AA |
Accounts for a dormant company made up to 30th September 2023
filed on: 3rd, March 2024
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2022
filed on: 13th, February 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2021
filed on: 12th, January 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2020
filed on: 1st, June 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2019
filed on: 23rd, March 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2018
filed on: 9th, April 2019
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 1st February 2019 director's details were changed
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2017
filed on: 23rd, March 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2016
filed on: 3rd, July 2017
| accounts
|
Free Download
(8 pages)
|
TM02 |
Secretary's appointment terminated on 16th September 2016
filed on: 17th, January 2017
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 7th June 2016
filed on: 8th, June 2016
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, December 2015
| resolution
|
Free Download
(35 pages)
|
AA01 |
Current accounting period extended from 1st May 2016 to 30th September 2016
filed on: 16th, December 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Jonathan Ellis 3800 Parkside Birmingham Business Park Birmingham B37 7YG on 16th December 2015 to Focus 31 West Wing Cleveland Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7BW
filed on: 16th, December 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th December 2015
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th December 2015
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th December 2015
filed on: 15th, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 9th December 2015
filed on: 15th, December 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On 9th December 2015, company appointed a new person to the position of a secretary
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 26th April 2015
filed on: 26th, August 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th August 2015
filed on: 18th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 18th August 2015: 100.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 27th April 2014
filed on: 20th, October 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th August 2014
filed on: 4th, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 4th September 2014: 100.00 GBP
capital
|
|
AD01 |
Change of registered address from 382 Poole Road Branksome Poole Dorset BH12 1DA United Kingdom on 11th August 2014 to C/O Jonathan Ellis 3800 Parkside Birmingham Business Park Birmingham B37 7YG
filed on: 11th, August 2014
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 28th April 2013
filed on: 5th, February 2014
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 17th December 2013
filed on: 17th, December 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st May 2013 director's details were changed
filed on: 11th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th August 2013
filed on: 11th, September 2013
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 20th May 2013
filed on: 20th, May 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5Th Floor Dean Park House 8-10 Dean Park Crescent Bournemouth Dorset BH1 1HL on 2nd October 2012
filed on: 2nd, October 2012
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 29th April 2012
filed on: 23rd, August 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th August 2012
filed on: 17th, August 2012
| annual return
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, June 2012
| incorporation
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, June 2012
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd May 2012
filed on: 22nd, May 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 22nd May 2012
filed on: 22nd, May 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th April 2012
filed on: 11th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th August 2011
filed on: 23rd, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 24th April 2011
filed on: 15th, August 2011
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on 26th May 2011
filed on: 26th, May 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 25th April 2010
filed on: 18th, October 2010
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th August 2010
filed on: 25th, August 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 26th April 2009
filed on: 3rd, November 2009
| accounts
|
Free Download
(17 pages)
|
363a |
Annual return drawn up to 15th September 2009 with complete member list
filed on: 15th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 27th April 2008
filed on: 28th, March 2009
| accounts
|
Free Download
(16 pages)
|
363a |
Annual return drawn up to 10th September 2008 with complete member list
filed on: 10th, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 29th April 2007
filed on: 1st, December 2007
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 29th April 2007
filed on: 1st, December 2007
| accounts
|
Free Download
(14 pages)
|
288c |
Director's particulars changed
filed on: 20th, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, August 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 20th August 2007 with complete member list
filed on: 20th, August 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 20th August 2007 with complete member list
filed on: 20th, August 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th April 2006
filed on: 15th, November 2006
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 30th April 2006
filed on: 15th, November 2006
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return drawn up to 31st August 2006 with complete member list
filed on: 31st, August 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 31st August 2006 with complete member list
filed on: 31st, August 2006
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/08/06 to 01/05/06
filed on: 22nd, September 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/06 to 01/05/06
filed on: 22nd, September 2005
| accounts
|
Free Download
(1 page)
|
288a |
On 5th September 2005 New director appointed
filed on: 5th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 5th September 2005 New director appointed
filed on: 5th, September 2005
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, August 2005
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, August 2005
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 26th, August 2005
| incorporation
|
Free Download
(8 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 26th, August 2005
| incorporation
|
Free Download
(8 pages)
|
NEWINC |
Incorporation
filed on: 17th, August 2005
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 17th, August 2005
| incorporation
|
Free Download
(13 pages)
|