AA |
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 11th, September 2023
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 6th February 2023.
filed on: 6th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 24th, November 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 18th, February 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 11th, September 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 18th, September 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 10th March 2016, no shareholders list
filed on: 1st, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2015
filed on: 19th, November 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 10th March 2015, no shareholders list
filed on: 26th, March 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st March 2014
filed on: 13th, October 2014
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 24th March 2014 from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN United Kingdom
filed on: 24th, March 2014
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Sunday 31st March 2013
filed on: 24th, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 10th March 2014, no shareholders list
filed on: 24th, March 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2013
filed on: 29th, October 2013
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 14th March 2013.
filed on: 14th, March 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 12th March 2013 from C/0 Trinity Vantage Point 23 Mark Road Hemel Hempstead HP2 7DN
filed on: 12th, March 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 10th March 2013, no shareholders list
filed on: 12th, March 2013
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Tuesday 12th March 2013
filed on: 12th, March 2013
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 15th, February 2013
| incorporation
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 15th, February 2013
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 31st October 2012.
filed on: 31st, October 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 31st October 2012.
filed on: 31st, October 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 22nd October 2012
filed on: 22nd, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 22nd October 2012
filed on: 22nd, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2012
filed on: 22nd, October 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 10th March 2012, no shareholders list
filed on: 12th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2011
filed on: 9th, September 2011
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 12th July 2011
filed on: 12th, July 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 11th March 2011
filed on: 11th, March 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 10th March 2011, no shareholders list
filed on: 11th, March 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2010
filed on: 3rd, November 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 10th March 2010, no shareholders list
filed on: 12th, March 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thursday 11th March 2010 director's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 11th March 2010 secretary's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's details were changed on Thursday 11th March 2010
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 11th March 2010 director's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Thursday 11th March 2010
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 11th March 2010 director's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2009
filed on: 11th, January 2010
| accounts
|
Free Download
(1 page)
|
288a |
On Wednesday 9th September 2009 Director appointed
filed on: 9th, September 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 9th September 2009 Director and secretary appointed
filed on: 9th, September 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 9th September 2009 Director appointed
filed on: 9th, September 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 21st July 2009 Director appointed
filed on: 21st, July 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 21/07/2009 from c/o laytons solicitors tempus court onslow street guildford surrey GU1 4SS
filed on: 21st, July 2009
| address
|
Free Download
(1 page)
|
288b |
On Tuesday 21st July 2009 Appointment terminated director
filed on: 21st, July 2009
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 21st July 2009 Appointment terminated secretary
filed on: 21st, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 21st July 2009 Secretary appointed
filed on: 21st, July 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 29th April 2009 Appointment terminated secretary
filed on: 29th, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 29th April 2009 Secretary appointed
filed on: 29th, April 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 10th March 2009
filed on: 10th, March 2009
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2008
filed on: 26th, January 2009
| accounts
|
Free Download
(6 pages)
|
288a |
On Monday 26th January 2009 Secretary appointed
filed on: 26th, January 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 26th January 2009 Appointment terminated secretary
filed on: 26th, January 2009
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 11th, April 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 10th April 2008
filed on: 10th, April 2008
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 2nd, August 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 2nd, August 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 2nd, August 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 2nd, August 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 2nd, August 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 2nd, August 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 2nd, August 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 2nd, August 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 2nd, August 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, August 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, August 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 2nd, August 2007
| resolution
|
|
NEWINC |
Company registration
filed on: 19th, March 2007
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Company registration
filed on: 19th, March 2007
| incorporation
|
Free Download
(22 pages)
|