AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(21 pages)
|
CAP-SS |
Solvency Statement dated 02/06/23
filed on: 9th, June 2023
| insolvency
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 9th, June 2023
| capital
|
Free Download
(3 pages)
|
SH19 |
Capital declared on Fri, 9th Jun 2023: 311.00 GBP
filed on: 9th, June 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, June 2023
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 10th, October 2022
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(21 pages)
|
AAMD |
Full accounts with changes made up to Tue, 31st Dec 2019
filed on: 12th, January 2021
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 20th, October 2020
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 17th, August 2017
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 18th, September 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 9th Aug 2015
filed on: 14th, August 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Fri, 14th Aug 2015: 311.00 GBP
capital
|
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 9th Aug 2014
filed on: 22nd, September 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 11th, September 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 9th Aug 2013
filed on: 2nd, September 2013
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 9th Aug 2012
filed on: 31st, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 10th, August 2012
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 9th Aug 2011
filed on: 26th, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 16th, August 2011
| accounts
|
Free Download
(13 pages)
|
AD01 |
Company moved to new address on Mon, 11th Oct 2010. Old Address: Sundance House, Staniland Way Werrington Peterborough PE4 6FN
filed on: 11th, October 2010
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 9th Aug 2010
filed on: 6th, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 30th, March 2010
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return drawn up to Wed, 26th Aug 2009 with complete member list
filed on: 26th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 20th, March 2009
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return drawn up to Tue, 19th Aug 2008 with complete member list
filed on: 19th, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 29th Dec 2007
filed on: 9th, June 2008
| accounts
|
Free Download
(13 pages)
|
287 |
Registered office changed on 11/09/07 from: houndsmills road houndsmills industrial estate basingstoke hampshire RG21 6XL
filed on: 11th, September 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 11th, September 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 11th, September 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 11th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/09/07 from: houndsmills road houndsmills industrial estate basingstoke hampshire RG21 6XL
filed on: 11th, September 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 11th, September 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 11th Sep 2007 with complete member list
filed on: 11th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 11th Sep 2007 with complete member list
filed on: 11th, September 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 310 shares on Tue, 27th Mar 2007. Value of each share 1 £, total number of shares: 311.
filed on: 29th, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 310 shares on Tue, 27th Mar 2007. Value of each share 1 £, total number of shares: 311.
filed on: 29th, June 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 19th, June 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 19th, June 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 19th, June 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 19th, June 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 19th, June 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 19th, June 2007
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 19th, June 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 19th, June 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/06/07 from: redbridge holdings LTD sundance house staniland way werrington peterborough cambridgeshire PE4 6FN
filed on: 19th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/06/07 from: redbridge holdings LTD sundance house staniland way werrington peterborough cambridgeshire PE4 6FN
filed on: 19th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/06/07 from: unit 6 lansdowne road fifers land trading estate norwich norfolk NR6 6NF
filed on: 16th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/06/07 from: unit 6 lansdowne road fifers land trading estate norwich norfolk NR6 6NF
filed on: 16th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/12/06 from: 2 temple back east bristol BS1 6EG
filed on: 29th, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/12/06 from: 2 temple back east bristol BS1 6EG
filed on: 29th, December 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, August 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, August 2006
| incorporation
|
Free Download
(19 pages)
|