(AP01) On February 22, 2024 new director was appointed.
filed on: 23rd, February 2024
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on February 22, 2024
filed on: 23rd, February 2024
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 25th, July 2023
| accounts
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Free Download
(7 pages)
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(TM01) Director's appointment was terminated on March 10, 2023
filed on: 15th, May 2023
| officers
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 11th, May 2022
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 1st, August 2021
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 19th, May 2020
| accounts
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 13th, May 2019
| accounts
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on March 8, 2019
filed on: 18th, March 2019
| officers
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 28th, September 2018
| accounts
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(2 pages)
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(TM02) Termination of appointment as a secretary on April 30, 2018
filed on: 2nd, May 2018
| officers
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(1 page)
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(AP03) Appointment (date: April 30, 2018) of a secretary
filed on: 2nd, May 2018
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on March 28, 2018
filed on: 31st, March 2018
| officers
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Free Download
(1 page)
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(AD01) New registered office address 13 Orton Enterprise Centre Bakewell Road Orton Southgate Peterborough PE2 6XU. Change occurred on March 31, 2018. Company's previous address: 8 Berwick Place Welwyn Garden City Herts AL7 4TU.
filed on: 31st, March 2018
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 2nd, September 2017
| accounts
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Free Download
(2 pages)
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(CH01) On March 14, 2017 director's details were changed
filed on: 24th, March 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 13th, September 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 19, 2016
filed on: 30th, March 2016
| annual return
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Free Download
(9 pages)
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(SH01) Capital declared on March 30, 2016: 10000.00 GBP
capital
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(AP01) On March 15, 2015 new director was appointed.
filed on: 4th, February 2016
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 1st, September 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 19, 2015
filed on: 22nd, March 2015
| annual return
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Free Download
(8 pages)
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(SH01) Capital declared on March 22, 2015: 10000.00 GBP
capital
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(CH01) On November 15, 2014 director's details were changed
filed on: 10th, December 2014
| officers
|
Free Download
(2 pages)
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(AP01) On September 11, 2014 new director was appointed.
filed on: 6th, November 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on September 11, 2014
filed on: 3rd, November 2014
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 2nd, August 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 19, 2014
filed on: 12th, April 2014
| annual return
|
Free Download
(8 pages)
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(AP01) On April 7, 2014 new director was appointed.
filed on: 7th, April 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on April 6, 2014
filed on: 6th, April 2014
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 9th, September 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 19, 2013
filed on: 30th, March 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 4th, September 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 19, 2012
filed on: 30th, March 2012
| annual return
|
Free Download
(8 pages)
|
(TM01) Director's appointment was terminated on March 30, 2012
filed on: 30th, March 2012
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on February 29, 2012
filed on: 29th, February 2012
| officers
|
Free Download
(1 page)
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(AP01) On February 29, 2012 new director was appointed.
filed on: 29th, February 2012
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 19, 2011
filed on: 6th, April 2011
| annual return
|
Free Download
(9 pages)
|
(AP01) On November 23, 2010 new director was appointed.
filed on: 23rd, November 2010
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on November 23, 2010
filed on: 23rd, November 2010
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2009
filed on: 7th, September 2010
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 19, 2010
filed on: 12th, April 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2008
filed on: 24th, June 2009
| accounts
|
Free Download
(7 pages)
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(288b) On April 20, 2009 Appointment terminated director
filed on: 20th, April 2009
| officers
|
Free Download
(1 page)
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(288a) On April 20, 2009 Director appointed
filed on: 20th, April 2009
| officers
|
Free Download
(2 pages)
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(363a) Period up to April 8, 2009 - Annual return with full member list
filed on: 8th, April 2009
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2007
filed on: 9th, September 2008
| accounts
|
Free Download
(6 pages)
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(363a) Period up to April 10, 2008 - Annual return with full member list
filed on: 10th, April 2008
| annual return
|
Free Download
(5 pages)
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(288a) On January 30, 2008 New director appointed
filed on: 30th, January 2008
| officers
|
Free Download
(3 pages)
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(288a) On January 30, 2008 New director appointed
filed on: 30th, January 2008
| officers
|
Free Download
(3 pages)
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(88(2)R) Alloted 9998 shares from March 19, 2007 to April 23, 2007. Value of each share 1 £, total number of shares: 10000.
filed on: 18th, May 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 9998 shares from March 19, 2007 to April 23, 2007. Value of each share 1 £, total number of shares: 10000.
filed on: 18th, May 2007
| capital
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Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 18th, May 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 18th, May 2007
| accounts
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Free Download
(1 page)
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(288a) On April 27, 2007 New director appointed
filed on: 27th, April 2007
| officers
|
Free Download
(2 pages)
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(288a) On April 27, 2007 New director appointed
filed on: 27th, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On April 27, 2007 New director appointed
filed on: 27th, April 2007
| officers
|
Free Download
(2 pages)
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(288a) On April 27, 2007 New director appointed
filed on: 27th, April 2007
| officers
|
Free Download
(2 pages)
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(288a) On April 27, 2007 New director appointed
filed on: 27th, April 2007
| officers
|
Free Download
(2 pages)
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(288b) On April 27, 2007 Director resigned
filed on: 27th, April 2007
| officers
|
Free Download
(1 page)
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(288b) On April 27, 2007 Director resigned
filed on: 27th, April 2007
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 27/04/07 from: 8 berwick place welwyn garden city AL7 4TU
filed on: 27th, April 2007
| address
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Free Download
(1 page)
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(288a) On April 27, 2007 New director appointed
filed on: 27th, April 2007
| officers
|
Free Download
(2 pages)
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(288a) On April 27, 2007 New director appointed
filed on: 27th, April 2007
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 27/04/07 from: 8 berwick place welwyn garden city AL7 4TU
filed on: 27th, April 2007
| address
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Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 27th, April 2007
| resolution
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(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 27th, April 2007
| resolution
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Free Download
(2 pages)
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(288a) On April 27, 2007 New director appointed
filed on: 27th, April 2007
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 19th, March 2007
| incorporation
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(11 pages)
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(NEWINC) Certificate of incorporation
filed on: 19th, March 2007
| incorporation
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Free Download
(11 pages)
|