AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 21st, November 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Friday 30th June 2023
filed on: 18th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thursday 30th June 2022
filed on: 26th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address 40 Melton Road First Floor (Unit 2) Oakham Rutland LE15 6AY. Change occurred on Thursday 16th June 2022. Company's previous address: Greenhill House Thorpe Road Peterborough Cambridgeshire PE3 6RU England.
filed on: 16th, June 2022
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Greenhill House Thorpe Road Peterborough Cambridgeshire PE3 6RU. Change occurred on Wednesday 11th May 2022. Company's previous address: 65 Deans Street Oakham Rutland LE15 6AF.
filed on: 11th, May 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 24th, December 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wednesday 30th June 2021
filed on: 2nd, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Tuesday 30th June 2020
filed on: 13th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 2nd, January 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sunday 30th June 2019
filed on: 12th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Monday 1st July 2019 director's details were changed
filed on: 10th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 7th, January 2019
| accounts
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on Sunday 30th September 2018
filed on: 5th, October 2018
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 1st October 2018) of a secretary
filed on: 5th, October 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 30th June 2018
filed on: 12th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 9th, May 2018
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 14th November 2017
filed on: 19th, March 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 30th June 2017
filed on: 13th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 6th, July 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 6th, July 2017
| resolution
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Friday 9th June 20175.00 GBP
filed on: 6th, July 2017
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2016
filed on: 24th, April 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 30th June 2016
filed on: 14th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Thursday 30th June 2016
filed on: 4th, July 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 24th, March 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 30th June 2015
filed on: 28th, July 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
8.00 GBP is the capital in company's statement on Tuesday 28th July 2015
capital
|
|
AP01 |
New director appointment on Friday 12th June 2015.
filed on: 15th, July 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 11th June 2015.
filed on: 8th, July 2015
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 24th, June 2015
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 11th June 2015.
filed on: 11th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 30th June 2014
filed on: 25th, July 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 11th, March 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Thursday 25th July 2013 from 10 Lower Grosvenor Place London SW1W 0EN
filed on: 25th, July 2013
| address
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Monday 30th September 2013. Originally it was Sunday 31st March 2013
filed on: 25th, July 2013
| accounts
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 23rd July 2013) of a secretary
filed on: 23rd, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 30th June 2013
filed on: 16th, July 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
is the capital in company's statement on Tuesday 16th July 2013
capital
|
|
TM01 |
Director's appointment was terminated on Thursday 10th January 2013
filed on: 10th, January 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 10th January 2013
filed on: 10th, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Tuesday 13th November 2012.
filed on: 13th, November 2012
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Tuesday 11th September 2012 from First Floor 3800 Parkside Birmingham Business Park Birmingham B37 7YG
filed on: 11th, September 2012
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return for the period up to Saturday 30th June 2012
filed on: 23rd, July 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2011
filed on: 18th, November 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 30th June 2011
filed on: 22nd, July 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010
filed on: 27th, August 2010
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 30th June 2010
filed on: 21st, July 2010
| annual return
|
Free Download
(14 pages)
|
AD01 |
Change of registered office on Tuesday 1st June 2010 from Unit 1B Banbury Office Village Noral Way Banbury OX16 2SB
filed on: 1st, June 2010
| address
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2009
filed on: 11th, March 2010
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Thursday 30th July 2009 - Annual return with full member list
filed on: 30th, July 2009
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 7th, April 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 7th April 2009 - Annual return with full member list
filed on: 7th, April 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st March 2008
filed on: 12th, March 2009
| accounts
|
Free Download
(1 page)
|
363s |
Period up to Thursday 29th May 2008 - Annual return with full member list
filed on: 29th, May 2008
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 21/11/07 from: 7TH floor britannia house 50 great charles street birmingham west midlands B3 2LT
filed on: 21st, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/11/07 from: 7TH floor britannia house 50 great charles street birmingham west midlands B3 2LT
filed on: 21st, November 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, March 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 19th, March 2007
| incorporation
|
Free Download
(17 pages)
|