(AA) Dormant company accounts made up to March 31, 2023
filed on: 14th, July 2023
| accounts
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Free Download
(7 pages)
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(AA) Dormant company accounts made up to March 31, 2022
filed on: 17th, January 2023
| accounts
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Free Download
(6 pages)
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(AD01) New registered office address Urbanoid 1 King's Meadow Oxford Oxfordshire OX2 0DP. Change occurred on August 16, 2022. Company's previous address: Unipart House Garsington Road Oxford Oxfordshire OX4 2PG.
filed on: 16th, August 2022
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on August 9, 2021
filed on: 9th, August 2021
| officers
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Free Download
(1 page)
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(AP01) On August 2, 2021 new director was appointed.
filed on: 2nd, August 2021
| officers
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Free Download
(2 pages)
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(AP01) On August 2, 2021 new director was appointed.
filed on: 2nd, August 2021
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to March 31, 2021
filed on: 29th, July 2021
| accounts
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Free Download
(6 pages)
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(AA) Dormant company accounts made up to March 31, 2020
filed on: 8th, September 2020
| accounts
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Free Download
(7 pages)
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(CH01) On May 5, 2020 director's details were changed
filed on: 5th, May 2020
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 30th, October 2019
| accounts
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Free Download
(7 pages)
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(AA) Dormant company accounts made up to March 31, 2017
filed on: 4th, December 2017
| accounts
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Free Download
(6 pages)
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(AA) Small company accounts for the period up to March 31, 2016
filed on: 8th, December 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 15, 2016
filed on: 29th, June 2016
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on June 29, 2016: 600000.00 GBP
capital
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(AA) Small company accounts for the period up to March 31, 2015
filed on: 5th, January 2016
| accounts
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Free Download
(5 pages)
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(AA01) Accounting period ending changed to December 31, 2014 (was March 31, 2015).
filed on: 17th, September 2015
| accounts
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Free Download
(1 page)
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(SH01) Capital declared on April 1, 2015: 600000.00 GBP
filed on: 16th, June 2015
| capital
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 15, 2015
filed on: 16th, June 2015
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on June 16, 2015: 600000.00 GBP
capital
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(AP01) On April 1, 2015 new director was appointed.
filed on: 16th, April 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on April 1, 2015
filed on: 16th, April 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on April 1, 2015
filed on: 16th, April 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on April 1, 2015
filed on: 16th, April 2015
| officers
|
Free Download
(1 page)
|
(AP01) On April 1, 2015 new director was appointed.
filed on: 16th, April 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on April 1, 2015
filed on: 16th, April 2015
| officers
|
Free Download
(1 page)
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(AP01) On April 1, 2015 new director was appointed.
filed on: 16th, April 2015
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on October 21, 2014
filed on: 3rd, November 2014
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on October 21, 2014
filed on: 3rd, November 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to June 15, 2014
filed on: 10th, July 2014
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on July 10, 2014: 300000.00 GBP
capital
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(AA) Small company accounts for the period up to December 31, 2013
filed on: 15th, April 2014
| accounts
|
Free Download
(5 pages)
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(AA01) Accounting period ending changed to September 30, 2013 (was December 31, 2013).
filed on: 8th, April 2014
| accounts
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on July 23, 2013
filed on: 23rd, July 2013
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to June 15, 2013
filed on: 25th, June 2013
| annual return
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Free Download
(7 pages)
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(AP01) On April 24, 2013 new director was appointed.
filed on: 24th, April 2013
| officers
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Free Download
(2 pages)
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(AP01) On April 24, 2013 new director was appointed.
filed on: 24th, April 2013
| officers
|
Free Download
(2 pages)
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(AP01) On April 24, 2013 new director was appointed.
filed on: 24th, April 2013
| officers
|
Free Download
(2 pages)
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(AP01) On April 24, 2013 new director was appointed.
filed on: 24th, April 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on April 15, 2013
filed on: 15th, April 2013
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on April 15, 2013
filed on: 15th, April 2013
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on April 15, 2013
filed on: 15th, April 2013
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 11th, January 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 15, 2012
filed on: 19th, June 2012
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 15, 2011
filed on: 30th, June 2011
| annual return
|
Free Download
(7 pages)
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(AP01) On December 9, 2010 new director was appointed.
filed on: 9th, December 2010
| officers
|
Free Download
(3 pages)
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(AP01) On December 9, 2010 new director was appointed.
filed on: 9th, December 2010
| officers
|
Free Download
(3 pages)
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(AP01) On December 9, 2010 new director was appointed.
filed on: 9th, December 2010
| officers
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to September 30, 2010
filed on: 26th, November 2010
| accounts
|
Free Download
(2 pages)
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(CERTNM) Company name changed mc 484 LIMITEDcertificate issued on 23/11/10
filed on: 23rd, November 2010
| change of name
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Free Download
(3 pages)
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(RES15) Resolution on November 11, 2010 to change company name
change of name
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(NM01) Resolution to change company's name
change of name
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(AP03) Appointment (date: November 23, 2010) of a secretary
filed on: 23rd, November 2010
| officers
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened from September 30, 2011 to September 30, 2010
filed on: 23rd, November 2010
| accounts
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Free Download
(1 page)
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(AA01) Extension of current accouting period to September 30, 2011
filed on: 22nd, November 2010
| accounts
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Free Download
(1 page)
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(AD01) Company moved to new address on November 22, 2010. Old Address: Bradley Court Park Place Cardiff CF10 3DR
filed on: 22nd, November 2010
| address
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Free Download
(1 page)
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(SH01) Capital declared on October 27, 2010: 300000.00 GBP
filed on: 8th, November 2010
| capital
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Free Download
(4 pages)
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(AP01) On October 29, 2010 new director was appointed.
filed on: 29th, October 2010
| officers
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Free Download
(3 pages)
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(TM02) Termination of appointment as a secretary on October 29, 2010
filed on: 29th, October 2010
| officers
|
Free Download
(2 pages)
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(AP01) On October 29, 2010 new director was appointed.
filed on: 29th, October 2010
| officers
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on October 29, 2010
filed on: 29th, October 2010
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 11, 2010
filed on: 11th, August 2010
| resolution
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Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 11th, August 2010
| change of name
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, June 2010
| incorporation
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Free Download
(29 pages)
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