(AA) Accounts for a small company made up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(21 pages)
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(CH03) On August 12, 2023 secretary's details were changed
filed on: 15th, August 2023
| officers
|
Free Download
(1 page)
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(CH01) On August 12, 2023 director's details were changed
filed on: 15th, August 2023
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to December 31, 2021
filed on: 10th, October 2022
| accounts
|
Free Download
(21 pages)
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(AUD) Auditor's resignation
filed on: 5th, July 2022
| auditors
|
Free Download
(1 page)
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(AP01) On May 30, 2022 new director was appointed.
filed on: 7th, June 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: May 30, 2022
filed on: 7th, June 2022
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: December 31, 2021
filed on: 6th, January 2022
| officers
|
Free Download
(1 page)
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(AP01) On December 31, 2021 new director was appointed.
filed on: 6th, January 2022
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to December 31, 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(22 pages)
|
(TM01) Director appointment termination date: November 30, 2020
filed on: 11th, January 2021
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to December 31, 2019
filed on: 4th, January 2021
| accounts
|
Free Download
(21 pages)
|
(TM02) Secretary appointment termination on December 31, 2019
filed on: 2nd, January 2020
| officers
|
Free Download
(1 page)
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(AP03) On December 31, 2019 - new secretary appointed
filed on: 31st, December 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: December 31, 2019
filed on: 31st, December 2019
| officers
|
Free Download
(1 page)
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(AP01) On December 31, 2019 new director was appointed.
filed on: 31st, December 2019
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to December 31, 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(20 pages)
|
(AP01) On August 1, 2019 new director was appointed.
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: August 1, 2019
filed on: 1st, August 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: August 1, 2019
filed on: 1st, August 2019
| officers
|
Free Download
(1 page)
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(AP01) On August 1, 2019 new director was appointed.
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to December 31, 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(20 pages)
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(AA) Accounts for a small company made up to December 31, 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(21 pages)
|
(TM01) Director appointment termination date: February 27, 2017
filed on: 3rd, March 2017
| officers
|
Free Download
(1 page)
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(AP01) On February 27, 2017 new director was appointed.
filed on: 3rd, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2015
filed on: 3rd, October 2016
| accounts
|
Free Download
(16 pages)
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(AP01) On February 4, 2016 new director was appointed.
filed on: 11th, February 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to November 10, 2015 with full list of members
filed on: 20th, November 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on November 20, 2015: 1.00 GBP
capital
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(TM01) Director appointment termination date: October 8, 2015
filed on: 12th, October 2015
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2014
filed on: 3rd, October 2015
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return made up to November 10, 2014 with full list of members
filed on: 14th, November 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on November 14, 2014: 1.00 GBP
capital
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(AA) Full accounts data made up to December 31, 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(18 pages)
|
(AP01) On July 22, 2014 new director was appointed.
filed on: 25th, July 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: July 22, 2014
filed on: 24th, July 2014
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2012
filed on: 8th, January 2014
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return made up to November 10, 2013 with full list of members
filed on: 11th, November 2013
| annual return
|
Free Download
(6 pages)
|
(AP01) On October 11, 2013 new director was appointed.
filed on: 11th, October 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On March 14, 2013 new director was appointed.
filed on: 14th, March 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: March 13, 2013
filed on: 13th, March 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to November 10, 2012 with full list of members
filed on: 20th, November 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to December 31, 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(15 pages)
|
(AA) Full accounts data made up to December 31, 2010
filed on: 29th, December 2011
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return made up to November 10, 2011 with full list of members
filed on: 6th, December 2011
| annual return
|
Free Download
(6 pages)
|
(AP01) On February 1, 2011 new director was appointed.
filed on: 1st, February 2011
| officers
|
Free Download
(3 pages)
|
(AP01) On February 1, 2011 new director was appointed.
