(TM01) Director appointment termination date: Friday 15th December 2023
filed on: 28th, December 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 15th December 2023.
filed on: 28th, December 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 15th December 2023
filed on: 28th, December 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 15th December 2023.
filed on: 28th, December 2023
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 18th, November 2022
| accounts
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on Monday 18th January 2021
filed on: 18th, January 2021
| officers
|
Free Download
(1 page)
|
(AP03) On Monday 18th January 2021 - new secretary appointed
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 8th, January 2021
| resolution
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, January 2021
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 8th, January 2021
| incorporation
|
Free Download
(17 pages)
|
(MA) Memorandum and Articles of Association
filed on: 8th, January 2021
| incorporation
|
Free Download
(17 pages)
|
(AP01) New director appointment on Thursday 24th December 2020.
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 24th December 2020
filed on: 5th, January 2021
| officers
|
Free Download
(1 page)
|
(AP03) On Tuesday 8th December 2020 - new secretary appointed
filed on: 9th, December 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 1st October 2020
filed on: 26th, October 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 1st October 2020.
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 31st August 2020
filed on: 14th, October 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 31st August 2020.
filed on: 14th, October 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 31st August 2020.
filed on: 14th, October 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Thursday 10th September 2020
filed on: 14th, October 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 31st August 2020
filed on: 14th, October 2020
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 7th, September 2020
| accounts
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Monday 6th April 2020
filed on: 7th, April 2020
| officers
|
Free Download
(1 page)
|
(AP03) On Sunday 1st September 2019 - new secretary appointed
filed on: 28th, October 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Sunday 23rd June 2019
filed on: 28th, October 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Sunday 23rd June 2019.
filed on: 28th, October 2019
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Sunday 1st September 2019
filed on: 28th, October 2019
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 8th, August 2019
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 15th, September 2018
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 23rd, August 2017
| accounts
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 23rd, September 2016
| accounts
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Sunday 12th June 2016
filed on: 14th, June 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Sunday 12th June 2016.
filed on: 14th, June 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Sunday 6th March 2016
filed on: 12th, March 2016
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Woodbyth Dogsthorpe Road Peterborough Cambs PE1 3PG to 260 Dogsthorpe Road Peterborough PE1 3PG on Saturday 12th March 2016
filed on: 12th, March 2016
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Sunday 6th March 2016
filed on: 12th, March 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Sunday 6th March 2016.
filed on: 12th, March 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Sunday 6th March 2016.
filed on: 12th, March 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 23rd September 2015, no shareholders list
filed on: 3rd, November 2015
| annual return
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Friday 31st December 9999
filed on: 2nd, November 2015
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 7th, September 2015
| accounts
|
Free Download
(3 pages)
|
(AP03) On Monday 11th May 2015 - new secretary appointed
filed on: 16th, June 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 23rd September 2014, no shareholders list
filed on: 24th, October 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 20th, September 2014
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on Thursday 24th April 2014.
filed on: 24th, April 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 24th April 2014.
filed on: 24th, April 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 24th April 2014
filed on: 24th, April 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 24th April 2014
filed on: 24th, April 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 23rd September 2013, no shareholders list
filed on: 31st, October 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 18th, September 2013
| accounts
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Wednesday 21st August 2013
filed on: 21st, August 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 21st August 2013.
filed on: 21st, August 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Sunday 23rd September 2012, no shareholders list
filed on: 22nd, November 2012
| annual return
|
Free Download
(3 pages)
|
(CH01) On Wednesday 28th September 2011 director's details were changed
filed on: 22nd, November 2012
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on Friday 23rd December 2011.
filed on: 23rd, December 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 22nd December 2011.
filed on: 22nd, December 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 22nd December 2011
filed on: 22nd, December 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 22nd December 2011.
filed on: 22nd, December 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 22nd December 2011.
filed on: 22nd, December 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 22nd December 2011
filed on: 22nd, December 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 22nd December 2011
filed on: 22nd, December 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 23rd September 2011, no shareholders list
filed on: 7th, November 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Thursday 23rd September 2010, no shareholders list
filed on: 13th, December 2010
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 28th, September 2010
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on Monday 13th September 2010.
filed on: 13th, September 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 10th September 2010
filed on: 10th, September 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 10th September 2010
filed on: 10th, September 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 21st May 2010
filed on: 21st, May 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 21st May 2010.
