AP01 |
New director appointment on 2024/07/05.
filed on: 9th, July 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Mac Europe Ltd C/O Melwoods PO Box 1520 Hemel Hempstead Herts HP1 9QN on 2024/02/12 to C/O Melwoods Imex House 575-599 Maxted Road Hemel Hempstead Herts HP2 7DX
filed on: 12th, February 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 15th, December 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 23rd, December 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 17th, December 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 29th, December 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 21st, December 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 24th, December 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 22nd, December 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 13th, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/31
filed on: 7th, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2016/06/07
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 22nd, December 2015
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on 2015/03/31
filed on: 1st, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/31
filed on: 1st, June 2015
| annual return
|
Free Download
(4 pages)
|
AP03 |
On 2015/03/31, company appointed a new person to the position of a secretary
filed on: 1st, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 24th, December 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2014/06/24 from Viking House Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7EA
filed on: 24th, June 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/31
filed on: 3rd, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 23rd, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/31
filed on: 23rd, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 20th, December 2012
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2012/03/31 director's details were changed
filed on: 19th, June 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2012/03/31 secretary's details were changed
filed on: 19th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/31
filed on: 19th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 20th, December 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2011/06/29 from Viking House Swallowdale Lane Hemel Hempstead Herts HP2 7EA
filed on: 29th, June 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/31
filed on: 29th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 22nd, December 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2010/03/31 director's details were changed
filed on: 25th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/03/31
filed on: 25th, May 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 13th, January 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2009/05/13 with complete member list
filed on: 13th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 23rd, January 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2008/04/09 with complete member list
filed on: 9th, April 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 10th, March 2008
| accounts
|
Free Download
(4 pages)
|
288c |
Secretary's particulars changed
filed on: 11th, July 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 11th, July 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/07/11 with complete member list
filed on: 11th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/07/11 with complete member list
filed on: 11th, July 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 21st, December 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 21st, December 2006
| accounts
|
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 18th, April 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 18th, April 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2006/04/18 with complete member list
filed on: 18th, April 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 18th, April 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 18th, April 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2006/04/18 with complete member list
filed on: 18th, April 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/10/31
filed on: 29th, November 2005
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/10/31
filed on: 29th, November 2005
| accounts
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/10/05 to 31/03/06
filed on: 24th, November 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 31/03/06
filed on: 24th, November 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/11/05 from: aston house redburn road newcastle upon tyne NE5 1NB
filed on: 24th, November 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/11/05 from: aston house redburn road newcastle upon tyne NE5 1NB
filed on: 24th, November 2005
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2004/12/06 with complete member list
filed on: 6th, December 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2004/12/06 with complete member list
filed on: 6th, December 2004
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/12/06
annual return
|
|
288a |
On 2003/11/17 New director appointed
filed on: 17th, November 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003/11/17 New director appointed
filed on: 17th, November 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2003/10/30 Secretary resigned
filed on: 30th, October 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003/10/30 Director resigned
filed on: 30th, October 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003/10/30 Secretary resigned
filed on: 30th, October 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003/10/30 New secretary appointed
filed on: 30th, October 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003/10/30 Director resigned
filed on: 30th, October 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003/10/30 New secretary appointed
filed on: 30th, October 2003
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/10/03 from: 76 whitchurch road cardiff CF14 3LX
filed on: 30th, October 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/10/03 from: 76 whitchurch road cardiff CF14 3LX
filed on: 30th, October 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, October 2003
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 20th, October 2003
| incorporation
|
|