AA |
Full accounts data made up to Friday 28th April 2023
filed on: 7th, February 2024
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director appointment on Friday 5th May 2023.
filed on: 5th, May 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 5th May 2023
filed on: 5th, May 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 5th January 2023.
filed on: 9th, January 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 29th April 2022
filed on: 19th, December 2022
|
accounts |
Free Download
(21 pages)
|
TM01 |
Director's appointment was terminated on Friday 9th December 2022
filed on: 12th, December 2022
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, November 2022
|
resolution |
Free Download
(3 pages)
|
SH01 |
1100.00 GBP is the capital in company's statement on Wednesday 16th November 2022
filed on: 21st, November 2022
|
capital |
Free Download
(3 pages)
|
CH01 |
On Monday 31st October 2022 director's details were changed
filed on: 8th, November 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 5th October 2022
filed on: 10th, October 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 5th October 2022.
filed on: 10th, October 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 30th April 2021
filed on: 2nd, January 2022
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts data made up to Friday 24th April 2020
filed on: 2nd, April 2021
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 1st December 2020
filed on: 1st, December 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st December 2020.
filed on: 1st, December 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 1st November 2020.
filed on: 2nd, November 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 1st November 2020
filed on: 2nd, November 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 18th March 2020.
filed on: 18th, March 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 18th March 2020
filed on: 18th, March 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 18th March 2020.
filed on: 18th, March 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 26th April 2019
filed on: 5th, February 2020
|
accounts |
Free Download
(18 pages)
|
AD02 |
New sail address Building 9 Hatters Lane Watford WD18 8WW. Change occurred at an unknown date. Company's previous address: Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom.
filed on: 12th, March 2019
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 27th April 2018
filed on: 24th, January 2019
|
accounts |
Free Download
(18 pages)
|
CH03 |
On Monday 5th March 2018 secretary's details were changed
filed on: 8th, March 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 28th April 2017
filed on: 29th, January 2018
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts data made up to Friday 29th April 2016
filed on: 23rd, November 2016
|
accounts |
Free Download
(18 pages)
|
CH03 |
On Tuesday 1st November 2016 secretary's details were changed
filed on: 18th, November 2016
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Building 9 Croxley Park Hatters Lane Watford WD18 8WW. Change occurred on Thursday 17th November 2016. Company's previous address: 4500 Parkway Whiteley Fareham Hampshire PO15 7NY.
filed on: 17th, November 2016
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 1st November 2016
filed on: 9th, November 2016
|
officers |
Free Download
(1 page)
|
AD02 |
New sail address Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE. Change occurred at an unknown date. Company's previous address: 400 Capabilty Green 400 Capabilty Green Luton Bedfordshire LU1 3AE.
filed on: 21st, July 2016
|
address |
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 400 Capabilty Green 400 Capabilty Green Luton Bedfordshire LU1 3AE
filed on: 20th, July 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 5th March 2016
filed on: 29th, March 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 29th March 2016
|
capital |
|
AA |
Full accounts data made up to Friday 24th April 2015
filed on: 11th, February 2016
|
accounts |
Free Download
(13 pages)
|
AA01 |
Current accounting period shortened to Thursday 30th April 2015, originally was Wednesday 30th September 2015.
filed on: 24th, April 2015
|
accounts |
Free Download
|
AUD |
Auditor's resignation
filed on: 21st, April 2015
|
auditors |
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 5th March 2015
filed on: 17th, March 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Tuesday 30th September 2014
filed on: 5th, March 2015
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts data made up to Monday 30th September 2013
filed on: 13th, June 2014
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 5th March 2014
filed on: 24th, March 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 24th March 2014
|
capital |
|
AA |
Full accounts data made up to Sunday 30th September 2012
filed on: 4th, November 2013
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 5th March 2013
filed on: 28th, March 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Friday 30th September 2011
filed on: 7th, August 2012
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 5th March 2012
filed on: 15th, March 2012
|
annual return |
Free Download
(6 pages)
|
AD01 |
Change of registered office on Tuesday 17th May 2011 from 154 Fareham Road Gosport Hampshire PO13 0AS
filed on: 17th, May 2011
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 24th September 2010
filed on: 4th, April 2011
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 5th March 2011
filed on: 1st, April 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Wednesday 30th September 2009
filed on: 6th, July 2010
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts data made up to Tuesday 30th September 2008
filed on: 28th, April 2010
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 5th March 2010
filed on: 24th, March 2010
|
annual return |
Free Download
(5 pages)
|
CH03 |
On Monday 1st March 2010 secretary's details were changed
filed on: 12th, March 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 9th March 2010
filed on: 9th, March 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 9th March 2010
filed on: 9th, March 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 9th March 2010.
filed on: 9th, March 2010
|
officers |
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 12th, January 2010
|
address |
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 12th, January 2010
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/2009 to 30/09/2008
filed on: 23rd, September 2009
|
accounts |
Free Download
(1 page)
|
363a |
Period up to Wednesday 15th April 2009 - Annual return with full member list
filed on: 15th, April 2009
|
annual return |
Free Download
(4 pages)
|
288b |
On Tuesday 13th January 2009 Appointment terminated secretary
filed on: 13th, January 2009
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 13th January 2009 Secretary appointed
filed on: 13th, January 2009
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, March 2008
|
incorporation |
Free Download
(19 pages)
|