(AA) Total exemption full accounts data made up to 2023-04-30
filed on: 21st, December 2023
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 2022-04-30
filed on: 11th, January 2023
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 2021-04-30
filed on: 20th, December 2021
| accounts
|
Free Download
(9 pages)
|
(AD01) New registered office address The Long House Lower Street Great Addington Kettering NN14 4BL. Change occurred on 2021-04-15. Company's previous address: C/O Granby Martin Ltd. Unit 5 Highfield House the Hawthorns, High Street Flitwick Bedfordshire MK45 1FN England.
filed on: 15th, April 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2020-04-30
filed on: 17th, December 2020
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 2019-04-30
filed on: 19th, November 2019
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2018-04-30
filed on: 10th, October 2018
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2017-04-30
filed on: 20th, December 2017
| accounts
|
Free Download
(7 pages)
|
(AD01) New registered office address C/O Granby Martin Ltd. Unit 5 Highfield House the Hawthorns, High Street Flitwick Bedfordshire MK45 1FN. Change occurred on 2017-02-13. Company's previous address: C/O Granby Martin Ltd Highfield House the Hawthorns High Street Flitwick Bedfordshire MK45 1FN United Kingdom.
filed on: 13th, February 2017
| address
|
Free Download
(1 page)
|
(AD01) New registered office address C/O Granby Martin Ltd Highfield House the Hawthorns High Street Flitwick Bedfordshire MK45 1FN. Change occurred on 2017-01-09. Company's previous address: C/O C/O Granby Martin 128 to 134 Cleveland Street London W1T 6AB.
filed on: 9th, January 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2016-04-30
filed on: 16th, November 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-04-28
filed on: 4th, May 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2015-04-30
filed on: 11th, November 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-04-28
filed on: 5th, May 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2014-04-30
filed on: 15th, September 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-04-28
filed on: 2nd, May 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2014-05-02: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-04-30
filed on: 15th, January 2014
| accounts
|
Free Download
(5 pages)
|
(AD02) Register inspection address changed from 50 Conduit Street London W1S 2YT United Kingdom at an unknown date
filed on: 14th, May 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-04-28
filed on: 14th, May 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 2012-04-30
filed on: 25th, October 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-04-28
filed on: 4th, May 2012
| annual return
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from 50 Conduit Street London W1S 2YT on 2012-01-16
filed on: 16th, January 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2011-04-30
filed on: 25th, July 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-04-28
filed on: 18th, May 2011
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 2010-04-30
filed on: 1st, December 2010
| accounts
|
Free Download
(6 pages)
|
(AD02) Register inspection address has been changed
filed on: 5th, May 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-04-28
filed on: 5th, May 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2009-04-30
filed on: 9th, November 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to 2009-05-20 - Annual return with full member list
filed on: 20th, May 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2008-04-30
filed on: 18th, November 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to 2008-05-13 - Annual return with full member list
filed on: 13th, May 2008
| annual return
|
Free Download
(6 pages)
|
(353) Location of register of members
filed on: 12th, May 2008
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2007-04-30
filed on: 15th, November 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2007-04-30
filed on: 15th, November 2007
| accounts
|
Free Download
(5 pages)
|
(363s) Period up to 2007-06-18 - Annual return with full member list
filed on: 18th, June 2007
| annual return
|
Free Download
(8 pages)
|
(363s) Period up to 2007-06-18 - Annual return with full member list
filed on: 18th, June 2007
| annual return
|
Free Download
(8 pages)
|
(363(288)) Annual return drawn up to 2007-06-18 (Director's particulars changed)
annual return
|
|
(AA) Total exemption small company accounts data made up to 2006-04-30
filed on: 5th, February 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2006-04-30
filed on: 5th, February 2007
| accounts
|
Free Download
(5 pages)
|
(363s) Period up to 2006-07-13 - Annual return with full member list
filed on: 13th, July 2006
| annual return
|
Free Download
(10 pages)
|
(363s) Period up to 2006-07-13 - Annual return with full member list
filed on: 13th, July 2006
| annual return
|
Free Download
(10 pages)
|
(AA) Accounts for a dormant company made up to 2005-04-30
filed on: 1st, December 2005
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2005-04-30
filed on: 1st, December 2005
| accounts
|
Free Download
(1 page)
|
(88(2)R) Alloted 99 shares on 2005-08-11. Value of each share 1 £, total number of shares: 100.
filed on: 7th, October 2005
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on 2005-08-11. Value of each share 1 £, total number of shares: 100.
filed on: 7th, October 2005
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 30/09/05 from: jarvis house 212 station road harpenden hertfordshire AL5 4EH
filed on: 30th, September 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 30/09/05 from: jarvis house 212 station road harpenden hertfordshire AL5 4EH
filed on: 30th, September 2005
| address
|
Free Download
(1 page)
|
(363a) Period up to 2005-09-05 - Annual return with full member list
filed on: 5th, September 2005
| annual return
|
Free Download
(5 pages)
|
(363a) Period up to 2005-09-05 - Annual return with full member list
filed on: 5th, September 2005
| annual return
|
Free Download
(5 pages)
|
(363s) Period up to 2005-07-06 - Annual return with full member list
filed on: 6th, July 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to 2005-07-06 - Annual return with full member list
filed on: 6th, July 2005
| annual return
|
Free Download
(7 pages)
|
(287) Registered office changed on 01/06/04 from: 23 bedford row london WC1R 4EB
filed on: 1st, June 2004
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 01/06/04 from: 23 bedford row london WC1R 4EB
filed on: 1st, June 2004
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 28th, April 2004
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Incorporation
filed on: 28th, April 2004
| incorporation
|
Free Download
(18 pages)
|