AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 9th, August 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 15th, June 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 13th, April 2021
| accounts
|
Free Download
(11 pages)
|
AP01 |
On Tue, 1st Sep 2020 new director was appointed.
filed on: 10th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 5th Aug 2020 - the day director's appointment was terminated
filed on: 10th, August 2020
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 19th, May 2020
| accounts
|
Free Download
(10 pages)
|
AP01 |
On Wed, 11th Mar 2020 new director was appointed.
filed on: 31st, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 10th Mar 2020 - the day director's appointment was terminated
filed on: 31st, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 11th Mar 2020 new director was appointed.
filed on: 31st, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 10th Mar 2020 - the day director's appointment was terminated
filed on: 31st, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 6th, June 2019
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Wed, 16th Jan 2019 director's details were changed
filed on: 16th, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 3rd Jan 2019 director's details were changed
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 3rd Jan 2019 director's details were changed
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 3rd Jan 2019 director's details were changed
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 3rd Jan 2019 director's details were changed
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 21st, September 2018
| accounts
|
Free Download
(9 pages)
|
AP01 |
On Wed, 1st Aug 2018 new director was appointed.
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 1st Apr 2018 new director was appointed.
filed on: 25th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Sat, 31st Mar 2018 - the day director's appointment was terminated
filed on: 19th, April 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Wed, 27th Dec 2017 - the day secretary's appointment was terminated
filed on: 27th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 27th Dec 2017 - the day director's appointment was terminated
filed on: 27th, December 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Wed, 27th Dec 2017 - the day secretary's appointment was terminated
filed on: 27th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 3rd, July 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 6th, May 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Mon, 4th Jan 2016 with full list of members
filed on: 4th, January 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Mon, 4th Jan 2016: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 28th, April 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Sun, 4th Jan 2015 with full list of members
filed on: 3rd, February 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 12th, June 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to Sat, 4th Jan 2014 with full list of members
filed on: 30th, January 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 6th, June 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Fri, 4th Jan 2013 with full list of members
filed on: 4th, January 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 1st, August 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Wed, 4th Jan 2012 with full list of members
filed on: 16th, January 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 19th, July 2011
| accounts
|
Free Download
(9 pages)
|
AP01 |
On Wed, 16th Mar 2011 new director was appointed.
filed on: 16th, March 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 4th Jan 2011 with full list of members
filed on: 14th, January 2011
| annual return
|
Free Download
(8 pages)
|
TM01 |
Fri, 27th Aug 2010 - the day director's appointment was terminated
filed on: 27th, August 2010
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 15th, June 2010
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to Mon, 4th Jan 2010 with full list of members
filed on: 11th, January 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Mon, 4th Jan 2010 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 4th Jan 2010 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 4th Jan 2010 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 4th Jan 2010 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 4th Jan 2010 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 4th Jan 2010 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 30th, September 2009
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 19th, June 2009
| accounts
|
Free Download
(9 pages)
|
353 |
Location of register of members
filed on: 19th, January 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 19th, January 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/01/2009 from customer service centre hunter boulevard magna park, lutterworth leicestershire LE17 4XN
filed on: 19th, January 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Mon, 19th Jan 2009 with shareholders record
filed on: 19th, January 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 6th, June 2008
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return up to Wed, 12th Mar 2008 with shareholders record
filed on: 12th, March 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 15th, August 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 15th, August 2007
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return up to Mon, 19th Mar 2007 with shareholders record
filed on: 19th, March 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Mon, 19th Mar 2007 with shareholders record
filed on: 19th, March 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On Thu, 21st Dec 2006 New director appointed
filed on: 21st, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 21st Dec 2006 New director appointed
filed on: 21st, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 11th Dec 2006 Director resigned
filed on: 11th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 11th Dec 2006 Director resigned
filed on: 11th, December 2006
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2005
