AD01 |
New registered office address Marlborough House Wigmore Lane Luton LU2 9EX. Change occurred on February 8, 2024. Company's previous address: 9 Pioneer Court Morton Palms Darlington County Durham DL1 4WD England.
filed on: 8th, February 2024
| address
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Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on February 8, 2024
filed on: 8th, February 2024
| officers
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Free Download
(1 page)
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TM01 |
Director's appointment was terminated on December 18, 2023
filed on: 18th, December 2023
| officers
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Free Download
(1 page)
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CS01 |
Confirmation statement with no updates October 15, 2023
filed on: 16th, October 2023
| confirmation statement
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Free Download
(3 pages)
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AP01 |
On August 18, 2023 new director was appointed.
filed on: 21st, August 2023
| officers
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Free Download
(2 pages)
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AA |
Dormant company accounts made up to February 28, 2023
filed on: 10th, March 2023
| accounts
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Free Download
(6 pages)
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TM01 |
Director's appointment was terminated on March 8, 2023
filed on: 10th, March 2023
| officers
|
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates October 15, 2022
filed on: 17th, November 2022
| confirmation statement
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Free Download
(3 pages)
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AA |
Dormant company accounts made up to February 28, 2022
filed on: 11th, August 2022
| accounts
|
Free Download
(6 pages)
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AP04 |
Appointment (date: April 7, 2022) of a secretary
filed on: 7th, April 2022
| officers
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Free Download
(2 pages)
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AD01 |
New registered office address 9 Pioneer Court Morton Palms Darlington County Durham DL1 4WD. Change occurred on April 7, 2022. Company's previous address: Unit 1 Parsonage Business Centre Church Street Ticehurst TN5 7DL England.
filed on: 7th, April 2022
| address
|
Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on April 7, 2022
filed on: 7th, April 2022
| officers
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to February 28, 2021
filed on: 11th, November 2021
| accounts
|
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates October 15, 2021
filed on: 21st, October 2021
| confirmation statement
|
Free Download
(3 pages)
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TM01 |
Director's appointment was terminated on July 3, 2021
filed on: 24th, August 2021
| officers
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Free Download
(1 page)
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TM01 |
Director's appointment was terminated on July 3, 2021
filed on: 24th, August 2021
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on July 28, 2021
filed on: 19th, August 2021
| officers
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to February 28, 2020
filed on: 21st, January 2021
| accounts
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on November 26, 2020
filed on: 26th, November 2020
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on November 26, 2020
filed on: 26th, November 2020
| officers
|
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates October 15, 2020
filed on: 24th, November 2020
| confirmation statement
|
Free Download
(3 pages)
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AP01 |
On October 31, 2019 new director was appointed.
filed on: 5th, November 2019
| officers
|
Free Download
(2 pages)
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AP01 |
On October 31, 2019 new director was appointed.
filed on: 5th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 31, 2019 new director was appointed.
filed on: 5th, November 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 15, 2019
filed on: 25th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to February 28, 2019
filed on: 10th, October 2019
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to February 28, 2018
filed on: 27th, November 2018
| accounts
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on November 6, 2018
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates October 15, 2018
filed on: 6th, November 2018
| confirmation statement
|
Free Download
(3 pages)
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AA |
Dormant company accounts made up to February 28, 2017
filed on: 9th, November 2017
| accounts
|
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates October 15, 2017
filed on: 20th, October 2017
| confirmation statement
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Free Download
(3 pages)
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CH04 |
Secretary's name changed on October 10, 2017
filed on: 16th, October 2017
| officers
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Free Download
(1 page)
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AD01 |
New registered office address Unit 1 Parsonage Business Centre Church Street Ticehurst TN5 7DL. Change occurred on October 16, 2017. Company's previous address: Unit C Arun House the Office Village River Way Uckfield East Sussex TN22 1SL England.
filed on: 16th, October 2017
| address
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on July 8, 2017
filed on: 25th, July 2017
| officers
|
Free Download
(1 page)
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CS01 |
Confirmation statement with updates October 15, 2016
filed on: 18th, November 2016
| confirmation statement
|
Free Download
(4 pages)
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AA |
Dormant company accounts made up to February 28, 2016
filed on: 15th, September 2016
| accounts
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Free Download
(2 pages)
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AD01 |
New registered office address Unit C Arun House the Office Village River Way Uckfield East Sussex TN22 1SL. Change occurred on December 10, 2015. Company's previous address: Suite D Eden House the Office Village River Way Uckfield East Sussex TN22 1SL.
filed on: 10th, December 2015
| address
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Free Download
(1 page)
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AA |
Dormant company accounts made up to February 28, 2015
filed on: 13th, November 2015
| accounts
|
Free Download
(2 pages)
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AR01 |
Annual return, no members record, drawn up to October 15, 2015
filed on: 9th, November 2015
| annual return
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Free Download
(8 pages)
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AP01 |
On October 6, 2015 new director was appointed.
filed on: 14th, October 2015
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on September 28, 2015
filed on: 30th, September 2015
| officers
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Free Download
(1 page)
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AR01 |
Annual return, no members record, drawn up to October 15, 2014
filed on: 3rd, November 2014
| annual return
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Free Download
(8 pages)
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AA |
Dormant company accounts made up to February 28, 2014
filed on: 2nd, October 2014
| accounts
|
Free Download
(2 pages)
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AP01 |
On August 28, 2014 new director was appointed.
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
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AP01 |
On August 28, 2014 new director was appointed.
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
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AP01 |
On August 28, 2014 new director was appointed.
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
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AP04 |
Appointment (date: March 7, 2014) of a secretary
filed on: 7th, March 2014
| officers
|
Free Download
(2 pages)
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AD01 |
Company moved to new address on March 7, 2014. Old Address: C/O House Manager Knights Court 550 Kenilworth Road Balsall Common Coventry CV7 7DQ England
filed on: 7th, March 2014
| address
|
Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on February 13, 2014
filed on: 13th, February 2014
| officers
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Free Download
(1 page)
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AD01 |
Company moved to new address on February 13, 2014. Old Address: Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom
filed on: 13th, February 2014
| address
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Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 15th, October 2013
| incorporation
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AA01 |
Current accounting reference period shortened from October 31, 2014 to February 28, 2014
filed on: 15th, October 2013
| accounts
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Free Download
(1 page)
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