| AA |
Accounts for a dormant company made up to 2023-04-29
filed on: 21st, January 2024
|
accounts |
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 2023-09-14
filed on: 15th, September 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2023-07-07
filed on: 27th, July 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2023-04-30
filed on: 11th, May 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2023-04-30
filed on: 11th, May 2023
|
officers |
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 31st, January 2023
|
incorporation |
Free Download
(24 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 31st, January 2023
|
resolution |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2022-04-30
filed on: 18th, January 2023
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: 2022-10-01
filed on: 28th, December 2022
|
officers |
Free Download
(1 page)
|
| AP02 |
New member was appointed on 2022-10-01
filed on: 28th, December 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2022-03-16
filed on: 13th, May 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2022-03-16
filed on: 11th, April 2022
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2021-05-01
filed on: 30th, March 2022
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 2020-05-02
filed on: 20th, February 2021
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 2019-04-27
filed on: 4th, February 2020
|
accounts |
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 2019-09-24
filed on: 15th, October 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2019-09-24
filed on: 11th, October 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2019-05-01
filed on: 8th, July 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2019-04-30
filed on: 8th, July 2019
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2018-04-28
filed on: 2nd, April 2019
|
accounts |
Free Download
(6 pages)
|
| AP03 |
On 2019-03-14 - new secretary appointed
filed on: 26th, March 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on 2019-03-14
filed on: 22nd, March 2019
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2018-12-17 - new secretary appointed
filed on: 28th, December 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on 2018-12-17
filed on: 21st, December 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2017-11-28
filed on: 14th, September 2018
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2017-04-29
filed on: 5th, February 2018
|
accounts |
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 2017-11-28
filed on: 1st, February 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2017-11-28
filed on: 31st, January 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2017-11-28
filed on: 31st, January 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2016-08-16
filed on: 11th, July 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2016-04-06
filed on: 5th, July 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2016-04-06
filed on: 5th, July 2017
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2016-04-30
filed on: 6th, February 2017
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: 2016-01-31
filed on: 30th, March 2016
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2015-05-02
filed on: 14th, November 2015
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On 2015-10-15 director's details were changed
filed on: 4th, November 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2015-10-15 director's details were changed
filed on: 4th, November 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2015-10-15 director's details were changed
filed on: 4th, November 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2015-09-26 with full list of members
filed on: 22nd, October 2015
|
annual return |
Free Download
(10 pages)
|
|
SH01 |
Statement of Capital on 2015-10-22: 6.00 GBP
|
capital |
|
| AD01 |
Registered office address changed from Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7TG to 1 Portal Way London W3 6RS on 2015-10-15
filed on: 15th, October 2015
|
address |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2015-08-28
filed on: 9th, September 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2015-08-28
filed on: 8th, September 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2015-08-14 - new secretary appointed
filed on: 14th, August 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on 2015-08-14
filed on: 14th, August 2015
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on 2015-08-14
filed on: 14th, August 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2015-03-31
filed on: 13th, May 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2015-03-31
filed on: 15th, April 2015
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on 2015-03-30
filed on: 8th, April 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2015-03-30 - new secretary appointed
filed on: 8th, April 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2014-04-30
filed on: 22nd, December 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to 2014-09-26 with full list of members
filed on: 7th, October 2014
|
annual return |
Free Download
(10 pages)
|
|
SH01 |
Statement of Capital on 2014-10-07: 6.00 GBP
|
capital |
|
| AA |
Accounts for a dormant company made up to 2013-04-30
filed on: 8th, January 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to 2013-09-30 with full list of members
filed on: 14th, October 2013
|
annual return |
Free Download
(10 pages)
|
| AA |
Accounts for a dormant company made up to 2012-04-28
filed on: 10th, January 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to 2012-09-30 with full list of members
filed on: 10th, October 2012
|
annual return |
Free Download
