AA |
Dormant company accounts reported for the period up to 2023/03/31
filed on: 4th, April 2023
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/03/31
filed on: 6th, April 2022
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/03/31
filed on: 1st, April 2021
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/02/15.
filed on: 15th, February 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
2021/02/11 - the day director's appointment was terminated
filed on: 11th, February 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/01/12.
filed on: 13th, January 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
2021/01/12 - the day director's appointment was terminated
filed on: 12th, January 2021
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2020/03/31
filed on: 1st, April 2020
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/06/12.
filed on: 12th, June 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
2019/06/12 - the day director's appointment was terminated
filed on: 12th, June 2019
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/03/31
filed on: 1st, April 2019
|
accounts |
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/02/13. New Address: C/O Block Management Uk Ltd 5 Stour Valley Brundon Lane Sudbury Suffolk CO10 7GB. Previous address: Suite a 6 Honduras Street London EC1Y 0th United Kingdom
filed on: 13th, February 2019
|
address |
Free Download
(1 page)
|
TM02 |
2019/02/12 - the day secretary's appointment was terminated
filed on: 13th, February 2019
|
officers |
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2019/02/12
filed on: 13th, February 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
2019/01/22 - the day director's appointment was terminated
filed on: 23rd, January 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/01/05.
filed on: 21st, January 2019
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/03/31
filed on: 29th, November 2018
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/07/18.
filed on: 3rd, September 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
2018/06/05 - the day director's appointment was terminated
filed on: 3rd, July 2018
|
officers |
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2018/02/12
filed on: 1st, June 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2018/06/01. New Address: Suite a 6 Honduras Street London EC1Y 0th. Previous address: C/O London Registrars Ltd 4th Floor, Haines House 21 st John Street London WC1N 2BP England
filed on: 1st, June 2018
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 2018/03/13. New Address: C/O London Registrars Ltd 4th Floor, Haines House 21 st John Street London WC1N 2BP. Previous address: North Point Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3BF United Kingdom
filed on: 13th, March 2018
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/01/16.
filed on: 17th, January 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/01/16.
filed on: 16th, January 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
2018/01/16 - the day director's appointment was terminated
filed on: 16th, January 2018
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 2018/01/16. New Address: North Point Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3BF. Previous address: Redrow House St Davids Park Ewloe Flintshire CH5 3RX
filed on: 16th, January 2018
|
address |
Free Download
(1 page)
|
TM02 |
2018/01/16 - the day secretary's appointment was terminated
filed on: 16th, January 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/01/16.
filed on: 16th, January 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/01/16.
filed on: 16th, January 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/01/16.
filed on: 16th, January 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/01/16.
filed on: 16th, January 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/01/16.
filed on: 16th, January 2018
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, December 2017
|
incorporation |
Free Download
(13 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 13th, December 2017
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 1st, December 2017
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/03/31
filed on: 25th, August 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2016/05/29, no shareholders list
filed on: 16th, June 2016
|
annual return |
Free Download
(3 pages)
|
TM01 |
2015/08/31 - the day director's appointment was terminated
filed on: 22nd, April 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/03/31
filed on: 12th, December 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2015/05/29, no shareholders list
filed on: 1st, June 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/03/31
filed on: 15th, August 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2014/05/29, no shareholders list
filed on: 3rd, June 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/03/31
filed on: 23rd, July 2013
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/05/29, no shareholders list
filed on: 30th, May 2013
|
annual return |
Free Download
(3 pages)
|
CH01 |
On 2012/07/31 director's details were changed
filed on: 31st, July 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012/07/31 director's details were changed
filed on: 31st, July 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
2012/06/15 - the day director's appointment was terminated
filed on: 15th, June 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/05/29, no shareholders list
filed on: 13th, June 2012
|
annual return |
Free Download
(4 pages)
|
TM01 |
2012/06/11 - the day director's appointment was terminated
filed on: 11th, June 2012
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/03/31
filed on: 11th, April 2012
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/03/31
filed on: 12th, March 2012
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/02/28 from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England
filed on: 28th, February 2012
|
address |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2012/02/15
filed on: 15th, February 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
2012/02/15 - the day director's appointment was terminated
filed on: 15th, February 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/02/10.
