(AA) Full accounts for the period ending 2022/04/30
filed on: 8th, February 2023
| accounts
|
Free Download
(18 pages)
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(AA) Full accounts for the period ending 2021/04/30
filed on: 20th, April 2022
| accounts
|
Free Download
(17 pages)
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(TM01) 2021/12/01 - the day director's appointment was terminated
filed on: 21st, December 2021
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2021/12/01.
filed on: 21st, December 2021
| officers
|
Free Download
(3 pages)
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(CH01) On 2021/12/21 director's details were changed
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 2020/04/30
filed on: 27th, October 2020
| accounts
|
Free Download
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(AA) Full accounts for the period ending 2019/04/30
filed on: 18th, September 2019
| accounts
|
Free Download
(16 pages)
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(AA) Full accounts for the period ending 2018/04/30
filed on: 8th, November 2018
| accounts
|
Free Download
(17 pages)
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(AA) Full accounts for the period ending 2017/04/30
filed on: 15th, November 2017
| accounts
|
Free Download
(16 pages)
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(AA) Full accounts for the period ending 2016/04/30
filed on: 28th, November 2016
| accounts
|
Free Download
(17 pages)
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(AR01) Annual return drawn up to 2016/06/21 with full list of members
filed on: 21st, June 2016
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2016/03/29 director's details were changed
filed on: 30th, March 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2015/11/16.
filed on: 24th, November 2015
| officers
|
Free Download
(2 pages)
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(TM01) 2015/11/16 - the day director's appointment was terminated
filed on: 23rd, November 2015
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2015/04/30
filed on: 30th, July 2015
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to 2015/06/21 with full list of members
filed on: 13th, July 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 250000.00 GBP is the capital in company's statement on 2015/07/13
capital
|
|
(AA) Full accounts for the period ending 2014/04/30
filed on: 31st, August 2014
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to 2014/06/21 with full list of members
filed on: 9th, July 2014
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2014/06/20 director's details were changed
filed on: 9th, July 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2014/06/27 from Third Floor the Broadgate Tower 20 Primrose Street London EC2A 2RS
filed on: 27th, June 2014
| address
|
Free Download
(1 page)
|
(AP04) New secretary appointment on 2014/04/11
filed on: 11th, April 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/04/11.
filed on: 11th, April 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2013/04/30
filed on: 9th, August 2013
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to 2013/06/21 with full list of members
filed on: 7th, August 2013
| annual return
|
Free Download
(3 pages)
|
(AUD) Resignation of an auditor
filed on: 31st, July 2013
| auditors
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2012/04/30
filed on: 5th, February 2013
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to 2012/06/21 with full list of members
filed on: 1st, October 2012
| annual return
|
Free Download
(5 pages)
|
(TM01) 2012/09/28 - the day director's appointment was terminated
filed on: 28th, September 2012
| officers
|
Free Download
(1 page)
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(TM02) 2012/09/28 - the day secretary's appointment was terminated
filed on: 28th, September 2012
| officers
|
Free Download
(1 page)
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(TM02) 2012/07/09 - the day secretary's appointment was terminated
filed on: 9th, July 2012
| officers
|
Free Download
(1 page)
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(TM01) 2012/07/09 - the day director's appointment was terminated
filed on: 9th, July 2012
| officers
|
Free Download
(1 page)
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(TM01) 2012/05/31 - the day director's appointment was terminated
filed on: 31st, May 2012
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2011/04/30
filed on: 2nd, February 2012
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return drawn up to 2011/06/21 with full list of members
filed on: 18th, September 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2010/04/30
filed on: 2nd, March 2011
| accounts
|
Free Download
(13 pages)
|
(CH01) On 2010/06/21 director's details were changed
filed on: 22nd, June 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2010/06/21 with full list of members
filed on: 22nd, June 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2010/06/21 director's details were changed
filed on: 22nd, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/06/21 director's details were changed
filed on: 22nd, June 2010
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2009/04/30
filed on: 2nd, March 2010
| accounts
|
Free Download
(14 pages)
|
(363a) Annual return up to 2009/09/02 with shareholders record
filed on: 2nd, September 2009
| annual return
|
Free Download
(4 pages)
|
(288c) Director's change of particulars
filed on: 2nd, September 2009
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2008/04/30
filed on: 18th, June 2009
| accounts
|
Free Download
(16 pages)
|
(287) Registered office changed on 07/05/2009 from, minerva house, 5 montague close, london, SE1 9BB
filed on: 7th, May 2009
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2007/04/30
filed on: 2nd, September 2008
| accounts
|
Free Download
(14 pages)
|
(363a) Annual return up to 2008/07/24 with shareholders record
filed on: 24th, July 2008
| annual return
|
Free Download
(6 pages)
|
(363a) Annual return up to 2007/09/04 with shareholders record
filed on: 4th, September 2007
| annual return
|
Free Download
(6 pages)
|
(288a) On 2007/07/20 New director appointed
filed on: 20th, July 2007
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 249999 shares on 2007/02/08. Value of each share 1 £, total number of shares: 499999.
