(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 12th, September 2023
| accounts
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Free Download
(8 pages)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 23rd, September 2022
| accounts
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Free Download
(8 pages)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 27th, September 2021
| accounts
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Free Download
(8 pages)
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(AA) Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 31st, December 2020
| accounts
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Free Download
(9 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 30th, September 2018
| accounts
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 11th, October 2017
| accounts
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
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Free Download
(3 pages)
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(AD02) Single Alternative Inspection Location changed from C/O Pauline Oldham 10 Sheepscombe Close Benhall Cheltenham Gloucestershire GL51 6BE United Kingdom at an unknown date to 27 Old Gloucester Street London WC1N 3AX
filed on: 26th, August 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sat, 1st Aug 2015
filed on: 26th, August 2015
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 1st Aug 2014
filed on: 28th, August 2014
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on Thu, 28th Aug 2014: 1.13 EUR
capital
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(TM01) Director's appointment terminated on Wed, 26th Feb 2014
filed on: 26th, February 2014
| officers
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Free Download
(1 page)
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(AP01) On Wed, 26th Feb 2014 new director was appointed.
filed on: 26th, February 2014
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 23rd, September 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 1st Aug 2013
filed on: 21st, August 2013
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on Wed, 21st Aug 2013: 1.13 EUR
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 30th, September 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 1st Aug 2012
filed on: 4th, September 2012
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 1st, November 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 1st Aug 2011
filed on: 19th, August 2011
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 1st Aug 2010
filed on: 16th, August 2010
| annual return
|
Free Download
(3 pages)
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(AD04) Change of location of company register(s) to the registered office address
filed on: 16th, August 2010
| address
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Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Fri, 22nd Jan 2010
filed on: 22nd, January 2010
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 22nd Jan 2010
filed on: 22nd, January 2010
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on Fri, 22nd Jan 2010. Old Address: the Jet Centre Hangar One Stansted Airport Essex London CM24 1RY
filed on: 22nd, January 2010
| address
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 22nd Jan 2010
filed on: 22nd, January 2010
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 22nd Jan 2010 new director was appointed.
filed on: 22nd, January 2010
| officers
|
Free Download
(2 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 22nd, January 2010
| address
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Free Download
(1 page)
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(AD02) Notification of SAIL
filed on: 22nd, January 2010
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 31st, October 2009
| accounts
|
Free Download
(4 pages)
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(287) Registered office changed on 12/08/2009 from the jet centre hangar one 2ND floor london stansted airport london CM24 1RY
filed on: 12th, August 2009
| address
|
Free Download
(1 page)
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(363a) Annual return drawn up to Wed, 12th Aug 2009 with complete member list
filed on: 12th, August 2009
| annual return
|
Free Download
(3 pages)
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(288a) On Fri, 16th Jan 2009 Director appointed
filed on: 16th, January 2009
| officers
|
Free Download
(1 page)
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(288b) On Tue, 13th Jan 2009 Appointment terminated director
filed on: 13th, January 2009
| officers
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Free Download
(1 page)
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(288a) On Tue, 13th Jan 2009 Director appointed
filed on: 13th, January 2009
| officers
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 7th, January 2009
| officers
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Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 6th, January 2009
| officers
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Free Download
(1 page)
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(287) Registered office changed on 22/09/2008 from the meal house, whalley farm whittington cheltenham glos GL54 4HA
filed on: 22nd, September 2008
| address
|
Free Download
(1 page)
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(363a) Annual return drawn up to Mon, 4th Aug 2008 with complete member list
filed on: 4th, August 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 25th, July 2008
| accounts
|
Free Download
(7 pages)
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(363a) Annual return drawn up to Fri, 3rd Aug 2007 with complete member list
filed on: 3rd, August 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to Fri, 3rd Aug 2007 with complete member list
filed on: 3rd, August 2007
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 6th, June 2007
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 6th, June 2007
| accounts
|
Free Download
(7 pages)
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(288c) Director's particulars changed
filed on: 7th, August 2006
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 7th, August 2006
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to Mon, 7th Aug 2006 with complete member list
filed on: 7th, August 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to Mon, 7th Aug 2006 with complete member list
filed on: 7th, August 2006
| annual return
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 26th, August 2005
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 26th, August 2005
| accounts
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Free Download
(1 page)
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(288a) On Tue, 23rd Aug 2005 New director appointed
filed on: 23rd, August 2005
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 23rd Aug 2005 New secretary appointed
filed on: 23rd, August 2005
| officers
|
Free Download
(2 pages)
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(288b) On Tue, 23rd Aug 2005 Director resigned
filed on: 23rd, August 2005
| officers
|
Free Download
(1 page)
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(288b) On Tue, 23rd Aug 2005 Secretary resigned
filed on: 23rd, August 2005
| officers
|
Free Download
(1 page)
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(288a) On Tue, 23rd Aug 2005 New director appointed
filed on: 23rd, August 2005
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 23rd Aug 2005 New secretary appointed
filed on: 23rd, August 2005
| officers
|
Free Download
(2 pages)
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(288b) On Tue, 23rd Aug 2005 Secretary resigned
filed on: 23rd, August 2005
| officers
|
Free Download
(1 page)
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(288b) On Tue, 23rd Aug 2005 Director resigned
filed on: 23rd, August 2005
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 1st, August 2005
| incorporation
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Free Download
(13 pages)
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(NEWINC) Certificate of incorporation
filed on: 1st, August 2005
| incorporation
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Free Download
(13 pages)
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