TM02 |
Secretary's appointment terminated on 4th December 2023
filed on: 13th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 4th December 2023
filed on: 13th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th October 2023
filed on: 3rd, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th October 2023
filed on: 3rd, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st October 2022
filed on: 20th, June 2023
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 23rd April 2022
filed on: 9th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st October 2021
filed on: 14th, March 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Bramley Cottage Hedsor Road Bourne End Buckinghamshire SL8 5EE on 29th November 2021 to The Old Cottage Hedsor Road Bourne End SL8 5EE
filed on: 29th, November 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th June 2021
filed on: 29th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st October 2020
filed on: 3rd, March 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 21st November 2020
filed on: 9th, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st October 2019
filed on: 8th, April 2020
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd May 2019
filed on: 25th, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd May 2018
filed on: 25th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st October 2018
filed on: 25th, March 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd May 2018
filed on: 25th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd May 2018
filed on: 25th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd May 2018
filed on: 14th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 23rd May 2018
filed on: 14th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 23rd May 2018
filed on: 14th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 23rd May 2018
filed on: 14th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 23rd May 2018
filed on: 14th, June 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st October 2017
filed on: 5th, April 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th October 2017
filed on: 22nd, October 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 8th May 2017: 661.00 GBP
filed on: 22nd, October 2017
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st October 2016
filed on: 8th, February 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th March 2016
filed on: 26th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 27th March 2016
filed on: 7th, July 2016
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st October 2015
filed on: 23rd, February 2016
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th March 2015
filed on: 28th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st October 2015
filed on: 28th, October 2015
| annual return
|
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 12th March 2015
filed on: 13th, May 2015
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st October 2014
filed on: 16th, March 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st October 2014
filed on: 28th, November 2014
| annual return
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 28th November 2014: 382.00 GBP
capital
|
|
AP01 |
New director was appointed on 12th February 2014
filed on: 28th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th February 2014
filed on: 28th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th February 2014
filed on: 28th, November 2014
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 31st, March 2014
| incorporation
|
Free Download
(12 pages)
|
AA |
Micro company accounts made up to 31st October 2013
filed on: 26th, February 2014
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, February 2014
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 1st October 2013
filed on: 29th, October 2013
| annual return
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 29th October 2013: 370.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, October 2013
| resolution
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 27th June 2013
filed on: 27th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th June 2013
filed on: 27th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th June 2013
filed on: 27th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th June 2013
filed on: 27th, June 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
On 25th June 2013, company appointed a new person to the position of a secretary
filed on: 25th, June 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG United Kingdom on 20th November 2012
filed on: 20th, November 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 20th November 2012
filed on: 20th, November 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th November 2012
filed on: 15th, November 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 1st, October 2012
| incorporation
|
|