| AA |
Dormant company accounts made up to April 30, 2023
filed on: 6th, February 2024
|
accounts |
Free Download
(8 pages)
|
| AA |
Dormant company accounts made up to April 30, 2022
filed on: 3rd, February 2023
|
accounts |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to April 30, 2021
filed on: 7th, April 2022
|
accounts |
Free Download
(20 pages)
|
| AD02 |
Location of register of charges has been changed from Lowry Mill Lees Street Swinton Manchester M27 6DB England to Mountbatten House Grosvenor Square Southampton SO15 2JU at an unknown date
filed on: 3rd, February 2022
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on August 16, 2021
filed on: 24th, August 2021
|
officers |
Free Download
(1 page)
|
| AP03 |
On August 16, 2021 - new secretary appointed
filed on: 24th, August 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On November 13, 2020 director's details were changed
filed on: 26th, May 2021
|
officers |
Free Download
(2 pages)
|
| AP03 |
On April 19, 2021 - new secretary appointed
filed on: 26th, April 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on April 19, 2021
filed on: 26th, April 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to April 30, 2020
filed on: 20th, April 2021
|
accounts |
Free Download
(19 pages)
|
| AD02 |
Location of register of charges has been changed from 3rd Floor Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW England to Lowry Mill Lees Street Swinton Manchester M27 6DB at an unknown date
filed on: 2nd, September 2020
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: February 28, 2020
filed on: 2nd, March 2020
|
officers |
Free Download
(1 page)
|
| AD03 |
Registered inspection location new location: 3rd Floor Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW.
filed on: 10th, February 2020
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to April 30, 2019
filed on: 5th, February 2020
|
accounts |
Free Download
(18 pages)
|
| AP01 |
On December 13, 2019 new director was appointed.
filed on: 16th, December 2019
|
officers |
Free Download
(2 pages)
|
| AP03 |
On December 13, 2019 - new secretary appointed
filed on: 16th, December 2019
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened from June 30, 2019 to April 30, 2019
filed on: 4th, June 2019
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts data made up to June 30, 2018
filed on: 28th, March 2019
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On September 14, 2018 new director was appointed.
filed on: 30th, November 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 14, 2018
filed on: 30th, November 2018
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, September 2018
|
resolution |
Free Download
(11 pages)
|
| AP01 |
On August 14, 2018 new director was appointed.
filed on: 30th, August 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on August 14, 2018
filed on: 28th, August 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: August 14, 2018
filed on: 28th, August 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to June 30, 2017
filed on: 5th, April 2018
|
accounts |
Free Download
(14 pages)
|
| AA01 |
Previous accounting period extended from December 31, 2016 to June 30, 2017
filed on: 15th, September 2017
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 4th, October 2016
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return made up to February 2, 2016 with full list of members
filed on: 12th, February 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 29th, September 2015
|
accounts |
Free Download
(13 pages)
|
| AP01 |
On May 14, 2015 new director was appointed.
filed on: 9th, June 2015
|
officers |
Free Download
(2 pages)
|
| AP03 |
On May 14, 2015 - new secretary appointed
filed on: 9th, June 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on May 14, 2015
filed on: 9th, June 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to February 2, 2015 with full list of members
filed on: 17th, February 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 2nd, June 2014
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return made up to February 2, 2014 with full list of members
filed on: 24th, February 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 20th, September 2013
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director appointment termination date: February 26, 2013
filed on: 26th, February 2013
|
officers |
Free Download
(1 page)
|
| CH01 |
On January 31, 2013 director's details were changed
filed on: 26th, February 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to February 2, 2013 with full list of members
filed on: 26th, February 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Accounts for a small company made up to December 31, 2011
filed on: 1st, October 2012
|
accounts |
Free Download
(6 pages)
|
| AD01 |
Company moved to new address on July 9, 2012. Old Address: Eastgate House Town Quay Southampton Hampshire SO14 2NY
filed on: 9th, July 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to February 2, 2012 with full list of members
filed on: 8th, March 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(6 pages)
|
| TM02 |
Secretary appointment termination on May 24, 2011
filed on: 24th, May 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On May 24, 2011 new director was appointed.
filed on: 24th, May 2011
|
officers |
Free Download
(2 pages)
|
| AP03 |
On May 24, 2011 - new secretary appointed
filed on: 24th, May 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to February 2, 2011 with full list of members
filed on: 10th, March 2011
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On December 7, 2010 new director was appointed.
filed on: 7th, December 2010
|
officers |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 5th, October 2010
|
accounts |
Free Download
(5 pages)
|
| CH04 |
Secretary's name changed on November 1, 2009
filed on: 13th, April 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to February 2, 2010 with full list of members
filed on: 13th, April 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 13th, October 2009
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return made up to April 7, 2009
filed on: 7th, April 2009
|
annual return |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 28/03/2009 from 15 oxford street southampton hampshire SO14 3DJ
filed on: 28th, March 2009
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 12th, May 2008
|
accounts |
Free Download
(4 pages)
|
| 363s |
Annual return made up to February 25, 2008
filed on: 25th, February 2008
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to February 28, 2007
filed on: 25th, February 2008
|
accounts |
Free Download
(4 pages)
|
| 287 |
Registered office changed on 06/07/07 from: suite 72, cariocca business park 2 sawley road manchester lancashire M40 8BB
filed on: 6th, July 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 06/07/07 from: suite 72, cariocca business park 2 sawley road manchester lancashire M40 8BB
filed on: 6th, July 2007
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 28/02/08 to 31/12/07
filed on: 6th, July 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 28/02/08 to 31/12/07
filed on: 6th, July 2007
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return made up to February 23, 2007
filed on: 23rd, February 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return made up to February 23, 2007
filed on: 23rd, February 2007
|
annual return |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 2nd, February 2006
|
incorporation |
Free Download
(14 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 2nd, February 2006
|
incorporation |
Free Download
(14 pages)
|