filed on: 13th, July 2006
| accounts
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2005
filed on: 13th, July 2006
| accounts
|
Free Download
(9 pages)
|
288a |
On Mon, 26th Jun 2006 New director appointed
filed on: 26th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 26th Jun 2006 New secretary appointed
filed on: 26th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 26th Jun 2006 Secretary resigned
filed on: 26th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 26th Jun 2006 New secretary appointed
filed on: 26th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 26th Jun 2006 New director appointed
filed on: 26th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 26th Jun 2006 Secretary resigned
filed on: 26th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 15th May 2006 New director appointed
filed on: 15th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 15th May 2006 New director appointed
filed on: 15th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 15th May 2006 New director appointed
filed on: 15th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 15th May 2006 New director appointed
filed on: 15th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 24th Apr 2006 Director resigned
filed on: 24th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 24th Apr 2006 Director resigned
filed on: 24th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 19th Apr 2006 New director appointed
filed on: 19th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 19th Apr 2006 New director appointed
filed on: 19th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 18th Apr 2006 Director resigned
filed on: 18th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 18th Apr 2006 Director resigned
filed on: 18th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 18th Apr 2006 Director resigned
filed on: 18th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 18th Apr 2006 Director resigned
filed on: 18th, April 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 18th Apr 2006 with shareholders record
filed on: 18th, April 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Tue, 18th Apr 2006 with shareholders record
filed on: 18th, April 2006
| annual return
|
Free Download
(3 pages)
|
288a |
On Thu, 10th Nov 2005 New director appointed
filed on: 10th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 10th Nov 2005 New secretary appointed
filed on: 10th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 10th Nov 2005 New director appointed
filed on: 10th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 10th Nov 2005 New secretary appointed
filed on: 10th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 10th Nov 2005 New director appointed
filed on: 10th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 10th Nov 2005 New director appointed
filed on: 10th, November 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/11/05 from: merck house poole dorset BH15 1TD
filed on: 8th, November 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/11/05 from: merck house poole dorset BH15 1TD
filed on: 8th, November 2005
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2004
filed on: 3rd, November 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2004
filed on: 3rd, November 2005
| accounts
|
Free Download
(7 pages)
|
288b |
On Mon, 24th Oct 2005 Secretary resigned
filed on: 24th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 24th Oct 2005 Secretary resigned
filed on: 24th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 11th Aug 2005 New director appointed
filed on: 11th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 11th Aug 2005 New director appointed
filed on: 11th, August 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 29th Apr 2005 Director resigned
filed on: 29th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 29th Apr 2005 Director resigned
filed on: 29th, April 2005
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to Thu, 14th Apr 2005 with shareholders record
filed on: 14th, April 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to Thu, 14th Apr 2005 with shareholders record
filed on: 14th, April 2005
| annual return
|
Free Download
(8 pages)
|
288b |
On Mon, 21st Mar 2005 Director resigned
filed on: 21st, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 21st Mar 2005 Director resigned
filed on: 21st, March 2005
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/05 to 31/12/04
filed on: 11th, January 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/05 to 31/12/04
filed on: 11th, January 2005
| accounts
|
Free Download
(1 page)
|
288b |
On Fri, 12th Nov 2004 Director resigned
filed on: 12th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 12th Nov 2004 Director resigned
filed on: 12th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 7th Sep 2004 Director resigned
filed on: 7th, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 7th Sep 2004 Director resigned
filed on: 7th, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 23rd Jul 2004 New director appointed
filed on: 23rd, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 23rd Jul 2004 New director appointed
filed on: 23rd, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 23rd Jul 2004 New director appointed
filed on: 23rd, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 23rd Jul 2004 New director appointed
filed on: 23rd, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 28th Apr 2004 New director appointed
filed on: 28th, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 28th Apr 2004 New director appointed
filed on: 28th, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 26th Apr 2004 New director appointed
filed on: 26th, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 26th Apr 2004 New director appointed
filed on: 26th, April 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Sat, 3rd Apr 2004 Secretary resigned
filed on: 3rd, April 2004
| officers
|
Free Download
(1 page)
|
288b |
On Sat, 3rd Apr 2004 Secretary resigned
filed on: 3rd, April 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, March 2004
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, March 2004
| incorporation
|
Free Download
(19 pages)
|