AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 7th, October 2023
| accounts
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on August 22, 2023
filed on: 23rd, August 2023
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: August 23, 2023) of a secretary
filed on: 23rd, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 7th, September 2022
| accounts
|
Free Download
(3 pages)
|
CH01 |
On January 21, 2022 director's details were changed
filed on: 22nd, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 25, 2021 new director was appointed.
filed on: 11th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 29, 2021 director's details were changed
filed on: 2nd, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 29th, August 2021
| accounts
|
Free Download
(3 pages)
|
CH01 |
On June 19, 2021 director's details were changed
filed on: 20th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 6, 2021
filed on: 19th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On December 16, 2020 new director was appointed.
filed on: 22nd, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 11, 2020 new director was appointed.
filed on: 29th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 11, 2020 new director was appointed.
filed on: 29th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 19th, September 2020
| accounts
|
Free Download
(3 pages)
|
CH01 |
On May 1, 2019 director's details were changed
filed on: 19th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 4, 2020 new director was appointed.
filed on: 21st, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 13, 2019 new director was appointed.
filed on: 15th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 12th, November 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 29, 2019
filed on: 3rd, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On February 16, 2019 new director was appointed.
filed on: 22nd, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 16, 2019
filed on: 1st, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 27, 2018
filed on: 28th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
On February 19, 2017 new director was appointed.
filed on: 3rd, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 20, 2017
filed on: 24th, February 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On June 1, 2016 director's details were changed
filed on: 2nd, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 27, 2016
filed on: 2nd, December 2016
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from May 31, 2017 to December 31, 2016
filed on: 19th, November 2016
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 15th, November 2016
| accounts
|
Free Download
(3 pages)
|
CH01 |
On June 21, 2016 director's details were changed
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to May 17, 2016
filed on: 21st, May 2016
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on April 24, 2016
filed on: 15th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On January 31, 2016 new director was appointed.
filed on: 4th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 3, 2016 new director was appointed.
filed on: 10th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 17, 2015 new director was appointed.
filed on: 30th, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2015
filed on: 14th, November 2015
| accounts
|
Free Download
(11 pages)
|
CH01 |
On November 5, 2015 director's details were changed
filed on: 5th, November 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On March 29, 2015 new director was appointed.
filed on: 20th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to May 17, 2015
filed on: 28th, May 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2014
filed on: 2nd, April 2015
| accounts
|
Free Download
(12 pages)
|
AP01 |
On September 7, 2014 new director was appointed.
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Clara Nowak 95 Bath Road Stroud Gloucestershire GL5 3LA. Change occurred on January 12, 2015. Company's previous address: C/O David Tree 4 High Street Pirton Hitchin Hertfordshire SG5 3PS.
filed on: 12th, January 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 1, 2014
filed on: 12th, January 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 1, 2014
filed on: 12th, January 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 5, 2014
filed on: 20th, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On June 29, 2014 new director was appointed.
filed on: 13th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to May 17, 2014
filed on: 2nd, June 2014
| annual return
|
Free Download
(7 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O Kym S Barratt 63 Queensway Old Dalby Melton Mowbray Leicestershire LE14 3QQ United Kingdom
filed on: 2nd, June 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 1, 2014
filed on: 1st, June 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 1, 2014
filed on: 1st, June 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 1, 2014
filed on: 1st, June 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on June 1, 2014
filed on: 1st, June 2014
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: June 1, 2014) of a secretary
filed on: 1st, June 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on June 1, 2014. Old Address: C/O Kym S Barratt 63 Queensway Old Dalby Melton Mowbray Leicestershire LE14 3QQ United Kingdom
filed on: 1st, June 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2013
filed on: 4th, March 2014
| accounts
|
Free Download
(12 pages)
|
AP01 |
On January 24, 2014 new director was appointed.
filed on: 24th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 24, 2014
filed on: 24th, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 25, 2013
filed on: 25th, November 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 7, 2013
filed on: 7th, August 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On May 29, 2013 new director was appointed.
filed on: 29th, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 29, 2013 new director was appointed.
filed on: 29th, May 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: May 17, 2013) of a secretary
filed on: 17th, May 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on May 17, 2013
filed on: 17th, May 2013
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: May 17, 2013) of a secretary
filed on: 17th, May 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to May 17, 2013
filed on: 17th, May 2013
| annual return
|
Free Download
(6 pages)
|
AAMD |
Revised accounts made up to May 31, 2012
filed on: 30th, April 2013
| accounts
|
Free Download
(19 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 1st, April 2013
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on January 13, 2013
filed on: 13th, January 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On January 13, 2013 new director was appointed.
filed on: 13th, January 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: January 13, 2013) of a secretary
filed on: 13th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 24, 2012 new director was appointed.
filed on: 24th, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 23, 2012 new director was appointed.
filed on: 23rd, October 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on October 23, 2012
filed on: 23rd, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 23, 2012
filed on: 23rd, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 23, 2012
filed on: 23rd, October 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On October 23, 2012 new director was appointed.
filed on: 23rd, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 23, 2012 new director was appointed.
filed on: 23rd, October 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to May 23, 2012
filed on: 5th, July 2012
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on April 26, 2012
filed on: 26th, April 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 26, 2012
filed on: 26th, April 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 26, 2012
filed on: 26th, April 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On April 11, 2012 new director was appointed.
filed on: 11th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 11, 2012 new director was appointed.
filed on: 11th, April 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 11, 2012
filed on: 11th, April 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On April 11, 2012 new director was appointed.
filed on: 11th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 11, 2012 new director was appointed.