filed on: 23rd, March 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 249999 shares on 2007/02/08. Value of each share 1 £, total number of shares: 250000.
filed on: 23rd, March 2007
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Authorised share capital increase resolution
filed on: 8th, March 2007
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 8th, March 2007
| resolution
|
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(123) Nc inc already adjusted 08/02/07
filed on: 8th, March 2007
| capital
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2006/04/30
filed on: 21st, February 2007
| accounts
|
Free Download
(2 pages)
|
(288a) On 2007/02/09 New director appointed
filed on: 9th, February 2007
| officers
|
Free Download
(1 page)
|
(363s) Annual return up to 2006/07/12 with shareholders record
filed on: 12th, July 2006
| annual return
|
Free Download
(7 pages)
|
(288c) Director's particulars changed
filed on: 12th, April 2006
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2005/04/30
filed on: 26th, January 2006
| accounts
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 10th, August 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/07/29 Secretary resigned;director resigned
filed on: 29th, July 2005
| officers
|
Free Download
(1 page)
|
(288a) On 2005/07/29 New secretary appointed;new director appointed
filed on: 29th, July 2005
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 29/07/05 from: minerva house, 5 montague close, london, SE1 9BB
filed on: 29th, July 2005
| address
|
Free Download
(1 page)
|
(363s) Annual return up to 2005/07/29 with shareholders record
filed on: 29th, July 2005
| annual return
|
Free Download
(7 pages)
|
(288a) On 2005/07/25 New secretary appointed;new director appointed
filed on: 25th, July 2005
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 25/07/05 from: mitel business park, portskewett, caldicot, gwent NP26 5YR
filed on: 25th, July 2005
| address
|
Free Download
(1 page)
|
(288b) On 2005/07/25 Secretary resigned;director resigned
filed on: 25th, July 2005
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2004/04/30
filed on: 8th, April 2005
| accounts
|
Free Download
(3 pages)
|
(363s) Annual return up to 2004/08/18 with shareholders record
filed on: 18th, August 2004
| annual return
|
Free Download
(7 pages)
|
(288a) On 2004/03/02 New director appointed
filed on: 2nd, March 2004
| officers
|
Free Download
(2 pages)
|
(288b) On 2004/03/02 Director resigned
filed on: 2nd, March 2004
| officers
|
Free Download
(1 page)
|
(363s) Annual return up to 2003/08/14 with shareholders record
filed on: 14th, August 2003
| annual return
|
Free Download
(7 pages)
|
(225) Accounting reference date shortened from 30/06/03 to 30/04/03
filed on: 27th, June 2003
| accounts
|
Free Download
(1 page)
|
(288a) On 2003/06/27 New secretary appointed;new director appointed
filed on: 27th, June 2003
| officers
|
Free Download
(2 pages)
|
(288a) On 2003/06/27 New secretary appointed;new director appointed
filed on: 27th, June 2003
| officers
|
Free Download
(2 pages)
|
(288a) On 2003/06/27 New director appointed
filed on: 27th, June 2003
| officers
|
Free Download
(2 pages)
|
(288a) On 2003/06/27 New director appointed
filed on: 27th, June 2003
| officers
|
Free Download
(2 pages)
|
(288b) On 2003/05/29 Secretary resigned;director resigned
filed on: 29th, May 2003
| officers
|
Free Download
(1 page)
|
(288b) On 2003/05/29 Director resigned
filed on: 29th, May 2003
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 18/09/02 from: 1 mitchell lane bristol BS1 6BU
filed on: 18th, September 2002
| address
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 18th, September 2002
| incorporation
|
Free Download
(22 pages)
|
(288b) On 2002/09/18 Director resigned
filed on: 18th, September 2002
| officers
|
Free Download
(1 page)
|
(288b) On 2002/09/18 Secretary resigned
filed on: 18th, September 2002
| officers
|
Free Download
(1 page)
|
(288a) On 2002/09/18 New secretary appointed;new director appointed
filed on: 18th, September 2002
| officers
|
Free Download
(2 pages)
|
(288a) On 2002/09/18 New director appointed
filed on: 18th, September 2002
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed MC246 LIMITEDcertificate issued on 30/08/02
filed on: 30th, August 2002
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 21st, June 2002
| incorporation
|
Free Download
(24 pages)
|