AP01 |
New director was appointed on 18th October 2019
filed on: 13th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
18th October 2019 - the day director's appointment was terminated
filed on: 13th, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
31st December 2018 - the day director's appointment was terminated
filed on: 21st, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2nd October 2018 - the day director's appointment was terminated
filed on: 21st, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st December 2018
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
1st January 2019 - the day secretary's appointment was terminated
filed on: 21st, January 2019
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 1st January 2019
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2nd October 2018 - the day director's appointment was terminated
filed on: 21st, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 14th, August 2018
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 9th, November 2017
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 20th September 2016
filed on: 27th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
20th September 2016 - the day director's appointment was terminated
filed on: 26th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
20th September 2016 - the day director's appointment was terminated
filed on: 26th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 9th, October 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 7th June 2016 with full list of members
filed on: 26th, August 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 26th August 2016: 10.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 7th June 2015 with full list of members
filed on: 16th, June 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 16th June 2015: 10.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 17th, July 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 7th June 2014 with full list of members
filed on: 9th, June 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 9th June 2014: 10.00 GBP
capital
|
|
AR01 |
Annual return drawn up to 7th June 2013 with full list of members
filed on: 3rd, July 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 25th, June 2013
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 7th June 2012 with full list of members
filed on: 3rd, July 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 6th, September 2011
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 7th June 2011 with full list of members
filed on: 24th, June 2011
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 25th August 2010
filed on: 25th, August 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
24th August 2010 - the day director's appointment was terminated
filed on: 24th, August 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 7th June 2010 with full list of members
filed on: 2nd, July 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 17th, June 2010
| accounts
|
Free Download
(17 pages)
|
363a |
Annual return up to 26th June 2009 with shareholders record
filed on: 26th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 16th, June 2009
| accounts
|
Free Download
(15 pages)
|
363a |
Annual return up to 25th June 2008 with shareholders record
filed on: 25th, June 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 25th, June 2008
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2007
filed on: 16th, April 2008
| accounts
|
Free Download
(5 pages)
|
288c |
Secretary's particulars changed
filed on: 16th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 16th, January 2008
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed seckloe 344 LIMITEDcertificate issued on 17/07/07
filed on: 17th, July 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed seckloe 344 LIMITEDcertificate issued on 17/07/07
filed on: 17th, July 2007
| change of name
|
Free Download
(2 pages)
|
288a |
On 13th July 2007 New director appointed
filed on: 13th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 13th July 2007 Secretary resigned
filed on: 13th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 13th July 2007 New director appointed
filed on: 13th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 13th July 2007 Secretary resigned
filed on: 13th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 13th July 2007 New director appointed
filed on: 13th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 13th July 2007 New director appointed
filed on: 13th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 13th July 2007 New director appointed
filed on: 13th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 13th July 2007 New director appointed
filed on: 13th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 13th July 2007 New director appointed
filed on: 13th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 13th July 2007 New director appointed
filed on: 13th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 13th July 2007 New secretary appointed
filed on: 13th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 13th July 2007 Director resigned
filed on: 13th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 13th July 2007 New secretary appointed
filed on: 13th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 13th July 2007 Director resigned
filed on: 13th, July 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/07/07 from: seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX
filed on: 13th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/07/07 from: seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX
filed on: 13th, July 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 9 shares from 9th July 2007 to 9th July 2007. Value of each share 1.00 £, total number of shares: 10.
filed on: 13th, July 2007
| capital
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/12/07
filed on: 13th, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/12/07
filed on: 13th, July 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 9 shares from 9th July 2007 to 9th July 2007. Value of each share 1.00 £, total number of shares: 10.
filed on: 13th, July 2007
| capital
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 7th, June 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 7th, June 2007
| incorporation
|
Free Download
(16 pages)
|