(TM02) 7th February 2024 - the day secretary's appointment was terminated
filed on: 7th, February 2024
| officers
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Free Download
(1 page)
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(AP03) New secretary appointment on 7th February 2024
filed on: 7th, February 2024
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 30th June 2023
filed on: 14th, November 2023
| accounts
|
Free Download
(4 pages)
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(TM01) 19th April 2023 - the day director's appointment was terminated
filed on: 24th, May 2023
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 30th June 2022
filed on: 8th, November 2022
| accounts
|
Free Download
(4 pages)
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(CH02) Directors's details changed on 7th July 2022
filed on: 19th, July 2022
| officers
|
Free Download
(1 page)
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(CH01) On 10th March 2022 director's details were changed
filed on: 11th, March 2022
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 30th June 2021
filed on: 13th, December 2021
| accounts
|
Free Download
(2 pages)
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(AP01) New director was appointed on 14th June 2021
filed on: 23rd, June 2021
| officers
|
Free Download
(2 pages)
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(TM01) 14th June 2021 - the day director's appointment was terminated
filed on: 21st, June 2021
| officers
|
Free Download
(1 page)
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(CH01) On 25th February 2021 director's details were changed
filed on: 20th, May 2021
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 30th June 2020
filed on: 2nd, February 2021
| accounts
|
Free Download
(2 pages)
|
(TM01) 3rd August 2020 - the day director's appointment was terminated
filed on: 3rd, August 2020
| officers
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Free Download
(1 page)
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(TM01) 28th July 2020 - the day director's appointment was terminated
filed on: 3rd, August 2020
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 30th June 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 29th, July 2019
| resolution
|
Free Download
(24 pages)
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(AA) Accounts for a dormant company made up to 30th June 2018
filed on: 29th, November 2018
| accounts
|
Free Download
(4 pages)
|
(TM01) 1st November 2018 - the day director's appointment was terminated
filed on: 9th, November 2018
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 30th June 2017
filed on: 1st, November 2017
| accounts
|
Free Download
(4 pages)
|
(TM01) 3rd October 2017 - the day director's appointment was terminated
filed on: 19th, October 2017
| officers
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Free Download
(1 page)
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(CH02) Directors's details changed on 21st July 2017
filed on: 27th, July 2017
| officers
|
Free Download
(1 page)
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(AP02) New member appointment on 1st January 2017.
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
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(TM01) 31st December 2016 - the day director's appointment was terminated
filed on: 3rd, January 2017
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 30th June 2016
filed on: 18th, October 2016
| accounts
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2015
filed on: 12th, November 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 25th August 2015, no shareholders list
filed on: 9th, September 2015
| annual return
|
Free Download
(8 pages)
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(AP01) New director was appointed on 2nd June 2015
filed on: 12th, June 2015
| officers
|
Free Download
(2 pages)
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(TM01) 2nd June 2015 - the day director's appointment was terminated
filed on: 12th, June 2015
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 30th June 2014
filed on: 25th, February 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 25th August 2014, no shareholders list
filed on: 15th, September 2014
| annual return
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 15th April 2014
filed on: 15th, April 2014
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 25th March 2014
filed on: 25th, March 2014
| officers
|
Free Download
(1 page)
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(TM01) 24th March 2014 - the day director's appointment was terminated
filed on: 24th, March 2014
| officers
|
Free Download
(1 page)
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(TM01) 27th February 2014 - the day director's appointment was terminated
filed on: 27th, February 2014
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 30th June 2013
filed on: 7th, November 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 25th August 2013, no shareholders list
filed on: 4th, September 2013
| annual return
|
Free Download
(1 page)
|
(AP01) New director was appointed on 22nd May 2013
filed on: 22nd, May 2013
| officers
|
Free Download
(3 pages)
|
(TM01) 9th May 2013 - the day director's appointment was terminated
filed on: 9th, May 2013
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, April 2013
| resolution
|
Free Download
(25 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2012
filed on: 18th, March 2013
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 25th August 2012, no shareholders list
filed on: 31st, August 2012
| annual return
|
Free Download
(1 page)
