AA |
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 30th, November 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 17th Mar 2023
filed on: 27th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 17th, December 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 17th Mar 2022
filed on: 17th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2021
filed on: 15th, December 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 17th Mar 2021
filed on: 30th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 17th Mar 2020
filed on: 17th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Mar 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 17th Mar 2019
filed on: 28th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2018
filed on: 28th, November 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 17th Mar 2018
filed on: 19th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 29th, November 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 17th Mar 2017
filed on: 26th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 19th, January 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Hopyard's Cottage Flat Lane Kelsall Tarporley Cheshire CW6 0PU on Wed, 28th Sep 2016 to Global House Bailey Lane Manchester Airport Manchester M90 4AB
filed on: 28th, September 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 17th Mar 2016
filed on: 14th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 14th Apr 2016: 100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2015
filed on: 17th, February 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 17th Mar 2015
filed on: 19th, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 19th May 2015: 100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 30th, January 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 17th Mar 2014
filed on: 27th, March 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 27th Mar 2014: 100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 6th, December 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 17th Mar 2013
filed on: 2nd, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2012
filed on: 12th, December 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 17th Mar 2012
filed on: 10th, April 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2011
filed on: 19th, January 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 17th Mar 2011
filed on: 11th, April 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2010
filed on: 24th, December 2010
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Fri, 24th Sep 2010 new director was appointed.
filed on: 24th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 17th Mar 2010
filed on: 7th, May 2010
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Fri, 23rd Apr 2010
filed on: 23rd, April 2010
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2009
filed on: 30th, January 2010
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 19th Mar 2009 with complete member list
filed on: 19th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2008
filed on: 29th, January 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 20th Mar 2008 with complete member list
filed on: 20th, March 2008
| annual return
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 19th, March 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/03/2008 from abacus house 93 high street huntingdon cambridgeshire PE29 3DP
filed on: 19th, March 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 19th, March 2008
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 23rd, August 2007
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2007
filed on: 23rd, August 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2007
filed on: 23rd, August 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 23rd, August 2007
| resolution
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 10th Aug 2007 with complete member list
filed on: 10th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 10th Aug 2007 with complete member list
filed on: 10th, August 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On Fri, 3rd Aug 2007 New director appointed
filed on: 3rd, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 3rd Aug 2007 New secretary appointed
filed on: 3rd, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 3rd Aug 2007 New director appointed
filed on: 3rd, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 3rd Aug 2007 New secretary appointed
filed on: 3rd, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 18th Apr 2007 Director resigned
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 18th Apr 2007 Director resigned
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 18th Apr 2007 Secretary resigned
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 18th Apr 2007 Secretary resigned
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/12/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
filed on: 22nd, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/12/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
filed on: 22nd, December 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, March 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, March 2006
| incorporation
|
Free Download
(13 pages)
|