(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(6 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 1st January 2022
filed on: 26th, September 2022
| accounts
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Free Download
(6 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 2nd January 2021
filed on: 1st, July 2021
| accounts
|
Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 28th December 2019
filed on: 11th, September 2020
| accounts
|
Free Download
(6 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 29th December 2018
filed on: 16th, September 2019
| accounts
|
Free Download
(6 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 10th, September 2018
| accounts
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Free Download
(6 pages)
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(AD02) Location of register of charges has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to C/O Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA at an unknown date
filed on: 2nd, February 2018
| address
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Free Download
(1 page)
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(AA01) Accounting period extended to Sunday 31st December 2017. Originally it was Tuesday 31st October 2017
filed on: 1st, November 2017
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Saturday 29th October 2016
filed on: 13th, September 2017
| accounts
|
Free Download
(5 pages)
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(AA01) Previous accounting period extended from Saturday 30th April 2016 to Monday 31st October 2016
filed on: 20th, January 2017
| accounts
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Free Download
(1 page)
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(AR01) Annual return made up to Tuesday 5th April 2016 with full list of members
filed on: 18th, April 2016
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 2nd May 2015
filed on: 20th, January 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to Sunday 5th April 2015 with full list of members
filed on: 23rd, April 2015
| annual return
|
Free Download
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(SH01) 1.00 GBP is the capital in company's statement on Thursday 23rd April 2015
capital
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(AA) Dormant company accounts reported for the period up to Saturday 3rd May 2014
filed on: 4th, February 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to Saturday 5th April 2014 with full list of members
filed on: 22nd, May 2014
| annual return
|
Free Download
(5 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Thursday 22nd May 2014
capital
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(AA) Dormant company accounts reported for the period up to Saturday 27th April 2013
filed on: 5th, January 2014
| accounts
|
Free Download
(6 pages)
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(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
filed on: 2nd, December 2013
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 17th, September 2013
| resolution
|
Free Download
(38 pages)
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(AR01) Annual return made up to Friday 5th April 2013 with full list of members
filed on: 1st, May 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 30th April 2012
filed on: 30th, January 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to Thursday 5th April 2012 with full list of members
filed on: 30th, April 2012
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 30th April 2011
filed on: 13th, December 2011
| accounts
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 12th, December 2011
| resolution
|
Free Download
(1 page)
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(AR01) Annual return made up to Tuesday 5th April 2011 with full list of members
filed on: 19th, April 2011
| annual return
|
Free Download
(6 pages)
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(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
filed on: 7th, April 2011
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to Friday 30th April 2010
filed on: 2nd, September 2010
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return made up to Monday 5th April 2010 with full list of members
filed on: 19th, April 2010
| annual return
|
Free Download
(5 pages)
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(AD03) Register(s) moved to registered inspection location
filed on: 16th, April 2010
| address
|
Free Download
(1 page)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 15th, April 2010
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to Thursday 30th April 2009
filed on: 14th, August 2009
| accounts
|
Free Download
(11 pages)
|
(363a) Annual return made up to Wednesday 22nd April 2009
filed on: 22nd, April 2009
| annual return
|
Free Download
(3 pages)
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(AA) Full accounts data made up to Wednesday 30th April 2008
filed on: 25th, February 2009
| accounts
|
Free Download
(11 pages)
|
(363a) Annual return made up to Wednesday 30th April 2008
filed on: 30th, April 2008
| annual return
|
Free Download
(3 pages)
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(353) Location of register of members
filed on: 30th, April 2008
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to Monday 30th April 2007
filed on: 6th, February 2008
| accounts
|
Free Download
(12 pages)
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(AA) Full accounts data made up to Monday 30th April 2007
filed on: 6th, February 2008
| accounts
|
Free Download
(12 pages)
|
(287) Registered office changed on 16/07/07 from: seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX
filed on: 16th, July 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 16/07/07 from: seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX
filed on: 16th, July 2007
| address
|
Free Download
(1 page)
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(363a) Annual return made up to Tuesday 1st May 2007
filed on: 1st, May 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to Tuesday 1st May 2007
filed on: 1st, May 2007
| annual return
|
Free Download
(2 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 22nd, February 2007
| incorporation
|
Free Download
(14 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 22nd, February 2007
| incorporation
|
Free Download
(14 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 20th, February 2007
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 20th, February 2007
| resolution
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Sunday 30th April 2006
filed on: 1st, February 2007
| accounts
|
Free Download
(13 pages)
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(AA) Full accounts data made up to Sunday 30th April 2006
filed on: 1st, February 2007
| accounts
|
Free Download
(13 pages)
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(363a) Annual return made up to Monday 15th May 2006
filed on: 15th, May 2006
| annual return
|
Free Download
(5 pages)
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(363a) Annual return made up to Monday 15th May 2006
filed on: 15th, May 2006
| annual return
|
Free Download
(5 pages)
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(CERTNM) Company name changed seckloe 264 LIMITEDcertificate issued on 10/08/05
filed on: 10th, August 2005
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed seckloe 264 LIMITEDcertificate issued on 10/08/05
filed on: 10th, August 2005
| change of name
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 5th, April 2005
| incorporation
|
Free Download
(16 pages)
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(NEWINC) Company registration
filed on: 5th, April 2005
| incorporation
|
Free Download
(16 pages)
|