filed on: 11th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 30, 2012 new director was appointed.
filed on: 30th, March 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 8, 2012
filed on: 8th, February 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2011
filed on: 30th, January 2012
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on January 18, 2012
filed on: 18th, January 2012
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: January 18, 2012) of a secretary
filed on: 18th, January 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On December 5, 2011 new director was appointed.
filed on: 5th, December 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to May 23, 2011
filed on: 29th, June 2011
| annual return
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on June 28, 2011. Old Address: C/O Kim Collins Po Box Flat 7 5 the Salt House Peter Street London W1F 0DN England
filed on: 28th, June 2011
| address
|
Free Download
(1 page)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: Creative Media Centre Robertson Street Hastings East Sussex TN34 1HL United Kingdom
filed on: 28th, June 2011
| address
|
Free Download
(1 page)
|
AP01 |
On June 28, 2011 new director was appointed.
filed on: 28th, June 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on March 1, 2011. Old Address: Creative Media Centre 45 Robertson Street Hastings East Sussex TN34 1HL
filed on: 1st, March 2011
| address
|
Free Download
(1 page)
|
CH01 |
On November 1, 2010 director's details were changed
filed on: 26th, February 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on February 26, 2011
filed on: 26th, February 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on February 26, 2011
filed on: 26th, February 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2010
filed on: 25th, October 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return, no members record, drawn up to May 23, 2010
filed on: 12th, July 2010
| annual return
|
Free Download
(6 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 9th, July 2010
| address
|
Free Download
(1 page)
|
CH01 |
On May 1, 2010 director's details were changed
filed on: 8th, July 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 8th, July 2010
| address
|
Free Download
(1 page)
|
CH01 |
On May 1, 2010 director's details were changed
filed on: 8th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 1, 2010 director's details were changed
filed on: 8th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 1, 2010 director's details were changed
filed on: 8th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 1, 2010 director's details were changed
filed on: 8th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 1, 2010 director's details were changed
filed on: 8th, July 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 23, 2010
filed on: 23rd, June 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On June 21, 2010 director's details were changed
filed on: 23rd, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2009
filed on: 27th, January 2010
| accounts
|
Free Download
(7 pages)
|
288a |
On June 12, 2009 Director appointed
filed on: 12th, June 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to June 11, 2009 - Annual return with full member list
filed on: 11th, June 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On March 4, 2009 Director appointed
filed on: 4th, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On March 2, 2009 Appointment terminated secretary
filed on: 2nd, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On February 27, 2009 Secretary appointed
filed on: 27th, February 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2008
filed on: 26th, January 2009
| accounts
|
Free Download
(6 pages)
|
288b |
On September 18, 2008 Appointment terminated director
filed on: 18th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On August 6, 2008 Appointment terminated director
filed on: 6th, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On August 6, 2008 Appointment terminated director
filed on: 6th, August 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to June 20, 2008 - Annual return with full member list
filed on: 20th, June 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 13/06/2008 from 59 city road norwich norfolk NR1 3AS
filed on: 13th, June 2008
| address
|
Free Download
(1 page)
|
288b |
On May 2, 2008 Appointment terminated director
filed on: 2nd, May 2008
| officers
|
Free Download
(1 page)
|
288b |
On April 15, 2008 Appointment terminated director
filed on: 15th, April 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2007
filed on: 15th, January 2008
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2007
filed on: 15th, January 2008
| accounts
|
Free Download
(7 pages)
|
288a |
On January 2, 2008 New director appointed
filed on: 2nd, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On January 2, 2008 New director appointed
filed on: 2nd, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On October 29, 2007 New director appointed
filed on: 29th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On October 29, 2007 New director appointed
filed on: 29th, October 2007
| officers
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 14th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, June 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to May 24, 2007 - Annual return with full member list
filed on: 24th, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to May 24, 2007 - Annual return with full member list
filed on: 24th, May 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2006
filed on: 13th, December 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2006
filed on: 13th, December 2006
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 25/08/06 from: 63 broadway peterborough cambridgshire PE1 1SY
filed on: 25th, August 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/08/06 from: 63 broadway peterborough cambridgshire PE1 1SY
filed on: 25th, August 2006
| address
|
Free Download
(1 page)
|
288a |
On July 28, 2006 New director appointed
filed on: 28th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On July 28, 2006 New director appointed
filed on: 28th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On June 29, 2006 New secretary appointed
filed on: 29th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On June 29, 2006 New director appointed
filed on: 29th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On June 29, 2006 New director appointed
filed on: 29th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On June 29, 2006 New director appointed
filed on: 29th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On June 29, 2006 New director appointed
filed on: 29th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On June 29, 2006 New director appointed
filed on: 29th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On June 29, 2006 New director appointed
filed on: 29th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On June 29, 2006 New director appointed
filed on: 29th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On June 29, 2006 New director appointed
filed on: 29th, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On June 29, 2006 Secretary resigned
filed on: 29th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On June 29, 2006 New secretary appointed
filed on: 29th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On June 29, 2006 New director appointed
filed on: 29th, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On June 29, 2006 Secretary resigned
filed on: 29th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On June 29, 2006 New director appointed
filed on: 29th, June 2006
| officers
|
Free Download
(2 pages)
|
363s |
Period up to June 12, 2006 - Annual return with full member list
filed on: 12th, June 2006
| annual return
|
Free Download
(3 pages)
|
363s |
Period up to June 12, 2006 - Annual return with full member list
filed on: 12th, June 2006
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, May 2005
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, May 2005
| incorporation
|
Free Download
(18 pages)
|