AA |
Small company accounts made up to 31st December 2022
filed on: 25th, April 2023
| accounts
|
Free Download
(18 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 1st, October 2022
| accounts
|
Free Download
(17 pages)
|
CH04 |
Secretary's details changed on 3rd January 2022
filed on: 3rd, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st January 2022
filed on: 11th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 10th, September 2021
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on 2nd February 2021
filed on: 2nd, February 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit 3, Cedars Office Park Butt Lane Normanton on Soar Leicestershire LE12 5EE United Kingdom on 8th January 2021 to Unit 3 Edwalton Business Park Landmere Lane Edwalton Nottingham NG12 4JL
filed on: 8th, January 2021
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 29th, December 2020
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 18th December 2020
filed on: 18th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th December 2020
filed on: 18th, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2nd July 2019
filed on: 10th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2nd July 2019
filed on: 10th, July 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 4th March 2019 director's details were changed
filed on: 3rd, May 2019
| officers
|
Free Download
(2 pages)
|
AP04 |
On 7th December 2018, company appointed a new person to the position of a secretary
filed on: 24th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 22nd, November 2018
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 12th December 2017
filed on: 12th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 6th December 2017
filed on: 11th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th December 2017
filed on: 11th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 6th December 2017
filed on: 11th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th December 2017
filed on: 11th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th November 2017 director's details were changed
filed on: 6th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th November 2017
filed on: 4th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 13th November 2017
filed on: 4th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th November 2017
filed on: 4th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 13th November 2017
filed on: 3rd, December 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 13th November 2017
filed on: 3rd, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 13th November 2017
filed on: 3rd, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 13th November 2017
filed on: 3rd, December 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 5 Hanover Square London W1S 1HQ England on 23rd November 2017 to Unit 3, Cedars Office Park Butt Lane Normanton on Soar Leicestershire LE12 5EE
filed on: 23rd, November 2017
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 31st March 2018 to 31st December 2017
filed on: 22nd, November 2017
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 16th, November 2017
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 12th July 2017
filed on: 31st, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th July 2017
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th July 2017
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 6th March 2017 director's details were changed
filed on: 7th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 23rd, February 2017
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 30th September 2016
filed on: 20th, October 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd March 2016
filed on: 21st, March 2016
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 22nd December 2015
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd December 2015
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd December 2015
filed on: 7th, January 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Suites 143-145 Airport House Purley Way Croydon Surrey CR0 0XZ on 7th January 2016 to 5 Hanover Square London W1S 1HQ
filed on: 7th, January 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd December 2015
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd December 2015
filed on: 7th, January 2016
| officers
|
Free Download
(1 page)
|
AP04 |
On 22nd December 2015, company appointed a new person to the position of a secretary
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th April 2015
filed on: 12th, May 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st May 2015
filed on: 12th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st March 2015
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd March 2015
filed on: 3rd, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 3rd March 2015: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st March 2014
filed on: 28th, December 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd March 2014
filed on: 17th, March 2014
| annual return
|
Free Download
(5 pages)
|
AD02 |
Register inspection address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom at an unknown date
filed on: 17th, March 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th March 2014
filed on: 17th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th March 2014
filed on: 17th, March 2014
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2013
filed on: 20th, November 2013
| accounts
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 8th, March 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd March 2013
filed on: 4th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2012
filed on: 21st, November 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd March 2012
filed on: 5th, March 2012
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 3rd, March 2011
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|