(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 4th, September 2023
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2021/12/31
filed on: 21st, July 2022
| accounts
|
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2020/12/31
filed on: 25th, June 2021
| accounts
|
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2019/12/31
filed on: 15th, December 2020
| accounts
|
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2018/12/31
filed on: 3rd, September 2019
| accounts
|
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(2 pages)
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(CH04) Secretary's details were changed on 2018/05/04
filed on: 16th, July 2019
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX England on 2019/05/16 to Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX
filed on: 16th, May 2019
| address
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Free Download
(1 page)
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(AP01) New director appointment on 2018/05/03.
filed on: 14th, November 2018
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW on 2018/11/09 to Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX
filed on: 9th, November 2018
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2018/04/12
filed on: 12th, April 2018
| officers
|
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(1 page)
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(TM01) Director's appointment terminated on 2018/04/12
filed on: 12th, April 2018
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2017/12/31
filed on: 18th, January 2018
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/12/31
filed on: 17th, January 2018
| officers
|
Free Download
(1 page)
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(AP04) On 2017/11/01, company appointed a new person to the position of a secretary
filed on: 3rd, November 2017
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 2017/11/01
filed on: 2nd, November 2017
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2016/12/31
filed on: 30th, January 2017
| accounts
|
Free Download
(2 pages)
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(AP01) New director appointment on 2016/12/31.
filed on: 12th, January 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/12/31.
filed on: 12th, January 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2016/12/31
filed on: 12th, January 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2016/12/31
filed on: 12th, January 2017
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2015/12/31
filed on: 15th, January 2016
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2015/10/31
filed on: 14th, January 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/12/31
filed on: 6th, January 2016
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/10/31
filed on: 25th, November 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/11/25
capital
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(AA01) Current accounting period shortened to 2015/12/31, originally was 2016/10/31.
filed on: 25th, November 2015
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2014/10/31
filed on: 3rd, November 2014
| accounts
|
Free Download
(2 pages)
|
(CH01) On 2013/10/31 director's details were changed
filed on: 3rd, November 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/10/31
filed on: 3rd, November 2014
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/10/31
filed on: 14th, November 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2013/11/14
capital
|
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(AA) Dormant company accounts reported for the period up to 2013/10/31
filed on: 14th, November 2013
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2013/11/14
filed on: 14th, November 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2013/11/14.
filed on: 14th, November 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/10/31
filed on: 22nd, November 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2012/10/31
filed on: 22nd, November 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/10/31
filed on: 2nd, December 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2011/10/31
filed on: 2nd, December 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/10/31
filed on: 1st, December 2010
| annual return
|
Free Download
(5 pages)
|
(AP02) New person appointed on 2010/12/01 to the position of a member
filed on: 1st, December 2010
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2010/10/31
filed on: 30th, November 2010
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2009/10/31
filed on: 24th, November 2009
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2009/10/31
filed on: 24th, November 2009
| annual return
|
Free Download
(5 pages)
|
(CH02) Directors's details were changed on 2009/10/31
filed on: 24th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on 2009/10/31
filed on: 24th, November 2009
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Memorandum of Association - resolution
filed on: 28th, January 2009
| resolution
|
Free Download
(12 pages)
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(288a) On 2008/11/14 Director appointed
filed on: 14th, November 2008
| officers
|
Free Download
(6 pages)
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(AA) Dormant company accounts reported for the period up to 2008/10/31
filed on: 6th, November 2008
| accounts
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 2008/11/06 with complete member list
filed on: 6th, November 2008
| annual return
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to 2007/10/31
filed on: 29th, August 2008
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2007/02/28
filed on: 12th, March 2008
| accounts
|
Free Download
(2 pages)
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(225) Prev sho from 28/02/2008 to 31/10/2007
filed on: 12th, March 2008
| accounts
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Free Download
(1 page)
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(363a) Annual return drawn up to 2007/11/21 with complete member list
filed on: 21st, November 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 2007/11/21 with complete member list
filed on: 21st, November 2007
| annual return
|
Free Download
(2 pages)
|
(288c) Director's particulars changed
filed on: 17th, April 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 17th, April 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 17th, April 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 17th, April 2007
| officers
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 17th, April 2007
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 17th, April 2007
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 17th, April 2007
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 17th, April 2007
| address
|
Free Download
(1 page)
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(363a) Annual return drawn up to 2007/04/17 with complete member list
filed on: 17th, April 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 2007/04/17 with complete member list
filed on: 17th, April 2007
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 22/09/06 from: po box 5, 208A telegraph road heswall wirral CH60 0FW
filed on: 22nd, September 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 22/09/06 from: po box 5, 208A telegraph road heswall wirral CH60 0FW
filed on: 22nd, September 2006
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 14th, February 2006
| incorporation
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Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 14th, February 2006
| incorporation
|
Free Download
(17 pages)
|