(AP01) New director was appointed on 2024-03-06
filed on: 13th, March 2024
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2023-12-12
filed on: 26th, February 2024
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2023-12-12
filed on: 26th, February 2024
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2023-06-30
filed on: 30th, January 2024
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2022-06-30
filed on: 24th, January 2023
| accounts
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2022-05-10
filed on: 16th, May 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2022-05-10
filed on: 16th, May 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2022-02-15
filed on: 21st, February 2022
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2021-06-30
filed on: 15th, February 2022
| accounts
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2021-09-28
filed on: 29th, September 2021
| officers
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2020-06-30
filed on: 27th, May 2021
| accounts
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2021-04-20
filed on: 29th, April 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2021-03-12
filed on: 16th, March 2021
| officers
|
Free Download
(1 page)
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(CH04) Secretary's details changed on 2021-01-13
filed on: 13th, January 2021
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 2021-01-05
filed on: 5th, January 2021
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2019-06-30
filed on: 3rd, March 2020
| accounts
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2019-10-08
filed on: 25th, October 2019
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2018-06-30
filed on: 13th, March 2019
| accounts
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2019-01-24
filed on: 31st, January 2019
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2019-01-23
filed on: 24th, January 2019
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2018-11-05
filed on: 6th, November 2018
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2018-11-05
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2018-04-26
filed on: 26th, April 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2017-11-17
filed on: 24th, November 2017
| officers
|
Free Download
(1 page)
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(AP04) On 2017-11-15 - new secretary appointed
filed on: 15th, November 2017
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2017-11-15
filed on: 15th, November 2017
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2017-11-08
filed on: 15th, November 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Chesterton Humberts 327-329 Upper Street Islington London N1 2XQ to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 2017-11-15
filed on: 15th, November 2017
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2017-06-30
filed on: 23rd, August 2017
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2016-06-30
filed on: 2nd, June 2017
| accounts
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2016-11-29
filed on: 13th, January 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2016-11-29
filed on: 13th, January 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2016-12-29
filed on: 13th, January 2017
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2016-11-29
filed on: 13th, January 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2016-11-29
filed on: 13th, January 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2016-11-29
filed on: 13th, January 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2016-11-29
filed on: 13th, January 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2016-12-23
filed on: 13th, January 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2016-09-26
filed on: 13th, January 2017
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2016-11-29
filed on: 13th, January 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2017-01-13
filed on: 13th, January 2017
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to 2016-06-18, no shareholders list
filed on: 5th, August 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2015-06-30
filed on: 22nd, March 2016
| accounts
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2016-03-07
filed on: 14th, March 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to 2015-06-18, no shareholders list
filed on: 13th, July 2015
| annual return
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2014-06-30
filed on: 4th, March 2015
| accounts
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2014-07-04
filed on: 5th, January 2015
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2014-11-28
filed on: 5th, January 2015
| officers
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Free Download
(1 page)
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(AP04) On 2014-07-05 - new secretary appointed
filed on: 5th, January 2015
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to C/O Chesterton Humberts 327-329 Upper Street Islington London N1 2XQ on 2015-01-05
filed on: 5th, January 2015
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 2014-07-02
filed on: 2nd, July 2014
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to 2014-06-18, no shareholders list
filed on: 27th, June 2014
| annual return
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2013-06-30
filed on: 10th, January 2014
| accounts
|
Free Download
(1 page)
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(AP01) New director was appointed on 2013-07-22
filed on: 22nd, July 2013
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2013-07-01
filed on: 1st, July 2013
| officers
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Free Download
(1 page)
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(AR01) Annual return made up to 2013-06-18, no shareholders list
filed on: 18th, June 2013
| annual return
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Free Download
(4 pages)
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(AD01) Registered office address changed from Vantage Point Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN United Kingdom on 2013-06-18
filed on: 18th, June 2013
| address
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Free Download
(1 page)
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(CH04) Secretary's details changed on 2013-03-31
filed on: 18th, June 2013
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2013-04-05
filed on: 5th, April 2013
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2012-06-30
filed on: 8th, January 2013
| accounts
|
Free Download
(1 page)
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(AP01) New director was appointed on 2012-08-08
filed on: 8th, August 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2012-06-18, no shareholders list
filed on: 2nd, July 2012
| annual return
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2012-05-24
filed on: 24th, May 2012
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2011-06-30
filed on: 21st, March 2012
| accounts
|
Free Download
(1 page)
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(AD01) Registered office address changed from 16Th Floor Tower Building 11 York Road, Waterloo London SE1 7NX United Kingdom on 2012-02-22
filed on: 22nd, February 2012
| address
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on 2012-02-22
filed on: 22nd, February 2012
| officers
|
Free Download
(1 page)
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(AP04) On 2012-02-22 - new secretary appointed
filed on: 22nd, February 2012
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2011-07-15
filed on: 15th, July 2011
| officers
|
Free Download
(1 page)
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(AP03) On 2011-07-06 - new secretary appointed
filed on: 6th, July 2011
| officers
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Free Download
(1 page)
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(AR01) Annual return made up to 2011-06-18, no shareholders list
filed on: 27th, June 2011
| annual return
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Unit 3 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD on 2011-06-09
filed on: 9th, June 2011
| address
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Free Download
(1 page)
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(TM02) Secretary appointment termination on 2011-06-09
filed on: 9th, June 2011
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 18th, June 2010
| incorporation
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Free Download
(37 pages)
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