TM01 |
Director appointment termination date: 2023-10-16
filed on: 17th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2022-09-30
filed on: 21st, September 2023
| accounts
|
Free Download
(6 pages)
|
AP04 |
On 2023-09-06 - new secretary appointed
filed on: 7th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-05-15
filed on: 24th, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-08-18
filed on: 19th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2021-09-30
filed on: 30th, June 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2020-09-30
filed on: 30th, June 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2019-09-30
filed on: 29th, September 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2018-09-30
filed on: 27th, June 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 2017-09-30
filed on: 29th, June 2018
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from C/O Atlantis Property 23/24 Market Place Reading RG1 2DE to C/O Lrm, 9a Macklin Street London WC2B 5NE on 2018-04-24
filed on: 24th, April 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2016-09-30
filed on: 3rd, July 2017
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2017-04-26
filed on: 27th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2015-09-30
filed on: 14th, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2016-02-20, no shareholders list
filed on: 18th, March 2016
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2015-09-14
filed on: 22nd, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-08-03
filed on: 25th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2014-09-30
filed on: 28th, April 2015
| accounts
|
Free Download
|
AR01 |
Annual return made up to 2015-02-20, no shareholders list
filed on: 24th, February 2015
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on 2014-07-06
filed on: 24th, February 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-02-01
filed on: 20th, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-10-16
filed on: 23rd, October 2014
| officers
|
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 2014-08-03
filed on: 19th, August 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE to C/O Atlantis Property 23/24 Market Place Reading RG1 2DE on 2014-08-19
filed on: 19th, August 2014
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2013-09-30
filed on: 12th, June 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2014-02-20, no shareholders list
filed on: 28th, February 2014
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-02-20, no shareholders list
filed on: 22nd, February 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2012-09-30
filed on: 19th, February 2013
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2011-09-30
filed on: 15th, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-02-20, no shareholders list
filed on: 22nd, February 2012
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2012-01-05
filed on: 5th, January 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-02-20 director's details were changed
filed on: 24th, February 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-02-20 director's details were changed
filed on: 24th, February 2011
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2011-02-20
filed on: 24th, February 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-02-20 director's details were changed
filed on: 24th, February 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-02-20 director's details were changed
filed on: 24th, February 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 2 Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE on 2011-02-24
filed on: 24th, February 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-02-20, no shareholders list
filed on: 24th, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2010-09-30
filed on: 4th, February 2011
| accounts
|
Free Download
(8 pages)
|
AP04 |
On 2010-08-27 - new secretary appointed
filed on: 27th, August 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2010-08-13
filed on: 13th, August 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2010-08-13
filed on: 13th, August 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-08-13
filed on: 13th, August 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-08-03
filed on: 3rd, August 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-08-03
filed on: 3rd, August 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-08-03
filed on: 3rd, August 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-08-03
filed on: 3rd, August 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2010-02-02 director's details were changed
filed on: 2nd, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-03-02 director's details were changed
filed on: 2nd, March 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2010-03-02
filed on: 2nd, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-02-20, no shareholders list
filed on: 2nd, March 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2009-09-30
filed on: 8th, February 2010
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2009-12-21
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2008-09-30
filed on: 5th, August 2009
| accounts
|
Free Download
(7 pages)
|
288b |
On 2009-07-20 Appointment terminated secretary
filed on: 20th, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-04-28 Director appointed
filed on: 28th, April 2009
| officers
|
Free Download
(3 pages)
|
288a |
On 2009-04-28 Director appointed
filed on: 28th, April 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009-04-20 Appointment terminated director
filed on: 20th, April 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-03-04
filed on: 4th, March 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director and secretary's change of particulars
filed on: 3rd, March 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/2008 to 30/09/2008
filed on: 3rd, March 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/10/2008 from barratt house cartwright way, forest business park bardon hill coalville leicestershire LE67 1UF england
filed on: 8th, October 2008
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2007-12-31
filed on: 8th, October 2008
| accounts
|
Free Download
(4 pages)
|
288a |
On 2008-04-11 Director and secretary appointed
filed on: 11th, April 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2008-03-20
filed on: 20th, March 2008
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 19/03/2008 from rotterdam house 116 quayside newcastle upon tyne tyne and wear NE1 3DA
filed on: 19th, March 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 19th, March 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 19th, March 2008
| address
|
Free Download
(1 page)
|
288b |
On 2008-03-06 Appointment terminated director
filed on: 6th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2007-10-01 Director resigned
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-10-01 Secretary resigned
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-10-01 Secretary resigned
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-10-01 New secretary appointed;new director appointed
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-10-01 Director resigned
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 1st, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 1st, October 2007
| address
|
Free Download
(1 page)
|
288a |
On 2007-10-01 New secretary appointed;new director appointed
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2006-12-31
filed on: 31st, July 2007
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2006-12-31
filed on: 31st, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 16th, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 16th, March 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to 2007-03-03
filed on: 3rd, March 2007
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return made up to 2007-03-03
filed on: 3rd, March 2007
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 7th, March 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 7th, March 2006
| resolution
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, February 2006
| incorporation
|
Free Download
(28 pages)
|
NEWINC |
Incorporation
filed on: 20th, February 2006
| incorporation
|
Free Download
(28 pages)
|