AD01 |
Registered office address changed from Artisans House 7 Queensbridge Northampton Northamptonshire NN4 7BF to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on Friday 22nd July 2022
filed on: 22nd, July 2022
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Tuesday 16th February 2021 director's details were changed
filed on: 17th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 16th February 2021 director's details were changed
filed on: 17th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 30th, November 2020
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Wednesday 28th August 2019 director's details were changed
filed on: 26th, May 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Tuesday 31st December 2019. Originally it was Sunday 29th December 2019
filed on: 4th, October 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, March 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 7th, March 2019
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 20th, December 2018
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Tuesday 30th October 2018 director's details were changed
filed on: 23rd, November 2018
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Finsbury House New Street Chipping Norton Oxfordshire OX7 5LL to Artisans House 7 Queensbridge Northampton Northamptonshire NN4 7BF on Friday 23rd November 2018
filed on: 23rd, November 2018
| address
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Saturday 30th December 2017 to Friday 29th December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 1st April 2018.
filed on: 23rd, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Sunday 3rd March 2013 director's details were changed
filed on: 19th, May 2017
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 15th May 2016 with full list of members
filed on: 19th, May 2017
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 15th May 2014 with full list of members
filed on: 19th, May 2017
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 15th May 2013 with full list of members
filed on: 19th, May 2017
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 15th May 2012 with full list of members
filed on: 19th, May 2017
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 15th May 2015 with full list of members
filed on: 19th, May 2017
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 19th May 2017
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 30th, December 2016
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st December 2015 to Wednesday 30th December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 30th, October 2015
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 2nd, September 2014
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 30th, October 2012
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 13th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 15th May 2011 with full list of members
filed on: 7th, June 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 14th, December 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Saturday 15th May 2010 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 15th May 2010 with full list of members
filed on: 21st, June 2010
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Saturday 15th May 2010 secretary's details were changed
filed on: 18th, June 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Saturday 15th May 2010 director's details were changed
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 5th March 2010
filed on: 5th, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 5th March 2010.
filed on: 5th, March 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
On Friday 5th March 2010 - new secretary appointed
filed on: 5th, March 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Friday 5th March 2010
filed on: 5th, March 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 5th March 2010
filed on: 5th, March 2010
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 23rd, February 2010
| accounts
|
Free Download
(8 pages)
|
288c |
Director's change of particulars
filed on: 2nd, July 2009
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 2nd, July 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 2nd, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 2nd July 2009
filed on: 2nd, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 31st, October 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Friday 11th July 2008
filed on: 11th, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 2nd, May 2008
| accounts
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 15th, February 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 15th, February 2008
| accounts
|
Free Download
(1 page)
|
288a |
On Thursday 14th February 2008 New director appointed
filed on: 14th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 14th February 2008 New director appointed
filed on: 14th, February 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 20th June 2007
filed on: 20th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 20th June 2007
filed on: 20th, June 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On Friday 8th December 2006 New secretary appointed
filed on: 8th, December 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 8th December 2006 Secretary resigned;director resigned
filed on: 8th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On Friday 8th December 2006 New secretary appointed
filed on: 8th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 8th December 2006 New director appointed
filed on: 8th, December 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 8th December 2006 Secretary resigned;director resigned
filed on: 8th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On Friday 8th December 2006 New director appointed
filed on: 8th, December 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 08/12/06 from: 2 resthill cottage over worton chipping norton oxfordshire OX7 7EN
filed on: 8th, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/12/06 from: 2 resthill cottage over worton chipping norton oxfordshire OX7 7EN
filed on: 8th, December 2006
| address
|
Free Download
(1 page)
|
288b |
On Thursday 2nd November 2006 Director resigned
filed on: 2nd, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 2nd November 2006 New director appointed
filed on: 2nd, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 2nd November 2006 Director resigned
filed on: 2nd, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 2nd November 2006 New director appointed
filed on: 2nd, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 13th June 2006 New director appointed
filed on: 13th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 13th June 2006 New director appointed
filed on: 13th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 31st May 2006 New secretary appointed;new director appointed
filed on: 31st, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 31st May 2006 New secretary appointed;new director appointed
filed on: 31st, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 23rd May 2006 Secretary resigned
filed on: 23rd, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 23rd May 2006 Director resigned
filed on: 23rd, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 23rd May 2006 Director resigned
filed on: 23rd, May 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/05/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
filed on: 23rd, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/05/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
filed on: 23rd, May 2006
| address
|
Free Download
(1 page)
|
288b |
On Tuesday 23rd May 2006 Secretary resigned
filed on: 23rd, May 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, May 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 15th, May 2006
| incorporation
|
Free Download
(12 pages)
|