(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 14th, May 2023
| accounts
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Jan 2022
filed on: 8th, May 2022
| accounts
|
Free Download
(3 pages)
|
(AD03) Registered inspection location new location: 5 Berkley Court Spalding PE11 1AL.
filed on: 26th, June 2021
| address
|
Free Download
(1 page)
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(AA01) Extension of current accouting period to Mon, 31st Jan 2022
filed on: 26th, June 2021
| accounts
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Free Download
(1 page)
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(AP03) On Sat, 29th May 2021, company appointed a new person to the position of a secretary
filed on: 26th, June 2021
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Sat, 29th May 2021
filed on: 26th, June 2021
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 16 Wherry Close March Cambridgeshire PE15 9BX on Sat, 26th Jun 2021 to 5 Berkley Court Spalding PE11 1AL
filed on: 26th, June 2021
| address
|
Free Download
(1 page)
|
(AD02) Single Alternative Inspection Location changed from C/O Darren Ward 1 Berkley Court Spalding Lincolnshire PE11 1AL United Kingdom at an unknown date to 5 Berkley Court Spalding PE11 1AL
filed on: 26th, June 2021
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Wed, 31st Mar 2021
filed on: 21st, May 2021
| officers
|
Free Download
(1 page)
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(AP03) On Sat, 19th Jun 2010, company appointed a new person to the position of a secretary
filed on: 21st, May 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 17th May 2021 new director was appointed.
filed on: 21st, May 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 26th Mar 2021
filed on: 21st, May 2021
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 26th Mar 2021 new director was appointed.
filed on: 21st, May 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 4th, March 2021
| accounts
|
Free Download
(5 pages)
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(AP01) On Sat, 31st Aug 2019 new director was appointed.
filed on: 6th, November 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Sat, 31st Aug 2019
filed on: 6th, November 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 11th, June 2020
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 24th, June 2019
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 19th, June 2018
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2016
filed on: 28th, July 2017
| accounts
|
Free Download
(5 pages)
|
(AP01) On Mon, 17th Jul 2017 new director was appointed.
filed on: 17th, July 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 17th Jul 2017
filed on: 17th, July 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Mon, 17th Jul 2017
filed on: 17th, July 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 15th, April 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 16th Oct 2015
filed on: 27th, November 2015
| annual return
|
Free Download
(12 pages)
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(SH01) Capital declared on Fri, 27th Nov 2015: 8.00 GBP
capital
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(AD01) Change of registered address from 17-19 Queen Street Whittlesey Peterborough PE7 1AY on Thu, 15th Oct 2015 to 16 Wherry Close March Cambridgeshire PE15 9BX
filed on: 15th, October 2015
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 18th, June 2015
| accounts
|
Free Download
(4 pages)
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(AP01) On Thu, 20th Nov 2014 new director was appointed.
filed on: 10th, March 2015
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 20th Nov 2014 new director was appointed.
filed on: 10th, March 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 20th Nov 2014
filed on: 9th, March 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 20th Nov 2014
filed on: 9th, March 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Thu, 16th Oct 2014
filed on: 20th, October 2014
| annual return
|
Free Download
(11 pages)
|
(SH01) Capital declared on Mon, 20th Oct 2014: 8.00 GBP
capital
|
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(TM01) Director's appointment terminated on Thu, 9th Jan 2014
filed on: 9th, January 2014
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 9th Jan 2014 new director was appointed.
filed on: 9th, January 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 9th, January 2014
| accounts
|
Free Download
(4 pages)
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(AD01) Company moved to new address on Thu, 9th Jan 2014. Old Address: 1 Berkley Court Spalding Lincolnshire PE11 1AL
filed on: 9th, January 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 16th Oct 2013
filed on: 7th, January 2014
| annual return
|
Free Download
(11 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 22nd, March 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 16th Oct 2012
filed on: 12th, November 2012
| annual return
|
Free Download
(11 pages)
|
(AP01) On Mon, 12th Nov 2012 new director was appointed.
filed on: 12th, November 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 24th May 2012
filed on: 24th, May 2012
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 27th, April 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 16th Oct 2011
filed on: 24th, October 2011
| annual return
|
Free Download
(11 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 1st, April 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 16th Oct 2010
filed on: 23rd, November 2010
| annual return
|
Free Download
(10 pages)
|
(AP01) On Mon, 22nd Nov 2010 new director was appointed.
filed on: 22nd, November 2010
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Sat, 31st Oct 2009
filed on: 24th, August 2010
| accounts
|
Free Download
(2 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 24th, February 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 16th Oct 2009
filed on: 24th, February 2010
| annual return
|
Free Download
(8 pages)
|
(CH01) On Fri, 16th Oct 2009 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 16th Oct 2009 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 23rd Feb 2010 new director was appointed.
