(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(11 pages)
|
(AP03) Appointment (date: Friday 1st September 2023) of a secretary
filed on: 20th, September 2023
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Friday 31st December 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(11 pages)
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(AA) Small company accounts for the period up to Thursday 31st December 2020
filed on: 7th, June 2021
| accounts
|
Free Download
(11 pages)
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(AA) Small company accounts for the period up to Tuesday 31st December 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(10 pages)
|
(AA) Small company accounts for the period up to Monday 31st December 2018
filed on: 5th, June 2019
| accounts
|
Free Download
(12 pages)
|
(AD01) New registered office address C/O Crowe U.K. Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT. Change occurred on Tuesday 11th December 2018. Company's previous address: C/O Crowe Clark Whitehill Llp the Lexicon 3rd Floor Mount Street Manchester M2 5NT.
filed on: 11th, December 2018
| address
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Sunday 31st December 2017
filed on: 9th, May 2018
| accounts
|
Free Download
(11 pages)
|
(AA) Small company accounts for the period up to Saturday 31st December 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(10 pages)
|
(AA) Small company accounts for the period up to Thursday 31st December 2015
filed on: 15th, September 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 10th December 2015
filed on: 5th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to Wednesday 31st December 2014
filed on: 20th, May 2015
| accounts
|
Free Download
(7 pages)
|
(CH01) On Monday 15th December 2014 director's details were changed
filed on: 15th, December 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 15th December 2014 director's details were changed
filed on: 15th, December 2014
| officers
|
Free Download
(2 pages)
|
(CH03) On Monday 15th December 2014 secretary's details were changed
filed on: 15th, December 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 10th December 2014
filed on: 15th, December 2014
| annual return
|
Free Download
(4 pages)
|
(CH01) On Monday 15th December 2014 director's details were changed
filed on: 15th, December 2014
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Tuesday 31st December 2013
filed on: 18th, November 2014
| accounts
|
Free Download
(7 pages)
|
(AD01) New registered office address C/O Crowe Clark Whitehill Llp the Lexicon 3Rd Floor Mount Street Manchester M2 5NT. Change occurred on Wednesday 24th September 2014. Company's previous address: C/O Crowe Clark Whitehill Llp Arkwright House Parsonage Gardens Manchester M3 2HP.
filed on: 24th, September 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 10th December 2013
filed on: 31st, March 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 31st March 2014
capital
|
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(AA) Small company accounts for the period up to Monday 31st December 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(7 pages)
|
(CH01) On Wednesday 10th October 2012 director's details were changed
filed on: 17th, January 2013
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 10th December 2012
filed on: 17th, January 2013
| annual return
|
Free Download
(6 pages)
|
(CH03) On Wednesday 10th October 2012 secretary's details were changed
filed on: 17th, January 2013
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Saturday 31st December 2011
filed on: 30th, May 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 10th December 2011
filed on: 10th, January 2012
| annual return
|
Free Download
(6 pages)
|
(CH01) On Saturday 10th December 2011 director's details were changed
filed on: 9th, January 2012
| officers
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Friday 31st December 2010
filed on: 15th, July 2011
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered office on Friday 21st January 2011 from 6Th Floor Arkwright House Parsonage Gardens Manchester M3 2HP
filed on: 21st, January 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 10th December 2010
filed on: 21st, January 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Small company accounts for the period up to Thursday 31st December 2009
filed on: 1st, July 2010
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered office on Thursday 4th March 2010 from the Old Star Church Street Princes Risborough Bucks HP27 9AA
filed on: 4th, March 2010
| address
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Wednesday 31st December 2008
filed on: 1st, February 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 10th December 2009
filed on: 16th, December 2009
| annual return
|
Free Download
(5 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 16th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 16th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 16th, December 2009
| officers
|
Free Download
(2 pages)
|
(363a) Period up to Thursday 15th January 2009 - Annual return with full member list
filed on: 15th, January 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to Monday 31st December 2007
filed on: 22nd, October 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to Friday 4th January 2008 - Annual return with full member list
filed on: 4th, January 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Friday 4th January 2008 - Annual return with full member list
filed on: 4th, January 2008
| annual return
|
Free Download
(2 pages)
|
(288c) Secretary's particulars changed
filed on: 21st, December 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 21st, December 2007
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Sunday 31st December 2006
filed on: 31st, October 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to Sunday 31st December 2006
filed on: 31st, October 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to Saturday 31st December 2005
filed on: 18th, January 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to Saturday 31st December 2005
filed on: 18th, January 2007
| accounts
|
Free Download
(5 pages)
|
(363s) Period up to Saturday 6th January 2007 - Annual return with full member list
filed on: 6th, January 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to Saturday 6th January 2007 - Annual return with full member list
filed on: 6th, January 2007
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return drawn up to Saturday 6th January 2007 (Director's particulars changed)
annual return
|
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(363s) Period up to Tuesday 10th January 2006 - Annual return with full member list
filed on: 10th, January 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to Tuesday 10th January 2006 - Annual return with full member list
filed on: 10th, January 2006
| annual return
|
Free Download
(7 pages)
|
(287) Registered office changed on 27/10/05 from: the gables, market square princess risboro buckinghamshire HP27 0AN
filed on: 27th, October 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 27/10/05 from: the gables, market square princess risboro buckinghamshire HP27 0AN
filed on: 27th, October 2005
| address
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Friday 31st December 2004
filed on: 25th, October 2005
| accounts
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to Friday 31st December 2004
filed on: 25th, October 2005
| accounts
|
Free Download
(5 pages)
|
(363s) Period up to Friday 28th January 2005 - Annual return with full member list
filed on: 28th, January 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to Friday 28th January 2005 - Annual return with full member list
filed on: 28th, January 2005
| annual return
|
Free Download
(7 pages)
|
(288a) On Thursday 29th July 2004 New director appointed
filed on: 29th, July 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 29th July 2004 New director appointed
filed on: 29th, July 2004
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 24th December 2003 Secretary resigned
filed on: 24th, December 2003
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 24th December 2003 New director appointed
filed on: 24th, December 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 24th December 2003 New secretary appointed
filed on: 24th, December 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 24th December 2003 New director appointed
filed on: 24th, December 2003
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 24th December 2003 Secretary resigned
filed on: 24th, December 2003
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 24th December 2003 New director appointed
filed on: 24th, December 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 24th December 2003 New secretary appointed
filed on: 24th, December 2003
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 24th December 2003 Director resigned
filed on: 24th, December 2003
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 24th December 2003 New director appointed
filed on: 24th, December 2003
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 24th December 2003 Director resigned
filed on: 24th, December 2003
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 10th, December 2003
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Company registration
filed on: 10th, December 2003
| incorporation
|
Free Download
(18 pages)
|