(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, April 2022
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 8th, April 2022
| incorporation
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 8th, April 2022
| resolution
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 5th April 2022: 5.00 GBP
filed on: 5th, April 2022
| capital
|
Free Download
(3 pages)
|
(CH01) On 22nd March 2022 director's details were changed
filed on: 22nd, March 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 2nd, November 2017
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 8th, November 2016
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 5th November 2015 with full list of members
filed on: 12th, November 2015
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 5th November 2014 with full list of members
filed on: 14th, November 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 14th November 2014: 2.00 GBP
capital
|
|
(AA01) Current accounting period extended from 30th November 2014 to 31st March 2015
filed on: 6th, October 2014
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 30th November 2013
filed on: 3rd, August 2014
| accounts
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 27th February 2014
filed on: 27th, February 2014
| officers
|
Free Download
(2 pages)
|
(TM01) 26th February 2014 - the day director's appointment was terminated
filed on: 26th, February 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 13th January 2014
filed on: 13th, January 2014
| officers
|
Free Download
(2 pages)
|
(AD04) Change of location of company register(s) to the registered office address
filed on: 6th, November 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 5th November 2013 with full list of members
filed on: 6th, November 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 30th November 2012
filed on: 28th, July 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 5th November 2012 with full list of members
filed on: 6th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 30th November 2011
filed on: 20th, August 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 5th November 2011 with full list of members
filed on: 7th, November 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 30th November 2010
filed on: 13th, August 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 5th November 2010 with full list of members
filed on: 30th, December 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 30th November 2009
filed on: 2nd, August 2010
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 5th November 2009 with full list of members
filed on: 11th, December 2009
| annual return
|
Free Download
(5 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 11th, December 2009
| address
|
Free Download
(1 page)
|
(AD02) Register inspection address has been changed
filed on: 10th, December 2009
| address
|
Free Download
(1 page)
|
(CH01) On 2nd October 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 30th November 2008
filed on: 11th, September 2009
| accounts
|
Free Download
(1 page)
|
(288b) On 13th February 2009 Appointment terminated director
filed on: 13th, February 2009
| officers
|
Free Download
(2 pages)
|
(288b) On 13th February 2009 Appointment terminated secretary
filed on: 13th, February 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 13th February 2009 Director appointed
filed on: 13th, February 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 10th February 2009 with shareholders record
filed on: 10th, February 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 30th November 2007
filed on: 17th, September 2008
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 15/05/2008 from cleenish house tofts lane welbury northallerton north yorkshire DL6 2SE
filed on: 15th, May 2008
| address
|
Free Download
(1 page)
|
(363s) Annual return up to 1st December 2007 with shareholders record
filed on: 1st, December 2007
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return up to 1st December 2007 with shareholders record
filed on: 1st, December 2007
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a dormant company made up to 30th November 2006
filed on: 20th, September 2007
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 30th November 2006
filed on: 20th, September 2007
| accounts
|
Free Download
(1 page)
|
(363a) Annual return up to 13th November 2006 with shareholders record
filed on: 13th, November 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 13th November 2006 with shareholders record
filed on: 13th, November 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 30th November 2005
filed on: 7th, December 2005
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 30th November 2005
filed on: 7th, December 2005
| accounts
|
Free Download
(1 page)
|
(363s) Annual return up to 17th November 2005 with shareholders record
filed on: 17th, November 2005
| annual return
|
Free Download
(6 pages)
|
(363(287)) Registered office changed on 17/11/05
annual return
|
|
(363s) Annual return up to 17th November 2005 with shareholders record
filed on: 17th, November 2005
| annual return
|
Free Download
(6 pages)
|
(363(287)) Registered office changed on 17/11/05
annual return
|
|
(AA) Accounts for a dormant company made up to 30th November 2004
filed on: 9th, December 2004
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 30th November 2004
filed on: 9th, December 2004
| accounts
|
Free Download
(1 page)
|
(363s) Annual return up to 1st December 2004 with shareholders record
filed on: 1st, December 2004
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return up to 1st December 2004 with shareholders record
filed on: 1st, December 2004
| annual return
|
Free Download
(6 pages)
|
(288a) On 25th February 2004 New director appointed
filed on: 25th, February 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 25th February 2004 New secretary appointed
filed on: 25th, February 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 25th February 2004 New secretary appointed
filed on: 25th, February 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 25th February 2004 New director appointed
filed on: 25th, February 2004
| officers
|
Free Download
(2 pages)
|
(288b) On 14th November 2003 Secretary resigned
filed on: 14th, November 2003
| officers
|
Free Download
(1 page)
|
(288b) On 14th November 2003 Director resigned
filed on: 14th, November 2003
| officers
|
Free Download
(1 page)
|
(288b) On 14th November 2003 Director resigned
filed on: 14th, November 2003
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 14/11/03 from: 25 hill road theydon bois epping essex CM16 7LX
filed on: 14th, November 2003
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 14/11/03 from: 25 hill road theydon bois epping essex CM16 7LX
filed on: 14th, November 2003
| address
|
Free Download
(1 page)
|
(288b) On 14th November 2003 Secretary resigned
filed on: 14th, November 2003
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 5th, November 2003
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Incorporation
filed on: 5th, November 2003
| incorporation
|
Free Download
(15 pages)
|