(TM01) Director's appointment terminated on 5th August 2019
filed on: 20th, August 2019
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 5th August 2019
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
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(AP03) On 8th February 2019, company appointed a new person to the position of a secretary
filed on: 11th, February 2019
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 8th February 2019
filed on: 11th, February 2019
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(7 pages)
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(TM01) Director's appointment terminated on 28th June 2018
filed on: 29th, June 2018
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 31st May 2018
filed on: 13th, June 2018
| officers
|
Free Download
(1 page)
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(AP03) On 31st May 2018, company appointed a new person to the position of a secretary
filed on: 13th, June 2018
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2017
filed on: 9th, November 2017
| accounts
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 18th September 2017
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 18th September 2017
filed on: 20th, September 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 18th September 2017
filed on: 20th, September 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 18th September 2017
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 20th, January 2017
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 19th, January 2017
| resolution
|
Free Download
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(AA) Accounts for a dormant company made up to 31st March 2016
filed on: 31st, December 2016
| accounts
|
Free Download
(7 pages)
|
(AP03) On 10th May 2016, company appointed a new person to the position of a secretary
filed on: 12th, May 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 10th May 2016
filed on: 12th, May 2016
| officers
|
Free Download
(1 page)
|
(AUD) Resignation of an auditor
filed on: 11th, March 2016
| auditors
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 1st October 2015
filed on: 22nd, October 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 22nd October 2015: 50.00 GBP
capital
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(AA) Accounts for a dormant company made up to 31st March 2015
filed on: 22nd, July 2015
| accounts
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 31st March 2014
filed on: 3rd, January 2015
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with complete list of members, drawn up to 1st October 2014
filed on: 6th, October 2014
| annual return
|
Free Download
(6 pages)
|
(AP03) On 18th June 2014, company appointed a new person to the position of a secretary
filed on: 18th, June 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 18th June 2014
filed on: 18th, June 2014
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st March 2013
filed on: 10th, February 2014
| accounts
|
Free Download
(18 pages)
|
(TM01) Director's appointment terminated on 10th December 2013
filed on: 10th, December 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 1st October 2013
filed on: 3rd, October 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2012
filed on: 27th, December 2012
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return with complete list of members, drawn up to 1st October 2012
filed on: 9th, October 2012
| annual return
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 22nd May 2012
filed on: 22nd, May 2012
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 22nd May 2012
filed on: 22nd, May 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 22nd May 2012
filed on: 22nd, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 22nd May 2012
filed on: 22nd, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 22nd May 2012
filed on: 22nd, May 2012
| officers
|
Free Download
(2 pages)
|
(AP03) On 22nd May 2012, company appointed a new person to the position of a secretary
filed on: 22nd, May 2012
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 19 Manor Industrial Estate Bagillt Flint Flintshire CH6 5UY on 22nd May 2012
filed on: 22nd, May 2012
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 24th April 2012
filed on: 24th, April 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 24th April 2012
filed on: 24th, April 2012
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 24th April 2012
filed on: 24th, April 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 24th April 2012
filed on: 24th, April 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 24th April 2012
filed on: 24th, April 2012
| address
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 24th April 2012
filed on: 24th, April 2012
| officers
|
Free Download
(2 pages)
|
(AP03) On 24th April 2012, company appointed a new person to the position of a secretary
filed on: 24th, April 2012
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 24th, November 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 1st October 2011
filed on: 10th, October 2011
| annual return
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 1st October 2010
filed on: 19th, October 2010
| annual return
|
Free Download
(6 pages)
|
(AA01) Current accounting period extended from 31st October 2010 to 31st March 2011
filed on: 18th, May 2010
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st October 2009
filed on: 6th, May 2010
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 1st October 2009
filed on: 30th, December 2009
| annual return
|
Free Download
(6 pages)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 28th, October 2009
| officers
|
Free Download
(2 pages)
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(CH01) On 1st October 2009 director's details were changed
filed on: 28th, October 2009
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's details changed on 1st October 2009
filed on: 28th, October 2009
| officers
|
Free Download
(1 page)
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(122) S-div
filed on: 26th, November 2008
| capital
|
Free Download
(1 page)
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(288a) On 26th November 2008 Director appointed
filed on: 26th, November 2008
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association
filed on: 25th, November 2008
| resolution
|
Free Download
(28 pages)
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(287) Registered office changed on 06/11/2008 from, no 1 colmore square, birmingham, B4 6AA
filed on: 6th, November 2008
| address
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Free Download
(1 page)
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(288b) On 6th November 2008 Appointment terminated secretary
filed on: 6th, November 2008
| officers
|
Free Download
(1 page)
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(288a) On 6th November 2008 Secretary appointed
filed on: 6th, November 2008
| officers
|
Free Download
(3 pages)
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(288b) On 6th November 2008 Appointment terminated director
filed on: 6th, November 2008
| officers
|
Free Download
(1 page)
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(288b) On 6th November 2008 Appointment terminated director
filed on: 6th, November 2008
| officers
|
Free Download
(1 page)
|
(288a) On 6th November 2008 Director appointed
filed on: 6th, November 2008
| officers
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 1st, October 2008
| incorporation
|
Free Download
(24 pages)
|