CH04 |
Secretary's details were changed on 2024/04/11
filed on: 11th, April 2024
| officers
|
Free Download
(1 page)
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CH01 |
On 2024/04/11 director's details were changed
filed on: 11th, April 2024
| officers
|
Free Download
(2 pages)
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CH01 |
On 2024/04/11 director's details were changed
filed on: 11th, April 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024/04/11 director's details were changed
filed on: 11th, April 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024/04/11 director's details were changed
filed on: 11th, April 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024/04/11 director's details were changed
filed on: 11th, April 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England on 2024/04/11 to Queensway House 11 Queensway New Milton Hampshire BH25 5NR
filed on: 11th, April 2024
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2023/12/07
filed on: 12th, December 2023
| officers
|
Free Download
(1 page)
|
AP04 |
On 2023/12/07, company appointed a new person to the position of a secretary
filed on: 12th, December 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 2023/06/20 to 11 Queensway House Queensway New Milton Hampshire BH25 5NR
filed on: 20th, June 2023
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2022/08/31
filed on: 30th, May 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/08/31
filed on: 15th, August 2022
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/11/26
filed on: 26th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/08/31
filed on: 29th, September 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/08/31
filed on: 19th, February 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/08/31
filed on: 20th, November 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/08/31
filed on: 18th, September 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/06/08.
filed on: 8th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/08/31
filed on: 19th, December 2016
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/07/15.
filed on: 16th, August 2016
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/08/31
filed on: 22nd, October 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/24
filed on: 24th, August 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/08/31
filed on: 20th, November 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/08/24
filed on: 1st, September 2014
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2014/03/19 director's details were changed
filed on: 19th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/03/19 director's details were changed
filed on: 19th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/03/19 director's details were changed
filed on: 19th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/03/19 director's details were changed
filed on: 19th, March 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/08/31
filed on: 9th, January 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/08/24
filed on: 19th, September 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/08/31
filed on: 14th, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/08/24
filed on: 6th, September 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/08/31
filed on: 17th, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/08/24
filed on: 16th, September 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/08/31
filed on: 28th, February 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 25th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 25th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 25th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 25th, August 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2009/10/01
filed on: 25th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/08/24
filed on: 25th, August 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/08/31
filed on: 3rd, February 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/08/24
filed on: 19th, October 2009
| annual return
|
Free Download
(8 pages)
|
TM02 |
Secretary's appointment terminated on 2009/10/13
filed on: 13th, October 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/08/24 Secretary appointed
filed on: 24th, August 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 24/08/2009 from 5 dunham court hartford northwich cheshire CW8 2EX
filed on: 24th, August 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/05/15 with complete member list
filed on: 15th, May 2009
| annual return
|
Free Download
(9 pages)
|
353 |
Location of register of members
filed on: 31st, March 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/08/31
filed on: 13th, October 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/08/31
filed on: 25th, June 2008
| accounts
|
Free Download
(6 pages)
|
288a |
On 2008/06/24 Director appointed
filed on: 24th, June 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/06/24 Appointment terminated director
filed on: 24th, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/05/06 Appointment terminated secretary
filed on: 6th, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/05/06 Director appointed
filed on: 6th, May 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/05/06 Director appointed
filed on: 6th, May 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/05/06 Director and secretary appointed
filed on: 6th, May 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 06/05/2008 from 2 centro place pride park derby derbyshire DE24 8RF
filed on: 6th, May 2008
| address
|
Free Download
(1 page)
|
288a |
On 2008/02/07 New director appointed
filed on: 7th, February 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/02/07 Director resigned
filed on: 7th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/02/07 New director appointed
filed on: 7th, February 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/02/07 Director resigned
filed on: 7th, February 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2006/08/31
filed on: 28th, October 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/08/31
filed on: 28th, October 2007
| accounts
|
Free Download
(6 pages)
|
88(2)R |
Alloted 5 shares on 2007/10/19. Value of each share 1 £, total number of shares: 7.
filed on: 28th, October 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 5 shares on 2007/10/19. Value of each share 1 £, total number of shares: 7.
filed on: 28th, October 2007
| capital
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/09/17 with complete member list
filed on: 17th, September 2007
| annual return
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 17th, September 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/09/17 with complete member list
filed on: 17th, September 2007
| annual return
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 17th, September 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2007/02/21. Value of each share 1 £, total number of shares: 2.
filed on: 5th, March 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2007/02/21. Value of each share 1 £, total number of shares: 2.
filed on: 5th, March 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 1st, March 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 1st, March 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 1st, March 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 1st, March 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 1st, March 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 1st, March 2007
| resolution
|
Free Download
|
288a |
On 2006/12/29 New secretary appointed
filed on: 29th, December 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/12/29 Secretary resigned
filed on: 29th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/12/29 New secretary appointed
filed on: 29th, December 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/12/29 Secretary resigned
filed on: 29th, December 2006
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2006/11/23 with complete member list
filed on: 23rd, November 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2006/11/23 with complete member list
filed on: 23rd, November 2006
| annual return
|
Free Download
(6 pages)
|
288b |
On 2006/05/09 Director resigned
filed on: 9th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/05/09 Director resigned
filed on: 9th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/05/09 New secretary appointed
filed on: 9th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/05/09 Secretary resigned
filed on: 9th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/05/09 Secretary resigned
filed on: 9th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/05/09 New secretary appointed
filed on: 9th, May 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 24th, August 2005
| incorporation
|
Free Download
(25 pages)
|
NEWINC |
Company registration
filed on: 24th, August 2005
| incorporation
|
Free Download
(25 pages)
|