(CS01) Confirmation statement with updates December 8, 2023
filed on: 8th, December 2023
| confirmation statement
|
Free Download
(10 pages)
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(AA) Dormant company accounts made up to March 31, 2023
filed on: 23rd, November 2023
| accounts
|
Free Download
(5 pages)
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(TM01) Director's appointment was terminated on September 14, 2023
filed on: 20th, September 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates February 2, 2023
filed on: 2nd, February 2023
| confirmation statement
|
Free Download
(10 pages)
|
(AA) Dormant company accounts made up to March 31, 2022
filed on: 6th, December 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates January 24, 2022
filed on: 24th, January 2022
| confirmation statement
|
Free Download
(11 pages)
|
(AA) Dormant company accounts made up to March 31, 2021
filed on: 8th, December 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates February 9, 2021
filed on: 9th, February 2021
| confirmation statement
|
Free Download
(10 pages)
|
(AA) Dormant company accounts made up to March 31, 2020
filed on: 12th, January 2021
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on August 25, 2020
filed on: 27th, August 2020
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates June 5, 2020
filed on: 17th, June 2020
| confirmation statement
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 28th, November 2019
| resolution
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to March 31, 2019
filed on: 22nd, November 2019
| accounts
|
Free Download
(6 pages)
|
(MA) Memorandum and Articles of Association
filed on: 8th, October 2019
| incorporation
|
Free Download
(13 pages)
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(PSC08) Notification of a person with significant control statement
filed on: 28th, August 2019
| persons with significant control
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 28th, August 2019
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 2nd, August 2019
| resolution
|
Free Download
(3 pages)
|
(AP01) On July 25, 2019 new director was appointed.
filed on: 30th, July 2019
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control July 25, 2019
filed on: 29th, July 2019
| persons with significant control
|
Free Download
(1 page)
|
(AP01) On July 25, 2019 new director was appointed.
filed on: 25th, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on July 25, 2019
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on July 25, 2019
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
(AP01) On July 25, 2019 new director was appointed.
filed on: 25th, July 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates June 5, 2019
filed on: 17th, June 2019
| confirmation statement
|
Free Download
(10 pages)
|
(AA) Dormant company accounts made up to March 31, 2018
filed on: 21st, September 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates June 5, 2018
filed on: 15th, June 2018
| confirmation statement
|
Free Download
(12 pages)
|
(AA) Dormant company accounts made up to March 31, 2017
filed on: 23rd, November 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates June 5, 2017
filed on: 13th, June 2017
| confirmation statement
|
Free Download
(13 pages)
|
(AA) Full accounts data made up to March 31, 2016
filed on: 15th, November 2016
| accounts
|
Free Download
(11 pages)
|
(CH02) Directors's name changed on June 5, 2016
filed on: 5th, July 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to June 5, 2016
filed on: 5th, July 2016
| annual return
|
Free Download
(10 pages)
|
(CH04) Secretary's name changed on June 5, 2016
filed on: 5th, July 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to March 31, 2015
filed on: 9th, January 2016
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 5, 2015
filed on: 17th, June 2015
| annual return
|
Free Download
(14 pages)
|
(SH01) Capital declared on June 17, 2015: 55.00 GBP
capital
|
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(AA) Full accounts data made up to March 31, 2014
filed on: 5th, January 2015
| accounts
|
Free Download
(12 pages)
|
(CH04) Secretary's name changed on September 1, 2014
filed on: 16th, December 2014
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Unit 8 Minerva Business Park Lynch Wood Peterborough PE2 6FT. Change occurred on September 2, 2014. Company's previous address: Scotgate House Whitley Way Northfields Industrial Estate Market Deeping Lincolnshire PE6 8AR United Kingdom.
filed on: 2nd, September 2014
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 23rd, July 2014
| resolution
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to June 5, 2014
filed on: 19th, June 2014
| annual return
|
Free Download
(14 pages)
|
(SH01) Capital declared on June 19, 2014: 55.00 GBP
capital
|
|
(AA) Full accounts data made up to March 31, 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 5, 2013
filed on: 13th, June 2013
| annual return
|
Free Download
(14 pages)
|
(AD01) Company moved to new address on January 24, 2013. Old Address: Mitie House Whitley Way Northfields Industrial Estate Market Deeping Lincs PE6 8AR
filed on: 24th, January 2013
| address
|
Free Download
(1 page)
|
(CH02) Directors's name changed on January 23, 2013
filed on: 23rd, January 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to March 31, 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 5, 2012
filed on: 13th, June 2012
| annual return
|
Free Download
(14 pages)
|
(CH04) Secretary's name changed on October 1, 2011
filed on: 16th, May 2012
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to March 31, 2011
filed on: 16th, November 2011
| accounts
|
Free Download
(12 pages)
|
(CH04) Secretary's name changed on October 1, 2011
filed on: 18th, October 2011
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, July 2011
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, July 2011
| resolution
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to June 5, 2011
filed on: 10th, June 2011
| annual return
|
Free Download
(14 pages)
|
(AA) Full accounts data made up to March 31, 2010
filed on: 18th, October 2010
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 5, 2010
filed on: 21st, June 2010
| annual return
|
Free Download
(15 pages)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 25th, November 2009
| officers
|
Free Download
(3 pages)
|
(225) Accounting reference date shortened from 31/05/2010 to 31/03/2010
filed on: 15th, June 2009
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 8th, May 2009
| incorporation
|
Free Download
(39 pages)
|