AA |
Dormant company accounts made up to March 31, 2023
filed on: 10th, January 2024
|
accounts |
Free Download
(2 pages)
|
AP04 |
On November 8, 2023 - new secretary appointed
filed on: 8th, November 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Manchester Business Park 3000 Aviator Way Manchester M22 5TG England to C/O Placekeeper Management Ltd Manchester Business Park 3000 Aviator Way Manchester M22 5TG on November 8, 2023
filed on: 8th, November 2023
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on August 24, 2023
filed on: 25th, August 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates August 25, 2023
filed on: 25th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Manchester Business Park 3000 Aviator Way Manchester M22 5TG on August 25, 2023
filed on: 25th, August 2023
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 6, 2023
filed on: 12th, July 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 6, 2023
filed on: 12th, July 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 6, 2023
filed on: 12th, July 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 6, 2023
filed on: 12th, July 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 6, 2023
filed on: 12th, July 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On June 23, 2023 new director was appointed.
filed on: 28th, June 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 21, 2023
filed on: 22nd, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On February 21, 2023 new director was appointed.
filed on: 7th, March 2023
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2022
filed on: 22nd, December 2022
|
accounts |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on December 22, 2022
filed on: 22nd, December 2022
|
address |
Free Download
(1 page)
|
AP01 |
On May 4, 2022 new director was appointed.
filed on: 5th, May 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 4, 2022 new director was appointed.
filed on: 5th, May 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 4, 2022
filed on: 5th, May 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 21, 2022
filed on: 28th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2021
filed on: 29th, December 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 21, 2021
filed on: 8th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: March 17, 2021
filed on: 31st, March 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On March 1, 2021 new director was appointed.
filed on: 3rd, March 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 19, 2021 new director was appointed.
filed on: 25th, February 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 19, 2021 new director was appointed.
filed on: 25th, February 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 19, 2021
filed on: 25th, February 2021
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2020
filed on: 4th, January 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 21, 2020
filed on: 23rd, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: February 28, 2020
filed on: 2nd, March 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 28, 2020
filed on: 2nd, March 2020
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2019
filed on: 12th, December 2019
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 30, 2019
filed on: 10th, October 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 21, 2019
filed on: 5th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 12th, August 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement August 12, 2018
filed on: 12th, August 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2018
filed on: 5th, April 2018
|
accounts |
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 4th, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 21, 2018
filed on: 4th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement April 4, 2018
filed on: 4th, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 29, 2018
filed on: 2nd, February 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On July 27, 2017 new director was appointed.
filed on: 7th, September 2017
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2017
filed on: 12th, April 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 21, 2017
filed on: 31st, March 2017
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: March 14, 2017
filed on: 20th, March 2017
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2016
filed on: 14th, December 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 21, 2016, no shareholders list
filed on: 5th, April 2016
|
annual return |
Free Download
(9 pages)
|
AD01 |
Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on February 4, 2016
filed on: 4th, February 2016
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on November 6, 2015
filed on: 4th, February 2016
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2015
filed on: 15th, December 2015
|
accounts |
Free Download
(2 pages)
|
AP01 |
On October 23, 2015 new director was appointed.
filed on: 19th, November 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
On October 23, 2015 new director was appointed.
filed on: 19th, November 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
On October 23, 2015 new director was appointed.
filed on: 19th, November 2015
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: October 22, 2015
filed on: 18th, November 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on April 20, 2015
filed on: 20th, April 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to March 21, 2015, no shareholders list
filed on: 7th, April 2015
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: November 11, 2014
filed on: 13th, November 2014
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, March 2014
|
incorporation |
Free Download
(36 pages)
|