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(AP01) New director was appointed on 19th June 2012
filed on: 19th, June 2012
| officers
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, March 2012
| resolution
|
Free Download
(1 page)
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(TM01) 14th February 2012 - the day director's appointment was terminated
filed on: 14th, February 2012
| officers
|
Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 13th, February 2012
| incorporation
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 30th June 2011
filed on: 8th, February 2012
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 25th August 2011, no shareholders list
filed on: 12th, September 2011
| annual return
|
Free Download
(1 page)
|
(AP01) New director was appointed on 24th May 2011
filed on: 24th, May 2011
| officers
|
Free Download
(1 page)
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(TM01) 4th May 2011 - the day director's appointment was terminated
filed on: 4th, May 2011
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 30th June 2010
filed on: 23rd, February 2011
| accounts
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 26th October 2010
filed on: 26th, October 2010
| officers
|
Free Download
(3 pages)
|
(TM01) 14th October 2010 - the day director's appointment was terminated
filed on: 14th, October 2010
| officers
|
Free Download
(1 page)
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(CH01) On 24th September 2010 director's details were changed
filed on: 24th, September 2010
| officers
|
Free Download
(1 page)
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(CH01) On 24th September 2010 director's details were changed
filed on: 24th, September 2010
| officers
|
Free Download
(1 page)
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(CH01) On 24th September 2010 director's details were changed
filed on: 24th, September 2010
| officers
|
Free Download
(1 page)
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(CH01) On 24th September 2010 director's details were changed
filed on: 24th, September 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 24th September 2010 director's details were changed
filed on: 24th, September 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 24th September 2010 director's details were changed
filed on: 24th, September 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 24th September 2010 director's details were changed
filed on: 24th, September 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 24th September 2010 director's details were changed
filed on: 24th, September 2010
| officers
|
Free Download
(1 page)
|
(CH02) Directors's details changed on 25th August 2010
filed on: 8th, September 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 25th August 2010, no shareholders list
filed on: 8th, September 2010
| annual return
|
Free Download
(1 page)
|
(CH01) On 25th August 2010 director's details were changed
filed on: 7th, September 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 25th August 2010 director's details were changed
filed on: 7th, September 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 25th August 2010 director's details were changed
filed on: 7th, September 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 25th August 2010 director's details were changed
filed on: 7th, September 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 25th August 2010 director's details were changed
filed on: 7th, September 2010
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 7th June 2010
filed on: 7th, June 2010
| officers
|
Free Download
(3 pages)
|
(TM01) 4th May 2010 - the day director's appointment was terminated
filed on: 4th, May 2010
| officers
|
Free Download
(1 page)
|
(TM02) 4th May 2010 - the day secretary's appointment was terminated
filed on: 4th, May 2010
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 30th June 2009
filed on: 12th, February 2010
| accounts
|
Free Download
(4 pages)
|
(AP03) New secretary appointment on 26th November 2009
filed on: 26th, November 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 17th September 2009 with shareholders record
filed on: 17th, September 2009
| annual return
|
Free Download
(1 page)
|
(288b) On 29th August 2009 Appointment terminated secretary
filed on: 29th, August 2009
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 30th June 2008
filed on: 27th, February 2009
| accounts
|
Free Download
(1 page)
|
(363a) Annual return up to 28th August 2008 with shareholders record
filed on: 28th, August 2008
| annual return
|
Free Download
(5 pages)
|
(288c) Director's change of particulars
filed on: 28th, August 2008
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 30th June 2007
filed on: 27th, March 2008
| accounts
|
Free Download
(1 page)
|
(288a) On 10th January 2008 New director appointed
filed on: 10th, January 2008
| officers
|
Free Download
(2 pages)
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(288a) On 10th January 2008 New director appointed
filed on: 10th, January 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 26th November 2007 Director resigned
filed on: 26th, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On 26th November 2007 Director resigned
filed on: 26th, November 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 4th September 2007 with shareholders record
filed on: 4th, September 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to 4th September 2007 with shareholders record
filed on: 4th, September 2007
| annual return
|
Free Download
(1 page)
|
(288a) On 3rd August 2007 New director appointed
filed on: 3rd, August 2007
| officers
|
Free Download
(1 page)
|
(288a) On 3rd August 2007 New director appointed
