| AD01 |
Change of registered address from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England on Thu, 4th Jan 2024 to Queensway House 11 Queensway New Milton Hampshire BH25 5NR
filed on: 4th, January 2024
| address
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Thu, 7th Dec 2023
filed on: 13th, December 2023
| officers
|
Free Download
(1 page)
|
| AP04 |
On Thu, 7th Dec 2023, company appointed a new person to the position of a secretary
filed on: 13th, December 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Tue, 28th Feb 2023
filed on: 20th, November 2023
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Mon, 28th Feb 2022
filed on: 21st, November 2022
| accounts
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England on Mon, 21st Nov 2022 to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR
filed on: 21st, November 2022
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 11th Nov 2022
filed on: 14th, November 2022
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sun, 28th Feb 2021
filed on: 18th, November 2021
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Fri, 28th Feb 2020
filed on: 30th, November 2020
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Thu, 28th Feb 2019
filed on: 5th, November 2019
| accounts
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 3rd May 2018 new director was appointed.
filed on: 14th, May 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Wed, 28th Feb 2018
filed on: 9th, April 2018
| accounts
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 28th Sep 2017 new director was appointed.
filed on: 20th, November 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Tue, 28th Feb 2017
filed on: 7th, April 2017
| accounts
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 10th Feb 2017
filed on: 14th, February 2017
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sun, 28th Feb 2016
filed on: 4th, November 2016
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 20th Feb 2016
filed on: 11th, March 2016
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Fri, 11th Mar 2016: 12.00 GBP
capital
|
|
| AD01 |
Change of registered address from C/O Om Property Management Marlborough House Wigmore Place, Wigmore Lane Luton Beds LU2 9EX on Wed, 10th Feb 2016 to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX
filed on: 10th, February 2016
| address
|
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on Fri, 6th Nov 2015
filed on: 10th, February 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On Tue, 20th Oct 2015 new director was appointed.
filed on: 20th, October 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 26th Mar 2015
filed on: 13th, August 2015
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sat, 28th Feb 2015
filed on: 21st, July 2015
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 20th Feb 2015
filed on: 18th, March 2015
| annual return
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to Fri, 28th Feb 2014
filed on: 7th, March 2014
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 20th Feb 2014
filed on: 3rd, March 2014
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Mon, 3rd Mar 2014: 12.00 GBP
capital
|
|
| AA |
Dormant company accounts made up to Thu, 28th Feb 2013
filed on: 25th, September 2013
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 20th Feb 2013
filed on: 21st, February 2013
| annual return
|
Free Download
(6 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, 29th Nov 2012
filed on: 29th, November 2012
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Tue, 28th Feb 2012
filed on: 12th, September 2012
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Wed, 20th Jun 2012
filed on: 20th, June 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 20th Jun 2012
filed on: 20th, June 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 20th Jun 2012 new director was appointed.
filed on: 20th, June 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 18th Jun 2012 new director was appointed.
filed on: 18th, June 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 20th Feb 2012
filed on: 16th, March 2012
| annual return
|
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on Fri, 16th Mar 2012. Old Address: Marlborough House Wigmore Lane Luton LU2 9EX United Kingdom
filed on: 16th, March 2012
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Mon, 28th Feb 2011
filed on: 14th, March 2012
| accounts
|
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Tue, 6th Mar 2012. Old Address: Pellipar House 9 Cloak Lane London EC4R 2RU
filed on: 6th, March 2012
| address
|
Free Download
(1 page)
|
| AP04 |
On Mon, 5th Mar 2012, company appointed a new person to the position of a secretary
filed on: 5th, March 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 20th Feb 2011
filed on: 28th, June 2011
| annual return
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Sun, 28th Feb 2010
filed on: 6th, June 2011
| accounts
|
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Tue, 13th Jul 2010. Old Address: , Clifford Chance 10 Upper Bank Street, London, E14 5JJ
filed on: 13th, July 2010
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 20th Feb 2010
filed on: 21st, April 2010
| annual return
|
Free Download
(8 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 20th Apr 2010
filed on: 20th, April 2010
| officers
|
Free Download
(1 page)
|
| CH01 |
On Sat, 20th Feb 2010 director's details were changed
filed on: 20th, April 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sat, 20th Feb 2010 director's details were changed
filed on: 20th, April 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sat, 28th Feb 2009
filed on: 19th, December 2009
| accounts
|
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to Mon, 8th Jun 2009 with complete member list
filed on: 8th, June 2009
| annual return
|
Free Download
(5 pages)
|
| 287 |
Registered office changed on 06/06/2009 from, clifford chance 10 upper bank street, london, E14 5JJ
filed on: 6th, June 2009
| address
|
Free Download
(1 page)
|
| 288a |
On Thu, 21st May 2009 Director appointed
filed on: 21st, May 2009
| officers
|
Free Download
(2 pages)
|
| 288b |
On Thu, 21st May 2009 Appointment terminated director
filed on: 21st, May 2009
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 12/05/2009 from, the pines moortown, leeds, west yorkshire, LS17 8PF, uk
filed on: 12th, May 2009
| address
|
Free Download
(1 page)
|
| 288b |
On Mon, 9th Mar 2009 Appointment terminated director
filed on: 9th, March 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Thu, 20th Mar 2008 Director appointed
filed on: 20th, March 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Thu, 20th Mar 2008 Director and secretary appointed
filed on: 20th, March 2008
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 20/03/2008 from, the pines, moortown, leeds, west yorkshire, LS17 8PF
filed on: 20th, March 2008
| address
|
Free Download
(1 page)
|
| 288b |
On Thu, 20th Mar 2008 Appointment terminated secretary
filed on: 20th, March 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Thu, 20th Mar 2008 Appointment terminated director
filed on: 20th, March 2008
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, February 2008
| incorporation
|
Free Download
(15 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, February 2008
| incorporation
|
Free Download
(15 pages)
|