(AA) Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 11th, December 2023
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on Sunday 1st January 2023.
filed on: 9th, January 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Sunday 1st January 2023
filed on: 9th, January 2023
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 17th, November 2021
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 15th, September 2020
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 4th, December 2019
| accounts
|
Free Download
(2 pages)
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(AD01) Registered office address changed from C/O Pdc Accountants 117 Fencepiece Road Ilford IG6 2LD England to Roding House 2 Victoria Road Buckhurst Hill Essex IG9 5ES on Tuesday 3rd December 2019
filed on: 3rd, December 2019
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 1st November 2018
filed on: 18th, December 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 1st November 2018.
filed on: 18th, December 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Pdc Accountants 117 Fencepiece Road Ilford IG6 2LD on Thursday 13th December 2018
filed on: 13th, December 2018
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Tuesday 27th November 2018
filed on: 13th, December 2018
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 5th, April 2018
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 11th, April 2017
| accounts
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Sunday 19th February 2017
filed on: 24th, February 2017
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 18th, November 2016
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Consort Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on Wednesday 6th January 2016
filed on: 6th, January 2016
| address
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on Friday 6th November 2015
filed on: 6th, January 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 7th September 2015, no shareholders list
filed on: 14th, September 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015
filed on: 27th, July 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Sunday 7th September 2014, no shareholders list
filed on: 11th, September 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st March 2014
filed on: 17th, June 2014
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2013
filed on: 23rd, October 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 7th September 2013, no shareholders list
filed on: 30th, September 2013
| annual return
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Wednesday 13th March 2013
filed on: 13th, March 2013
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on Thursday 29th November 2012
filed on: 29th, November 2012
| officers
|
Free Download
(1 page)
|
(AP04) On Thursday 29th November 2012 - new secretary appointed
filed on: 29th, November 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 7th September 2012, no shareholders list
filed on: 10th, September 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Wednesday 7th September 2011, no shareholders list
filed on: 20th, September 2011
| annual return
|
Free Download
(5 pages)
|
(AP04) On Tuesday 20th September 2011 - new secretary appointed
filed on: 20th, September 2011
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Monday 19th September 2011
filed on: 19th, September 2011
| officers
|
Free Download
(1 page)
|
(CH01) On Tuesday 6th September 2011 director's details were changed
filed on: 19th, September 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 6th September 2011 director's details were changed
filed on: 19th, September 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Friday 24th June 2011 from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom
filed on: 24th, June 2011
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Friday 17th June 2011 from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR
filed on: 17th, June 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Tuesday 7th September 2010, no shareholders list
filed on: 13th, September 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2010
filed on: 22nd, July 2010
| accounts
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2009
filed on: 12th, January 2010
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return made up to Friday 11th September 2009
filed on: 11th, September 2009
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to Wednesday 8th October 2008
filed on: 8th, October 2008
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 11/08/2008 from marlborough house, wigmore place wigmore lane luton bedfordshire LU2 9EX
filed on: 11th, August 2008
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Sunday 30th September 2007
filed on: 16th, July 2008
| accounts
|
Free Download
(4 pages)
|
(225) Accounting reference date extended from 30/09/2008 to 31/03/2009
filed on: 21st, May 2008
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 18/09/07 from: peverel om LIMITED marlborough house wigmore place, wigmore lane, luton, bedfordshire LU2 9EX
filed on: 18th, September 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 18/09/07 from: peverel om LIMITED marlborough house wigmore place, wigmore lane, luton, bedfordshire LU2 9EX
filed on: 18th, September 2007
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to Tuesday 18th September 2007
filed on: 18th, September 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Tuesday 18th September 2007
filed on: 18th, September 2007
| annual return
|
Free Download
(2 pages)
|
(288b) On Wednesday 29th August 2007 Secretary resigned
filed on: 29th, August 2007
| officers
|
Free Download
(1 page)
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(288b) On Wednesday 29th August 2007 Secretary resigned
filed on: 29th, August 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 28th August 2007 New secretary appointed
filed on: 28th, August 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 28th August 2007 New secretary appointed
filed on: 28th, August 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Thursday 12th October 2006 Secretary resigned;director resigned
filed on: 12th, October 2006
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 12th October 2006 New director appointed
filed on: 12th, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 12th October 2006 New secretary appointed;new director appointed
filed on: 12th, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 12th October 2006 New director appointed
filed on: 12th, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 12th October 2006 New director appointed
filed on: 12th, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 12th October 2006 New secretary appointed;new director appointed
filed on: 12th, October 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Thursday 12th October 2006 Director resigned
filed on: 12th, October 2006
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 12th October 2006 New director appointed
filed on: 12th, October 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Thursday 12th October 2006 Secretary resigned;director resigned
filed on: 12th, October 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 12th October 2006 Director resigned
filed on: 12th, October 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 7th, September 2006
| incorporation
|
Free Download
(21 pages)
|
(NEWINC) Company registration
filed on: 7th, September 2006
| incorporation
|
Free Download
(21 pages)
|