(AA) Micro company accounts made up to 24th December 2022
filed on: 20th, July 2023
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2021
filed on: 8th, September 2022
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 20th August 2021
filed on: 2nd, September 2021
| officers
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 31st December 2020
filed on: 26th, August 2021
| accounts
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st December 2019
filed on: 7th, December 2020
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 14th February 2020
filed on: 14th, February 2020
| officers
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 31st December 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 16th November 2018
filed on: 16th, November 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 25th September 2018
filed on: 5th, October 2018
| officers
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 6th December 2017
filed on: 9th, February 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 9th November 2017
filed on: 9th, February 2018
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 3rd, November 2017
| resolution
|
Free Download
(1 page)
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(AP01) New director was appointed on 28th September 2017
filed on: 27th, October 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 28th September 2017
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 31st December 2016
filed on: 7th, September 2017
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 31st July 2017
filed on: 21st, August 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 17th August 2017
filed on: 21st, August 2017
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 17th August 2017
filed on: 21st, August 2017
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 8th September 2016: 22.00 GBP
filed on: 30th, September 2016
| capital
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(2 pages)
|
(AAMD) Amended total exemption small company accounts data made up to 31st December 2014
filed on: 17th, August 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 10th October 2015
filed on: 26th, October 2015
| annual return
|
Free Download
(9 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2014
filed on: 4th, September 2015
| accounts
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 25th June 2015
filed on: 30th, July 2015
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2nd April 2015
filed on: 14th, May 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2nd April 2015
filed on: 14th, May 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2nd April 2015
filed on: 14th, May 2015
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered address from C/O Stimpsons Eves Chartered Surveyors 1 Lurke Street Bedford Bedfordshire MK40 3TN on 21st April 2015 to Station Works Byron Road Crosby Liverpool Merseyside L23 8TH
filed on: 21st, April 2015
| address
|
Free Download
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(AP04) On 2nd April 2015, company appointed a new person to the position of a secretary
filed on: 21st, April 2015
| officers
|
Free Download
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(AD01) Change of registered address from Munro House Portsmouth Road Cobham Surrey KT11 1PA on 4th November 2014 to C/O Stimpsons Eves Chartered Surveyors 1 Lurke Street Bedford Bedfordshire MK40 3TN
filed on: 4th, November 2014
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from C/O Stimpsons Eves Chartered Surveyors 1 Lurke St Lurke Street Bedford MK40 3TN England on 4th November 2014 to C/O Stimpsons Eves Chartered Surveyors 1 Lurke Street Bedford Bedfordshire MK40 3TN
filed on: 4th, November 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 10th October 2014
filed on: 4th, November 2014
| annual return
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 4th November 2014: 3.00 GBP
capital
|
|
(TM01) Director's appointment terminated on 14th October 2014
filed on: 14th, October 2014
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 14th October 2014
filed on: 14th, October 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 7th, July 2014
| accounts
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 21st May 2014
filed on: 21st, May 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 14th March 2014
filed on: 14th, March 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 27th February 2014
filed on: 27th, February 2014
| officers
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 14th February 2014
filed on: 14th, February 2014
| officers
|
Free Download
(6 pages)
|
(AP02) New person appointed on 14th February 2014 to the position of a member
filed on: 14th, February 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 14th February 2014
filed on: 14th, February 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 14th February 2014
filed on: 14th, February 2014
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 10th October 2013
filed on: 17th, October 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 26th, June 2013
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 6th December 2012
filed on: 6th, December 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 6th December 2012
filed on: 6th, December 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 5th December 2012
filed on: 5th, December 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 5th December 2012
filed on: 5th, December 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 10th October 2012
filed on: 15th, October 2012
| annual return
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 31st October 2012 to 31st December 2012
filed on: 25th, September 2012
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 1st, August 2012
| resolution
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 25th July 2012
filed on: 25th, July 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 25th July 2012
filed on: 25th, July 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 25th July 2012
filed on: 25th, July 2012
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Clarendon House, St. George's Place, Lord Street Southport Merseyside PR9 0AJ on 23rd July 2012
filed on: 23rd, July 2012
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 23rd July 2012
filed on: 23rd, July 2012
| officers
|
Free Download
(1 page)
|
(AP03) On 23rd July 2012, company appointed a new person to the position of a secretary
filed on: 23rd, July 2012
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st October 2011
filed on: 12th, June 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 10th October 2011
filed on: 18th, October 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 31st October 2010
filed on: 17th, June 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 10th October 2010
filed on: 26th, October 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 31st October 2009
filed on: 29th, September 2010
| accounts
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st October 2008
filed on: 11th, November 2009
| accounts
|
Free Download
(2 pages)
|
(CH01) On 10th October 2009 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 10th October 2009 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 10th October 2009 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 10th October 2009
filed on: 11th, November 2009
| annual return
|
Free Download
(6 pages)
|
(CH03) On 10th November 2009 secretary's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 11th November 2009
filed on: 11th, November 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 24th February 2009 with complete member list
filed on: 24th, February 2009
| annual return
|
Free Download
(4 pages)
|
(288a) On 4th February 2008 New director appointed
filed on: 4th, February 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 4th February 2008 New director appointed
filed on: 4th, February 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 24th January 2008 New director appointed
filed on: 24th, January 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 24th January 2008 New director appointed
filed on: 24th, January 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 24th January 2008 New director appointed
filed on: 24th, January 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 24th January 2008 New secretary appointed
filed on: 24th, January 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 24th January 2008 New director appointed
filed on: 24th, January 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 24th January 2008 New secretary appointed
filed on: 24th, January 2008
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 30/11/07 from: linden house court lodge farm warren road chelsfield kent BR6 6ER
filed on: 30th, November 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 30/11/07 from: linden house court lodge farm warren road chelsfield kent BR6 6ER
filed on: 30th, November 2007
| address
|
Free Download
(1 page)
|
(288b) On 30th November 2007 Secretary resigned
filed on: 30th, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On 30th November 2007 Director resigned
filed on: 30th, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On 30th November 2007 Director resigned
filed on: 30th, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On 30th November 2007 Secretary resigned
filed on: 30th, November 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 10th, October 2007
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Incorporation
filed on: 10th, October 2007
| incorporation
|
Free Download
(13 pages)
|