(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2022
filed on: 19th, May 2023
| accounts
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Thursday 1st September 2022
filed on: 13th, September 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 1st September 2022.
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st August 2021
filed on: 20th, May 2022
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Monday 31st August 2020
filed on: 3rd, February 2021
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 31st August 2019
filed on: 20th, February 2020
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Friday 31st August 2018
filed on: 15th, February 2019
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 31st August 2017
filed on: 12th, March 2018
| accounts
|
Free Download
(2 pages)
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(AP01) New director appointment on Monday 9th May 2016.
filed on: 10th, April 2017
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2016
filed on: 8th, February 2017
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 4th May 2016.
filed on: 4th, May 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 4th May 2016
filed on: 4th, May 2016
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Monday 31st August 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 11th September 2015
filed on: 2nd, November 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to Saturday 15th August 2015, no shareholders list
filed on: 19th, August 2015
| annual return
|
Free Download
(4 pages)
|
(CH01) On Saturday 1st August 2015 director's details were changed
filed on: 19th, August 2015
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's details were changed on Saturday 31st January 2015
filed on: 9th, March 2015
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Sunday 31st August 2014
filed on: 27th, February 2015
| accounts
|
Free Download
(2 pages)
|
(CH01) On Friday 15th August 2014 director's details were changed
filed on: 19th, August 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 15th August 2014, no shareholders list
filed on: 19th, August 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st August 2013
filed on: 26th, February 2014
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered office on Monday 19th August 2013 from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN United Kingdom
filed on: 19th, August 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Thursday 15th August 2013, no shareholders list
filed on: 19th, August 2013
| annual return
|
Free Download
(4 pages)
|
(CH04) Secretary's details were changed on Sunday 31st March 2013
filed on: 19th, August 2013
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st August 2012
filed on: 18th, February 2013
| accounts
|
Free Download
(1 page)
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(AR01) Annual return made up to Wednesday 15th August 2012, no shareholders list
filed on: 16th, August 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2011
filed on: 14th, May 2012
| accounts
|
Free Download
(1 page)
|
(AP04) On Monday 23rd January 2012 - new secretary appointed
filed on: 23rd, January 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 18th January 2012.
filed on: 18th, January 2012
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Wednesday 18th January 2012
filed on: 18th, January 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 18th January 2012.
filed on: 18th, January 2012
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on Wednesday 18th January 2012
filed on: 18th, January 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Tuesday 10th January 2012 from Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW
filed on: 10th, January 2012
| address
|
Free Download
(1 page)
|
(AD04) Register(s) moved to registered office address
filed on: 6th, January 2012
| address
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 15th August 2011, no shareholders list
filed on: 17th, August 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st August 2010
filed on: 27th, May 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Sunday 15th August 2010, no shareholders list
filed on: 19th, August 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st August 2009
filed on: 17th, May 2010
| accounts
|
Free Download
(2 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 25th, October 2009
| address
|
Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 25th, October 2009
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to Wednesday 16th September 2009
filed on: 16th, September 2009
| annual return
|
Free Download
(6 pages)
|
(288b) On Thursday 7th May 2009 Appointment terminated secretary
filed on: 7th, May 2009
| officers
|
Free Download
(1 page)
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(288a) On Thursday 7th May 2009 Secretary appointed
filed on: 7th, May 2009
| officers
|
Free Download
(2 pages)
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(395) Particulars of a mortgage or charge / charge no: 1
filed on: 14th, February 2009
| mortgage
|
Free Download
(3 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 22nd, October 2008
| incorporation
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 22nd, October 2008
| resolution
|
Free Download
(36 pages)
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(288a) On Wednesday 22nd October 2008 Secretary appointed
filed on: 22nd, October 2008
| officers
|
Free Download
(2 pages)
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(288b) On Wednesday 22nd October 2008 Appointment terminated director
filed on: 22nd, October 2008
| officers
|
Free Download
(1 page)
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(288a) On Wednesday 22nd October 2008 Director appointed
filed on: 22nd, October 2008
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 22/10/2008 from 55 colmore row birmingham west midlands B3 2AS
filed on: 22nd, October 2008
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 15th, August 2008
| incorporation
|
Free Download
(14 pages)
|