AD01 |
Change of registered address from Unit 3 Colindeep Lane London NW9 6BX England on 22nd October 2023 to Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX
filed on: 22nd, October 2023
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit 2 Manor Way Borehamwood WD6 1GW England on 10th August 2023 to Unit 3 Colindeep Lane London NW9 6BX
filed on: 10th, August 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st October 2022
filed on: 17th, July 2023
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st August 2022
filed on: 1st, August 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st August 2022
filed on: 1st, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st October 2021
filed on: 1st, July 2022
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st March 2022
filed on: 23rd, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th January 2022
filed on: 26th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th January 2022
filed on: 26th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th January 2022
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th January 2022
filed on: 25th, January 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT on 17th January 2022 to Unit 2 Manor Way Borehamwood WD6 1GW
filed on: 17th, January 2022
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 31st December 2021
filed on: 17th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th September 2021
filed on: 13th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 29th June 2021
filed on: 30th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st October 2020
filed on: 24th, June 2021
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st September 2020
filed on: 1st, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st October 2019
filed on: 3rd, June 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2018
filed on: 19th, July 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 4th May 2019
filed on: 17th, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 4th May 2019
filed on: 17th, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th December 2018
filed on: 10th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th August 2018
filed on: 10th, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st October 2017
filed on: 21st, June 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd May 2018
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd May 2018
filed on: 4th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th April 2018
filed on: 2nd, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd November 2017
filed on: 3rd, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 10th October 2017
filed on: 10th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th October 2017
filed on: 4th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th October 2017
filed on: 4th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th September 2017
filed on: 5th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2016
filed on: 24th, July 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th April 2017
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th January 2017
filed on: 17th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th January 2017
filed on: 16th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 13th December 2016
filed on: 13th, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 16th November 2016
filed on: 21st, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st October 2015
filed on: 2nd, June 2016
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th January 2016
filed on: 8th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 8th January 2016
filed on: 8th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd November 2015
filed on: 17th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 19th October 2015
filed on: 4th, November 2015
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 3rd November 2015
filed on: 3rd, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 7th August 2014
filed on: 2nd, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 29th October 2015
filed on: 29th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Accounts for the year ending on 31st October 2014
filed on: 6th, July 2015
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th June 2015
filed on: 18th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th June 2015
filed on: 12th, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 9th February 2015
filed on: 29th, May 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 29th May 2015 director's details were changed
filed on: 29th, May 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 29th May 2015 director's details were changed
filed on: 29th, May 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th February 2015
filed on: 29th, May 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 28th February 2015
filed on: 29th, May 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th November 2014
filed on: 29th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th February 2015
filed on: 13th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th February 2015
filed on: 13th, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th February 2015
filed on: 18th, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th November 2014
filed on: 10th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th November 2014
filed on: 10th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 19th October 2014
filed on: 17th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2013
filed on: 3rd, July 2014
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 13th January 2014
filed on: 13th, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 12th December 2013
filed on: 12th, December 2013
| officers
|
Free Download
(1 page)
|
AP04 |
On 3rd December 2013, company appointed a new person to the position of a secretary
filed on: 3rd, December 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2nd December 2013
filed on: 2nd, December 2013
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2nd December 2013
filed on: 2nd, December 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 19th October 2013
filed on: 22nd, October 2013
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 23rd May 2013
filed on: 23rd, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd March 2013
filed on: 22nd, March 2013
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2012
filed on: 21st, March 2013
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, February 2013
| resolution
|
Free Download
(10 pages)
|
AR01 |
Annual return, no shareholders list, made up to 19th October 2012
filed on: 22nd, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2011
filed on: 18th, July 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Apartment 4 Goldings Hall Goldens Way Goldings Hertford Hertfordshire SG14 2WH on 31st January 2012
filed on: 31st, January 2012
| address
|
Free Download
(1 page)
|
AP04 |
On 16th January 2012, company appointed a new person to the position of a secretary
filed on: 16th, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 19th October 2011
filed on: 25th, October 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 5th November 2010
filed on: 5th, November 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 5th November 2010
filed on: 5th, November 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 5th November 2010
filed on: 5th, November 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 5th November 2010
filed on: 5th, November 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 31 Corsham Street London N1 6DR United Kingdom on 5th November 2010
filed on: 5th, November 2010
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th November 2010
filed on: 5th, November 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 5th November 2010
filed on: 5th, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th November 2010
filed on: 5th, November 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 5th November 2010
filed on: 5th, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th November 2010
filed on: 5th, November 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 19th, October 2010
| incorporation
|
Free Download
(18 pages)
|