CH01 |
On November 7, 2023 director's details were changed
filed on: 8th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 7, 2023 director's details were changed
filed on: 7th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to November 30, 2022
filed on: 6th, August 2023
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 10, 2023
filed on: 6th, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 10, 2023
filed on: 6th, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On March 10, 2023 new director was appointed.
filed on: 6th, August 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 10, 2023 new director was appointed.
filed on: 6th, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to November 30, 2021
filed on: 1st, August 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to November 30, 2020
filed on: 16th, September 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to November 30, 2019
filed on: 26th, October 2020
| accounts
|
Free Download
(2 pages)
|
AP01 |
On July 28, 2019 new director was appointed.
filed on: 30th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to November 30, 2018
filed on: 30th, July 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 27, 2019
filed on: 28th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On July 28, 2019 new director was appointed.
filed on: 28th, July 2019
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: July 30, 2018
filed on: 30th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On July 30, 2018 new director was appointed.
filed on: 30th, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to November 30, 2017
filed on: 30th, July 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to November 30, 2016
filed on: 31st, July 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
On September 7, 2016 new director was appointed.
filed on: 12th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 7, 2016
filed on: 12th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 7, 2016
filed on: 12th, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to November 30, 2015
filed on: 5th, August 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 29, 2015 with full list of members
filed on: 6th, December 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on December 6, 2015: 2.00 GBP
capital
|
|
AA |
Dormant company accounts made up to November 30, 2014
filed on: 26th, August 2015
| accounts
|
Free Download
(2 pages)
|
AP01 |
On July 5, 2015 new director was appointed.
filed on: 5th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 5, 2015 new director was appointed.
filed on: 5th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 22, 2015
filed on: 22nd, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 22, 2015
filed on: 22nd, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On November 9, 2014 new director was appointed.
filed on: 8th, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 29, 2014 with full list of members
filed on: 8th, December 2014
| annual return
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: November 8, 2014
filed on: 8th, December 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On November 9, 2014 new director was appointed.
filed on: 8th, December 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 8, 2014
filed on: 8th, December 2014
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to November 30, 2013
filed on: 14th, August 2014
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on January 7, 2014. Old Address: 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX
filed on: 7th, January 2014
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 29, 2013 with full list of members
filed on: 6th, January 2014
| annual return
|
Free Download
(11 pages)
|
SH01 |
Capital declared on January 6, 2014: 2.00 GBP
capital
|
|
TM02 |
Secretary appointment termination on October 25, 2013
filed on: 25th, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 25, 2013
filed on: 25th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 30, 2013 new director was appointed.
filed on: 30th, July 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On July 30, 2013 new director was appointed.
filed on: 30th, July 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On July 25, 2013 new director was appointed.
filed on: 25th, July 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On July 15, 2013 new director was appointed.
filed on: 15th, July 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On July 15, 2013 new director was appointed.
filed on: 15th, July 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On June 27, 2013 new director was appointed.
filed on: 27th, June 2013
| officers
|
Free Download
(3 pages)
|
AP03 |
On June 27, 2013 - new secretary appointed
filed on: 27th, June 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On June 27, 2013 new director was appointed.
filed on: 27th, June 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On June 27, 2013 new director was appointed.
filed on: 27th, June 2013
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to November 30, 2012
filed on: 28th, March 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to November 29, 2012 with full list of members
filed on: 19th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to November 30, 2011
filed on: 27th, March 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to November 29, 2011 with full list of members
filed on: 6th, March 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on March 1, 2012. Old Address: the Manor House Manor Gardens Woodburn Green Bucks HP10 0EA United Kingdom
filed on: 1st, March 2012
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, May 2011
| resolution
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, November 2010
| incorporation
|
Free Download
(12 pages)
|