(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 27th, April 2023
| accounts
|
Free Download
(3 pages)
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(AP01) On Tue, 10th Jan 2023 new director was appointed.
filed on: 10th, January 2023
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Jan 2022
filed on: 1st, November 2022
| accounts
|
Free Download
(3 pages)
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(CH04) Secretary's name changed on Mon, 10th Oct 2022
filed on: 11th, October 2022
| officers
|
Free Download
(1 page)
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(TM01) Fri, 14th Jan 2022 - the day director's appointment was terminated
filed on: 3rd, May 2022
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2021
filed on: 23rd, April 2021
| accounts
|
Free Download
(3 pages)
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(AP01) On Fri, 17th Apr 2020 new director was appointed.
filed on: 27th, April 2020
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Jan 2020
filed on: 17th, March 2020
| accounts
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Jan 2019
filed on: 22nd, March 2019
| accounts
|
Free Download
(2 pages)
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(AP01) On Mon, 18th Feb 2019 new director was appointed.
filed on: 11th, March 2019
| officers
|
Free Download
(2 pages)
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(TM01) Mon, 18th Feb 2019 - the day director's appointment was terminated
filed on: 1st, March 2019
| officers
|
Free Download
(1 page)
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(TM01) Thu, 28th Feb 2019 - the day director's appointment was terminated
filed on: 28th, February 2019
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 18th Feb 2019 new director was appointed.
filed on: 28th, February 2019
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Wed, 31st Jan 2018
filed on: 4th, October 2018
| accounts
|
Free Download
(2 pages)
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(AP01) On Tue, 25th Sep 2018 new director was appointed.
filed on: 1st, October 2018
| officers
|
Free Download
(2 pages)
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(TM01) Fri, 13th Jul 2018 - the day director's appointment was terminated
filed on: 24th, August 2018
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Tue, 31st Jan 2017
filed on: 4th, January 2018
| accounts
|
Free Download
(2 pages)
|
(AP04) New secretary appointment on Sun, 23rd Apr 2017
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: Tue, 7th Nov 2017. New Address: 94 Park Lane Croydon Surrey CR0 1JB. Previous address: 5 Oxenham Court Whitehall Road Bristol BS5 7BS England
filed on: 7th, November 2017
| address
|
Free Download
(1 page)
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(TM01) Fri, 24th Mar 2017 - the day director's appointment was terminated
filed on: 11th, April 2017
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 5th Oct 2016 director's details were changed
filed on: 5th, October 2016
| officers
|
Free Download
(2 pages)
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(TM02) Thu, 1st Sep 2016 - the day secretary's appointment was terminated
filed on: 12th, September 2016
| officers
|
Free Download
(1 page)
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(AD01) Address change date: Mon, 12th Sep 2016. New Address: 5 Oxenham Court Whitehall Road Bristol BS5 7BS. Previous address: C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England
filed on: 12th, September 2016
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Sun, 31st Jan 2016
filed on: 21st, June 2016
| accounts
|
Free Download
(2 pages)
|
(CH04) Secretary's name changed on Fri, 6th Nov 2015
filed on: 10th, February 2016
| officers
|
Free Download
(1 page)
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(AD01) Address change date: Wed, 10th Feb 2016. New Address: C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX. Previous address: C/O Marlborough House Management Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX
filed on: 10th, February 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Tue, 12th Jan 2016 with full list of members
filed on: 18th, January 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Jan 2015
filed on: 10th, April 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Mon, 12th Jan 2015 with full list of members
filed on: 27th, January 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Tue, 27th Jan 2015: 8.00 GBP
capital
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(TM01) Tue, 6th May 2014 - the day director's appointment was terminated
filed on: 6th, May 2014
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 6th May 2014 new director was appointed.
