AD01 |
New registered office address Rmt Gosforth Park Avenue Newcastle upon Tyne Tyne & Wear NE12 8EG. Change occurred on Thursday 7th December 2023. Company's previous address: Wainwrights 97a Dunstable Street Ampthill Bedford MK45 2NG.
filed on: 7th, December 2023
| address
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Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on Friday 24th November 2023
filed on: 24th, November 2023
| officers
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Free Download
(1 page)
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AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 17th, October 2023
| accounts
|
Free Download
(7 pages)
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CS01 |
Confirmation statement with no updates Wednesday 8th March 2023
filed on: 10th, March 2023
| confirmation statement
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Free Download
(3 pages)
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CS01 |
Confirmation statement with updates Tuesday 8th March 2022
filed on: 9th, March 2022
| confirmation statement
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Free Download
(4 pages)
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CS01 |
Confirmation statement with updates Monday 8th March 2021
filed on: 8th, March 2021
| confirmation statement
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Free Download
(5 pages)
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PSC02 |
Notification of a person with significant control Monday 24th June 2019
filed on: 2nd, March 2021
| persons with significant control
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Free Download
(2 pages)
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PSC07 |
Cessation of a person with significant control Monday 24th June 2019
filed on: 2nd, March 2021
| persons with significant control
|
Free Download
(1 page)
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PSC07 |
Cessation of a person with significant control Monday 4th February 2019
filed on: 20th, November 2020
| persons with significant control
|
Free Download
(1 page)
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CS01 |
Confirmation statement with updates Saturday 6th June 2020
filed on: 19th, June 2020
| confirmation statement
|
Free Download
(4 pages)
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AA |
Accounts for a micro company for the period ending on Thursday 31st January 2019
filed on: 29th, August 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thursday 6th June 2019
filed on: 6th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Monday 4th February 2019
filed on: 19th, February 2019
| officers
|
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates Sunday 13th January 2019
filed on: 15th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st January 2018
filed on: 11th, September 2018
| accounts
|
Free Download
(5 pages)
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CS01 |
Confirmation statement with no updates Saturday 13th January 2018
filed on: 15th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Sunday 31st December 2017 director's details were changed
filed on: 15th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 16th October 2017 director's details were changed
filed on: 16th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2017
filed on: 9th, October 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Friday 13th January 2017
filed on: 29th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 26th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 24th January 2016
filed on: 25th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
985.00 GBP is the capital in company's statement on Monday 25th January 2016
capital
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AD01 |
New registered office address Wainwrights 97a Dunstable Street Ampthill Bedford MK45 2NG. Change occurred on Tuesday 5th January 2016. Company's previous address: 2 Bentley Court Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4BQ.
filed on: 5th, January 2016
| address
|
Free Download
(1 page)
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AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 55 Ashlar Court Ravenscourt Gardens London W6 0TU
filed on: 19th, October 2015
| address
|
Free Download
(1 page)
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AD02 |
New sail address 55 Ashlar Court Ravenscourt Gardens London W6 0TU. Change occurred at an unknown date. Company's previous address: 2 Bentley Court Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4BQ England.
filed on: 19th, October 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 11th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 24th January 2015
filed on: 26th, January 2015
| annual return
|
Free Download
(5 pages)
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AD02 |
New sail address 2 Bentley Court Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4BQ. Change occurred at an unknown date. Company's previous address: 42B Lancaster Gate London W2 3NA.
filed on: 26th, January 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 26th, October 2014
| accounts
|
Free Download
(3 pages)
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CH01 |
On Monday 7th July 2014 director's details were changed
filed on: 8th, August 2014
| officers
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 27th, May 2014
| capital
|
Free Download
(3 pages)
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SH06 |
Shares cancellation. Statement of capital on Tuesday 27th May 2014985.00 GBP
filed on: 27th, May 2014
| capital
|
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Friday 24th January 2014
filed on: 20th, February 2014
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Saturday 1st June 2013 director's details were changed
filed on: 12th, August 2013
| officers
|
Free Download
(2 pages)
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AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 37 Ferry Quays 5 Ferry Lane Brentford Middlesex TW8 0AT
filed on: 1st, June 2013
| address
|
Free Download
(2 pages)
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AA |
Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 13th, March 2013
| accounts
|
Free Download
(6 pages)
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AP01 |
New director appointment on Friday 1st February 2013.
filed on: 1st, February 2013
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Thursday 24th January 2013
filed on: 1st, February 2013
| annual return
|
Free Download
(5 pages)
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AD01 |
Change of registered office on Wednesday 10th October 2012 from Midsummer Court 314 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2UB England
filed on: 10th, October 2012
| address
|
Free Download
(1 page)
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AD03 |
Register(s) moved to registered inspection location
filed on: 10th, February 2012
| address
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Free Download
(2 pages)
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AD02 |
Notification of Single Alternative Inspection Location
filed on: 10th, February 2012
| address
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Free Download
(2 pages)
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NEWINC |
Company registration
filed on: 24th, January 2012
| incorporation
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Free Download
(15 pages)
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MODEL ARTICLES |
Adoption of model articles
incorporation
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