TM01 |
10th February 2024 - the day director's appointment was terminated
filed on: 16th, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 19th January 2023
filed on: 12th, September 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 19th January 2022
filed on: 18th, October 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 19th January 2021
filed on: 4th, October 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 19th January 2020
filed on: 14th, January 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 19th January 2019
filed on: 17th, September 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th March 2017
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th March 2017
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 19th January 2018
filed on: 21st, September 2018
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 29th, March 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 19th January 2017
filed on: 3rd, February 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 19th January 2016
filed on: 12th, September 2016
| accounts
|
Free Download
(3 pages)
|
TM02 |
15th March 2016 - the day secretary's appointment was terminated
filed on: 16th, March 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 20th June 2015 director's details were changed
filed on: 8th, February 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 8th February 2016. New Address: 29 Bowmans Avenue Hitchin Hertfordshire SG4 9QD. Previous address: 29 Dedmere Court Marlow Buckinghamshire SL7 1PL England
filed on: 8th, February 2016
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 25th January 2016. New Address: 29 Dedmere Court Marlow Buckinghamshire SL7 1PL. Previous address: Lacemaker House 5-7 Chapel Street Marlow Buckinghamshire SL7 3HN England
filed on: 25th, January 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 19th August 2015 director's details were changed
filed on: 19th, August 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th August 2015 director's details were changed
filed on: 19th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th July 2015 with full list of members
filed on: 19th, August 2015
| annual return
|
Free Download
(7 pages)
|
CH03 |
On 19th August 2015 secretary's details were changed
filed on: 19th, August 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 19th August 2015. New Address: Lacemaker House 5-7 Chapel Street Marlow Buckinghamshire SL7 3HN. Previous address: 53 Mill Road St Ippolyts Hitchin Hertfordshire SG4 7RG
filed on: 19th, August 2015
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 19th January 2015
filed on: 13th, August 2015
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 19th January 2013
filed on: 12th, May 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 20th July 2013
filed on: 12th, May 2015
| annual return
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 20th July 2014
filed on: 12th, May 2015
| annual return
|
Free Download
(16 pages)
|
AA |
Accounts for a dormant company made up to 19th January 2014
filed on: 12th, May 2015
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 19th January 2012
filed on: 17th, September 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th July 2012 with full list of members
filed on: 10th, August 2012
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 10th August 2012: 2.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 19th January 2011
filed on: 13th, September 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th July 2011 with full list of members
filed on: 25th, July 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 19th January 2010
filed on: 6th, December 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th July 2010 with full list of members
filed on: 21st, July 2010
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 20th July 2010 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 20th July 2010 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 20th July 2010 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 20th July 2010 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 19th January 2009
filed on: 21st, October 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to 1st September 2009 with shareholders record
filed on: 1st, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 19th January 2008
filed on: 9th, December 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to 17th September 2008 with shareholders record
filed on: 17th, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 19th January 2007
filed on: 6th, November 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 19th January 2007
filed on: 6th, November 2007
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return up to 17th September 2007 with shareholders record
filed on: 17th, September 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to 17th September 2007 with shareholders record
filed on: 17th, September 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to 19th September 2006 with shareholders record
filed on: 19th, September 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to 19th September 2006 with shareholders record
filed on: 19th, September 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 19th January 2006
filed on: 21st, March 2006
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 19th January 2006
filed on: 21st, March 2006
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return up to 30th August 2005 with shareholders record
filed on: 30th, August 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to 30th August 2005 with shareholders record
filed on: 30th, August 2005
| annual return
|
Free Download
(8 pages)
|
288a |
On 7th September 2004 New director appointed
filed on: 7th, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 7th September 2004 New director appointed
filed on: 7th, September 2004
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/07/05 to 19/01/06
filed on: 2nd, September 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/05 to 19/01/06
filed on: 2nd, September 2004
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 3rd August 2004. Value of each share 1 £, total number of shares: 3.
filed on: 23rd, August 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 3rd August 2004. Value of each share 1 £, total number of shares: 3.
filed on: 23rd, August 2004
| capital
|
Free Download
(2 pages)
|
288b |
On 28th July 2004 Secretary resigned
filed on: 28th, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On 28th July 2004 Secretary resigned
filed on: 28th, July 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, July 2004
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 20th, July 2004
| incorporation
|
Free Download
(20 pages)
|