(AD01) Address change date: 30th September 2022. New Address: 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ. Previous address: Dalruha, 1 Elm Lane Fulney Spalding Lincolnshire PE12 6EQ
filed on: 30th, September 2022
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(AA) Total exemption small company accounts data made up to 30th April 2016
filed on: 7th, February 2017
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(5 pages)
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(AR01) Annual return drawn up to 10th April 2016 with full list of members
filed on: 15th, April 2016
| annual return
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(5 pages)
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(SH01) Statement of Capital on 15th April 2016: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th April 2015
filed on: 4th, February 2016
| accounts
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(9 pages)
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(AR01) Annual return drawn up to 10th April 2015 with full list of members
filed on: 14th, April 2015
| annual return
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(5 pages)
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(SH01) Statement of Capital on 14th April 2015: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th April 2014
filed on: 14th, January 2015
| accounts
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(8 pages)
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(AR01) Annual return drawn up to 10th April 2014 with full list of members
filed on: 20th, April 2014
| annual return
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(5 pages)
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(SH01) Statement of Capital on 20th April 2014: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th April 2013
filed on: 14th, January 2014
| accounts
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(8 pages)
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(AR01) Annual return drawn up to 10th April 2013 with full list of members
filed on: 14th, April 2013
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(5 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 11th, April 2013
| incorporation
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(9 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 11th, April 2013
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(1 page)
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(SH08) Change of share class name or designation
filed on: 11th, April 2013
| capital
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(2 pages)
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(AA) Total exemption full accounts data made up to 30th April 2012
filed on: 18th, January 2013
| accounts
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(12 pages)
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(AR01) Annual return drawn up to 10th April 2012 with full list of members
filed on: 14th, April 2012
| annual return
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(5 pages)
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(AA) Total exemption full accounts data made up to 30th April 2011
filed on: 13th, October 2011
| accounts
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(12 pages)
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(AR01) Annual return drawn up to 10th April 2011 with full list of members
filed on: 12th, April 2011
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(5 pages)
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(AA) Total exemption full accounts data made up to 30th April 2010
filed on: 13th, September 2010
| accounts
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(12 pages)
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(CH01) On 7th April 2010 director's details were changed
filed on: 8th, May 2010
| officers
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(2 pages)
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(CH01) On 7th April 2010 director's details were changed
filed on: 8th, May 2010
| officers
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(2 pages)
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(AR01) Annual return drawn up to 10th April 2010 with full list of members
filed on: 8th, May 2010
| annual return
|
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(5 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2009
filed on: 12th, February 2010
| accounts
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(8 pages)
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(363a) Annual return up to 6th May 2009 with shareholders record
filed on: 6th, May 2009
| annual return
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(4 pages)
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(288c) Director's change of particulars
filed on: 6th, May 2009
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2008
filed on: 26th, January 2009
| accounts
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(8 pages)
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(363a) Annual return up to 28th April 2008 with shareholders record
filed on: 28th, April 2008
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2007
filed on: 4th, October 2007
| accounts
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(8 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2007
filed on: 4th, October 2007
| accounts
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(8 pages)
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(363s) Annual return up to 21st June 2007 with shareholders record
filed on: 21st, June 2007
| annual return
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(7 pages)
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(363s) Annual return up to 21st June 2007 with shareholders record
filed on: 21st, June 2007
| annual return
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(7 pages)
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(288c) Director's particulars changed
filed on: 28th, September 2006
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 28th, September 2006
| officers
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(1 page)
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(AA) Total exemption small company accounts data made up to 30th April 2006
filed on: 26th, September 2006
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2006
filed on: 26th, September 2006
| accounts
|
Free Download
(4 pages)
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(363s) Annual return up to 15th May 2006 with shareholders record
filed on: 15th, May 2006
| annual return
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(7 pages)
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(363s) Annual return up to 15th May 2006 with shareholders record
filed on: 15th, May 2006
| annual return
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(7 pages)
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(288b) On 21st June 2005 Director resigned
filed on: 21st, June 2005
| officers
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(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 21st, June 2005
| officers
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(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 21st, June 2005
| officers
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(1 page)
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(288b) On 21st June 2005 Director resigned
filed on: 21st, June 2005
| officers
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(1 page)
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(288b) On 9th June 2005 Secretary resigned
filed on: 9th, June 2005
| officers
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(1 page)
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(288b) On 9th June 2005 Secretary resigned
filed on: 9th, June 2005
| officers
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(1 page)
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(288a) On 8th June 2005 New secretary appointed
filed on: 8th, June 2005
| officers
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(1 page)
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(288a) On 8th June 2005 New director appointed
filed on: 8th, June 2005
| officers
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(1 page)
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(288a) On 8th June 2005 New director appointed
filed on: 8th, June 2005
| officers
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(1 page)
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(288a) On 8th June 2005 New secretary appointed
filed on: 8th, June 2005
| officers
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(1 page)
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(288a) On 7th June 2005 New secretary appointed
filed on: 7th, June 2005
| officers
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(1 page)
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(288a) On 7th June 2005 New director appointed
filed on: 7th, June 2005
| officers
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(1 page)
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(288a) On 7th June 2005 New secretary appointed
filed on: 7th, June 2005
| officers
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(1 page)
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(288a) On 7th June 2005 New director appointed
filed on: 7th, June 2005
| officers
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(1 page)
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(288b) On 3rd June 2005 Secretary resigned
filed on: 3rd, June 2005
| officers
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(1 page)
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(288b) On 3rd June 2005 Secretary resigned
filed on: 3rd, June 2005
| officers
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(1 page)
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(287) Registered office changed on 03/06/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
filed on: 3rd, June 2005
| address
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(287) Registered office changed on 03/06/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
filed on: 3rd, June 2005
| address
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(1 page)
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(NEWINC) Incorporation
filed on: 10th, April 2005
| incorporation
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(13 pages)
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(NEWINC) Incorporation
filed on: 10th, April 2005
| incorporation
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(13 pages)
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