AA |
Dormant company accounts made up to December 31, 2022
filed on: 15th, September 2023
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 20, 2023
filed on: 28th, June 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On June 20, 2023 new director was appointed.
filed on: 27th, June 2023
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 25th, August 2022
|
accounts |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Fell Reynolds Unit 13 the Glenmore Centre Shearway Business Park Pent Road Folkestone Kent CT19 4RJ to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on January 6, 2022
filed on: 6th, January 2022
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 15th, July 2021
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 10, 2020
filed on: 10th, January 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On January 10, 2020 director's details were changed
filed on: 10th, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 3rd, January 2020
|
accounts |
Free Download
(2 pages)
|
AP01 |
On December 11, 2019 new director was appointed.
filed on: 11th, December 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 11, 2019
filed on: 11th, December 2019
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 9th, April 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 6th, June 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 1st, September 2017
|
accounts |
Free Download
(2 pages)
|
AP04 |
On February 3, 2017 - new secretary appointed
filed on: 10th, February 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 10, 2017 new director was appointed.
filed on: 10th, February 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on February 3, 2017
filed on: 10th, February 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 26, 2017
filed on: 27th, January 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On January 26, 2017 new director was appointed.
filed on: 27th, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 26, 2017
filed on: 27th, January 2017
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 18th, August 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 6, 2016, no shareholders list
filed on: 15th, January 2016
|
annual return |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Rostrum House Cheriton Place Folkestone Kent CT20 2DS to C/O Fell Reynolds Unit 13 the Glenmore Centre Shearway Business Park Pent Road Folkestone Kent CT19 4RJ on September 21, 2015
filed on: 21st, September 2015
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Fell Reynolds Unit 13 the Glenmore Centre Shearway Business Park Pent Road Folkestone Kent CT19 4RJ England to C/O Fell Reynolds Unit 13 the Glenmore Centre Shearway Business Park Pent Road Folkestone Kent CT19 4RJ on September 21, 2015
filed on: 21st, September 2015
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 21st, September 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 6, 2015, no shareholders list
filed on: 18th, February 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 23rd, October 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to January 6, 2014, no shareholders list
filed on: 9th, January 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 1st, October 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to January 6, 2013, no shareholders list
filed on: 8th, January 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 21st, September 2012
|
accounts |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on January 9, 2012
filed on: 9th, January 2012
|
officers |
Free Download
(1 page)
|
AP03 |
On January 9, 2012 - new secretary appointed
filed on: 9th, January 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to January 6, 2012, no shareholders list
filed on: 9th, January 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 10th, August 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to January 6, 2011, no shareholders list
filed on: 8th, January 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2009
filed on: 15th, September 2010
|
accounts |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on January 6, 2010. Old Address: 125 Sandgate Road Folkestone Kent CT20 2BL
filed on: 6th, January 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to January 6, 2010, no shareholders list
filed on: 6th, January 2010
|
annual return |
Free Download
(3 pages)
|
288b |
On March 6, 2009 Appointment terminated director
filed on: 6th, March 2009
|
officers |
Free Download
(1 page)
|
288b |
On March 6, 2009 Appointment terminated director
filed on: 6th, March 2009
|
officers |
Free Download
(1 page)
|
288b |
On March 6, 2009 Appointment terminated director
filed on: 6th, March 2009
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2008
filed on: 20th, February 2009
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return made up to January 5, 2009
filed on: 5th, January 2009
|
annual return |
Free Download
(3 pages)
|
288a |
On September 16, 2008 Director appointed
filed on: 16th, September 2008
|
officers |
Free Download
(1 page)
|
288a |
On September 8, 2008 Director appointed
filed on: 8th, September 2008
|
officers |
Free Download
(2 pages)
|
288b |
On September 8, 2008 Appointment terminated director
filed on: 8th, September 2008
|
officers |
Free Download
(1 page)
|
288b |
On September 8, 2008 Appointment terminated director
filed on: 8th, September 2008
|
officers |
Free Download
(1 page)
|
288a |
On September 8, 2008 Director appointed
filed on: 8th, September 2008
|
officers |
Free Download
(2 pages)
|
288a |
On September 8, 2008 Director appointed
filed on: 8th, September 2008
|
officers |
Free Download
(2 pages)
|
288a |
On September 8, 2008 Director appointed
filed on: 8th, September 2008
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2007
filed on: 28th, July 2008
|
accounts |
Free Download
(3 pages)
|
288b |
On March 18, 2008 Appointment terminated director
filed on: 18th, March 2008
|
officers |
Free Download
(1 page)
|
288a |
On March 18, 2008 Director appointed
filed on: 18th, March 2008
|
officers |
Free Download
(2 pages)
|
363s |
Annual return made up to February 4, 2008
filed on: 4th, February 2008
|
annual return |
Free Download
(4 pages)
|
363(288) |
Annual return made up to February 4, 2008 (Secretary's particulars changed)
|
annual return |
|
363s |
Annual return made up to February 4, 2008
filed on: 4th, February 2008
|
annual return |
Free Download
(4 pages)
|
288a |
On January 30, 2007 New secretary appointed
filed on: 30th, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On January 30, 2007 New secretary appointed
filed on: 30th, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On January 19, 2007 New director appointed
filed on: 19th, January 2007
|
officers |
Free Download
(2 pages)
|
288b |
On January 19, 2007 Secretary resigned
filed on: 19th, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On January 19, 2007 Secretary resigned
filed on: 19th, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On January 19, 2007 Director resigned
filed on: 19th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On January 19, 2007 New director appointed
filed on: 19th, January 2007
|
officers |
Free Download
(2 pages)
|
288b |
On January 19, 2007 Director resigned
filed on: 19th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On January 19, 2007 New director appointed
filed on: 19th, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On January 19, 2007 New director appointed
filed on: 19th, January 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 19/01/07 from: 41 chalton street london NW1 1JD
filed on: 19th, January 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 19/01/07 from: 41 chalton street london NW1 1JD
filed on: 19th, January 2007
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, December 2006
|
incorporation |
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, December 2006
|
incorporation |
Free Download
(20 pages)
|