AA |
Accounts for a dormant company made up to 2023-12-31
filed on: 4th, January 2024
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 11th, April 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 11th, April 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 11th, April 2021
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-04-11
filed on: 11th, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-04-11
filed on: 11th, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 11th, April 2020
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1 Porlock Drive Luton LU2 9LL. Change occurred on 2019-08-14. Company's previous address: 3 Porlock Drive Luton LU2 9LL England.
filed on: 14th, August 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-04-25
filed on: 25th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 19th, April 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-05-18
filed on: 18th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-05-01
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-10-13
filed on: 1st, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-10-13
filed on: 1st, May 2018
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 3 Porlock Drive Luton LU2 9LL. Change occurred on 2018-04-11. Company's previous address: 1 Porlock Drive Luton Bedfordshire LU2 9LL.
filed on: 11th, April 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 11th, April 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 13th, October 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 19th, October 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-15
filed on: 7th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-01-07: 4.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 3rd, November 2015
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-07-15
filed on: 21st, September 2015
| officers
|
Free Download
|
TM01 |
Director's appointment was terminated on 2014-07-15
filed on: 21st, September 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-15
filed on: 9th, January 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2013-12-31
filed on: 13th, July 2014
| accounts
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2014-07-11
filed on: 12th, July 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-07-11
filed on: 12th, July 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2013-12-07 director's details were changed
filed on: 30th, December 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-15
filed on: 30th, December 2013
| annual return
|
Free Download
(8 pages)
|
CH03 |
On 2013-12-07 secretary's details were changed
filed on: 30th, December 2013
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2012-12-31
filed on: 23rd, September 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-15
filed on: 16th, December 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2011-12-31
filed on: 30th, August 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-12-15
filed on: 15th, December 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2010-12-31
filed on: 1st, September 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-12-15
filed on: 16th, December 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2009-12-31
filed on: 9th, September 2010
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2009-12-16 director's details were changed
filed on: 16th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-12-15
filed on: 16th, December 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2009-12-16 director's details were changed
filed on: 16th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-12-16 director's details were changed
filed on: 16th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-12-16 director's details were changed
filed on: 16th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2008-12-31
filed on: 29th, September 2009
| accounts
|
Free Download
(2 pages)
|
288a |
On 2008-12-16 Director appointed
filed on: 16th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-12-16 Appointment terminated director
filed on: 16th, December 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2008-12-16 - Annual return with full member list
filed on: 16th, December 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2007-12-31
filed on: 2nd, October 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to 2007-12-21 - Annual return with full member list
filed on: 21st, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2007-12-21 - Annual return with full member list
filed on: 21st, December 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2006-12-31
filed on: 22nd, September 2007
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2006-12-31
filed on: 22nd, September 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 2007-01-20 New secretary appointed
filed on: 20th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-01-20 New secretary appointed
filed on: 20th, January 2007
| officers
|
Free Download
(2 pages)
|
363s |
Period up to 2007-01-20 - Annual return with full member list
filed on: 20th, January 2007
| annual return
|
Free Download
(9 pages)
|
363s |
Period up to 2007-01-20 - Annual return with full member list
filed on: 20th, January 2007
| annual return
|
Free Download
(9 pages)
|
363(288) |
Annual return drawn up to 2007-01-20 (Secretary resigned)
annual return
|
|
AA |
Accounts for a dormant company made up to 2005-12-31
filed on: 8th, September 2006
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2005-12-31
filed on: 8th, September 2006
| accounts
|
Free Download
(2 pages)
|
288b |
On 2006-08-30 Director resigned
filed on: 30th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-08-30 New director appointed
filed on: 30th, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-08-30 Director resigned
filed on: 30th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-08-30 New director appointed
filed on: 30th, August 2006
| officers
|
Free Download
(2 pages)
|
363s |
Period up to 2006-03-08 - Annual return with full member list
filed on: 8th, March 2006
| annual return
|
Free Download
(9 pages)
|
363s |
Period up to 2006-03-08 - Annual return with full member list
filed on: 8th, March 2006
| annual return
|
Free Download
(9 pages)
|
287 |
Registered office changed on 11/10/05 from: 5 porlock drive luton bedfordshire LU2 9LL
filed on: 11th, October 2005
| address
|
Free Download
(1 page)
|
288b |
On 2005-10-11 Secretary resigned;director resigned
filed on: 11th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-10-11 Secretary resigned;director resigned
filed on: 11th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-10-11 New director appointed
filed on: 11th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-10-11 New secretary appointed
filed on: 11th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-10-11 New director appointed
filed on: 11th, October 2005
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2004-12-31
filed on: 11th, October 2005
| accounts
|
Free Download
(2 pages)
|
288a |
On 2005-10-11 New secretary appointed
filed on: 11th, October 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 11/10/05 from: 5 porlock drive luton bedfordshire LU2 9LL
filed on: 11th, October 2005
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2004-12-31
filed on: 11th, October 2005
| accounts
|
Free Download
(2 pages)
|
363s |
Period up to 2005-02-01 - Annual return with full member list
filed on: 1st, February 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to 2005-02-01 - Annual return with full member list
filed on: 1st, February 2005
| annual return
|
Free Download
(8 pages)
|
288b |
On 2005-01-13 Director resigned
filed on: 13th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-01-13 Director resigned
filed on: 13th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-01-13 New director appointed
filed on: 13th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-01-13 New director appointed
filed on: 13th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-01-14 Director resigned
filed on: 14th, January 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-01-14 New director appointed
filed on: 14th, January 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-01-14 New director appointed
filed on: 14th, January 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-01-14 New secretary appointed;new director appointed
filed on: 14th, January 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-01-14 New director appointed
filed on: 14th, January 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-01-14 New director appointed
filed on: 14th, January 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-01-14 Secretary resigned
filed on: 14th, January 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/01/04 from: 31 corsham street london N1 6DR
filed on: 14th, January 2004
| address
|
Free Download
(1 page)
|
288a |
On 2004-01-14 New secretary appointed;new director appointed
filed on: 14th, January 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-01-14 Director resigned
filed on: 14th, January 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-01-14 Secretary resigned
filed on: 14th, January 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-01-14 New director appointed
filed on: 14th, January 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 14/01/04 from: 31 corsham street london N1 6DR
filed on: 14th, January 2004
| address
|
Free Download
(1 page)
|
288a |
On 2004-01-14 New director appointed
filed on: 14th, January 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 15th, December 2003
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 15th, December 2003
| incorporation
|
Free Download
(19 pages)
|