CS01 |
Confirmation statement with no updates 2024/01/05
filed on: 9th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 11th, May 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/01/05
filed on: 12th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 7th, June 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/01/05
filed on: 5th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2021/10/21 director's details were changed
filed on: 21st, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/10/21 director's details were changed
filed on: 21st, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/10/21 director's details were changed
filed on: 21st, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 19th, August 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/01/07
filed on: 7th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 13th, May 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/01/08
filed on: 8th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 4th, June 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/01/15
filed on: 17th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 22nd, August 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/01/15
filed on: 15th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 19th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/01/16
filed on: 17th, January 2017
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
2016/11/10 - the day director's appointment was terminated
filed on: 22nd, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 26th, September 2016
| accounts
|
Free Download
(6 pages)
|
TM02 |
2015/12/31 - the day secretary's appointment was terminated
filed on: 14th, March 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2016/03/14. New Address: C/O Alexandre Boyes 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU. Previous address: C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England
filed on: 14th, March 2016
| address
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2016/03/14
filed on: 14th, March 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2016/02/10. New Address: C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX. Previous address: C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX
filed on: 10th, February 2016
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2015/11/06
filed on: 10th, February 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/01/16, no shareholders list
filed on: 18th, January 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 23rd, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2015/01/16, no shareholders list
filed on: 16th, January 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 30th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/01/16, no shareholders list
filed on: 27th, January 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 23rd, October 2013
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2013/09/13 from Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX United Kingdom
filed on: 13th, September 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/01/16, no shareholders list
filed on: 28th, January 2013
| annual return
|
Free Download
(6 pages)
|
TM02 |
2012/11/29 - the day secretary's appointment was terminated
filed on: 29th, November 2012
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2012/11/29
filed on: 29th, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 25th, September 2012
| accounts
|
Free Download
(8 pages)
|
TM02 |
2012/02/02 - the day secretary's appointment was terminated
filed on: 2nd, February 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/01/16, no shareholders list
filed on: 1st, February 2012
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2012/02/01 from C/O Southern Counties Management Ltd Suite F12 Eden House Enterprise Way Edenbridge Kent TN8 6HF
filed on: 1st, February 2012
| address
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2012/02/01
filed on: 1st, February 2012
| officers
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 2012/01/19
filed on: 19th, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 26th, May 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2011/01/16, no shareholders list
filed on: 18th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 20th, September 2010
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 2009/12/31
filed on: 8th, September 2010
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2010/03/01 director's details were changed
filed on: 5th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/03/01 director's details were changed
filed on: 5th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/03/01 director's details were changed
filed on: 5th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/03/01 director's details were changed
filed on: 5th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/01/16, no shareholders list
filed on: 5th, March 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2010/02/08 from Unit 3 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD
filed on: 8th, February 2010
| address
|
Free Download
(1 page)
|
TM02 |
2010/01/22 - the day secretary's appointment was terminated
filed on: 22nd, January 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, January 2009
| incorporation
|
Free Download
(32 pages)
|