(TM01) Director's appointment terminated on Wed, 1st Nov 2023
filed on: 23rd, November 2023
| officers
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(1 page)
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(AP01) On Fri, 6th Oct 2023 new director was appointed.
filed on: 6th, October 2023
| officers
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(2 pages)
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(AP01) On Fri, 6th Oct 2023 new director was appointed.
filed on: 6th, October 2023
| officers
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(2 pages)
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(AA01) Extension of current accouting period to Sat, 30th Sep 2023
filed on: 10th, July 2023
| accounts
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(1 page)
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(CH01) On Thu, 13th Apr 2023 director's details were changed
filed on: 14th, April 2023
| officers
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(2 pages)
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(AP01) On Thu, 13th Apr 2023 new director was appointed.
filed on: 14th, April 2023
| officers
|
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(2 pages)
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(AD01) Change of registered address from Nicholas House River Front Enfield EN1 3FG England on Fri, 14th Apr 2023 to Rosehill New Barn Lane Cheltenham GL52 3LZ
filed on: 14th, April 2023
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(9 pages)
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(MA) Articles and Memorandum of Association
filed on: 1st, December 2022
| incorporation
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(10 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 1st, December 2022
| resolution
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(2 pages)
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(AD01) Change of registered address from 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH on Wed, 30th Nov 2022 to Nicholas House River Front Enfield EN1 3FG
filed on: 30th, November 2022
| address
|
Free Download
(1 page)
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(AP01) On Wed, 30th Nov 2022 new director was appointed.
filed on: 30th, November 2022
| officers
|
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(2 pages)
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(TM01) Director's appointment terminated on Wed, 30th Nov 2022
filed on: 30th, November 2022
| officers
|
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(1 page)
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(TM01) Director's appointment terminated on Wed, 30th Nov 2022
filed on: 30th, November 2022
| officers
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to Wed, 30th Nov 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 17th, November 2022
| accounts
|
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 17th, January 2022
| accounts
|
Free Download
(9 pages)
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(CH01) On Fri, 7th Jan 2022 director's details were changed
filed on: 10th, January 2022
| officers
|
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 11th, December 2020
| accounts
|
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(9 pages)
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(CH01) On Fri, 10th Jan 2020 director's details were changed
filed on: 10th, January 2020
| officers
|
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(2 pages)
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(CH01) On Fri, 10th Jan 2020 director's details were changed
filed on: 10th, January 2020
| officers
|
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 24th, September 2019
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 16th, January 2019
| accounts
|
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 7th, August 2017
| accounts
|
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(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 3rd, November 2016
| accounts
|
Free Download
(9 pages)
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(CH01) On Wed, 30th Jan 2013 director's details were changed
filed on: 3rd, August 2016
| officers
|
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(2 pages)
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(CH01) On Wed, 30th Jan 2013 director's details were changed
filed on: 3rd, August 2016
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 10th Jan 2016
filed on: 1st, February 2016
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Mon, 1st Feb 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 26th, August 2015
| accounts
|
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(9 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 10th Jan 2015
filed on: 28th, January 2015
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 16th, October 2014
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 10th Jan 2014
filed on: 13th, January 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Mon, 13th Jan 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 2nd, August 2013
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 10th Jan 2013
filed on: 10th, January 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 22nd, October 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 10th Jan 2012
filed on: 23rd, January 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 25th, August 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return up to Mon, 10th Jan 2011
filed on: 1st, February 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 25th, October 2010
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 10th Jan 2010
filed on: 4th, February 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 30th, January 2010
| accounts
|
Free Download
(8 pages)
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(287) Registered office changed on 22/09/2009 from suite 1, dubarry house hove park villas hove east sussex BN3 6HP
filed on: 22nd, September 2009
| address
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Free Download
(1 page)
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(288b) On Tue, 10th Mar 2009 Appointment terminated secretary
filed on: 10th, March 2009
| officers
|
Free Download
(1 page)
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(288b) On Tue, 10th Mar 2009 Appointment terminated secretary
filed on: 10th, March 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to Wed, 11th Feb 2009 with complete member list
filed on: 11th, February 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008
filed on: 28th, January 2009
| accounts
|
Free Download
(4 pages)
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(225) Accounting reference date extended from 31/01/2008 to 30/04/2008
filed on: 30th, October 2008
| accounts
|
Free Download
(1 page)
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(363a) Annual return drawn up to Wed, 30th Jul 2008 with complete member list
filed on: 30th, July 2008
| annual return
|
Free Download
(4 pages)
|
(88(2)R) Alloted 99 shares on Wed, 10th Jan 2007. Value of each share 1 £, total number of shares: 100.
filed on: 18th, July 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on Wed, 10th Jan 2007. Value of each share 1 £, total number of shares: 100.
filed on: 18th, July 2007
| capital
|
Free Download
(2 pages)
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(288a) On Fri, 13th Jul 2007 New secretary appointed
filed on: 13th, July 2007
| officers
|
Free Download
(2 pages)
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(288a) On Fri, 13th Jul 2007 New secretary appointed
filed on: 13th, July 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 3rd Jul 2007 New director appointed
filed on: 3rd, July 2007
| officers
|
Free Download
(1 page)
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(288a) On Tue, 3rd Jul 2007 New secretary appointed
filed on: 3rd, July 2007
| officers
|
Free Download
(1 page)
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(288a) On Tue, 3rd Jul 2007 New director appointed
filed on: 3rd, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 3rd Jul 2007 New director appointed
filed on: 3rd, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 3rd Jul 2007 New director appointed
filed on: 3rd, July 2007
| officers
|
Free Download
(1 page)
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(288a) On Tue, 3rd Jul 2007 New secretary appointed
filed on: 3rd, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On Sun, 25th Mar 2007 New secretary appointed
filed on: 25th, March 2007
| officers
|
Free Download
(1 page)
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(288a) On Sun, 25th Mar 2007 New secretary appointed
filed on: 25th, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 11th Jan 2007 Director resigned
filed on: 11th, January 2007
| officers
|
Free Download
(1 page)
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(288b) On Thu, 11th Jan 2007 Secretary resigned
filed on: 11th, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 11th Jan 2007 Director resigned
filed on: 11th, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 11th Jan 2007 Secretary resigned
filed on: 11th, January 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 10th, January 2007
| incorporation
|
Free Download
(9 pages)
|
(NEWINC) Certificate of incorporation
filed on: 10th, January 2007
| incorporation
|
Free Download
(9 pages)
|