filed on: 10th, February 2012
|
officers |
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2012/02/09 from 2 the Gardens Office Village Fareham Hampshire PO16 8SS
filed on: 9th, February 2012
|
address |
Free Download
(1 page)
|
TM01 |
2012/02/08 - the day director's appointment was terminated
filed on: 8th, February 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
2012/02/08 - the day director's appointment was terminated
filed on: 8th, February 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
2012/02/08 - the day director's appointment was terminated
filed on: 8th, February 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/12/12.
filed on: 12th, December 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/11/09.
filed on: 9th, November 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/10/21.
filed on: 21st, October 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/10/21.
filed on: 21st, October 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
2011/10/21 - the day director's appointment was terminated
filed on: 21st, October 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
2011/10/21 - the day director's appointment was terminated
filed on: 21st, October 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
2011/10/21 - the day secretary's appointment was terminated
filed on: 21st, October 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/08/10.
filed on: 10th, August 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/05/29, no shareholders list
filed on: 8th, June 2011
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2011/04/14.
filed on: 14th, April 2011
|
officers |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/03/31
filed on: 21st, January 2011
|
accounts |
Free Download
(1 page)
|
TM01 |
2010/09/13 - the day director's appointment was terminated
filed on: 13th, September 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/05/29, no shareholders list
filed on: 3rd, June 2010
|
annual return |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2010/03/31
filed on: 13th, April 2010
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/05/31
filed on: 31st, March 2010
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2009/12/16.
filed on: 16th, December 2009
|
officers |
Free Download
(2 pages)
|
TM01 |
2009/12/15 - the day director's appointment was terminated
filed on: 15th, December 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 2009/06/04 with shareholders record
filed on: 4th, June 2009
|
annual return |
Free Download
(2 pages)
|
288b |
On 2009/04/15 Appointment terminated director
filed on: 15th, April 2009
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2008/05/31
filed on: 3rd, April 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to 2008/06/05 with shareholders record
filed on: 5th, June 2008
|
annual return |
Free Download
(3 pages)
|
288b |
On 2008/06/05 Appointment terminated secretary
filed on: 5th, June 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/04/24 Secretary appointed
filed on: 24th, April 2008
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 24/04/2008 from redrow house st david's park ewloe flintshire CH5 3RX
filed on: 24th, April 2008
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 17th, March 2008
|
resolution |
Free Download
(14 pages)
|
288a |
On 2007/07/12 New secretary appointed
filed on: 12th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/07/12 New secretary appointed
filed on: 12th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/07/12 New director appointed
filed on: 12th, July 2007
|
officers |
Free Download
(3 pages)
|
288a |
On 2007/07/12 New director appointed
filed on: 12th, July 2007
|
officers |
Free Download
(3 pages)
|
287 |
Registered office changed on 11/07/07 from: redrow house st david's park flintshire CH5 3RX
filed on: 11th, July 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 11/07/07 from: redrow house st david's park flintshire CH5 3RX
filed on: 11th, July 2007
|
address |
Free Download
(1 page)
|
288a |
On 2007/07/11 New director appointed
filed on: 11th, July 2007
|
officers |
Free Download
(4 pages)
|
288b |
On 2007/07/11 Director resigned
filed on: 11th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/07/11 New director appointed
filed on: 11th, July 2007
|
officers |
Free Download
(3 pages)
|
288b |
On 2007/07/11 Secretary resigned
filed on: 11th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/07/11 New director appointed
filed on: 11th, July 2007
|
officers |
Free Download
(4 pages)
|
288a |
On 2007/07/11 New director appointed
filed on: 11th, July 2007
|
officers |
Free Download
(3 pages)
|
288b |
On 2007/07/11 Secretary resigned
filed on: 11th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/07/11 Director resigned
filed on: 11th, July 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, May 2007
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 29th, May 2007
|
incorporation |
Free Download
(19 pages)
|