filed on: 3rd, August 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 22nd July 2007 Director resigned
filed on: 22nd, July 2007
| officers
|
Free Download
(1 page)
|
(288b) On 22nd July 2007 Director resigned
filed on: 22nd, July 2007
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 30th June 2006
filed on: 20th, June 2007
| accounts
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2006
filed on: 20th, June 2007
| accounts
|
Free Download
(4 pages)
|
(288a) On 6th January 2007 New director appointed
filed on: 6th, January 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 6th January 2007 New director appointed
filed on: 6th, January 2007
| officers
|
Free Download
(1 page)
|
(363s) Annual return up to 26th September 2006 with shareholders record
filed on: 26th, September 2006
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return up to 26th September 2006 with shareholders record
filed on: 26th, September 2006
| annual return
|
Free Download
(8 pages)
|
(363(288)) 26th September 2006 Annual return (Director's particulars changed)
annual return
|
|
(288b) On 21st September 2006 Director resigned
filed on: 21st, September 2006
| officers
|
Free Download
(1 page)
|
(288b) On 21st September 2006 Director resigned
filed on: 21st, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On 24th April 2006 New director appointed
filed on: 24th, April 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 24th April 2006 Director resigned
filed on: 24th, April 2006
| officers
|
Free Download
(1 page)
|
(288a) On 24th April 2006 New director appointed
filed on: 24th, April 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 24th April 2006 Director resigned
filed on: 24th, April 2006
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 15/03/06 from: agriculture house stoneleigh park stoneleigh warwickshire CV8 2LS
filed on: 15th, March 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 15/03/06 from: agriculture house stoneleigh park stoneleigh warwickshire CV8 2LS
filed on: 15th, March 2006
| address
|
Free Download
(1 page)
|
(288a) On 14th December 2005 New director appointed
filed on: 14th, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 14th December 2005 New director appointed
filed on: 14th, December 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 14th December 2005 Secretary resigned
filed on: 14th, December 2005
| officers
|
Free Download
(1 page)
|
(288a) On 14th December 2005 New director appointed
filed on: 14th, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 14th December 2005 New director appointed
filed on: 14th, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 14th December 2005 New director appointed
filed on: 14th, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 14th December 2005 New director appointed
filed on: 14th, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 14th December 2005 New director appointed
filed on: 14th, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 14th December 2005 New director appointed
filed on: 14th, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 14th December 2005 New director appointed
filed on: 14th, December 2005
| officers
|
Free Download
(1 page)
|
(288a) On 14th December 2005 New director appointed
filed on: 14th, December 2005
| officers
|
Free Download
(1 page)
|
(288a) On 14th December 2005 New director appointed
filed on: 14th, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 14th December 2005 New director appointed
filed on: 14th, December 2005
| officers
|
Free Download
(1 page)
|
(288a) On 14th December 2005 New secretary appointed
filed on: 14th, December 2005
| officers
|
Free Download
(1 page)
|
(288b) On 14th December 2005 Director resigned
filed on: 14th, December 2005
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 14/12/05 from: 190 strand london WC2R 1JN
filed on: 14th, December 2005
| address
|
Free Download
(1 page)
|
(288b) On 14th December 2005 Secretary resigned
filed on: 14th, December 2005
| officers
|
Free Download
(1 page)
|
(288a) On 14th December 2005 New director appointed
filed on: 14th, December 2005
| officers
|
Free Download
(1 page)
|
(288a) On 14th December 2005 New director appointed
filed on: 14th, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 14th December 2005 New director appointed
filed on: 14th, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 14th December 2005 New director appointed
filed on: 14th, December 2005
| officers
|
Free Download
(1 page)
|
(288a) On 14th December 2005 New director appointed
filed on: 14th, December 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 14th December 2005 Director resigned
filed on: 14th, December 2005
| officers
|
Free Download
(1 page)
|
(288a) On 14th December 2005 New director appointed
filed on: 14th, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 14th December 2005 New secretary appointed
filed on: 14th, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 14th December 2005 New director appointed
filed on: 14th, December 2005
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 14/12/05 from: 190 strand london WC2R 1JN
filed on: 14th, December 2005
| address
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/08/06 to 30/06/06
filed on: 14th, December 2005
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/08/06 to 30/06/06
filed on: 14th, December 2005
| accounts
|
Free Download
(1 page)
|
(288a) On 14th December 2005 New director appointed
filed on: 14th, December 2005
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 25th, August 2005
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Incorporation
filed on: 25th, August 2005
| incorporation
|
Free Download
(19 pages)
|