filed on: 6th, May 2014
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Fri, 31st Jan 2014
filed on: 18th, February 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sun, 12th Jan 2014 with full list of members
filed on: 13th, January 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Mon, 13th Jan 2014: 8.00 GBP
capital
|
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(AA) Dormant company accounts made up to Thu, 31st Jan 2013
filed on: 20th, September 2013
| accounts
|
Free Download
(2 pages)
|
(CH04) Secretary's name changed on Thu, 17th Jan 2013
filed on: 17th, January 2013
| officers
|
Free Download
(1 page)
|
(AP04) New secretary appointment on Mon, 14th Jan 2013
filed on: 14th, January 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sat, 12th Jan 2013 with full list of members
filed on: 14th, January 2013
| annual return
|
Free Download
(6 pages)
|
(TM02) Mon, 14th Jan 2013 - the day secretary's appointment was terminated
filed on: 14th, January 2013
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 11th, October 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Thu, 12th Jan 2012 with full list of members
filed on: 27th, February 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2011
filed on: 18th, October 2011
| accounts
|
Free Download
(7 pages)
|
(TM02) Fri, 30th Sep 2011 - the day secretary's appointment was terminated
filed on: 30th, September 2011
| officers
|
Free Download
(1 page)
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(AP04) New secretary appointment on Fri, 30th Sep 2011
filed on: 30th, September 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 15th Jul 2011 - the day director's appointment was terminated
filed on: 15th, July 2011
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 15th Jul 2011 new director was appointed.
filed on: 15th, July 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 6th Jul 2011 - the day director's appointment was terminated
filed on: 6th, July 2011
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Wed, 6th Apr 2011. Old Address: Po Box ` Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR
filed on: 6th, April 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Wed, 12th Jan 2011 with full list of members
filed on: 19th, January 2011
| annual return
|
Free Download
(6 pages)
|
(AP01) On Tue, 23rd Nov 2010 new director was appointed.
filed on: 23rd, November 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2010
filed on: 25th, October 2010
| accounts
|
Free Download
(7 pages)
|
(AP01) On Thu, 30th Sep 2010 new director was appointed.
filed on: 30th, September 2010
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's name changed on Thu, 1st Oct 2009
filed on: 25th, January 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Tue, 12th Jan 2010 with full list of members
filed on: 25th, January 2010
| annual return
|
Free Download
(5 pages)
|
(CH02) Directors's name changed on Thu, 1st Oct 2009
filed on: 25th, January 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Jan 2009
filed on: 29th, October 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to Tue, 3rd Feb 2009 with shareholders record
filed on: 3rd, February 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2008
filed on: 27th, October 2008
| accounts
|
Free Download
(6 pages)
|
(287) Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB
filed on: 11th, August 2008
| address
|
Free Download
(1 page)
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(363a) Annual return up to Mon, 21st Jan 2008 with shareholders record
filed on: 21st, January 2008
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to Mon, 21st Jan 2008 with shareholders record
filed on: 21st, January 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2007
filed on: 27th, October 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2007
filed on: 27th, October 2007
| accounts
|
Free Download
(6 pages)
|
(288a) On Wed, 29th Aug 2007 New director appointed
filed on: 29th, August 2007
| officers
|
Free Download
(3 pages)
|
(288a) On Wed, 29th Aug 2007 New director appointed
filed on: 29th, August 2007
| officers
|
Free Download
(3 pages)
|
(288a) On Wed, 15th Aug 2007 New secretary appointed
filed on: 15th, August 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 15th Aug 2007 New secretary appointed
filed on: 15th, August 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Tue, 19th Jun 2007 Director resigned
filed on: 19th, June 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 19th Jun 2007 Secretary resigned;director resigned
filed on: 19th, June 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 19th Jun 2007 Director resigned
filed on: 19th, June 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 19th Jun 2007 Secretary resigned;director resigned
filed on: 19th, June 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to Tue, 27th Feb 2007 with shareholders record
filed on: 27th, February 2007
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return up to Tue, 27th Feb 2007 with shareholders record
filed on: 27th, February 2007
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 16/10/06 from: 8 lansdown place cheltenham gloucestershire GL50 2HU
filed on: 16th, October 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 16/10/06 from: 8 lansdown place cheltenham gloucestershire GL50 2HU
filed on: 16th, October 2006
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2006
filed on: 9th, October 2006
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2006
filed on: 9th, October 2006
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return up to Wed, 8th Feb 2006 with shareholders record
filed on: 8th, February 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to Wed, 8th Feb 2006 with shareholders record
filed on: 8th, February 2006
| annual return
|
Free Download
(7 pages)
|
(363(288)) Wed, 8th Feb 2006 Annual return (Director's particulars changed)
annual return
|
|
(288b) On Wed, 19th Jan 2005 Secretary resigned
filed on: 19th, January 2005
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 19th Jan 2005 Secretary resigned
filed on: 19th, January 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 12th, January 2005
| incorporation
|
Free Download
(21 pages)
|
(NEWINC) Certificate of incorporation
filed on: 12th, January 2005
| incorporation
|
Free Download
(21 pages)
|