TM01 |
Director's appointment was terminated on Tuesday 20th February 2024
filed on: 28th, February 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 20th November 2023.
filed on: 30th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 7th November 2023
filed on: 22nd, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(60 pages)
|
CH01 |
On Wednesday 4th October 2023 director's details were changed
filed on: 4th, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st October 2023 director's details were changed
filed on: 4th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 23rd June 2023
filed on: 29th, June 2023
| officers
|
Free Download
(1 page)
|
OC |
Scheme of arrangement
filed on: 27th, June 2023
| miscellaneous
|
Free Download
(36 pages)
|
AP01 |
New director appointment on Wednesday 1st February 2023.
filed on: 9th, February 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Tuesday 4th October 2022) of a secretary
filed on: 14th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 4th October 2022.
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 4th October 2022.
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 12th August 2022
filed on: 15th, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 19th July 2022.
filed on: 19th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 19th July 2022.
filed on: 19th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 19th, July 2022
| accounts
|
Free Download
(56 pages)
|
TM01 |
Director's appointment was terminated on Friday 24th June 2022
filed on: 28th, June 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 11th April 2022 director's details were changed
filed on: 20th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 6th May 2022
filed on: 9th, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 31st March 2022
filed on: 6th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 9th, September 2021
| accounts
|
Free Download
(53 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st August 2021
filed on: 1st, September 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 1st September 2021 director's details were changed
filed on: 1st, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 10th August 2021 director's details were changed
filed on: 10th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 15th July 2021
filed on: 20th, July 2021
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 1st Floor North 2 Dukes Meadow Bourne End Buckinghamshire SL8 5XF. Change occurred on Monday 5th July 2021. Company's previous address: Secure Trust House Boston Drive Bourne End Buckinghamshire SL8 5YS.
filed on: 5th, July 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 26th March 2021.
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 7th, January 2021
| accounts
|
Free Download
(48 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 16th December 2020
filed on: 22nd, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 31st October 2020
filed on: 6th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 19th May 2020.
filed on: 26th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 30th April 2020
filed on: 30th, April 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 20th December 2019 director's details were changed
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 17th December 2019.
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 21st October 2019
filed on: 23rd, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(32 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 1st October 2019
filed on: 2nd, October 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 1st May 2019 director's details were changed
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st May 2019.
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st May 2019.
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 23rd January 2019.
filed on: 29th, January 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Wednesday 23rd January 2019) of a secretary
filed on: 29th, January 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 4th January 2019
filed on: 29th, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 17th October 2018.
filed on: 31st, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 17th, July 2018
| accounts
|
Free Download
(24 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 1st December 2017
filed on: 1st, December 2017
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 1st December 2017) of a secretary
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 2nd October 2017.
filed on: 2nd, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st June 2017.
filed on: 8th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st May 2017
filed on: 8th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 12th May 2017
filed on: 22nd, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 10th, May 2017
| accounts
|
Free Download
(23 pages)
|
SH01 |
1500.00 GBP is the capital in company's statement on Friday 27th January 2017
filed on: 20th, February 2017
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 2nd August 2016
filed on: 2nd, August 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Thursday 28th July 2016
filed on: 29th, July 2016
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Thursday 28th July 2016) of a secretary
filed on: 29th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 28th July 2016.
filed on: 29th, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 19th June 2016
filed on: 18th, July 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 9th, May 2016
| accounts
|
Free Download
(21 pages)
|
SH01 |
343791.00 GBP is the capital in company's statement on Wednesday 13th April 2016
filed on: 4th, May 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, April 2016
| resolution
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 13th April 2016
filed on: 25th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 13th April 2016
filed on: 25th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 13th April 2016.
filed on: 25th, April 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 13th April 2016.
filed on: 25th, April 2016
| officers
|
Free Download
(3 pages)
|
AD01 |
New registered office address Secure Trust House Boston Drive Bourne End Buckinghamshire SL8 5YS. Change occurred on Thursday 21st April 2016. Company's previous address: One Arleston Way Solihull B90 4LH.
