(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 11th, November 2021
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(2 pages)
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(SH01) Capital declared on September 30, 2021: 105012.00 GBP
filed on: 11th, November 2021
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(4 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 29th, September 2021
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(7 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 5th, January 2021
| accounts
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
| accounts
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(7 pages)
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(AA01) Extension of current accouting period to December 31, 2018
filed on: 31st, October 2018
| accounts
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(1 page)
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(AA) Total exemption full company accounts data drawn up to June 30, 2017
filed on: 1st, June 2018
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 28th, April 2017
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 22, 2016
filed on: 2nd, August 2016
| annual return
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(6 pages)
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(SH01) Capital declared on August 2, 2016: 12.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 11th, March 2016
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 22, 2015
filed on: 30th, June 2015
| annual return
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(5 pages)
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(AD01) New registered office address 5 Rasen Road Tealby Market Rasen Lincolnshire LN8 3XL. Change occurred on June 30, 2015. Company's previous address: Yewtree Cottage Hall Drive Walesby Market Rasen Lincolshire LN8 3BZ.
filed on: 30th, June 2015
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 31st, March 2015
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 22, 2014
filed on: 18th, July 2014
| annual return
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(6 pages)
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(SH01) Capital declared on July 18, 2014: 12.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 31st, March 2014
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 22, 2013
filed on: 25th, June 2013
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 8th, April 2013
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 22, 2012
filed on: 6th, August 2012
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 23rd, March 2012
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 22, 2011
filed on: 20th, July 2011
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 30th, March 2011
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 22, 2010
filed on: 30th, June 2010
| annual return
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(6 pages)
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(AD01) Company moved to new address on June 30, 2010. Old Address: Yewtree Cottage Hall Drive Walesby Market Rasen Lincolnshire LN8 3UW
filed on: 30th, June 2010
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 30th, March 2010
| accounts
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(5 pages)
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(363a) Period up to July 20, 2009 - Annual return with full member list
filed on: 20th, July 2009
| annual return
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(5 pages)
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(287) Registered office changed on 21/05/2009 from beechcroft applegarth appleby scunthorpe north lincolnshire DN15 0AT
filed on: 21st, May 2009
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 29th, April 2009
| accounts
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(7 pages)
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(363a) Period up to July 21, 2008 - Annual return with full member list
filed on: 21st, July 2008
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 29th, April 2008
| accounts
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(7 pages)
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(363s) Period up to July 27, 2007 - Annual return with full member list
filed on: 27th, July 2007
| annual return
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(7 pages)
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(363(288)) Annual return drawn up to July 27, 2007 (Secretary's particulars changed;director's particulars changed)
annual return
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(363s) Period up to July 27, 2007 - Annual return with full member list
filed on: 27th, July 2007
| annual return
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 4th, April 2007
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 4th, April 2007
| accounts
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(7 pages)
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(363s) Period up to July 25, 2006 - Annual return with full member list
filed on: 25th, July 2006
| annual return
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(7 pages)
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(363s) Period up to July 25, 2006 - Annual return with full member list
filed on: 25th, July 2006
| annual return
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005
filed on: 17th, January 2006
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005
filed on: 17th, January 2006
| accounts
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(7 pages)
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(363s) Period up to July 26, 2005 - Annual return with full member list
filed on: 26th, July 2005
| annual return
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(8 pages)
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(363s) Period up to July 26, 2005 - Annual return with full member list
filed on: 26th, July 2005
| annual return
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(8 pages)
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(363(288)) Annual return drawn up to July 26, 2005 (Director's particulars changed)
annual return
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(88(2)R) Alloted 11 shares on April 25, 2005. Value of each share 1 £, total number of shares: 12.
filed on: 2nd, June 2005
| capital
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(2 pages)
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(88(2)R) Alloted 11 shares on April 25, 2005. Value of each share 1 £, total number of shares: 12.
filed on: 2nd, June 2005
| capital
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(2 pages)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 19th, April 2005
| resolution
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 19th, April 2005
| resolution
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 19th, April 2005
| incorporation
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(5 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 19th, April 2005
| resolution
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 19th, April 2005
| resolution
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(21 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 19th, April 2005
| resolution
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 19th, April 2005
| resolution
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(21 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 19th, April 2005
| incorporation
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(5 pages)
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(123) Nc inc already adjusted 21/02/05
filed on: 19th, April 2005
| capital
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(1 page)
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(123) Nc inc already adjusted 21/02/05
filed on: 19th, April 2005
| capital
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(1 page)
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(287) Registered office changed on 07/03/05 from: 4 crown gardens scotter gainsborough lincolnshire DN21 3GA
filed on: 7th, March 2005
| address
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(1 page)
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(287) Registered office changed on 07/03/05 from: 4 crown gardens scotter gainsborough lincolnshire DN21 3GA
filed on: 7th, March 2005
| address
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(1 page)
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(287) Registered office changed on 06/07/04 from: marquess court 69 southampton row london WC1B 4ET
filed on: 6th, July 2004
| address
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(1 page)
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(287) Registered office changed on 06/07/04 from: marquess court 69 southampton row london WC1B 4ET
filed on: 6th, July 2004
| address
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 22nd, June 2004
| incorporation
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(31 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, June 2004
| incorporation
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(31 pages)
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