(AD01) Change of registered address from International House 24 Holborn Viaduct London EC1A 2BN England on 24th August 2022 to 1 Radian Court Milton Keynes MK5 8PJ
filed on: 24th, August 2022
| address
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(2 pages)
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(TM01) Director's appointment terminated on 10th August 2022
filed on: 15th, August 2022
| officers
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(1 page)
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(AP01) New director was appointed on 21st July 2022
filed on: 21st, July 2022
| officers
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(2 pages)
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(TM01) Director's appointment terminated on 21st July 2022
filed on: 21st, July 2022
| officers
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Free Download
(1 page)
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(AD01) Change of registered address from The Old Boardroom Collett Road Ware Hertfordshire SG12 7LR on 24th June 2022 to International House 24 Holborn Viaduct London EC1A 2BN
filed on: 24th, June 2022
| address
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(1 page)
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(AP01) New director was appointed on 6th May 2022
filed on: 9th, May 2022
| officers
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(2 pages)
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(TM02) Secretary's appointment terminated on 6th May 2022
filed on: 9th, May 2022
| officers
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(1 page)
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(TM01) Director's appointment terminated on 6th May 2022
filed on: 9th, May 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 6th May 2022
filed on: 9th, May 2022
| officers
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(1 page)
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(CH01) On 20th April 2022 director's details were changed
filed on: 20th, April 2022
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 16th, September 2021
| accounts
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(8 pages)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 7th, August 2020
| accounts
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(9 pages)
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(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 3rd, April 2019
| accounts
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(9 pages)
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(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 14th, June 2018
| accounts
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(9 pages)
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(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 13th, July 2017
| accounts
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(8 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 3rd, August 2016
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 20th December 2015
filed on: 22nd, January 2016
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 30th, September 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 20th December 2014
filed on: 19th, January 2015
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 22nd, May 2014
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 20th December 2013
filed on: 9th, January 2014
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 9th January 2014: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 1st, October 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 20th December 2012
filed on: 5th, February 2013
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 21st, September 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 20th December 2011
filed on: 9th, February 2012
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 4th, October 2011
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 20th December 2010
filed on: 18th, January 2011
| annual return
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Free Download
(5 pages)
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(AD01) Registered office address changed from 6 Hartham Lane Hertford Hertfordshire SG14 1QN on 15th October 2010
filed on: 15th, October 2010
| address
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 2nd, October 2010
| accounts
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Free Download
(6 pages)
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(CH01) On 21st December 2009 director's details were changed
filed on: 18th, February 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 20th December 2009
filed on: 18th, February 2010
| annual return
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Free Download
(5 pages)
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(CH01) On 21st December 2009 director's details were changed
filed on: 18th, February 2010
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2008
filed on: 22nd, October 2009
| accounts
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Free Download
(5 pages)
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(363a) Annual return drawn up to 12th January 2009 with complete member list
filed on: 12th, January 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2007
filed on: 2nd, October 2008
| accounts
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Free Download
(6 pages)
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(288c) Director and secretary's change of particulars
filed on: 22nd, April 2008
| officers
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(1 page)
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(363a) Annual return drawn up to 19th March 2008 with complete member list
filed on: 19th, March 2008
| annual return
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Free Download
(4 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 10th, January 2008
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 10th, January 2008
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2006
filed on: 22nd, October 2007
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2006
filed on: 22nd, October 2007
| accounts
|
Free Download
(7 pages)
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(363a) Annual return drawn up to 14th February 2007 with complete member list
filed on: 14th, February 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return drawn up to 14th February 2007 with complete member list
filed on: 14th, February 2007
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2005
filed on: 19th, October 2006
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2005
filed on: 19th, October 2006
| accounts
|
Free Download
(7 pages)
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(288a) On 10th March 2006 New director appointed
filed on: 10th, March 2006
| officers
|
Free Download
(2 pages)
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(288a) On 10th March 2006 New director appointed
filed on: 10th, March 2006
| officers
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 6th March 2006 with complete member list
filed on: 6th, March 2006
| annual return
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Free Download
(2 pages)
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(288c) Director's particulars changed
filed on: 6th, March 2006
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 6th, March 2006
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 6th, March 2006
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to 6th March 2006 with complete member list
filed on: 6th, March 2006
| annual return
|
Free Download
(2 pages)
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(288c) Secretary's particulars changed
filed on: 6th, March 2006
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2004
filed on: 6th, October 2005
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2004
filed on: 6th, October 2005
| accounts
|
Free Download
(5 pages)
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(363s) Annual return drawn up to 17th January 2005 with complete member list
filed on: 17th, January 2005
| annual return
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Free Download
(6 pages)
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(363s) Annual return drawn up to 17th January 2005 with complete member list
filed on: 17th, January 2005
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2003
filed on: 25th, June 2004
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2003
filed on: 25th, June 2004
| accounts
|
Free Download
(5 pages)
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(363s) Annual return drawn up to 30th January 2004 with complete member list
filed on: 30th, January 2004
| annual return
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Free Download
(6 pages)
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(363s) Annual return drawn up to 30th January 2004 with complete member list
filed on: 30th, January 2004
| annual return
|
Free Download
(6 pages)
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(288a) On 31st January 2003 New secretary appointed
filed on: 31st, January 2003
| officers
|
Free Download
(2 pages)
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(288a) On 31st January 2003 New director appointed
filed on: 31st, January 2003
| officers
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Free Download
(2 pages)
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(288a) On 31st January 2003 New director appointed
filed on: 31st, January 2003
| officers
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Free Download
(2 pages)
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(288a) On 31st January 2003 New secretary appointed
filed on: 31st, January 2003
| officers
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 20th December 2002. Value of each share 1 £, total number of shares: 100.
filed on: 30th, January 2003
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 20th December 2002. Value of each share 1 £, total number of shares: 100.
filed on: 30th, January 2003
| capital
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Free Download
(2 pages)
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(288b) On 25th January 2003 Secretary resigned
filed on: 25th, January 2003
| officers
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(1 page)
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(288b) On 25th January 2003 Director resigned
filed on: 25th, January 2003
| officers
|
Free Download
(1 page)
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(288b) On 25th January 2003 Secretary resigned
filed on: 25th, January 2003
| officers
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Free Download
(1 page)
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(288b) On 25th January 2003 Director resigned
filed on: 25th, January 2003
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 20th, December 2002
| incorporation
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(16 pages)
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(NEWINC) Incorporation
filed on: 20th, December 2002
| incorporation
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(16 pages)
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