| AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates June 22, 2023
filed on: 1st, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 17th, August 2022
| accounts
|
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with updates June 22, 2022
filed on: 23rd, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with updates June 22, 2021
filed on: 2nd, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 25th, May 2021
| accounts
|
Free Download
(7 pages)
|
| SH08 |
Change of share class name or designation
filed on: 22nd, April 2021
| capital
|
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 22nd, April 2021
| incorporation
|
Free Download
(29 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, April 2021
| resolution
|
Free Download
(3 pages)
|
| PSC04 |
Change to a person with significant control March 29, 2021
filed on: 22nd, April 2021
| persons with significant control
|
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates June 22, 2020
filed on: 3rd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 27th, April 2020
| accounts
|
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates June 22, 2019
filed on: 24th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 2nd, May 2019
| accounts
|
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates June 22, 2018
filed on: 28th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 4th, September 2017
| accounts
|
Free Download
(7 pages)
|
| PSC01 |
Notification of a person with significant control June 27, 2017
filed on: 27th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates June 22, 2017
filed on: 27th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 8th, August 2016
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 22, 2016
filed on: 11th, July 2016
| annual return
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 22, 2015
filed on: 23rd, June 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on June 23, 2015: 5404.00 GBP
capital
|
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 22, 2014
filed on: 30th, June 2014
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on June 30, 2014: 5404.00 GBP
capital
|
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 28th, March 2014
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 22, 2013
filed on: 8th, July 2013
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 14th, May 2013
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 15th, August 2012
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 22, 2012
filed on: 7th, August 2012
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 15th, December 2011
| accounts
|
Free Download
(6 pages)
|
| TM02 |
Termination of appointment as a secretary on November 7, 2011
filed on: 7th, November 2011
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 22, 2011
filed on: 28th, June 2011
| annual return
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 22, 2010
filed on: 1st, December 2010
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 4th, October 2010
| accounts
|
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on May 18, 2010. Old Address: Gemweld House Blenheim Way Northfields Ind Est Market Deeping Peterborough Cambs PE6 8LD Uk
filed on: 18th, May 2010
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 4th, September 2009
| accounts
|
Free Download
(5 pages)
|
| 363a |
Period up to June 22, 2009 - Annual return with full member list
filed on: 22nd, June 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 28th, October 2008
| accounts
|
Free Download
(5 pages)
|
| 363a |
Period up to June 25, 2008 - Annual return with full member list
filed on: 25th, June 2008
| annual return
|
Free Download
(4 pages)
|
| 190 |
Location of debenture register
filed on: 24th, June 2008
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 24/06/2008 from gemweld house blenheim way northfields ind est market deeping peterborough cambs PE6 8LD
filed on: 24th, June 2008
| address
|
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 24th, June 2008
| address
|
Free Download
(1 page)
|
| 288b |
On May 30, 2008 Appointment terminated secretary
filed on: 30th, May 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On May 22, 2008 Secretary appointed
filed on: 22nd, May 2008
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 22/05/2008 from 174 fulbridge road paston peterborough PE4 6SP
filed on: 22nd, May 2008
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 17th, March 2008
| accounts
|
Free Download
(5 pages)
|
| 353 |
Location of register of members
filed on: 12th, August 2007
| address
|
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 12th, August 2007
| address
|
Free Download
(1 page)
|
| 363a |
Period up to August 3, 2007 - Annual return with full member list
filed on: 3rd, August 2007
| annual return
|
Free Download
(6 pages)
|
| 363a |
Period up to August 3, 2007 - Annual return with full member list
filed on: 3rd, August 2007
| annual return
|
Free Download
(6 pages)
|
| 225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 9th, July 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 9th, July 2007
| accounts
|
Free Download
(1 page)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 29th, December 2006
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 29th, December 2006
| resolution
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 100 shares on June 22, 2006. Value of each share 1 £, total number of shares: 5404.
filed on: 29th, December 2006
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 100 shares on June 22, 2006. Value of each share 1 £, total number of shares: 5404.
filed on: 29th, December 2006
| capital
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, June 2006
| incorporation
|
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, June 2006
| incorporation
|
Free Download
(17 pages)
|