TM02 |
7th December 2023 - the day secretary's appointment was terminated
filed on: 11th, December 2023
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 7th December 2023
filed on: 11th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 11th, September 2023
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 20th June 2023. New Address: Queensway House 11 Queensway New Milton Hampshire BH25 5NR. Previous address: Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX
filed on: 20th, June 2023
| address
|
Free Download
(1 page)
|
TM01 |
2nd March 2023 - the day director's appointment was terminated
filed on: 2nd, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 8th, September 2022
| accounts
|
Free Download
(2 pages)
|
TM01 |
6th May 2022 - the day director's appointment was terminated
filed on: 12th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 20th, April 2021
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th February 2021
filed on: 26th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 29th, December 2020
| accounts
|
Free Download
(2 pages)
|
TM01 |
14th December 2020 - the day director's appointment was terminated
filed on: 23rd, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 2nd, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 17th, September 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th August 2018
filed on: 20th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 29th, August 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
4th August 2017 - the day director's appointment was terminated
filed on: 17th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd August 2017
filed on: 16th, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 23rd, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2nd March 2016, no shareholders list
filed on: 2nd, March 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2014
filed on: 15th, July 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2nd March 2015, no shareholders list
filed on: 5th, March 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2013
filed on: 16th, September 2014
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 20th May 2014
filed on: 20th, May 2014
| officers
|
Free Download
(3 pages)
|
CH01 |
On 19th March 2014 director's details were changed
filed on: 19th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th March 2014 director's details were changed
filed on: 19th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2nd March 2014, no shareholders list
filed on: 5th, March 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 8th, October 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2nd March 2013, no shareholders list
filed on: 15th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 17th, May 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2nd March 2012, no shareholders list
filed on: 22nd, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 27th, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2nd March 2011, no shareholders list
filed on: 8th, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 15th, October 2010
| accounts
|
Free Download
(5 pages)
|
TM01 |
19th July 2010 - the day director's appointment was terminated
filed on: 19th, July 2010
| officers
|
Free Download
(1 page)
|
TM01 |
19th July 2010 - the day director's appointment was terminated
filed on: 19th, July 2010
| officers
|
Free Download
(1 page)
|
TM01 |
19th July 2010 - the day director's appointment was terminated
filed on: 19th, July 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th July 2010
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th July 2010
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 1st October 2009
filed on: 8th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2nd March 2010, no shareholders list
filed on: 8th, March 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2008
filed on: 24th, September 2009
| accounts
|
Free Download
(5 pages)
|
288b |
On 17th June 2009 Appointment terminated director
filed on: 17th, June 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 25th March 2009 with shareholders record
filed on: 25th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2007
filed on: 30th, September 2008
| accounts
|
Free Download
(5 pages)
|
288b |
On 3rd July 2008 Appointment terminated director
filed on: 3rd, July 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2nd April 2008 with shareholders record
filed on: 2nd, April 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 1st, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On 17th January 2008 Director resigned
filed on: 17th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 17th January 2008 Director resigned
filed on: 17th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 16th January 2008 Director resigned
filed on: 16th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 16th January 2008 Director resigned
filed on: 16th, January 2008
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 22nd, October 2007
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 22nd, October 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 29th August 2007 New director appointed
filed on: 29th, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 29th August 2007 Director resigned
filed on: 29th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 29th August 2007 New director appointed
filed on: 29th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 29th August 2007 New director appointed
filed on: 29th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 29th August 2007 New director appointed
filed on: 29th, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 29th August 2007 Director resigned
filed on: 29th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 29th August 2007 New director appointed
filed on: 29th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 29th August 2007 New director appointed
filed on: 29th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 29th August 2007 New director appointed
filed on: 29th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 29th August 2007 New director appointed
filed on: 29th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 12th August 2007 New director appointed
filed on: 12th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 12th August 2007 New director appointed
filed on: 12th, August 2007
| officers
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 30th, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 30th, March 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 29th March 2007 with shareholders record
filed on: 29th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 29th March 2007 with shareholders record
filed on: 29th, March 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On 24th November 2006 Director resigned
filed on: 24th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 24th November 2006 New director appointed
filed on: 24th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 24th November 2006 Director resigned
filed on: 24th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 24th November 2006 New director appointed
filed on: 24th, November 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 14th, June 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 14th, June 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 1st June 2006 New secretary appointed
filed on: 1st, June 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 01/06/06 from: redrow house st david's park flintshire CH5 3RX
filed on: 1st, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/06/06 from: redrow house st david's park flintshire CH5 3RX
filed on: 1st, June 2006
| address
|
Free Download
(1 page)
|
288a |
On 1st June 2006 New secretary appointed
filed on: 1st, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 1st June 2006 Secretary resigned
filed on: 1st, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 1st June 2006 Secretary resigned
filed on: 1st, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 14th March 2006 Secretary resigned
filed on: 14th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 14th March 2006 New director appointed
filed on: 14th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 14th March 2006 New secretary appointed;new director appointed
filed on: 14th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 14th March 2006 New director appointed
filed on: 14th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 14th March 2006 New director appointed
filed on: 14th, March 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 14th March 2006 Secretary resigned
filed on: 14th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 14th March 2006 Director resigned
filed on: 14th, March 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/03/06 from: 16 st john street london EC1M 4NT
filed on: 14th, March 2006
| address
|
Free Download
(1 page)
|
288b |
On 14th March 2006 Director resigned
filed on: 14th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 14th March 2006 New director appointed
filed on: 14th, March 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 14/03/06 from: 16 st john street london EC1M 4NT
filed on: 14th, March 2006
| address
|
Free Download
(1 page)
|
288a |
On 14th March 2006 New secretary appointed;new director appointed
filed on: 14th, March 2006
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, March 2006
| resolution
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, March 2006
| resolution
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 2nd, March 2006
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 2nd, March 2006
| incorporation
|
Free Download
(20 pages)
|