AP04 |
On 2023-12-07 - new secretary appointed
filed on: 12th, December 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2023-12-07
filed on: 12th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 19th, September 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-04-22
filed on: 2nd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 26th, September 2022
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Marlborough House Wigmore Lane Luton Bedfordshire LU2 9EX England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2022-05-04
filed on: 4th, May 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-04-22
filed on: 4th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 24th, September 2021
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-09-10
filed on: 10th, September 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-04-22
filed on: 29th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-01-27
filed on: 28th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-11-10
filed on: 18th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 30th, September 2020
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-09-11
filed on: 11th, September 2020
| officers
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2020-04-29
filed on: 29th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-22
filed on: 29th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 2019-01-14
filed on: 29th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 11th, September 2019
| accounts
|
Free Download
(2 pages)
|
AP04 |
On 2019-05-14 - new secretary appointed
filed on: 14th, May 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-22
filed on: 14th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-01-14
filed on: 25th, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-01-14
filed on: 25th, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-01-14
filed on: 25th, January 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Wates House Station Approach Leatherhead Surrey KT22 7SW to Marlborough House Wigmore Lane Luton Bedfordshire LU2 9EX on 2019-01-25
filed on: 25th, January 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-01-14
filed on: 25th, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-01-14
filed on: 25th, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-01-14
filed on: 25th, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-12-03
filed on: 11th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 24th, September 2018
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2018-07-25
filed on: 1st, August 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-04-22
filed on: 1st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 25th, September 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017-04-22
filed on: 24th, April 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 8th, June 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2016-04-22, no shareholders list
filed on: 27th, April 2016
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-12-31
filed on: 8th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-12-31
filed on: 8th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-01-04
filed on: 6th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-01-04
filed on: 6th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 6th, October 2015
| accounts
|
Free Download
|
AR01 |
Annual return made up to 2015-04-22, no shareholders list
filed on: 6th, May 2015
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2014-10-22
filed on: 6th, November 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-10-20
filed on: 31st, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-10-21
filed on: 31st, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-10-21
filed on: 31st, October 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, May 2014
| resolution
|
|
AD01 |
Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 2014-05-19
filed on: 19th, May 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-05-19
filed on: 19th, May 2014
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2015-04-30 to 2014-12-31
filed on: 19th, May 2014
| accounts
|
|
AP01 |
New director was appointed on 2014-05-19
filed on: 19th, May 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 22nd, April 2014
| incorporation
|
Free Download
(29 pages)
|