(AP01) New director was appointed on 15th December 2023
filed on: 20th, December 2023
| officers
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Free Download
(2 pages)
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(TM01) 15th December 2023 - the day director's appointment was terminated
filed on: 20th, December 2023
| officers
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(6 pages)
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(AA) Accounts for a dormant company made up to 31st March 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(6 pages)
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(AA01) Current accounting period shortened from 31st March 2023 to 31st December 2022
filed on: 2nd, November 2022
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st March 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(6 pages)
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(AA) Accounts for a dormant company made up to 31st March 2020
filed on: 19th, March 2021
| accounts
|
Free Download
(6 pages)
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(AA) Accounts for a dormant company made up to 31st March 2019
filed on: 24th, December 2019
| accounts
|
Free Download
(6 pages)
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(AA) Accounts for a dormant company made up to 31st March 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(6 pages)
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(AA) Accounts for a dormant company made up to 31st March 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(7 pages)
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(AD01) Address change date: 25th April 2017. New Address: Mill Court Wolverton Milton Keynes Buckinghamshire MK12 5EU. Previous address: Unit 23-24 Titan Court Laporte Way Luton Bedfordshire LU4 8EF
filed on: 25th, April 2017
| address
|
Free Download
(1 page)
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(CH01) On 24th April 2017 director's details were changed
filed on: 25th, April 2017
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st March 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(6 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 1st October 2015 with full list of members
filed on: 8th, October 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 8th October 2015: 1.00 GBP
capital
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(CH01) On 28th September 2015 director's details were changed
filed on: 7th, October 2015
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st March 2014
filed on: 19th, January 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 1st October 2014
filed on: 15th, October 2014
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 1st June 2014 with full list of members
filed on: 4th, July 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 4th July 2014: 1.00 GBP
capital
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(TM02) 16th June 2014 - the day secretary's appointment was terminated
filed on: 16th, June 2014
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Unit 23-24 Titan Court Corporate Way Luton Bedfordshire LU4 8EF on 22nd May 2014
filed on: 22nd, May 2014
| address
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 8th May 2014
filed on: 8th, May 2014
| officers
|
Free Download
(3 pages)
|
(TM01) 30th April 2014 - the day director's appointment was terminated
filed on: 30th, April 2014
| officers
|
Free Download
(2 pages)
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(TM01) 30th April 2014 - the day director's appointment was terminated
filed on: 30th, April 2014
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 16 High Holborn London WC1V 6BX on 30th April 2014
filed on: 30th, April 2014
| address
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st March 2013
filed on: 4th, January 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 7th October 2013 with full list of members
filed on: 5th, November 2013
| annual return
|
Free Download
(4 pages)
|
(TM01) 14th June 2013 - the day director's appointment was terminated
filed on: 14th, June 2013
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2012
filed on: 2nd, January 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 7th October 2012 with full list of members
filed on: 28th, November 2012
| annual return
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from C/O Croucher Needham 85 Tottenham Court Road London W1T 4TQ on 11th November 2012
filed on: 11th, November 2012
| address
|
Free Download
(1 page)
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(TM02) 11th November 2012 - the day secretary's appointment was terminated
filed on: 11th, November 2012
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st March 2011
filed on: 22nd, December 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 7th October 2011 with full list of members
filed on: 3rd, November 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2010
filed on: 4th, January 2011
| accounts
|
Free Download
(6 pages)
|
(CH01) On 18th December 2010 director's details were changed
filed on: 21st, December 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 18th December 2010 director's details were changed
filed on: 18th, December 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 7th October 2010 with full list of members
filed on: 15th, November 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On 9th November 2010 director's details were changed
filed on: 9th, November 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 9th November 2010 director's details were changed
filed on: 9th, November 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 9th November 2010 director's details were changed
filed on: 9th, November 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 12th October 2010 director's details were changed
filed on: 13th, October 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 12th October 2010 director's details were changed
filed on: 13th, October 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 12th October 2010 director's details were changed
filed on: 13th, October 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 7th October 2009 with full list of members
filed on: 15th, December 2009
| annual return
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 1 Conduit Street London W1S 2XA on 19th November 2009
filed on: 19th, November 2009
| address
|
Free Download
(2 pages)
|
(AP04) New secretary appointment on 16th November 2009
filed on: 16th, November 2009
| officers
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2009
filed on: 14th, July 2009
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of exemption from the Appointing of Auditors
filed on: 16th, January 2009
| resolution
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st March 2008
filed on: 16th, January 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to 22nd October 2008 with shareholders record
filed on: 22nd, October 2008
| annual return
|
Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 15th, July 2008
| officers
|
Free Download
(1 page)
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(288b) On 4th March 2008 Appointment terminated secretary
filed on: 4th, March 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 04/03/2008 from qdos house queen margarets road scarborough north yorkshire YO11 2SA
filed on: 4th, March 2008
| address
|
Free Download
(1 page)
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(288a) On 4th March 2008 Secretary appointed
filed on: 4th, March 2008
| officers
|
Free Download
(1 page)
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(MISC) ML28 removing resolution
filed on: 4th, February 2008
| miscellaneous
|
Free Download
(1 page)
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(MISC) ML28 removing resolution
filed on: 4th, February 2008
| miscellaneous
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 11th, December 2007
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 11th, December 2007
| address
|
Free Download
(1 page)
|
(363a) Annual return up to 11th December 2007 with shareholders record
filed on: 11th, December 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to 11th December 2007 with shareholders record
filed on: 11th, December 2007
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 05/11/07 from: 24 titan court laporte way luton bedfordshire LU4 8EF
filed on: 5th, November 2007
| address
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/07 to 31/03/08
filed on: 5th, November 2007
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 05/11/07 from: 24 titan court laporte way luton bedfordshire LU4 8EF
filed on: 5th, November 2007
| address
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/10/07 to 31/03/08
filed on: 5th, November 2007
| accounts
|
Free Download
(1 page)
|
(288a) On 5th October 2007 New director appointed
filed on: 5th, October 2007
| officers
|
Free Download
(3 pages)
|
(288a) On 5th October 2007 New director appointed
filed on: 5th, October 2007
| officers
|
Free Download
(3 pages)
|
(288b) On 5th October 2007 Secretary resigned
filed on: 5th, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On 5th October 2007 Secretary resigned
filed on: 5th, October 2007
| officers
|
Free Download
(1 page)
|
(288a) On 5th October 2007 New secretary appointed
filed on: 5th, October 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 5th October 2007 New secretary appointed
filed on: 5th, October 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 5th October 2007 New director appointed
filed on: 5th, October 2007
| officers
|
Free Download
(3 pages)
|
(288a) On 5th October 2007 New director appointed
filed on: 5th, October 2007
| officers
|
Free Download
(3 pages)
|
(363a) Annual return up to 1st January 2007 with shareholders record
filed on: 1st, January 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2006
filed on: 1st, January 2007
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2006
filed on: 1st, January 2007
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return up to 1st January 2007 with shareholders record
filed on: 1st, January 2007
| annual return
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 7th, October 2005
| incorporation
|
Free Download
(23 pages)
|
(NEWINC) Incorporation
filed on: 7th, October 2005
| incorporation
|
Free Download
(23 pages)
|