| AA |
Full accounts for the period ending Thu, 30th Jun 2022
filed on: 5th, July 2023
| accounts
|
Free Download
(18 pages)
|
| CH01 |
On Fri, 28th Apr 2023 director's details were changed
filed on: 25th, May 2023
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 28th Apr 2023 director's details were changed
filed on: 24th, May 2023
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Fri, 28th Apr 2023 secretary's details were changed
filed on: 24th, May 2023
| officers
|
Free Download
(1 page)
|
| CH01 |
On Fri, 28th Apr 2023 director's details were changed
filed on: 24th, May 2023
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Parker House, 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ on Fri, 28th Apr 2023 to 2nd Floor Suite 2a, Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ
filed on: 28th, April 2023
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 30th Jun 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(18 pages)
|
| AD02 |
Single Alternative Inspection Location changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom at an unknown date to 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS
filed on: 10th, June 2022
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 30th Jun 2020
filed on: 17th, April 2021
| accounts
|
Free Download
(17 pages)
|
| CH01 |
On Mon, 23rd Nov 2020 director's details were changed
filed on: 11th, April 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 30th Jun 2019
filed on: 26th, March 2020
| accounts
|
Free Download
(16 pages)
|
| CH03 |
On Mon, 20th Mar 2017 secretary's details were changed
filed on: 5th, July 2019
| officers
|
Free Download
(1 page)
|
| CH01 |
On Sun, 27th May 2018 director's details were changed
filed on: 5th, July 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 20th Mar 2017 director's details were changed
filed on: 5th, July 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 30th Jun 2018
filed on: 15th, February 2019
| accounts
|
Free Download
(16 pages)
|
| AA |
Full accounts for the period ending Fri, 30th Jun 2017
filed on: 6th, April 2018
| accounts
|
Free Download
(16 pages)
|
| AA |
Full accounts for the period ending Thu, 30th Jun 2016
filed on: 6th, April 2017
| accounts
|
Free Download
(18 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 27th Jun 2016
filed on: 29th, June 2016
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Tue, 30th Jun 2015
filed on: 8th, April 2016
| accounts
|
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 23rd Jul 2015
filed on: 2nd, September 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Wed, 2nd Sep 2015: 55727184.00 GBP
capital
|
|
| CH01 |
On Tue, 1st Sep 2015 director's details were changed
filed on: 1st, September 2015
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Tue, 1st Sep 2015 secretary's details were changed
filed on: 1st, September 2015
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 30th Jun 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(13 pages)
|
| AP01 |
On Sun, 31st Aug 2014 new director was appointed.
filed on: 23rd, September 2014
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Sun, 31st Aug 2014
filed on: 11th, September 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Sun, 31st Aug 2014
filed on: 11th, September 2014
| officers
|
Free Download
(1 page)
|
| AP03 |
On Mon, 8th Sep 2014, company appointed a new person to the position of a secretary
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 23rd Jul 2014
filed on: 29th, July 2014
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Tue, 29th Jul 2014: 55727184.00 GBP
capital
|
|
| AA |
Full accounts for the period ending Sun, 30th Jun 2013
filed on: 28th, February 2014
| accounts
|
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 23rd Jul 2013
filed on: 22nd, August 2013
| annual return
|
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on Wed, 21st Aug 2013
filed on: 21st, August 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 21st Aug 2013
filed on: 21st, August 2013
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 30th Jun 2012
filed on: 11th, January 2013
| accounts
|
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 23rd Jul 2012
filed on: 26th, July 2012
| annual return
|
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on Thu, 24th May 2012
filed on: 24th, May 2012
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 30th Jun 2011
filed on: 9th, January 2012
| accounts
|
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 23rd Jul 2011
filed on: 5th, August 2011
| annual return
|
Free Download
(8 pages)
|
| AP01 |
On Fri, 11th Feb 2011 new director was appointed.
filed on: 11th, February 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Wed, 30th Jun 2010
filed on: 13th, January 2011
| accounts
|
Free Download
(12 pages)
|
| TM01 |
Director's appointment terminated on Wed, 12th Jan 2011
filed on: 12th, January 2011
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Wed, 13th Oct 2010
filed on: 13th, October 2010
| officers
|
Free Download
(1 page)
|
| AP03 |
On Wed, 13th Oct 2010, company appointed a new person to the position of a secretary
filed on: 13th, October 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 23rd Jul 2010
filed on: 3rd, August 2010
| annual return
|
Free Download
(9 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, July 2010
| address
|
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, July 2010
| address
|
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 5th, July 2010
| address
|
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 5th, July 2010
| address
|
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 5th, July 2010
| address
|
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 5th, July 2010
| address
|
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 5th, July 2010
| address
|
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 5th, July 2010
| address
|
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 5th, July 2010
| address
|
Free Download
(1 page)
|
| AP01 |
On Wed, 16th Jun 2010 new director was appointed.
filed on: 16th, June 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Wed, 16th Jun 2010 new director was appointed.
filed on: 16th, June 2010
| officers
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Tue, 30th Jun 2009
filed on: 1st, February 2010
| accounts
|
Free Download
(12 pages)
|
| 363a |
Annual return drawn up to Mon, 10th Aug 2009 with complete member list
filed on: 10th, August 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Mon, 30th Jun 2008
filed on: 10th, March 2009
| accounts
|
Free Download
(12 pages)
|
| 353 |
Location of register of members
filed on: 8th, August 2008
| address
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Fri, 8th Aug 2008 with complete member list
filed on: 8th, August 2008
| annual return
|
Free Download
(4 pages)
|
| 88(2) |
Alloted 55727183 shares from Thu, 31st Jan 2008 to Thu, 31st Jan 2008. Value of each share 1 gbp, total number of shares: 55727184.
filed on: 30th, June 2008
| capital
|
Free Download
(2 pages)
|
| 288a |
On Tue, 22nd Apr 2008 Secretary appointed
filed on: 22nd, April 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 22nd Apr 2008 Director appointed
filed on: 22nd, April 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Tue, 22nd Apr 2008 Appointment terminated secretary
filed on: 22nd, April 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Thu, 17th Apr 2008 Appointment terminated director
filed on: 17th, April 2008
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Election resolution
filed on: 16th, August 2007
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Election resolution
filed on: 16th, August 2007
| resolution
|
|
| 225 |
Accounting reference date shortened from 31/07/08 to 30/06/08
filed on: 16th, August 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/07/08 to 30/06/08
filed on: 16th, August 2007
| accounts
|
Free Download
(1 page)
|
| RESOLUTIONS |
Election resolution
filed on: 16th, August 2007
| resolution
|
Free Download
|
| RESOLUTIONS |
Election resolution
filed on: 16th, August 2007
| resolution
|
Free Download
|
| RESOLUTIONS |
Election resolution
filed on: 16th, August 2007
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Election resolution
filed on: 16th, August 2007
| resolution
|
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, July 2007
| incorporation
|
Free Download
(25 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, July 2007
| incorporation
|
Free Download
(25 pages)
|