filed on: 1st, February 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: February 1, 2011
filed on: 1st, February 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to November 10, 2010 with full list of members
filed on: 9th, December 2010
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on December 9, 2010. Old Address: C/O Denton Wilde Sapte Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom
filed on: 9th, December 2010
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(14 pages)
|
(AD01) Company moved to new address on August 6, 2010. Old Address: 252 Upper Third Street Grafton Gate East Central Milton Keynes Buckinghamshire MK9 1DZ
filed on: 6th, August 2010
| address
|
Free Download
(1 page)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to November 10, 2009 with full list of members
filed on: 8th, December 2009
| annual return
|
Free Download
(5 pages)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 7th, December 2009
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2008
filed on: 7th, April 2009
| accounts
|
Free Download
(17 pages)
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(363a) Annual return made up to January 5, 2009
filed on: 5th, January 2009
| annual return
|
Free Download
(4 pages)
|
(288c) Secretary's change of particulars
filed on: 19th, August 2008
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2007
filed on: 5th, June 2008
| accounts
|
Free Download
(18 pages)
|
(AA) Full accounts data made up to December 31, 2006
filed on: 19th, December 2007
| accounts
|
Free Download
(17 pages)
|
(AA) Full accounts data made up to December 31, 2006
filed on: 19th, December 2007
| accounts
|
Free Download
(17 pages)
|
(363a) Annual return made up to December 6, 2007
filed on: 6th, December 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to December 6, 2007
filed on: 6th, December 2007
| annual return
|
Free Download
(2 pages)
|
(288a) On August 13, 2007 New director appointed
filed on: 13th, August 2007
| officers
|
Free Download
(2 pages)
|
(288a) On August 13, 2007 New director appointed
filed on: 13th, August 2007
| officers
|
Free Download
(2 pages)
|
(288b) On June 27, 2007 Director resigned
filed on: 27th, June 2007
| officers
|
Free Download
(1 page)
|
(288b) On June 27, 2007 Director resigned
filed on: 27th, June 2007
| officers
|
Free Download
(1 page)
|
(363s) Annual return made up to January 3, 2007
filed on: 3rd, January 2007
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return made up to January 3, 2007
filed on: 3rd, January 2007
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts data made up to December 31, 2005
filed on: 18th, October 2006
| accounts
|
Free Download
(17 pages)
|
(AA) Full accounts data made up to December 31, 2005
filed on: 18th, October 2006
| accounts
|
Free Download
(17 pages)
|
(AA) Full accounts data made up to December 31, 2004
filed on: 22nd, August 2006
| accounts
|
Free Download
(15 pages)
|
(AA) Full accounts data made up to December 31, 2004
filed on: 22nd, August 2006
| accounts
|
Free Download
(15 pages)
|
(288a) On December 22, 2005 New director appointed
filed on: 22nd, December 2005
| officers
|
Free Download
(2 pages)
|
(288b) On December 22, 2005 Director resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
(288a) On December 22, 2005 New director appointed
filed on: 22nd, December 2005
| officers
|
Free Download
(2 pages)
|
(288b) On December 22, 2005 Director resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
(363s) Annual return made up to December 21, 2005
filed on: 21st, December 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to December 21, 2005
filed on: 21st, December 2005
| annual return
|
Free Download
(7 pages)
|
(288a) On December 17, 2004 New director appointed
filed on: 17th, December 2004
| officers
|
Free Download
(2 pages)
|
(288a) On December 17, 2004 New director appointed
filed on: 17th, December 2004
| officers
|
Free Download
(2 pages)
|
(363s) Annual return made up to December 10, 2004
filed on: 10th, December 2004
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return made up to December 10, 2004
filed on: 10th, December 2004
| annual return
|
Free Download
(6 pages)
|
(225) Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 19th, October 2004
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 19th, October 2004
| accounts
|
Free Download
(1 page)
|
(288a) On May 5, 2004 New secretary appointed
filed on: 5th, May 2004
| officers
|
Free Download
(2 pages)
|
(288b) On May 5, 2004 Secretary resigned
filed on: 5th, May 2004
| officers
|
Free Download
(1 page)
|
(288b) On May 5, 2004 Secretary resigned
filed on: 5th, May 2004
| officers
|
Free Download
(1 page)
|
(288a) On May 5, 2004 New secretary appointed
filed on: 5th, May 2004
| officers
|
Free Download
(2 pages)
|
(288b) On April 7, 2004 Director resigned
filed on: 7th, April 2004
| officers
|
Free Download
(1 page)
|
(288a) On April 7, 2004 New director appointed
filed on: 7th, April 2004
| officers
|
Free Download
(2 pages)
|
(288a) On April 7, 2004 New director appointed
filed on: 7th, April 2004
| officers
|
Free Download
(2 pages)
|
(288b) On April 7, 2004 Director resigned
filed on: 7th, April 2004
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 07/04/04 from: oxford house cliftonville northampton northamptonshire NN1 5PN
filed on: 7th, April 2004
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 07/04/04 from: oxford house cliftonville northampton northamptonshire NN1 5PN
filed on: 7th, April 2004
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed howper 475 LIMITEDcertificate issued on 10/03/04
filed on: 10th, March 2004
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed howper 475 LIMITEDcertificate issued on 10/03/04
filed on: 10th, March 2004
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 10th, November 2003
| incorporation
|
Free Download
(39 pages)
|
(NEWINC) Certificate of incorporation
filed on: 10th, November 2003
| incorporation
|
Free Download
(39 pages)
|