TM01 |
Director's appointment terminated on Wed, 24th Apr 2024
filed on: 8th, May 2024
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 27th Mar 2024 new director was appointed.
filed on: 28th, March 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 27th Mar 2024
filed on: 28th, March 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(15 pages)
|
AP01 |
On Wed, 26th Jul 2023 new director was appointed.
filed on: 27th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 4th May 2023
filed on: 18th, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Thu, 31st Mar 2022
filed on: 10th, February 2023
| accounts
|
Free Download
(23 pages)
|
AP01 |
On Wed, 28th Sep 2022 new director was appointed.
filed on: 26th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 28th Sep 2022 new director was appointed.
filed on: 7th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 28th Sep 2022 new director was appointed.
filed on: 6th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 28th Sep 2022
filed on: 28th, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 28th Sep 2022
filed on: 28th, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 28th Sep 2022
filed on: 28th, September 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Studio 3, West Wing Studios Unit 166 the Mall Luton Bedfordshire LU1 2TL England on Fri, 9th Sep 2022 to 2a 2nd Floor Stuart Street Luton LU1 2SJ
filed on: 9th, September 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Wed, 20th Jul 2022 director's details were changed
filed on: 20th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 20th Jul 2022
filed on: 20th, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 20th Jul 2022
filed on: 20th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 20th Jul 2022 new director was appointed.
filed on: 20th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Wed, 31st Mar 2021
filed on: 8th, October 2021
| accounts
|
Free Download
(23 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 14th, April 2021
| accounts
|
Free Download
(18 pages)
|
AD01 |
Change of registered address from C/O Pfbb Ltd Iron Gate House 10 Iron Gate Cathedral Quarter Derby Derbyshire DE1 3FJ on Fri, 26th Mar 2021 to Studio 3, West Wing Studios Unit 166 the Mall Luton Bedfordshire LU1 2TL
filed on: 26th, March 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 11th Jan 2021 director's details were changed
filed on: 11th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 11th Jan 2021 director's details were changed
filed on: 11th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sun, 31st Mar 2019
filed on: 5th, January 2020
| accounts
|
Free Download
(21 pages)
|
CH01 |
On Tue, 3rd Dec 2019 director's details were changed
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 3rd Dec 2019 director's details were changed
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 27th Nov 2019
filed on: 29th, November 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 25th Nov 2019 director's details were changed
filed on: 28th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 25th Sep 2019 new director was appointed.
filed on: 25th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 25th Sep 2019 new director was appointed.
filed on: 23rd, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 25th Sep 2019
filed on: 16th, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 25th Sep 2019 new director was appointed.
filed on: 16th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 25th Sep 2019 new director was appointed.
filed on: 10th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 25th Sep 2019 new director was appointed.
filed on: 10th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 28th Nov 2018 new director was appointed.
filed on: 3rd, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 11th Feb 2019
filed on: 12th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sat, 31st Mar 2018
filed on: 9th, January 2019
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on Wed, 26th Sep 2018
filed on: 15th, October 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 29th Aug 2018
filed on: 4th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Fri, 31st Mar 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(17 pages)
|
AP01 |
On Wed, 19th Jul 2017 new director was appointed.
filed on: 4th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 19th Jul 2017 new director was appointed.
filed on: 4th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 19th Jul 2017 new director was appointed.
filed on: 28th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 19th Jul 2017 new director was appointed.
filed on: 27th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 19th Jul 2017 new director was appointed.
filed on: 27th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 22nd Mar 2017
filed on: 11th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 22nd Mar 2017
filed on: 11th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 20th Jan 2017
filed on: 1st, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 20th Jan 2017
filed on: 1st, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 1st Oct 2016
filed on: 6th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 23rd, September 2016
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 27th, May 2016
| resolution
|
Free Download
(1 page)
|
AP01 |
On Wed, 20th Apr 2016 new director was appointed.
filed on: 13th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 20th Apr 2016 new director was appointed.
filed on: 11th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 20th Apr 2016 new director was appointed.
filed on: 10th, May 2016
| officers
|
Free Download
|
AP01 |
On Wed, 20th Apr 2016 new director was appointed.
filed on: 10th, May 2016
| officers
|
Free Download
|
AP01 |
On Wed, 20th Apr 2016 new director was appointed.
filed on: 3rd, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 20th Apr 2016 new director was appointed.
filed on: 3rd, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 20th Jan 2016
filed on: 4th, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 24th Feb 2016
filed on: 4th, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 24th Feb 2016
filed on: 4th, March 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 4th Nov 2015 new director was appointed.
filed on: 1st, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 19th Nov 2015
filed on: 20th, November 2015
| annual return
|
Free Download
(6 pages)
|
AP01 |
On Wed, 17th Jun 2015 new director was appointed.
filed on: 29th, June 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st Mar 2016
filed on: 29th, June 2015
| accounts
|
Free Download
(1 page)
|
AP01 |
On Wed, 17th Jun 2015 new director was appointed.
filed on: 23rd, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 17th Jun 2015 new director was appointed.
filed on: 22nd, June 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, May 2015
| resolution
|
Free Download
|
AP01 |
On Wed, 15th Apr 2015 new director was appointed.
filed on: 17th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 15th Apr 2015 new director was appointed.
filed on: 17th, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 15th Apr 2015
filed on: 16th, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 15th Apr 2015
filed on: 16th, April 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Pfbb Uk Llp Iron Gate House Iron Gate Cathedral Quarter Derby Derbyshire DE1 3FJ England on Wed, 11th Feb 2015 to C/O Pfbb Ltd Iron Gate House 10 Iron Gate Cathedral Quarter Derby Derbyshire DE1 3FJ
filed on: 11th, February 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, November 2014
| incorporation
|
Free Download
(24 pages)
|