2009 director's details were changed
filed on: 29th, March 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On February 25, 2009 director's details were changed
filed on: 29th, March 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2009
filed on: 28th, January 2010
| accounts
|
Free Download
(9 pages)
|
225 |
Accounting reference date extended from 31/01/2009 to 30/06/2009
filed on: 22nd, May 2009
| accounts
|
Free Download
(1 page)
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363a |
Period up to March 4, 2009 - Annual return with full member list
filed on: 4th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2008
filed on: 21st, December 2008
| accounts
|
Free Download
(9 pages)
|
363a |
Period up to February 27, 2008 - Annual return with full member list
filed on: 27th, February 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2007
filed on: 12th, December 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2007
filed on: 12th, December 2007
| accounts
|
Free Download
(9 pages)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/01/07
filed on: 3rd, April 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/01/07
filed on: 3rd, April 2007
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2006
filed on: 10th, March 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2006
filed on: 10th, March 2007
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to March 6, 2007 - Annual return with full member list
filed on: 6th, March 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to March 6, 2007 - Annual return with full member list
filed on: 6th, March 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to March 3, 2006 - Annual return with full member list
filed on: 3rd, March 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to March 3, 2006 - Annual return with full member list
filed on: 3rd, March 2006
| annual return
|
Free Download
(3 pages)
|
288a |
On December 2, 2005 New director appointed
filed on: 2nd, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On December 2, 2005 New director appointed
filed on: 2nd, December 2005
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on February 14, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 28th, September 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on February 14, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 28th, September 2005
| capital
|
Free Download
(2 pages)
|
288a |
On April 5, 2005 New director appointed
filed on: 5th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On April 5, 2005 New secretary appointed;new director appointed
filed on: 5th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On April 5, 2005 New director appointed
filed on: 5th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On April 5, 2005 New secretary appointed;new director appointed
filed on: 5th, April 2005
| officers
|
Free Download
(2 pages)
|
288b |
On March 8, 2005 Secretary resigned
filed on: 8th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On March 8, 2005 Secretary resigned
filed on: 8th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On March 8, 2005 Director resigned
filed on: 8th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On March 8, 2005 Director resigned
filed on: 8th, March 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, February 2005
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, February 2005
| incorporation
|
Free Download
(15 pages)
|