| AA |
Dormant company accounts reported for the period up to Wednesday 30th November 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 78 Alexandra Road London SW19 7LE United Kingdom to 8E Old Bakery St. Andrews Street South Bury St. Edmunds IP33 3PH on Wednesday 31st August 2022
filed on: 31st, August 2022
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 30th November 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 31st August 2022.
filed on: 31st, August 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Wednesday 31st August 2022
filed on: 31st, August 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Wednesday 31st August 2022
filed on: 31st, August 2022
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Monday 30th November 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Saturday 24th October 2020
filed on: 24th, October 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Saturday 24th October 2020.
filed on: 24th, October 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 30th November 2019
filed on: 24th, October 2020
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 30th November 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 3rd December 2018
filed on: 4th, February 2019
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 7 Church Road Leighton Buzzard Bedfordshire LU7 2LR to 78 Alexandra Road London SW19 7LE on Monday 4th February 2019
filed on: 4th, February 2019
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Thursday 30th November 2017
filed on: 27th, August 2018
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 30th November 2016
filed on: 10th, September 2017
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 30th November 2015
filed on: 21st, August 2016
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Sunday 1st November 2015, no shareholders list
filed on: 27th, November 2015
| annual return
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 30th November 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Saturday 1st November 2014, no shareholders list
filed on: 1st, November 2014
| annual return
|
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 19th, August 2014
| accounts
|
Free Download
(4 pages)
|
| AD01 |
Change of registered office on Monday 2nd December 2013 from Armstrong House First Avenue Robin Hood Airport Doncaster South Yorkshire DN9 3GA
filed on: 2nd, December 2013
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Friday 1st November 2013, no shareholders list
filed on: 28th, November 2013
| annual return
|
Free Download
(5 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 27th, November 2013
| address
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 8th November 2013.
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 30th, August 2013
| accounts
|
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: Sunday 4th August 2013
filed on: 4th, August 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Thursday 1st November 2012, no shareholders list
filed on: 30th, November 2012
| annual return
|
Free Download
(6 pages)
|
| AD04 |
Register(s) moved to registered office address
filed on: 30th, November 2012
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 29th, October 2012
| resolution
|
Free Download
(18 pages)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 30th November 2011
filed on: 30th, September 2012
| accounts
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Tuesday 29th November 2011
filed on: 29th, November 2011
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Tuesday 29th November 2011
filed on: 29th, November 2011
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered office on Tuesday 29th November 2011 from Askern House High Street Askern Doncaster South Yorkshire DN6 0AA England
filed on: 29th, November 2011
| address
|
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 29th, November 2011
| address
|
Free Download
(1 page)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 29th, November 2011
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Tuesday 1st November 2011, no shareholders list
filed on: 29th, November 2011
| annual return
|
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: Sunday 27th November 2011
filed on: 27th, November 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Sunday 27th November 2011
filed on: 27th, November 2011
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered office on Thursday 16th June 2011 from Upper Pendrill Court Papworth Everard Cambridge CB23 3UY
filed on: 16th, June 2011
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Monday 30th November 2009
filed on: 1st, December 2010
| accounts
|
Free Download
(1 page)
|
| RESOLUTIONS |
Exemption from the appointing of Auditors - special resolution
filed on: 1st, December 2010
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Exemption from the appointing of Auditors - special resolution
filed on: 1st, December 2010
| resolution
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 30th November 2010
filed on: 1st, December 2010
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Monday 1st November 2010, no shareholders list
filed on: 22nd, November 2010
| annual return
|
Free Download
(9 pages)
|
| TM01 |
Director appointment termination date: Sunday 21st November 2010
filed on: 21st, November 2010
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Sunday 21st November 2010
filed on: 21st, November 2010
| officers
|
Free Download
(1 page)
|
| CH01 |
On Monday 18th January 2010 director's details were changed
filed on: 25th, January 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Sunday 1st November 2009, no shareholders list
filed on: 25th, January 2010
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On Monday 18th January 2010 director's details were changed
filed on: 25th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Monday 18th January 2010 director's details were changed
filed on: 25th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Monday 18th January 2010 secretary's details were changed
filed on: 25th, January 2010
| officers
|
Free Download
(1 page)
|
| CH01 |
On Monday 18th January 2010 director's details were changed
filed on: 25th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Monday 18th January 2010 director's details were changed
filed on: 25th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Monday 18th January 2010 director's details were changed
filed on: 25th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Monday 18th January 2010 director's details were changed
filed on: 25th, January 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Sunday 8th November 2009.
filed on: 8th, November 2009
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 30th November 2008
filed on: 9th, September 2009
| accounts
|
Free Download
(2 pages)
|
| 288c |
Director's change of particulars
filed on: 3rd, September 2009
| officers
|
Free Download
(2 pages)
|
| 288b |
On Thursday 28th May 2009 Appointment terminated director
filed on: 28th, May 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Thursday 26th March 2009 Director appointed
filed on: 26th, March 2009
| officers
|
Free Download
(2 pages)
|
| 288b |
On Friday 20th March 2009 Appointment terminated director
filed on: 20th, March 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Friday 20th March 2009 Appointment terminated director
filed on: 20th, March 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return made up to Wednesday 11th February 2009
filed on: 11th, February 2009
| annual return
|
Free Download
(8 pages)
|
| 288b |
On Friday 4th April 2008 Appointment terminated director
filed on: 4th, April 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Friday 4th April 2008 Appointment terminated director
filed on: 4th, April 2008
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 1st, November 2007
| incorporation
|
Free Download
(37 pages)
|
| NEWINC |
Company registration
filed on: 1st, November 2007
| incorporation
|
Free Download
(37 pages)
|