AD01 |
Change of registered address from 4 Sidings Court Doncaster South Yorkshire DN4 5NU England on 2024/01/22 to Mcabold House 74 Drury Lane Houghton Regis LU5 5ED
filed on: 22nd, January 2024
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2023/12/31
filed on: 22nd, January 2024
| officers
|
Free Download
(1 page)
|
AP04 |
On 2024/01/01, company appointed a new person to the position of a secretary
filed on: 22nd, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/08/25
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 7th, March 2023
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2022/11/10.
filed on: 10th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 20th, April 2022
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2022/01/27.
filed on: 27th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/09/30
filed on: 30th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 21st, June 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 3rd, December 2020
| accounts
|
Free Download
(5 pages)
|
AP04 |
On 2020/05/10, company appointed a new person to the position of a secretary
filed on: 12th, May 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2020/05/10
filed on: 11th, May 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/11/18
filed on: 21st, November 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Lawrence House James Nicolson Link Clifton Moor York North Yorkshire YO30 4WG England on 2019/11/13 to 4 Sidings Court Doncaster South Yorkshire DN4 5NU
filed on: 13th, November 2019
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 4th, February 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 6th, March 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 2 Meadow Park Stoke Mandeville Buckinghamshire HP22 5XH on 2017/02/10 to Lawrence House James Nicolson Link Clifton Moor York North Yorkshire YO30 4WG
filed on: 10th, February 2017
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2016/05/09
filed on: 20th, May 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 24th, February 2016
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2015/11/06
filed on: 13th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/09/30.
filed on: 30th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/09/30.
filed on: 30th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/09/18.
filed on: 18th, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/05/09
filed on: 15th, June 2015
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2015/06/07
filed on: 15th, June 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 2nd, March 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/05/09
filed on: 10th, May 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 31st, January 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/05/09
filed on: 10th, May 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 27th, February 2013
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 20th, August 2012
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2012/08/14.
filed on: 14th, August 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2012/06/22
filed on: 22nd, June 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/06/22
filed on: 22nd, June 2012
| officers
|
Free Download
(1 page)
|
AP04 |
On 2012/06/22, company appointed a new person to the position of a secretary
filed on: 22nd, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2012/05/09
filed on: 14th, May 2012
| annual return
|
Free Download
(2 pages)
|
CH03 |
On 2011/05/14 secretary's details were changed
filed on: 14th, May 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 2011/05/14 director's details were changed
filed on: 14th, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/05/14 director's details were changed
filed on: 14th, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2011/05/09
filed on: 10th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 9th, February 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/05/09
filed on: 11th, May 2010
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2010/05/09 director's details were changed
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 11th, February 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2009/05/12 with complete member list
filed on: 12th, May 2009
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 19th, February 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2008/05/09 with complete member list
filed on: 9th, May 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 16th, April 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 6th, July 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 6th, July 2007
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/05/11 with complete member list
filed on: 11th, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/05/11 with complete member list
filed on: 11th, May 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2005/12/31
filed on: 10th, January 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2005/12/31
filed on: 10th, January 2007
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/05/06 to 31/12/05
filed on: 28th, December 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/06 to 31/12/05
filed on: 28th, December 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 2006/08/18 New secretary appointed
filed on: 18th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/08/18 New secretary appointed
filed on: 18th, August 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 18/08/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 18th, August 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/08/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 18th, August 2006
| address
|
Free Download
(1 page)
|
288a |
On 2006/06/05 New director appointed
filed on: 5th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/06/05 New director appointed
filed on: 5th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/06/05 New director appointed
filed on: 5th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/06/05 New director appointed
filed on: 5th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/06/03 Director resigned
filed on: 3rd, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/06/03 Director resigned
filed on: 3rd, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/06/03 Director resigned
filed on: 3rd, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/06/03 Director resigned
filed on: 3rd, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/06/03 Secretary resigned
filed on: 3rd, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/06/03 Secretary resigned
filed on: 3rd, June 2006
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2006/05/16 with complete member list
filed on: 16th, May 2006
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to 2006/05/16 with complete member list
filed on: 16th, May 2006
| annual return
|
Free Download
(4 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2006/05/16
annual return
|
|
RESOLUTIONS |
Election resolution
filed on: 18th, May 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 18th, May 2005
| resolution
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, May 2005
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 9th, May 2005
| incorporation
|
Free Download
(19 pages)
|