AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 28th, September 2023
|
accounts |
Free Download
(2 pages)
|
CH01 |
On Thursday 15th September 2022 director's details were changed
filed on: 15th, September 2022
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 30th, May 2022
|
accounts |
Free Download
(2 pages)
|
CH01 |
On Thursday 30th September 2021 director's details were changed
filed on: 6th, October 2021
|
officers |
Free Download
(2 pages)
|
CH03 |
On Thursday 30th September 2021 secretary's details were changed
filed on: 6th, October 2021
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 10 the Merlin Centre Lancaster Road Cressex Business Park High Wycombe Buckinghamshire England to Unit 10 the Merlin Centre Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3QL on Wednesday 6th October 2021
filed on: 6th, October 2021
|
address |
Free Download
(1 page)
|
CH01 |
On Thursday 30th September 2021 director's details were changed
filed on: 6th, October 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 9th, July 2021
|
accounts |
Free Download
(3 pages)
|
CH03 |
On Friday 18th December 2020 secretary's details were changed
filed on: 2nd, February 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 25th, February 2020
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 4th, September 2019
|
accounts |
Free Download
(2 pages)
|
CH01 |
On Monday 24th September 2018 director's details were changed
filed on: 24th, September 2018
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 17th, September 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 19th, September 2017
|
accounts |
Free Download
(3 pages)
|
CH01 |
On Tuesday 5th September 2017 director's details were changed
filed on: 7th, September 2017
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 30th, March 2016
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O S J Males & Co Basepoint Business & Innovation Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL to Unit 10 the Merlin Centre Lancaster Road Cressex Business Park High Wycombe Buckinghamshire on Thursday 17th March 2016
filed on: 17th, March 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 30th September 2015 with full list of members
filed on: 30th, September 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 30th September 2015
|
capital |
|
CH01 |
On Saturday 14th April 2012 director's details were changed
filed on: 30th, September 2015
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 15th, April 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 30th September 2014 with full list of members
filed on: 1st, October 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 1st October 2014
|
capital |
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 6th, March 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Monday 30th September 2013 with full list of members
filed on: 30th, September 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 27th, February 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 30th September 2012 with full list of members
filed on: 1st, October 2012
|
annual return |
Free Download
(5 pages)
|
AD01 |
Change of registered office on Friday 3rd August 2012 from Po Box Unit E36 Basepoint Business & Innovation Centre 110 Butterfield Great Marlings Luton LU2 8DL United Kingdom
filed on: 3rd, August 2012
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 7th, February 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 30th September 2011 with full list of members
filed on: 30th, September 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 30th, September 2011
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Monday 29th November 2010 from 171 Woodside Rd Luton Beds LU1 4LU
filed on: 29th, November 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 29th November 2010 with full list of members
filed on: 29th, November 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 16th, July 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 29th November 2009 with full list of members
filed on: 7th, December 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Tuesday 1st December 2009 director's details were changed
filed on: 7th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st December 2009 director's details were changed
filed on: 7th, December 2009
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 20th, August 2009
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return made up to Tuesday 10th February 2009
filed on: 10th, February 2009
|
annual return |
Free Download
(4 pages)
|
288a |
On Tuesday 11th November 2008 Director appointed
filed on: 11th, November 2008
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 11th November 2008 Appointment terminated director
filed on: 11th, November 2008
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 14th, August 2008
|
accounts |
Free Download
(3 pages)
|
363s |
Annual return made up to Thursday 27th December 2007
filed on: 27th, December 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to Thursday 27th December 2007
filed on: 27th, December 2007
|
annual return |
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 4th, May 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 4th, May 2007
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Monday 4th December 2006. Value of each share 1 £, total number of shares: 2.
filed on: 20th, December 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Monday 4th December 2006. Value of each share 1 £, total number of shares: 2.
filed on: 20th, December 2006
|
capital |
Free Download
(2 pages)
|
288a |
On Wednesday 20th December 2006 New director appointed
filed on: 20th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 20th December 2006 New director appointed
filed on: 20th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 20th December 2006 New secretary appointed
filed on: 20th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 20th December 2006 New director appointed
filed on: 20th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 20th December 2006 New secretary appointed
filed on: 20th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 20th December 2006 New director appointed
filed on: 20th, December 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 30th November 2006 Secretary resigned
filed on: 30th, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 30th November 2006 Secretary resigned
filed on: 30th, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 30th November 2006 Director resigned
filed on: 30th, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 30th November 2006 Director resigned
filed on: 30th, November 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, November 2006
|
incorporation |
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 29th, November 2006
|
incorporation |
Free Download
(9 pages)
|