filed on: 21st, April 2016
| address
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 7th, July 2015
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 19th June 2015
filed on: 6th, July 2015
| annual return
|
Free Download
(17 pages)
|
CH01 |
On Tuesday 17th March 2015 director's details were changed
filed on: 1st, April 2015
| officers
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 17th March 2015 director's details were changed
filed on: 1st, April 2015
| officers
|
Free Download
(3 pages)
|
CH03 |
On Tuesday 17th March 2015 secretary's details were changed
filed on: 1st, April 2015
| officers
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 17th March 2015 director's details were changed
filed on: 1st, April 2015
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 19th June 2014
filed on: 15th, July 2014
| annual return
|
Free Download
(17 pages)
|
SH01 |
0.01 GBP is the capital in company's statement on Tuesday 15th July 2014
capital
|
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 14th, April 2014
| accounts
|
Free Download
(22 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 8th October 2013
filed on: 8th, October 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Tuesday 8th October 2013) of a secretary
filed on: 8th, October 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 26th July 2013.
filed on: 26th, July 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 11th July 2013
filed on: 11th, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return for the period up to Wednesday 19th June 2013
filed on: 2nd, July 2013
| annual return
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 14th, May 2013
| accounts
|
Free Download
(21 pages)
|
MISC |
Aud resignation
filed on: 26th, November 2012
| miscellaneous
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Thursday 1st November 2012) of a secretary
filed on: 1st, November 2012
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 1st November 2012
filed on: 1st, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 6th, August 2012
| accounts
|
Free Download
(19 pages)
|
AD01 |
Change of registered office on Wednesday 1st August 2012 from 10 Norwich Street London EC4A 1BD
filed on: 1st, August 2012
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return for the period up to Tuesday 19th June 2012
filed on: 30th, July 2012
| annual return
|
Free Download
(17 pages)
|
AP01 |
New director appointment on Friday 22nd June 2012.
filed on: 22nd, June 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 22nd June 2012.
filed on: 22nd, June 2012
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 19th June 2011
filed on: 27th, June 2011
| annual return
|
Free Download
(6 pages)
|
CH03 |
On Wednesday 16th June 2010 secretary's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 16th June 2010 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 16th June 2010 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 16th June 2010 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 19th June 2010
filed on: 6th, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 30th, March 2010
| accounts
|
Free Download
(18 pages)
|
363a |
Period up to Thursday 30th July 2009 - Annual return with full member list
filed on: 30th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 22nd, April 2009
| accounts
|
Free Download
(18 pages)
|
288a |
On Wednesday 10th December 2008 Secretary appointed
filed on: 10th, December 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 10th December 2008 Appointment terminated secretary
filed on: 10th, December 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 23rd, October 2008
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, October 2008
| resolution
|
Free Download
(3 pages)
|
363a |
Period up to Thursday 3rd July 2008 - Annual return with full member list
filed on: 3rd, July 2008
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 20th, September 2007
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 20th, September 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 20th, September 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 20th, September 2007
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 20th, September 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 20th, September 2007
| resolution
|
Free Download
(1 page)
|
363a |
Period up to Friday 29th June 2007 - Annual return with full member list
filed on: 29th, June 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Friday 29th June 2007 - Annual return with full member list
filed on: 29th, June 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 5th, April 2007
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 5th, April 2007
| accounts
|
Free Download
(17 pages)
|
288a |
On Monday 24th July 2006 New director appointed
filed on: 24th, July 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Monday 24th July 2006 New director appointed
filed on: 24th, July 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Monday 24th July 2006 New director appointed
filed on: 24th, July 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Monday 24th July 2006 New secretary appointed
filed on: 24th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 24th July 2006 New secretary appointed
filed on: 24th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 24th July 2006 New director appointed
filed on: 24th, July 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Monday 24th July 2006 New director appointed
filed on: 24th, July 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Monday 24th July 2006 New director appointed
filed on: 24th, July 2006
| officers
|
Free Download
(3 pages)
|
288b |
On Friday 21st July 2006 Secretary resigned
filed on: 21st, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 21st July 2006 Secretary resigned
filed on: 21st, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 21st July 2006 Director resigned
filed on: 21st, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 21st July 2006 Director resigned
filed on: 21st, July 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 14th, July 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 14th, July 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, June 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 19th, June 2006
| incorporation
|
Free Download
(16 pages)
|