| AP04 |
On Thu, 7th Dec 2023, company appointed a new person to the position of a secretary
filed on: 11th, December 2023
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 7th Dec 2023
filed on: 11th, December 2023
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from Firstport Secretarial Limited, Queensway House 11 New Milton Hampshire BH25 5NR England on Wed, 21st Jun 2023 to Queensway House 11 Queensway New Milton Hampshire BH25 5NR
filed on: 21st, June 2023
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England on Tue, 30th Aug 2022 to Firstport Secretarial Limited, Queensway House 11 New Milton Hampshire BH25 5NR
filed on: 30th, August 2022
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 23rd Feb 2022
filed on: 1st, March 2022
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Wed, 31st Mar 2021
filed on: 29th, December 2021
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 31st, December 2020
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st Mar 2019
filed on: 12th, December 2019
| accounts
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 22nd Aug 2018 new director was appointed.
filed on: 4th, September 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Mar 2018
filed on: 9th, April 2018
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 12th, April 2017
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 17th, November 2016
| accounts
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 17th Mar 2016
filed on: 17th, May 2016
| officers
|
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on Fri, 6th Nov 2015
filed on: 4th, February 2016
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from C/O Om Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on Thu, 4th Feb 2016 to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX
filed on: 4th, February 2016
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Sat, 29th Aug 2015
filed on: 1st, September 2015
| annual return
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Mar 2015
filed on: 23rd, July 2015
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Fri, 29th Aug 2014
filed on: 11th, September 2014
| annual return
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 30th, May 2014
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 13th, November 2013
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Thu, 29th Aug 2013
filed on: 6th, September 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Mar 2012
filed on: 5th, February 2013
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Wed, 29th Aug 2012
filed on: 31st, August 2012
| annual return
|
Free Download
(4 pages)
|
| AP04 |
On Mon, 23rd Apr 2012, company appointed a new person to the position of a secretary
filed on: 23rd, April 2012
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 23rd Apr 2012
filed on: 23rd, April 2012
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2011
filed on: 19th, December 2011
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Mon, 29th Aug 2011
filed on: 7th, September 2011
| annual return
|
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on Thu, 16th Jun 2011. Old Address: Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR
filed on: 16th, June 2011
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2010
filed on: 28th, March 2011
| accounts
|
Free Download
(6 pages)
|
| AP01 |
On Mon, 18th Oct 2010 new director was appointed.
filed on: 18th, October 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 18th Oct 2010
filed on: 18th, October 2010
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 30th Sep 2010 new director was appointed.
filed on: 30th, September 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sun, 29th Aug 2010
filed on: 6th, September 2010
| annual return
|
Free Download
(3 pages)
|
| AP02 |
New person appointed on Tue, 3rd Aug 2010 to the position of a member
filed on: 3rd, August 2010
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 3rd Aug 2010
filed on: 3rd, August 2010
| officers
|
Free Download
(1 page)
|
| AP04 |
On Tue, 3rd Aug 2010, company appointed a new person to the position of a secretary
filed on: 3rd, August 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 3rd Aug 2010
filed on: 3rd, August 2010
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2009
filed on: 2nd, November 2009
| accounts
|
Free Download
(7 pages)
|
| 363a |
Annual return drawn up to Tue, 1st Sep 2009 with complete member list
filed on: 1st, September 2009
| annual return
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2008
filed on: 2nd, June 2009
| accounts
|
Free Download
(7 pages)
|
| 288a |
On Thu, 14th May 2009 Director appointed
filed on: 14th, May 2009
| officers
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Wed, 24th Sep 2008 with complete member list
filed on: 24th, September 2008
| annual return
|
Free Download
(2 pages)
|
| 288b |
On Wed, 3rd Sep 2008 Appointment terminated director
filed on: 3rd, September 2008
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 12th, August 2008
