| AA |
Dormant company accounts made up to Fri, 30th Jun 2023
filed on: 3rd, July 2023
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Thu, 30th Jun 2022
filed on: 5th, January 2023
| accounts
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 5th Dec 2022 new director was appointed.
filed on: 6th, December 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 21st Apr 2022
filed on: 21st, April 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 1st Dec 2021
filed on: 30th, December 2021
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Wed, 30th Jun 2021
filed on: 18th, November 2021
| accounts
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 5th Nov 2021 new director was appointed.
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 22nd Oct 2021 director's details were changed
filed on: 22nd, October 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 22nd Oct 2021 director's details were changed
filed on: 22nd, October 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 22nd Oct 2021 director's details were changed
filed on: 22nd, October 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 22nd Oct 2021 director's details were changed
filed on: 22nd, October 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 22nd Oct 2021 director's details were changed
filed on: 22nd, October 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sat, 20th Mar 2021
filed on: 13th, May 2021
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Tue, 30th Jun 2020
filed on: 30th, December 2020
| accounts
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 30th Oct 2020 new director was appointed.
filed on: 3rd, November 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sun, 30th Jun 2019
filed on: 13th, November 2019
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sat, 30th Jun 2018
filed on: 22nd, August 2018
| accounts
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 31st May 2018 new director was appointed.
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Fri, 30th Jun 2017
filed on: 29th, July 2017
| accounts
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 18th, September 2016
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 3rd Jun 2016
filed on: 11th, August 2016
| annual return
|
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Thu, 11th Aug 2016: 9.00 GBP
capital
|
|
| TM02 |
Secretary's appointment terminated on Tue, 22nd Mar 2016
filed on: 15th, April 2016
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England on Fri, 15th Apr 2016 to C/O Alexandre Boyes 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU
filed on: 15th, April 2016
| address
|
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on Fri, 6th Nov 2015
filed on: 18th, January 2016
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Tue, 30th Jun 2015
filed on: 18th, January 2016
| accounts
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from C/O C/O Peverel Secretarial Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on Mon, 18th Jan 2016 to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX
filed on: 18th, January 2016
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 3rd Jun 2015
filed on: 24th, June 2015
| annual return
|
Free Download
(10 pages)
|
| AA |
Dormant company accounts made up to Mon, 30th Jun 2014
filed on: 7th, July 2014
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 3rd Jun 2014
filed on: 9th, June 2014
| annual return
|
Free Download
(10 pages)
|
| TM01 |
Director's appointment terminated on Tue, 25th Feb 2014
filed on: 25th, February 2014
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sun, 30th Jun 2013
filed on: 17th, January 2014
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 3rd Jun 2013
filed on: 3rd, June 2013
| annual return
|
Free Download
(11 pages)
|
| AA |
Dormant company accounts made up to Sat, 30th Jun 2012
filed on: 28th, February 2013
| accounts
|
Free Download
(2 pages)
|
| AP04 |
On Thu, 29th Nov 2012, company appointed a new person to the position of a secretary
filed on: 29th, November 2012
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 19th Jul 2012
filed on: 19th, July 2012
| officers
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Thu, 19th Jul 2012. Old Address: C/O Squire Sanders (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
filed on: 19th, July 2012
| address
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Thu, 21st Jun 2012. Old Address: C/O Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
filed on: 21st, June 2012
| address
|
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on Wed, 4th Jan 2012
filed on: 21st, June 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 3rd Jun 2012
filed on: 21st, June 2012
| annual return
|
Free Download
(11 pages)
|
| AA |
Dormant company accounts made up to Thu, 30th Jun 2011
filed on: 19th, December 2011
| accounts
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 14th Jun 2011
filed on: 14th, June 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 14th Jun 2011
filed on: 14th, June 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
On Tue, 14th Jun 2011 new director was appointed.
filed on: 14th, June 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 14th Jun 2011 new director was appointed.
