| CH01 |
On November 19, 2023 director's details were changed
filed on: 15th, March 2024
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 8th, December 2023
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on June 19, 2023
filed on: 3rd, July 2023
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 5th, January 2023
| accounts
|
Free Download
(3 pages)
|
| AD01 |
New registered office address The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG. Change occurred on September 2, 2022. Company's previous address: Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England.
filed on: 2nd, September 2022
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 25, 2021
filed on: 7th, January 2022
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX. Change occurred on December 3, 2021. Company's previous address: South Lodge 1 the Parade Moor Road Filey North Yorkshire YO14 9GA.
filed on: 3rd, December 2021
| address
|
Free Download
(1 page)
|
| AP01 |
On November 25, 2021 new director was appointed.
filed on: 30th, November 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 25, 2021 new director was appointed.
filed on: 30th, November 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 25, 2021 new director was appointed.
filed on: 30th, November 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 25, 2021
filed on: 29th, November 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 25, 2021
filed on: 29th, November 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 25, 2021
filed on: 29th, November 2021
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 18th, March 2021
| accounts
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 1st, February 2021
| accounts
|
Free Download
(3 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 21st, November 2019
| incorporation
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 21st, November 2019
| resolution
|
Free Download
(4 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2016
filed on: 22nd, June 2017
| accounts
|
Free Download
(6 pages)
|
| AP01 |
On May 19, 2017 new director was appointed.
filed on: 28th, May 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On May 19, 2017 new director was appointed.
filed on: 28th, May 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On May 19, 2017 new director was appointed.
filed on: 28th, May 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On May 19, 2017 new director was appointed.
filed on: 25th, May 2017
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on May 19, 2017
filed on: 25th, May 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 19, 2017
filed on: 25th, May 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 19, 2017
filed on: 25th, May 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 19, 2017
filed on: 25th, May 2017
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to December 31, 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 13, 2015
filed on: 28th, September 2015
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on September 28, 2015: 2.00 GBP
capital
|
|
| AR01 |
Annual return with full list of company shareholders, made up to September 13, 2014
filed on: 9th, October 2014
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on October 9, 2014: 2.00 GBP
capital
|
|
| AA |
Dormant company accounts made up to December 31, 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 13, 2013
filed on: 19th, September 2013
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on September 19, 2013: 2.00 GBP
capital
|
|
| AA01 |
Extension of current accouting period to December 31, 2013
filed on: 7th, June 2013
| accounts
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to July 31, 2012
filed on: 9th, May 2013
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 13, 2012
filed on: 26th, September 2012
| annual return
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to July 31, 2011
filed on: 2nd, May 2012
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 13, 2011
filed on: 20th, September 2011
| annual return
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to July 31, 2010
filed on: 21st, April 2011
| accounts
|
Free Download
(5 pages)
|
| AD02 |
Notification of SAIL
filed on: 24th, September 2010
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 13, 2010
filed on: 24th, September 2010
| annual return
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to July 31, 2009
filed on: 27th, April 2010
| accounts
|
Free Download
(5 pages)
|
| 363a |
Period up to September 21, 2009 - Annual return with full member list
filed on: 21st, September 2009
| annual return
|
Free Download
(4 pages)
|
| 287 |
Registered office changed on 30/06/2009 from 1 southgate hessle east yorkshire HU13 0RB
filed on: 30th, June 2009
| address
|
Free Download
(1 page)
|
| 288b |
On May 29, 2009 Appointment terminated director
filed on: 29th, May 2009
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to July 31, 2008
filed on: 27th, May 2009
| accounts
|
Free Download
(5 pages)
|
| 363a |
Period up to October 9, 2008 - Annual return with full member list
filed on: 9th, October 2008
| annual return
|
Free Download
(4 pages)
|
| 288c |
Director's change of particulars
filed on: 9th, October 2008
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to July 31, 2007
filed on: 17th, July 2008
| accounts
|
Free Download
(5 pages)
|
| 363a |
Period up to September 27, 2007 - Annual return with full member list
filed on: 27th, September 2007
| annual return
|
Free Download
(3 pages)
|
| 363a |
Period up to September 27, 2007 - Annual return with full member list
filed on: 27th, September 2007
| annual return
|
Free Download
(3 pages)
|
| 288b |
On September 27, 2007 Director resigned
filed on: 27th, September 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On September 27, 2007 Director resigned
filed on: 27th, September 2007
| officers
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/09/07 to 31/07/07
filed on: 15th, January 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/09/07 to 31/07/07
filed on: 15th, January 2007
| accounts
|
Free Download
(1 page)
|
| 288a |
On October 4, 2006 New secretary appointed
filed on: 4th, October 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On October 4, 2006 Secretary resigned
filed on: 4th, October 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On October 4, 2006 New director appointed
filed on: 4th, October 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On October 4, 2006 New director appointed
filed on: 4th, October 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On October 4, 2006 New director appointed
filed on: 4th, October 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On October 4, 2006 New director appointed
filed on: 4th, October 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On October 4, 2006 New director appointed
filed on: 4th, October 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On October 4, 2006 New director appointed
filed on: 4th, October 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On October 4, 2006 Director resigned
filed on: 4th, October 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On October 4, 2006 Director resigned
filed on: 4th, October 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On October 4, 2006 New director appointed
filed on: 4th, October 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On October 4, 2006 New director appointed
filed on: 4th, October 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On October 4, 2006 New secretary appointed
filed on: 4th, October 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On October 4, 2006 Secretary resigned
filed on: 4th, October 2006
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 13th, September 2006
| incorporation
|
Free Download
(14 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 13th, September 2006
| incorporation
|
Free Download
(14 pages)
|