(SH06) Notice of cancellation of shares. Capital declared on June 30, 2022 - 66.00 GBP
filed on: 21st, October 2022
| capital
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Free Download
(6 pages)
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(SH03) Report of purchase of own shares
filed on: 21st, October 2022
| capital
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 21st, June 2017
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 21st, July 2016
| accounts
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Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 17th, September 2015
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 8, 2015
filed on: 2nd, September 2015
| annual return
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Free Download
(9 pages)
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(SH01) Capital declared on September 2, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, September 2014
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 8, 2014
filed on: 4th, September 2014
| annual return
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Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 2nd, October 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 8, 2013
filed on: 18th, August 2013
| annual return
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Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 25th, September 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 8, 2012
filed on: 8th, August 2012
| annual return
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Free Download
(9 pages)
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(SH01) Capital declared on December 1, 2011: 100.00 GBP
filed on: 18th, December 2011
| capital
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 29, 2011
filed on: 29th, September 2011
| annual return
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Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 28th, September 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 4, 2010
filed on: 10th, October 2010
| annual return
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Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 2nd, September 2010
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 4, 2009
filed on: 30th, October 2009
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 8th, October 2009
| accounts
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Free Download
(5 pages)
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(353) Location of register of members
filed on: 16th, April 2009
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 16th, April 2009
| address
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Free Download
(1 page)
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(287) Registered office changed on 15/04/2009 from 2 holmes way boston road industrial estate horncastle lincs LN9 6SB
filed on: 15th, April 2009
| address
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Free Download
(1 page)
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(287) Registered office changed on 05/03/2009 from cyrrus associates canberra house first avenue doncaster sheffield airport doncaster DN9 3GA
filed on: 5th, March 2009
| address
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Free Download
(1 page)
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(363a) Period up to October 31, 2008 - Annual return with full member list
filed on: 31st, October 2008
| annual return
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Free Download
(3 pages)
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(225) Accounting reference date extended from 31/10/2008 to 31/12/2008
filed on: 20th, August 2008
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to October 31, 2006
filed on: 20th, August 2008
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to October 31, 2007
filed on: 20th, August 2008
| accounts
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Free Download
(2 pages)
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(287) Registered office changed on 30/10/07 from: c/o cyprus associates LTD canberra house first avenue doncaster sheffiled airport doncaster sth yorkshire DN9 3GA
filed on: 30th, October 2007
| address
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Free Download
(1 page)
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(363a) Period up to October 30, 2007 - Annual return with full member list
filed on: 30th, October 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to October 30, 2007 - Annual return with full member list
filed on: 30th, October 2007
| annual return
|
Free Download
(2 pages)
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(287) Registered office changed on 30/10/07 from: c/o cyprus associates LTD canberra house first avenue doncaster sheffiled airport doncaster sth yorkshire DN9 3GA
filed on: 30th, October 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 01/03/07 from: canberra house, first avenue doncaster sheffield airport doncaster south yorkshire DN9 3GA
filed on: 1st, March 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 01/03/07 from: canberra house, first avenue doncaster sheffield airport doncaster south yorkshire DN9 3GA
filed on: 1st, March 2007
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to October 31, 2005
filed on: 31st, January 2007
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to October 31, 2005
filed on: 31st, January 2007
| accounts
|
Free Download
(2 pages)
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(353) Location of register of members
filed on: 30th, January 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 30/01/07 from: 11 cannons place erwood road charlton SE7 8HD
filed on: 30th, January 2007
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 30th, January 2007
| address
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 30th, January 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 30/01/07 from: 11 cannons place erwood road charlton SE7 8HD
filed on: 30th, January 2007
| address
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 30th, January 2007
| address
|
Free Download
(1 page)
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(363a) Period up to January 30, 2007 - Annual return with full member list
filed on: 30th, January 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to January 30, 2007 - Annual return with full member list
filed on: 30th, January 2007
| annual return
|
Free Download
(2 pages)
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(363s) Period up to November 9, 2005 - Annual return with full member list
filed on: 9th, November 2005
| annual return
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Free Download
(7 pages)
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(363s) Period up to November 9, 2005 - Annual return with full member list
filed on: 9th, November 2005
| annual return
|
Free Download
(7 pages)
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(AA) Dormant company accounts made up to October 31, 2004
filed on: 23rd, August 2005
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to October 31, 2004
filed on: 23rd, August 2005
| accounts
|
Free Download
(1 page)
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(363s) Period up to October 31, 2004 - Annual return with full member list
filed on: 31st, October 2004
| annual return
|
Free Download
(7 pages)
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(363s) Period up to October 31, 2004 - Annual return with full member list
filed on: 31st, October 2004
| annual return
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Free Download
(7 pages)
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(363(288)) Annual return drawn up to October 31, 2004 (Secretary's particulars changed)
annual return
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(AA) Dormant company accounts made up to October 31, 2003
filed on: 3rd, September 2004
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to October 31, 2003
filed on: 3rd, September 2004
| accounts
|
Free Download
(1 page)
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(363s) Period up to November 7, 2003 - Annual return with full member list
filed on: 7th, November 2003
| annual return
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Free Download
(8 pages)
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(363s) Period up to November 7, 2003 - Annual return with full member list
filed on: 7th, November 2003
| annual return
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Free Download
(8 pages)
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(AA) Dormant company accounts made up to October 31, 2002
filed on: 25th, September 2003
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to October 31, 2002
filed on: 25th, September 2003
| accounts
|
Free Download
(1 page)
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(363s) Period up to November 15, 2002 - Annual return with full member list
filed on: 15th, November 2002
| annual return
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Free Download
(7 pages)
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(363(287)) Secretary's particulars changed; Registered office changed on 15/11/02
annual return
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(363s) Period up to November 15, 2002 - Annual return with full member list
filed on: 15th, November 2002
| annual return
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Free Download
(7 pages)
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(287) Registered office changed on 04/12/01 from: 1 telford way luton bedfordshire LU1 1HT
filed on: 4th, December 2001
| address
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Free Download
(1 page)
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(287) Registered office changed on 04/12/01 from: 1 telford way luton bedfordshire LU1 1HT
filed on: 4th, December 2001
| address
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Free Download
(1 page)
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(88(2)R) Alloted 1 shares on October 11, 2001. Value of each share 1 £, total number of shares: 2.
filed on: 4th, December 2001
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on October 11, 2001. Value of each share 1 £, total number of shares: 2.
filed on: 4th, December 2001
| capital
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 4th, October 2001
| incorporation
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Free Download
(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 4th, October 2001
| incorporation
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Free Download
(17 pages)
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