(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 27th, June 2023
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 2nd November 2022.
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 27th, June 2022
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 10th, August 2021
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 4th, December 2020
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 19th, July 2019
| accounts
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 31st January 2019
filed on: 31st, January 2019
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 11th, June 2018
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 14th, September 2017
| accounts
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 5th August 2016
filed on: 5th, August 2016
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 13th, June 2016
| accounts
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 3rd June 2016
filed on: 10th, June 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 25th February 2016.
filed on: 4th, March 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 25th February 2016.
filed on: 4th, March 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 20th February 2016, no shareholders list
filed on: 1st, March 2016
| annual return
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Thursday 17th December 2015
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 17th December 2015
filed on: 22nd, December 2015
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 8th, June 2015
| accounts
|
Free Download
(2 pages)
|
(CH01) On Saturday 31st January 2015 director's details were changed
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 20th February 2015, no shareholders list
filed on: 24th, February 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 12th, June 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Thursday 20th February 2014, no shareholders list
filed on: 4th, March 2014
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Tuesday 4th March 2014 from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN United Kingdom
filed on: 4th, March 2014
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 4th March 2014.
filed on: 4th, March 2014
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on Sunday 31st March 2013
filed on: 3rd, March 2014
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 9th, August 2013
| accounts
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 11th March 2013
filed on: 11th, March 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 20th February 2013, no shareholders list
filed on: 26th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Tuesday 26th February 2013 from Vantage Point Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN England
filed on: 26th, February 2013
| address
|
Free Download
(1 page)
|
(AP04) On Wednesday 10th October 2012 - new secretary appointed
filed on: 10th, October 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Sunday 23rd September 2012.
filed on: 23rd, September 2012
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to Monday 31st December 2012, originally was Thursday 28th February 2013.
filed on: 7th, September 2012
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered office on Friday 7th September 2012 from 37 Avian Avenue Curo Park Frogmore St. Albans Hertfordshire AL2 2FE
filed on: 7th, September 2012
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 17th August 2012
filed on: 17th, August 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 17th August 2012
filed on: 17th, August 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 17th August 2012
filed on: 17th, August 2012
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Friday 17th August 2012
filed on: 17th, August 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 17th August 2012.
filed on: 17th, August 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 17th August 2012.
filed on: 17th, August 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 16th August 2012.
filed on: 16th, August 2012
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Thursday 16th August 2012 from Bellway House Bury Street Ruislip Middlesex HA4 7SD
filed on: 16th, August 2012
| address
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 20th February 2012
filed on: 21st, May 2012
| annual return
|
Free Download
(21 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 29th February 2012
filed on: 18th, April 2012
| accounts
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 28th February 2011
filed on: 19th, April 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Sunday 20th February 2011
filed on: 28th, February 2011
| annual return
|
Free Download
(16 pages)
|
(RESOLUTIONS) Exemption from the appointing of Auditors - special resolution
filed on: 22nd, April 2010
| resolution
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Sunday 28th February 2010
filed on: 22nd, April 2010
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Saturday 20th February 2010
filed on: 17th, March 2010
| annual return
|
Free Download
(16 pages)
|
(RESOLUTIONS) Exemption from the appointing of Auditors - special resolution
filed on: 24th, March 2009
| resolution
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Saturday 28th February 2009
filed on: 24th, March 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return made up to Wednesday 18th March 2009
filed on: 18th, March 2009
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 29th, April 2008
| resolution
|
Free Download
(8 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 29th, April 2008
| incorporation
|
Free Download
(4 pages)
|
(288b) On Wednesday 27th February 2008 Appointment terminated secretary
filed on: 27th, February 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 20th, February 2008
| incorporation
|
Free Download
(20 pages)
|
(NEWINC) Company registration
filed on: 20th, February 2008
| incorporation
|
Free Download
(20 pages)
|