(AD01) Address change date: 2024/01/04. New Address: Queensway House 11 Queensway New Milton Hampshire BH25 5NR. Previous address: Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
filed on: 4th, January 2024
| address
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Free Download
(1 page)
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(AP04) New secretary appointment on 2023/12/07
filed on: 12th, December 2023
| officers
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(2 pages)
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(TM02) 2023/12/07 - the day secretary's appointment was terminated
filed on: 12th, December 2023
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 6th, 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: 27th, September 2022
| accounts
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Free Download
(2 pages)
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(AD01) Address change date: 2022/09/27. New Address: Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR. Previous address: Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England
filed on: 27th, September 2022
| address
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2020/12/31
filed on: 24th, September 2021
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2019/12/31
filed on: 3rd, December 2020
| accounts
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Free Download
(2 pages)
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(AP04) New secretary appointment on 2020/10/05
filed on: 19th, October 2020
| officers
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Free Download
(2 pages)
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(AD01) Address change date: 2020/09/29. New Address: Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX. Previous address: Ranger House Walnut Tree Close Guildford Surrey GU1 4UL
filed on: 29th, September 2020
| address
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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: 19th, September 2019
| accounts
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Free Download
(6 pages)
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(AA) Dormant company accounts reported for the period up to 2017/12/31
filed on: 6th, October 2018
| accounts
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Free Download
(6 pages)
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(AA) Dormant company accounts reported for the period up to 2016/12/31
filed on: 7th, November 2017
| accounts
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Free Download
(6 pages)
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(AA) Dormant company accounts reported for the period up to 2015/12/31
filed on: 16th, September 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 2015/12/20, no shareholders list
filed on: 15th, January 2016
| annual return
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Free Download
(4 pages)
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(TM01) 2015/11/19 - the day director's appointment was terminated
filed on: 4th, December 2015
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2015/12/02.
filed on: 3rd, December 2015
| officers
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Free Download
(2 pages)
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(AD01) Address change date: 2015/11/04. New Address: Ranger House Walnut Tree Close Guildford Surrey GU1 4UL. Previous address: Tempus Court, C/O Laytons Onslow Street Guildford Surrey GU1 4SS
filed on: 4th, November 2015
| address
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2014/12/31
filed on: 3rd, October 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 2014/12/20, no shareholders list
filed on: 8th, January 2015
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to 2013/12/31
filed on: 25th, September 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 2013/12/20, no shareholders list
filed on: 9th, January 2014
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to 2012/12/31
filed on: 2nd, October 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 2012/12/20, no shareholders list
filed on: 31st, December 2012
| annual return
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Free Download
(4 pages)
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(TM01) 2012/11/15 - the day director's appointment was terminated
filed on: 15th, November 2012
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2012/11/15.
filed on: 15th, November 2012
| officers
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Free Download
(2 pages)
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(TM01) 2012/11/15 - the day director's appointment was terminated
filed on: 15th, November 2012
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2012/11/15.
filed on: 15th, November 2012
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2011/12/31
filed on: 29th, October 2012
| accounts
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Free Download
(3 pages)
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(AP01) New director appointment on 2012/10/24.
filed on: 24th, October 2012
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 2011/12/20, no shareholders list
filed on: 28th, December 2011
| annual return
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Free Download
(3 pages)
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(TM01) 2011/10/17 - the day director's appointment was terminated
filed on: 17th, October 2011
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2011/10/07.
filed on: 7th, October 2011
| officers
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to 2010/12/31
filed on: 22nd, September 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 2010/12/20, no shareholders list
filed on: 23rd, December 2010
| annual return
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to 2009/12/31
filed on: 17th, September 2010
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 2009/12/20, no shareholders list
filed on: 22nd, December 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 17th, October 2009
| accounts
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Free Download
(6 pages)
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(363a) Annual return up to 2009/01/23 with shareholders record
filed on: 23rd, January 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2007/12/31
filed on: 20th, January 2009
| accounts
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Free Download
(6 pages)
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(288a) On 2008/10/08 Director appointed
filed on: 8th, October 2008
| officers
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Free Download
(2 pages)
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(288b) On 2008/10/08 Appointment terminated director
filed on: 8th, October 2008
| officers
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Free Download
(1 page)
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(288b) On 2008/10/08 Appointment terminated secretary
filed on: 8th, October 2008
| officers
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Free Download
(1 page)
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(288a) On 2008/10/08 Director appointed
filed on: 8th, October 2008
| officers
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Free Download
(2 pages)
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(288b) On 2008/10/08 Appointment terminated director
filed on: 8th, October 2008
| officers
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Free Download
(1 page)
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(287) Registered office changed on 23/01/08 from: c/o latons tempus court onslow street guildford surrey GU1 4SS
filed on: 23rd, January 2008
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 23rd, January 2008
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 23rd, January 2008
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 23rd, January 2008
| address
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Free Download
(1 page)
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(363a) Annual return up to 2008/01/23 with shareholders record
filed on: 23rd, January 2008
| annual return
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Free Download
(2 pages)
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(287) Registered office changed on 23/01/08 from: c/o latons tempus court onslow street guildford surrey GU1 4SS
filed on: 23rd, January 2008
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 23rd, January 2008
| address
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Free Download
(1 page)
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(363a) Annual return up to 2008/01/23 with shareholders record
filed on: 23rd, January 2008
| annual return
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Free Download
(2 pages)
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(288a) On 2007/01/10 New director appointed
filed on: 10th, January 2007
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of election
filed on: 10th, January 2007
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 10th, January 2007
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 10th, January 2007
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 10th, January 2007
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 10th, January 2007
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 10th, January 2007
| resolution
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(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, January 2007
| resolution
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(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 10th, January 2007
| resolution
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Free Download
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(RESOLUTIONS) Resolution of election
filed on: 10th, January 2007
| resolution
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Free Download
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(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, January 2007
| resolution
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Free Download
(1 page)
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(288a) On 2007/01/10 New director appointed
filed on: 10th, January 2007
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 20th, December 2006
| incorporation
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Free Download
(24 pages)
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(NEWINC) Company registration
filed on: 20th, December 2006
| incorporation
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Free Download
(24 pages)
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