(10 pages)
|
| AP01 |
New director was appointed on 2012-08-21
filed on: 21st, August 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2012-08-07
filed on: 7th, August 2012
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2011-04-30
filed on: 18th, January 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to 2011-09-26 with full list of members
filed on: 30th, September 2011
|
annual return |
Free Download
(10 pages)
|
| CH03 |
On 2011-09-26 secretary's details were changed
filed on: 30th, September 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2011-09-26 director's details were changed
filed on: 29th, September 2011
|
officers |
Free Download
(3 pages)
|
| CH01 |
On 2011-09-26 director's details were changed
filed on: 29th, September 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2011-09-26 director's details were changed
filed on: 29th, September 2011
|
officers |
Free Download
(2 pages)
|
| CH02 |
Directors's details changed on 2011-09-26
filed on: 29th, September 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2011-09-26 director's details were changed
filed on: 29th, September 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2011-09-26 director's details were changed
filed on: 29th, September 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2011-04-14
filed on: 14th, April 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2011-04-14
filed on: 14th, April 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2011-04-14
filed on: 14th, April 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2011-04-11
filed on: 11th, April 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2011-04-11
filed on: 11th, April 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2011-02-16
filed on: 16th, February 2011
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2010-05-01
filed on: 10th, November 2010
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to 2010-09-26 with full list of members
filed on: 21st, October 2010
|
annual return |
Free Download
(10 pages)
|
| AA |
Accounts for a dormant company made up to 2009-05-02
filed on: 12th, January 2010
|
accounts |
Free Download
(6 pages)
|
| 363a |
Annual return made up to 2009-09-30
filed on: 30th, September 2009
|
annual return |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 2008-05-03
filed on: 12th, January 2009
|
accounts |
Free Download
(6 pages)
|
| 288a |
On 2008-10-23 Director appointed
filed on: 23rd, October 2008
|
officers |
Free Download
(3 pages)
|
| 363a |
Annual return made up to 2008-10-23
filed on: 23rd, October 2008
|
annual return |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, October 2008
|
resolution |
Free Download
(27 pages)
|
| 288b |
On 2008-07-24 Appointment terminated director
filed on: 24th, July 2008
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2007-04-28
filed on: 3rd, February 2008
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 2007-04-28
filed on: 3rd, February 2008
|
accounts |
Free Download
(6 pages)
|
| 88(2)R |
Alloted 1 shares on 2007-04-28. Value of each share 1 £.
filed on: 24th, October 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 1 shares on 2007-04-28. Value of each share 1 £.
filed on: 24th, October 2007
|
capital |
Free Download
(2 pages)
|
| 288a |
On 2007-09-27 New director appointed
filed on: 27th, September 2007
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to 2007-09-27
filed on: 27th, September 2007
|
annual return |
Free Download
(4 pages)
|
| 288a |
On 2007-09-27 New director appointed
filed on: 27th, September 2007
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to 2007-09-27
filed on: 27th, September 2007
|
annual return |
Free Download
(4 pages)
|
| 288a |
On 2007-05-18 New secretary appointed
filed on: 18th, May 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-05-18 New secretary appointed
filed on: 18th, May 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007-05-16 Secretary resigned
filed on: 16th, May 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007-05-16 Secretary resigned
filed on: 16th, May 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-05-04 New director appointed
filed on: 4th, May 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-05-04 New director appointed
filed on: 4th, May 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-05-04 New director appointed
filed on: 4th, May 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-05-04 New director appointed
filed on: 4th, May 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007-05-03 Director resigned
filed on: 3rd, May 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007-05-03 Director resigned
filed on: 3rd, May 2007
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/09/07 to 30/04/07
filed on: 30th, January 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/09/07 to 30/04/07
filed on: 30th, January 2007
|
accounts |
Free Download
(1 page)
|
| 288b |
On 2007-01-02 Director resigned
filed on: 2nd, January 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007-01-02 Director resigned
filed on: 2nd, January 2007
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, October 2006
|
resolution |
Free Download
(53 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, October 2006
|
resolution |
Free Download
(53 pages)
|
| NEWINC |
Incorporation
filed on: 26th, September 2006
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Incorporation
filed on: 26th, September 2006
|
incorporation |
Free Download
(17 pages)
|
| 288b |
On 2006-09-26 Secretary resigned
filed on: 26th, September 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 2006-09-26 Secretary resigned
filed on: 26th, September 2006
|
officers |
Free Download
(1 page)
|