Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2022-03-31 | |
|---|---|---|
| Employees | £2 | 0% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 04675403 |
| Record last updated | Wednesday, January 18, 2017 2:46:37 PM UTC |
| Official Address | Sandringham Court Bentley Wood Way 65 Network Business Park Hapton With, Hapton With Park There are 10 companies registered at this street |
| Postal Code | BB115PY |
| Sector | hold, holding, limit |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Financials | Jan 6, 2017 | Annual accounts | |
| Registry | Apr 6, 2016 | Two appointments: 2 men | |
| Registry | Mar 11, 2016 | Annual return | |
| Financials | Dec 23, 2015 | Annual accounts | |
| Registry | Mar 13, 2015 | Annual return | |
| Financials | Jan 9, 2015 | Annual accounts | |
| Registry | Mar 18, 2014 | Annual return | |
| Financials | Oct 21, 2013 | Annual accounts | |
| Registry | Sep 20, 2013 | Company name change | |
| Registry | Sep 20, 2013 | Change of name certificate | |
| Registry | Sep 18, 2013 | Resolution | |
| Registry | Sep 18, 2013 | Notice of change of name nm01 - resolution | |
| Registry | Mar 20, 2013 | Annual return | |
| Financials | Jan 5, 2013 | Annual accounts | |
| Registry | Mar 12, 2012 | Annual return | |
| Financials | Dec 22, 2011 | Annual accounts | |
| Registry | Nov 9, 2011 | Resignation of a woman | |
| Registry | Nov 9, 2011 | Resignation of one Director | |
| Registry | Sep 8, 2011 | Memorandum of association | |
| Registry | Aug 22, 2011 | Return of allotment of shares | |
| Registry | Aug 22, 2011 | Resolution | |
| Registry | Aug 22, 2011 | Statement of companies objects | |
| Registry | Apr 13, 2011 | Mortgage | |
| Registry | Mar 8, 2011 | Annual return | |
| Financials | Dec 31, 2010 | Annual accounts | |
| Financials | Apr 7, 2010 | Annual accounts 8374508... | |
| Registry | Mar 22, 2010 | Annual return | |
| Registry | Jan 9, 2010 | Change of registered office address | |
| Registry | Mar 6, 2009 | Annual return | |
| Financials | Jan 22, 2009 | Annual accounts | |
| Registry | Apr 29, 2008 | Annual return | |
| Financials | Feb 1, 2008 | Annual accounts | |
| Registry | Jul 6, 2007 | Annual return | |
| Financials | Feb 7, 2007 | Annual accounts | |
| Registry | Mar 22, 2006 | Annual return | |
| Financials | Feb 2, 2006 | Annual accounts | |
| Financials | Sep 13, 2005 | Annual accounts 1801295... | |
| Registry | Apr 13, 2005 | Annual return | |
| Registry | Feb 9, 2005 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |
| Registry | Feb 9, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jan 27, 2005 | Notice of increase in nominal capital | |
| Registry | Jan 27, 2005 | Resolution | |
| Registry | Jan 27, 2005 | Resolution 1831765... | |
| Registry | May 26, 2004 | Annual return | |
| Registry | Aug 23, 2003 | Accounts | |
| Registry | Jul 30, 2003 | Resolution | |
| Registry | Jul 30, 2003 | Resolution 1866479... | |
| Registry | Jul 30, 2003 | Resolution | |
| Registry | Jul 30, 2003 | Change in situation or address of registered office | |
| Registry | Jul 30, 2003 | Appointment of a person | |
| Registry | Jul 30, 2003 | Appointment of a person 1866350... | |
| Registry | Jul 30, 2003 | Appointment of a person | |
| Registry | Jul 30, 2003 | Register of members | |
| Registry | Mar 11, 2003 | Change in situation or address of registered office | |
| Registry | Mar 11, 2003 | Resignation of a person | |
| Registry | Mar 11, 2003 | Resignation of a person 1767192... | |
| Registry | Mar 10, 2003 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Registry | Feb 24, 2003 | Two appointments: 2 companies | |
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