filed on: 14th, June 2011
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Tue, 14th Jun 2011. Old Address: Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
filed on: 14th, June 2011
| address
|
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on Fri, 31st Dec 2010
filed on: 14th, June 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 14th Jun 2011
filed on: 14th, June 2011
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 3rd Jun 2011
filed on: 14th, June 2011
| annual return
|
Free Download
(11 pages)
|
| AA |
Dormant company accounts made up to Wed, 30th Jun 2010
filed on: 10th, May 2011
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 3rd Jun 2010
filed on: 30th, June 2010
| annual return
|
Free Download
(10 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 30th, June 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 30th, June 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 30th, June 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 30th, June 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 30th, June 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 30th, June 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 30th, June 2010
| officers
|
Free Download
(2 pages)
|
| AP04 |
On Tue, 26th Jan 2010, company appointed a new person to the position of a secretary
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 26th Jan 2010
filed on: 26th, January 2010
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Mon, 25th Jan 2010
filed on: 25th, January 2010
| officers
|
Free Download
(1 page)
|
| AP04 |
On Mon, 25th Jan 2010, company appointed a new person to the position of a secretary
filed on: 25th, January 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 25th Jan 2010
filed on: 25th, January 2010
| officers
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Mon, 25th Jan 2010. Old Address: Flat 3 7 Savoy Mews Clapham Road London SW9 9AS
filed on: 25th, January 2010
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Tue, 30th Jun 2009
filed on: 10th, July 2009
| accounts
|
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to Sat, 6th Jun 2009 with complete member list
filed on: 6th, June 2009
| annual return
|
Free Download
(8 pages)
|
| AA |
Dormant company accounts made up to Mon, 30th Jun 2008
filed on: 9th, July 2008
| accounts
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sat, 30th Jun 2007
filed on: 19th, June 2008
| accounts
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Fri, 13th Jun 2008 with complete member list
filed on: 13th, June 2008
| annual return
|
Free Download
(8 pages)
|
| 363s |
Annual return drawn up to Fri, 29th Jun 2007 with complete member list
filed on: 29th, June 2007
| annual return
|
Free Download
(10 pages)
|
| 363s |
Annual return drawn up to Fri, 29th Jun 2007 with complete member list
filed on: 29th, June 2007
| annual return
|
Free Download
(10 pages)
|
| AA |
Dormant company accounts made up to Fri, 30th Jun 2006
filed on: 16th, March 2007
| accounts
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Fri, 30th Jun 2006
filed on: 16th, March 2007
| accounts
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 1 shares on Wed, 28th Jun 2006. Value of each share 1 £, total number of shares: 9.
filed on: 9th, August 2006
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 1 shares on Wed, 28th Jun 2006. Value of each share 1 £, total number of shares: 9.
filed on: 9th, August 2006
| capital
|
Free Download
(2 pages)
|
| 288a |
On Wed, 9th Aug 2006 New director appointed
filed on: 9th, August 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 9th Aug 2006 New director appointed
filed on: 9th, August 2006
| officers
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 6 shares on Fri, 3rd Jun 2005. Value of each share 1 £.
filed on: 21st, July 2006
| capital
|
Free Download
(3 pages)
|
| 88(2)R |
Alloted 6 shares on Fri, 3rd Jun 2005. Value of each share 1 £.
filed on: 21st, July 2006
| capital
|
Free Download
(3 pages)
|
| 363s |
Annual return drawn up to Thu, 22nd Jun 2006 with complete member list
filed on: 22nd, June 2006
| annual return
|
Free Download
(10 pages)
|
| 363s |
Annual return drawn up to Thu, 22nd Jun 2006 with complete member list
filed on: 22nd, June 2006
| annual return
|
Free Download
(10 pages)
|
| 288a |
On Tue, 20th Jun 2006 New director appointed
filed on: 20th, June 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tue, 20th Jun 2006 New director appointed
filed on: 20th, June 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On Mon, 27th Jun 2005 Secretary resigned
filed on: 27th, June 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Mon, 27th Jun 2005 Secretary resigned
filed on: 27th, June 2005
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 3rd, June 2005
| incorporation
|
Free Download
(24 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 3rd, June 2005
| incorporation
|
Free Download
(24 pages)
|