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 26th March 2010
filed on: 26th, March 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Sunday 3rd January 2010.
filed on: 3rd, January 2010
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period extended from Wednesday 30th September 2009 to Thursday 31st December 2009
filed on: 2nd, January 2010
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 23rd September 2009, no shareholders list
filed on: 2nd, January 2010
| annual return
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Tuesday 3rd November 2009
filed on: 3rd, November 2009
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 19th, October 2009
| accounts
|
Free Download
(4 pages)
|
(288a) On Monday 11th May 2009 Director appointed
filed on: 11th, May 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 23rd April 2009 Director appointed
filed on: 23rd, April 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to Monday 10th November 2008
filed on: 10th, November 2008
| annual return
|
Free Download
(3 pages)
|
(288a) On Thursday 9th October 2008 Director appointed
filed on: 9th, October 2008
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 9th October 2008 Appointment terminated director and secretary
filed on: 9th, October 2008
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 19th August 2008 Appointment terminated director
filed on: 19th, August 2008
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 15th, August 2008
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return made up to Wednesday 28th November 2007
filed on: 28th, November 2007
| annual return
|
Free Download
(5 pages)
|
(363s) Annual return made up to Wednesday 28th November 2007
filed on: 28th, November 2007
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 30th, July 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 30th, July 2007
| accounts
|
Free Download
(7 pages)
|
(287) Registered office changed on 15/05/07 from: 38 gildenburgh avenue peterborough cambs PE1 4RF
filed on: 15th, May 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 15/05/07 from: 38 gildenburgh avenue peterborough cambs PE1 4RF
filed on: 15th, May 2007
| address
|
Free Download
(1 page)
|
(288a) On Wednesday 2nd May 2007 New director appointed
filed on: 2nd, May 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 2nd May 2007 New director appointed
filed on: 2nd, May 2007
| officers
|
Free Download
(2 pages)
|
(363s) Annual return made up to Monday 26th February 2007
filed on: 26th, February 2007
| annual return
|
Free Download
(5 pages)
|
(363s) Annual return made up to Monday 26th February 2007
filed on: 26th, February 2007
| annual return
|
Free Download
(5 pages)
|
(363(288)) Annual return made up to Monday 26th February 2007 (Director's particulars changed)
annual return
|
|
(288a) On Thursday 4th January 2007 New director appointed
filed on: 4th, January 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 4th January 2007 New director appointed
filed on: 4th, January 2007
| officers
|
Free Download
(2 pages)
|
(288c) Director's particulars changed
filed on: 4th, January 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 4th, January 2007
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2005
filed on: 4th, January 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2005
filed on: 4th, January 2007
| accounts
|
Free Download
(7 pages)
|
(288a) On Wednesday 11th October 2006 New secretary appointed
filed on: 11th, October 2006
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 11/10/06 from: 106 driffield way peterborough cambridgeshire PE2 9RB
filed on: 11th, October 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 11/10/06 from: 106 driffield way peterborough cambridgeshire PE2 9RB
filed on: 11th, October 2006
| address
|
Free Download
(1 page)
|
(288a) On Wednesday 11th October 2006 New secretary appointed
filed on: 11th, October 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Monday 13th March 2006 Director resigned
filed on: 13th, March 2006
| officers
|
Free Download
(1 page)
|
(288b) On Monday 13th March 2006 Secretary resigned;director resigned
filed on: 13th, March 2006
| officers
|
Free Download
(1 page)
|
(288b) On Monday 13th March 2006 Secretary resigned;director resigned
filed on: 13th, March 2006
| officers
|
Free Download
(1 page)
|
(288b) On Monday 13th March 2006 Director resigned
filed on: 13th, March 2006
| officers
|
Free Download
(1 page)
|
(363s) Annual return made up to Tuesday 15th November 2005
filed on: 15th, November 2005
| annual return
|
Free Download
(5 pages)
|
(363s) Annual return made up to Tuesday 15th November 2005
filed on: 15th, November 2005
| annual return
|
Free Download
(5 pages)
|
(NEWINC) Company registration
filed on: 23rd, September 2004
| incorporation
|
Free Download
(27 pages)
|
(NEWINC) Company registration
filed on: 23rd, September 2004
| incorporation
|
Free Download
(27 pages)
|