(AA01) Extension of accounting period to Fri, 31st Mar 2023 from Fri, 30th Sep 2022
filed on: 25th, September 2023
| accounts
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(1 page)
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(SH01) Capital declared on Mon, 1st Oct 2018: 1250.00 GBP
filed on: 13th, September 2019
| capital
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(3 pages)
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(AP01) On Mon, 1st Oct 2018 new director was appointed.
filed on: 14th, May 2019
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 28th, June 2017
| accounts
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(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 31st, May 2016
| accounts
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(9 pages)
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(CH01) On Thu, 1st Oct 2015 director's details were changed
filed on: 25th, May 2016
| officers
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 29th Apr 2016
filed on: 25th, May 2016
| annual return
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 3rd, June 2015
| accounts
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(9 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 29th Apr 2015
filed on: 22nd, May 2015
| annual return
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 29th Apr 2014
filed on: 22nd, May 2014
| annual return
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 2nd, May 2014
| accounts
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(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 28th, June 2013
| accounts
|
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(9 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 29th Apr 2013
filed on: 23rd, May 2013
| annual return
|
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 29th Apr 2012
filed on: 2nd, May 2012
| annual return
|
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 29th, February 2012
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 29th Apr 2011
filed on: 20th, May 2011
| annual return
|
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 29th, March 2011
| accounts
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 1st, July 2010
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 29th Apr 2010
filed on: 30th, April 2010
| annual return
|
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 19th, June 2009
| accounts
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(4 pages)
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(363a) Annual return drawn up to Tue, 5th May 2009 with complete member list
filed on: 5th, May 2009
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007
filed on: 24th, July 2008
| accounts
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(4 pages)
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(363a) Annual return drawn up to Thu, 22nd May 2008 with complete member list
filed on: 22nd, May 2008
| annual return
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(4 pages)
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(123) Nc inc already adjusted 01/08/07
filed on: 4th, March 2008
| capital
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(2 pages)
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(RESOLUTIONS) Resolution to increase authorised share capital, Resolution
filed on: 4th, March 2008
| resolution
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(11 pages)
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(288b) On Fri, 1st Feb 2008 Secretary resigned;director resigned
filed on: 1st, February 2008
| officers
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(1 page)
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(288b) On Fri, 1st Feb 2008 Secretary resigned;director resigned
filed on: 1st, February 2008
| officers
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(1 page)
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(288a) On Fri, 1st Feb 2008 New secretary appointed
filed on: 1st, February 2008
| officers
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(2 pages)
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(288a) On Fri, 1st Feb 2008 New secretary appointed
filed on: 1st, February 2008
| officers
|
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(2 pages)
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(363s) Annual return drawn up to Thu, 12th Jul 2007 with complete member list
filed on: 12th, July 2007
| annual return
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(8 pages)
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(363(287)) Registered office changed on 12/07/07
annual return
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(363s) Annual return drawn up to Thu, 12th Jul 2007 with complete member list
filed on: 12th, July 2007
| annual return
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Free Download
(8 pages)
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(363(287)) Registered office changed on 12/07/07
annual return
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 17th, January 2007
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 17th, January 2007
| accounts
|
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(6 pages)
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(225) Accounting reference date extended from 30/04/06 to 30/09/06
filed on: 2nd, October 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/04/06 to 30/09/06
filed on: 2nd, October 2006
| accounts
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(1 page)
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(363a) Annual return drawn up to Mon, 26th Jun 2006 with complete member list
filed on: 26th, June 2006
| annual return
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(3 pages)
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(363a) Annual return drawn up to Mon, 26th Jun 2006 with complete member list
filed on: 26th, June 2006
| annual return
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(3 pages)
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(287) Registered office changed on 07/12/05 from: new works spyvee street hull east yorkshire HU8 7JU
filed on: 7th, December 2005
| address
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(1 page)
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(287) Registered office changed on 07/12/05 from: new works spyvee street hull east yorkshire HU8 7JU
filed on: 7th, December 2005
| address
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on Wed, 9th Nov 2005. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, November 2005
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on Wed, 9th Nov 2005. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, November 2005
| capital
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(2 pages)
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(288a) On Fri, 22nd Jul 2005 New director appointed
filed on: 22nd, July 2005
| officers
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(3 pages)
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(287) Registered office changed on 22/07/05 from: 16 churchill way cardiff CF10 2DX
filed on: 22nd, July 2005
| address
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(1 page)
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(287) Registered office changed on 22/07/05 from: 16 churchill way cardiff CF10 2DX
filed on: 22nd, July 2005
| address
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(1 page)
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(288a) On Fri, 22nd Jul 2005 New director appointed
filed on: 22nd, July 2005
| officers
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(3 pages)
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(288a) On Wed, 13th Jul 2005 New director appointed
filed on: 13th, July 2005
| officers
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(3 pages)
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(288a) On Wed, 13th Jul 2005 New director appointed
filed on: 13th, July 2005
| officers
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Free Download
(3 pages)
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(288b) On Wed, 13th Jul 2005 Director resigned
filed on: 13th, July 2005
| officers
|
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(1 page)
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(288a) On Wed, 13th Jul 2005 New director appointed
filed on: 13th, July 2005
| officers
|
Free Download
(3 pages)
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(288a) On Wed, 13th Jul 2005 New secretary appointed;new director appointed
filed on: 13th, July 2005
| officers
|
Free Download
(3 pages)
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(288a) On Wed, 13th Jul 2005 New director appointed
filed on: 13th, July 2005
| officers
|
Free Download
(3 pages)
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(288b) On Wed, 13th Jul 2005 Secretary resigned
filed on: 13th, July 2005
| officers
|
Free Download
(1 page)
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(288b) On Wed, 13th Jul 2005 Secretary resigned
filed on: 13th, July 2005
| officers
|
Free Download
(1 page)
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(288b) On Wed, 13th Jul 2005 Director resigned
filed on: 13th, July 2005
| officers
|
Free Download
(1 page)
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(288a) On Wed, 13th Jul 2005 New secretary appointed;new director appointed
filed on: 13th, July 2005
| officers
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Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 29th, April 2005
| incorporation
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(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 29th, April 2005
| incorporation
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(12 pages)
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