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 16th Oct 2009 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 23rd Feb 2010 new director was appointed.
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 16th Oct 2009 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
(AD02) Notification of SAIL
filed on: 23rd, February 2010
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Fri, 31st Oct 2008
filed on: 14th, August 2009
| accounts
|
Free Download
(3 pages)
|
(288a) On Mon, 6th Jul 2009 Director appointed
filed on: 6th, July 2009
| officers
|
Free Download
(2 pages)
|
(288b) On Thu, 25th Jun 2009 Appointment terminated director
filed on: 25th, June 2009
| officers
|
Free Download
(1 page)
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(288b) On Thu, 25th Jun 2009 Appointment terminated director and secretary
filed on: 25th, June 2009
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 25th Jun 2009 Director appointed
filed on: 25th, June 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 25th Jun 2009 Director appointed
filed on: 25th, June 2009
| officers
|
Free Download
(2 pages)
|
(288b) On Thu, 25th Jun 2009 Appointment terminated director and secretary
filed on: 25th, June 2009
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 25th Jun 2009 Director appointed
filed on: 25th, June 2009
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 25/06/2009 from, tempsford hall, sandy, bedfordshire, SG19 2BD
filed on: 25th, June 2009
| address
|
Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 11th, June 2009
| officers
|
Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 10th, December 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Thu, 20th Nov 2008 with complete member list
filed on: 20th, November 2008
| annual return
|
Free Download
(4 pages)
|
(288a) On Thu, 6th Nov 2008 Director and secretary appointed
filed on: 6th, November 2008
| officers
|
Free Download
(3 pages)
|
(287) Registered office changed on 16/10/2008 from, holland place, wardentree park pinchbeck, spalding, lincolnshire, PE11 3ZN
filed on: 16th, October 2008
| address
|
Free Download
(1 page)
|
(288a) On Tue, 23rd Sep 2008 Director appointed
filed on: 23rd, September 2008
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Wed, 31st Oct 2007
filed on: 28th, August 2008
| accounts
|
Free Download
(1 page)
|
(288b) On Wed, 9th Jan 2008 Director resigned
filed on: 9th, January 2008
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 9th Jan 2008 Director resigned
filed on: 9th, January 2008
| officers
|
Free Download
(1 page)
|
(363s) Annual return drawn up to Tue, 6th Nov 2007 with complete member list
filed on: 6th, November 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to Tue, 6th Nov 2007 with complete member list
filed on: 6th, November 2007
| annual return
|
Free Download
(7 pages)
|
(288b) On Fri, 2nd Nov 2007 Secretary resigned
filed on: 2nd, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On Fri, 2nd Nov 2007 Secretary resigned
filed on: 2nd, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On Fri, 6th Jul 2007 New secretary appointed;new director appointed
filed on: 6th, July 2007
| officers
|
Free Download
(3 pages)
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(288a) On Fri, 6th Jul 2007 New secretary appointed;new director appointed
filed on: 6th, July 2007
| officers
|
Free Download
(3 pages)
|
(288a) On Wed, 28th Mar 2007 New secretary appointed
filed on: 28th, March 2007
| officers
|
Free Download
(3 pages)
|
(288b) On Wed, 28th Mar 2007 Director resigned
filed on: 28th, March 2007
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 28th Mar 2007 New secretary appointed
filed on: 28th, March 2007
| officers
|
Free Download
(3 pages)
|
(288b) On Wed, 28th Mar 2007 Director resigned
filed on: 28th, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 28th Mar 2007 Secretary resigned
filed on: 28th, March 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 28/03/07 from: marquess court, 69 southampton row, london, WC1B 4ET
filed on: 28th, March 2007
| address
|
Free Download
(1 page)
|
(288a) On Wed, 28th Mar 2007 New director appointed
filed on: 28th, March 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Wed, 28th Mar 2007 Secretary resigned
filed on: 28th, March 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 28/03/07 from: marquess court, 69 southampton row, london, WC1B 4ET
filed on: 28th, March 2007
| address
|
Free Download
(1 page)
|
(288a) On Wed, 28th Mar 2007 New director appointed
filed on: 28th, March 2007
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 16th, October 2006
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Certificate of incorporation
filed on: 16th, October 2006
| incorporation
|
Free Download
(15 pages)
|