(CS01) Confirmation statement with no updates Tue, 23rd Jan 2024
filed on: 25th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 16th, October 2023
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Mon, 23rd Jan 2023
filed on: 7th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 17th, October 2022
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Sun, 23rd Jan 2022
filed on: 28th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Thu, 7th Oct 2021 director's details were changed
filed on: 18th, October 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 7th Oct 2021 director's details were changed
filed on: 18th, October 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thu, 7th Oct 2021
filed on: 18th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control Fri, 23rd Apr 2021
filed on: 23rd, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sat, 23rd Jan 2021
filed on: 25th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 22nd, September 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Thu, 23rd Jan 2020
filed on: 23rd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 12th, September 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Wed, 23rd Jan 2019
filed on: 23rd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 17th, September 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 23rd Jan 2018
filed on: 23rd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 22nd, September 2017
| accounts
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Tue, 15th Aug 2017
filed on: 15th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Mon, 14th Aug 2017
filed on: 14th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Mon, 14th Aug 2017
filed on: 14th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tue, 7th Feb 2017
filed on: 7th, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 16th, September 2016
| accounts
|
Free Download
(27 pages)
|
(AR01) Annual return drawn up to Sun, 7th Feb 2016 with full list of members
filed on: 19th, February 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 19th Feb 2016: 1000.00 GBP
capital
|
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(AA) Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 10th, September 2015
| accounts
|
Free Download
(2 pages)
|
(AD01) Address change date: Thu, 6th Aug 2015. New Address: 16 Lovers Lane Grasscroft Oldham OL4 4DT. Previous address: C/O Mti Partners Limited 2 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF
filed on: 6th, August 2015
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Thu, 6th Aug 2015. New Address: 16 Lovers Lane Grasscroft Oldham OL4 4DT. Previous address: C/O C/0 Isosceles Finance Ltd the Old Police Station High Street Egham Surrey TW20 9HJ England
filed on: 6th, August 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sat, 7th Feb 2015 with full list of members
filed on: 23rd, February 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Fri, 7th Feb 2014 with full list of members
filed on: 24th, February 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 24th Feb 2014: 1000.00 GBP
capital
|
|
(CH01) On Wed, 6th Nov 2013 director's details were changed
filed on: 6th, November 2013
| officers
|
Free Download
(2 pages)
|
(CH03) On Wed, 6th Nov 2013 secretary's details were changed
filed on: 6th, November 2013
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Thu, 7th Feb 2013 with full list of members
filed on: 25th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Tue, 7th Feb 2012 with full list of members
filed on: 5th, March 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Mon, 7th Feb 2011 with full list of members
filed on: 22nd, February 2011
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Fri, 7th Jan 2011. Old Address: Langley Place 99 Langley Road Watford WD17 4BE
filed on: 7th, January 2011
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 29th, September 2010
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Sun, 7th Feb 2010 with full list of members
filed on: 8th, February 2010
| annual return
|
Free Download
(4 pages)
|
(TM01) Thu, 14th Jan 2010 - the day director's appointment was terminated
filed on: 14th, January 2010
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 22nd, September 2009
| accounts
|
Free Download
(8 pages)
|
(225) Accounting reference date shortened from 28/02/2009 to 31/12/2008
filed on: 18th, September 2009
| accounts
|
Free Download
(1 page)
|
(363a) Annual return up to Tue, 10th Feb 2009 with shareholders record
filed on: 10th, February 2009
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 09/02/2009 from langley place, 99 langley road watford hertfordshire WD17 4BE
filed on: 9th, February 2009
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 9th, February 2009
| address
|
Free Download
(1 page)
|
(190) Location of debenture register
filed on: 9th, February 2009
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 7th, February 2008
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Certificate of incorporation
filed on: 7th, February 2008
| incorporation
|
Free Download
(18 pages)
|