| accounts
|
Free Download
(6 pages)
|
| 287 |
Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB
filed on: 11th, August 2008
| address
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Mon, 10th Sep 2007 with complete member list
filed on: 10th, September 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Mon, 10th Sep 2007 with complete member list
filed on: 10th, September 2007
| annual return
|
Free Download
(2 pages)
|
| 288b |
On Wed, 27th Jun 2007 Director resigned
filed on: 27th, June 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Wed, 27th Jun 2007 Director resigned
filed on: 27th, June 2007
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2006
filed on: 29th, April 2007
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2006
filed on: 29th, April 2007
| accounts
|
Free Download
(7 pages)
|
| 225 |
Accounting reference date shortened from 31/08/06 to 31/03/06
filed on: 2nd, October 2006
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/08/06 to 31/03/06
filed on: 2nd, October 2006
| accounts
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Wed, 13th Sep 2006 with complete member list
filed on: 13th, September 2006
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Wed, 13th Sep 2006 with complete member list
filed on: 13th, September 2006
| annual return
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2005
filed on: 24th, July 2006
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2005
filed on: 24th, July 2006
| accounts
|
Free Download
(6 pages)
|
| 288c |
Director's particulars changed
filed on: 18th, July 2006
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 18th, July 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Fri, 18th Nov 2005 New secretary appointed
filed on: 18th, November 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Fri, 18th Nov 2005 Secretary resigned
filed on: 18th, November 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On Fri, 18th Nov 2005 Secretary resigned
filed on: 18th, November 2005
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 18/11/05 from: c/o county estate management 11 alma vale road clifton bristol BS8 2HL
filed on: 18th, November 2005
| address
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 18/11/05 from: c/o county estate management 11 alma vale road clifton bristol BS8 2HL
filed on: 18th, November 2005
| address
|
Free Download
(2 pages)
|
| 288a |
On Fri, 18th Nov 2005 New secretary appointed
filed on: 18th, November 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On Mon, 26th Sep 2005 New director appointed
filed on: 26th, September 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Mon, 26th Sep 2005 New director appointed
filed on: 26th, September 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Mon, 26th Sep 2005 New secretary appointed
filed on: 26th, September 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Mon, 26th Sep 2005 Secretary resigned;director resigned
filed on: 26th, September 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On Mon, 26th Sep 2005 New director appointed
filed on: 26th, September 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On Mon, 26th Sep 2005 New director appointed
filed on: 26th, September 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Mon, 26th Sep 2005 Director resigned
filed on: 26th, September 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Mon, 26th Sep 2005 Director resigned
filed on: 26th, September 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Mon, 26th Sep 2005 Secretary resigned;director resigned
filed on: 26th, September 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On Mon, 26th Sep 2005 New secretary appointed
filed on: 26th, September 2005
| officers
|
Free Download
(1 page)
|
| 363s |
Annual return drawn up to Mon, 26th Sep 2005 with complete member list
filed on: 26th, September 2005
| annual return
|
Free Download
(4 pages)
|
|
363(287) |
Registered office changed on 26/09/05
annual return
|
|
| 363s |
Annual return drawn up to Mon, 26th Sep 2005 with complete member list
filed on: 26th, September 2005
| annual return
|
Free Download
(4 pages)
|
|
363(287) |
Registered office changed on 26/09/05
annual return
|
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004
filed on: 8th, September 2005
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004
filed on: 8th, September 2005
| accounts
|
Free Download
(6 pages)
|
| 363(287) |
Registered office changed on 05/10/04
filed on: 5th, October 2004
| annual return
|
Free Download
|
| 363s |
Annual return drawn up to Tue, 5th Oct 2004 with complete member list
filed on: 5th, October 2004
| annual return
|
Free Download
(4 pages)
|
| 363s |
Annual return drawn up to Tue, 5th Oct 2004 with complete member list
filed on: 5th, October 2004
| annual return
|
Free Download
(4 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 29th, August 2003
| incorporation
|
Free Download
(25 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 29th, August 2003
| incorporation
|
Free Download
(25 pages)
|