(AD01) New registered office address C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ. Change occurred on December 21, 2023. Company's previous address: Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP United Kingdom.
filed on: 21st, December 2023
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(1 page)
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(SH01) Capital declared on December 1, 2023: 48.00 GBP
filed on: 1st, December 2023
| capital
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(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 14th, April 2023
| 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, 2021
filed on: 29th, September 2022
| accounts
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Free Download
(3 pages)
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(AD01) New registered office address Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP. Change occurred on February 14, 2022. Company's previous address: 35 Thorpe Road Peterborough Cambridgeshire PE3 6AG England.
filed on: 14th, February 2022
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 8th, October 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: 3rd, November 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: 15th, July 2019
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 27th, September 2018
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 29th, September 2017
| accounts
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Free Download
(2 pages)
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(SH03) Report of purchase of own shares
filed on: 26th, September 2017
| capital
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Free Download
(3 pages)
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(AA01) Accounting period ending changed to September 30, 2016 (was December 31, 2016).
filed on: 6th, January 2017
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to September 30, 2015
filed on: 28th, June 2016
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 27, 2016
filed on: 27th, June 2016
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on May 18, 2016: 49.00 GBP
filed on: 17th, June 2016
| capital
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Free Download
(4 pages)
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(AD01) New registered office address 35 Thorpe Road Peterborough Cambridgeshire PE3 6AG. Change occurred on June 10, 2016. Company's previous address: 24 Waters Edge Wansford Peterborough Cambs PE8 6LH.
filed on: 10th, June 2016
| address
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Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 7th, June 2016
| resolution
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(AD01) New registered office address 24 Waters Edge Wansford Peterborough Cambs PE8 6LH. Change occurred on November 11, 2015. Company's previous address: 11 Station Approach Oakham Rutland Leics LE15 6QW.
filed on: 11th, November 2015
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 13, 2015
filed on: 5th, October 2015
| annual return
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Free Download
(14 pages)
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(SH01) Capital declared on October 5, 2015: 24.00 GBP
capital
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(AA) Dormant company accounts made up to September 30, 2014
filed on: 18th, December 2014
| accounts
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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 13, 2014
filed on: 10th, October 2014
| annual return
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Free Download
(14 pages)
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(SH01) Capital declared on October 10, 2014: 24.00 GBP
capital
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(AA) Dormant company accounts made up to September 30, 2013
filed on: 20th, December 2013
| accounts
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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 13, 2013
filed on: 2nd, October 2013
| annual return
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Free Download
(14 pages)
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(AA) Dormant company accounts made up to September 30, 2012
filed on: 13th, December 2012
| accounts
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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 13, 2012
filed on: 17th, October 2012
| annual return
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Free Download
(13 pages)
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(AA) Dormant company accounts made up to September 30, 2011
filed on: 19th, January 2012
| accounts
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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 13, 2011
filed on: 21st, October 2011
| annual return
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Free Download
(11 pages)
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(AA) Dormant company accounts made up to September 30, 2010
filed on: 14th, January 2011
| accounts
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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 13, 2010
filed on: 28th, September 2010
| annual return
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Free Download
(11 pages)
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(AA) Dormant company accounts made up to September 30, 2009
filed on: 6th, May 2010
| accounts
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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 13, 2009
filed on: 3rd, December 2009
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts made up to September 30, 2008
filed on: 29th, April 2009
| accounts
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Free Download
(1 page)
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(363a) Period up to November 25, 2008 - Annual return with full member list
filed on: 25th, November 2008
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts made up to September 30, 2007
filed on: 25th, October 2007
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to September 30, 2007
filed on: 25th, October 2007
| accounts
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Free Download
(1 page)
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(363s) Period up to September 20, 2007 - Annual return with full member list
filed on: 20th, September 2007
| annual return
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Free Download
(7 pages)
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(363s) Period up to September 20, 2007 - Annual return with full member list
filed on: 20th, September 2007
| annual return
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Free Download
(7 pages)
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(AA) Dormant company accounts made up to September 30, 2006
filed on: 17th, September 2007
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to September 30, 2006
filed on: 17th, September 2007
| accounts
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Free Download
(1 page)
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(363s) Period up to October 9, 2006 - Annual return with full member list
filed on: 9th, October 2006
| annual return
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Free Download
(7 pages)
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(363s) Period up to October 9, 2006 - Annual return with full member list
filed on: 9th, October 2006
| annual return
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Free Download
(7 pages)
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(287) Registered office changed on 08/08/06 from: 25A burley road oakham rutland LE15 6DH
filed on: 8th, August 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 08/08/06 from: 25A burley road oakham rutland LE15 6DH
filed on: 8th, August 2006
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to September 30, 2005
filed on: 14th, July 2006
| accounts
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Free Download
(2 pages)
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(88(2)R) Alloted 22 shares from September 13, 2004 to September 13, 2004. Value of each share 1 £.
filed on: 14th, July 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 22 shares from September 13, 2004 to September 13, 2004. Value of each share 1 £.
filed on: 14th, July 2006
| capital
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to September 30, 2005
filed on: 14th, July 2006
| accounts
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Free Download
(2 pages)
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(363s) Period up to January 4, 2006 - Annual return with full member list
filed on: 4th, January 2006
| annual return
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Free Download
(7 pages)
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(363(287)) Registered office changed on 04/01/06
annual return
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(363s) Period up to January 4, 2006 - Annual return with full member list
filed on: 4th, January 2006
| annual return
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Free Download
(7 pages)
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(287) Registered office changed on 18/11/04 from: 2 cathedral road cardiff south glam CF11 9LJ
filed on: 18th, November 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 18/11/04 from: 2 cathedral road cardiff south glam CF11 9LJ
filed on: 18th, November 2004
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 13th, September 2004
| incorporation
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(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, September 2004
| incorporation
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(12 pages)
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