(TM02) Secretary appointment termination on March 19, 2021
filed on: 19th, March 2021
| officers
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(1 page)
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(TM01) Director appointment termination date: March 19, 2021
filed on: 19th, March 2021
| officers
|
Free Download
(1 page)
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(AP03) On March 19, 2021 - new secretary appointed
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
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(AP01) On March 19, 2021 new director was appointed.
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: July 31, 2020
filed on: 4th, August 2020
| officers
|
Free Download
(1 page)
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(AP01) On July 23, 2020 new director was appointed.
filed on: 23rd, July 2020
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from Unit 166 Purchas Road Didcot Oxfordshire OX11 7HJ United Kingdom to Purchas Road Didcot Oxfordshire OX11 7BF on July 23, 2020
filed on: 23rd, July 2020
| address
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(1 page)
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(AP01) On July 23, 2020 new director was appointed.
filed on: 23rd, July 2020
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 170 Brook Drive Milton Park Abingdon Oxfordshire OX14 4SD to Unit 166 Purchas Road Didcot Oxfordshire OX11 7HJ on March 23, 2020
filed on: 23rd, March 2020
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to April 30, 2019
filed on: 21st, February 2020
| accounts
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(5 pages)
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(AA) Dormant company accounts made up to April 30, 2018
filed on: 30th, January 2019
| accounts
|
Free Download
(5 pages)
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(TM02) Secretary appointment termination on March 7, 2018
filed on: 4th, April 2018
| officers
|
Free Download
(1 page)
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(AP03) On March 7, 2018 - new secretary appointed
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to April 30, 2017
filed on: 15th, January 2018
| accounts
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to April 30, 2016
filed on: 24th, January 2017
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to April 13, 2016 with full list of members
filed on: 29th, April 2016
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to April 30, 2015
filed on: 22nd, January 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to April 13, 2015 with full list of members
filed on: 24th, April 2015
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to April 30, 2014
filed on: 13th, February 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to April 13, 2014 with full list of members
filed on: 25th, April 2014
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on April 25, 2014: 1.00 GBP
capital
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(AA) Dormant company accounts made up to April 30, 2013
filed on: 22nd, January 2014
| accounts
|
Free Download
(5 pages)
|
(AD02) Register of charges moved to new address at an unknown date. Old Address: The Clock House 140 London Road Guildford Surrey GU1 1UW
filed on: 24th, April 2013
| address
|
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(1 page)
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(AR01) Annual return made up to April 13, 2013 with full list of members
filed on: 24th, April 2013
| annual return
|
Free Download
(5 pages)
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(AD01) Company moved to new address on March 6, 2013. Old Address: Unit 170 Milton Park Trading Estate Milton Abingdon Oxfordshire OX14 4SE United Kingdom
filed on: 6th, March 2013
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to April 30, 2012
filed on: 6th, December 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to April 13, 2012 with full list of members
filed on: 30th, April 2012
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to April 30, 2011
filed on: 3rd, February 2012
| accounts
|
Free Download
(5 pages)
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(AD01) Company moved to new address on January 11, 2012. Old Address: Unit 17 Farm Lane Industrial Estate 101 Farm Lane Fulham London SW6 1QJ
filed on: 11th, January 2012
| address
|
Free Download
(1 page)
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(AD02) Notification of SAIL
filed on: 5th, May 2011
| address
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(2 pages)
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(AD03) Register(s) moved to registered inspection location
filed on: 5th, May 2011
| address
|
Free Download
(2 pages)
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(AR01) Annual return made up to April 13, 2011 with full list of members
filed on: 27th, April 2011
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to April 30, 2010
filed on: 1st, February 2011
| accounts
|
Free Download
(5 pages)
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(AP03) On October 19, 2010 - new secretary appointed
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on October 19, 2010
filed on: 19th, October 2010
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to April 13, 2010 with full list of members
filed on: 28th, June 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to April 30, 2009
filed on: 20th, April 2010
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to April 23, 2009
filed on: 23rd, April 2009
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 05/08/2008 from the courtyard shoreham road upper beeding steyning west sussex BN44 3TN
filed on: 5th, August 2008
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to April 30, 2008
filed on: 22nd, May 2008
| accounts
|
Free Download
(5 pages)
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(288b) On May 9, 2008 Appointment terminated secretary
filed on: 9th, May 2008
| officers
|
Free Download
(1 page)
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(288a) On May 9, 2008 Secretary appointed
filed on: 9th, May 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 09/05/2008 from the courtyard, beeding court shoreham road steyning west sussex BN44 3TN
filed on: 9th, May 2008
| address
|
Free Download
(1 page)
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(363a) Annual return made up to May 9, 2008
filed on: 9th, May 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to April 30, 2007
filed on: 19th, December 2007
| accounts
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to April 30, 2007
filed on: 19th, December 2007
| accounts
|
Free Download
(5 pages)
|
(288b) On August 2, 2007 Secretary resigned
filed on: 2nd, August 2007
| officers
|
Free Download
(1 page)
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(288b) On August 2, 2007 Secretary resigned
filed on: 2nd, August 2007
| officers
|
Free Download
(1 page)
|
(288a) On July 31, 2007 New secretary appointed
filed on: 31st, July 2007
| officers
|
Free Download
(2 pages)
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(288b) On July 31, 2007 Director resigned
filed on: 31st, July 2007
| officers
|
Free Download
(1 page)
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(288a) On July 31, 2007 New director appointed
filed on: 31st, July 2007
| officers
|
Free Download
(3 pages)
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(288a) On July 31, 2007 New secretary appointed
filed on: 31st, July 2007
| officers
|
Free Download
(2 pages)
|
(288a) On July 31, 2007 New director appointed
filed on: 31st, July 2007
| officers
|
Free Download
(3 pages)
|
(288b) On July 31, 2007 Director resigned
filed on: 31st, July 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to June 1, 2007
filed on: 1st, June 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to June 1, 2007
filed on: 1st, June 2007
| annual return
|
Free Download
(3 pages)
|
(288c) Director's particulars changed
filed on: 17th, May 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 17th, May 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 8th, February 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 8th, February 2007
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed rapport direct LIMITEDcertificate issued on 30/10/06
filed on: 30th, October 2006
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed rapport direct LIMITEDcertificate issued on 30/10/06
filed on: 30th, October 2006
| change of name
|
Free Download
(2 pages)
|
(288b) On August 3, 2006 Secretary resigned
filed on: 3rd, August 2006
| officers
|
Free Download
(1 page)
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(288a) On August 3, 2006 New secretary appointed
filed on: 3rd, August 2006
| officers
|
Free Download
(2 pages)
|
(288b) On August 3, 2006 Director resigned
filed on: 3rd, August 2006
| officers
|
Free Download
(1 page)
|
(288b) On August 3, 2006 Secretary resigned
filed on: 3rd, August 2006
| officers
|
Free Download
(1 page)
|
(288a) On August 3, 2006 New director appointed
filed on: 3rd, August 2006
| officers
|
Free Download
(3 pages)
|
(288a) On August 3, 2006 New director appointed
filed on: 3rd, August 2006
| officers
|
Free Download
(3 pages)
|
(288a) On August 3, 2006 New secretary appointed
filed on: 3rd, August 2006
| officers
|
Free Download
(2 pages)
|
(288b) On August 3, 2006 Director resigned
filed on: 3rd, August 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 13th, April 2006
| incorporation
|
Free Download
(19 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, April 2006
| incorporation
|
Free Download
(19 pages)
|