| AA |
Dormant company accounts made up to October 30, 2022
filed on: 2nd, August 2023
|
accounts |
Free Download
(3 pages)
|
| CH01 |
On February 28, 2023 director's details were changed
filed on: 18th, April 2023
|
officers |
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(2 pages)
|
| AA |
Dormant company accounts made up to October 31, 2021
filed on: 2nd, August 2022
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: April 22, 2022
filed on: 6th, May 2022
|
officers |
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(1 page)
|
| AP01 |
On April 22, 2022 new director was appointed.
filed on: 6th, May 2022
|
officers |
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(2 pages)
|
| AA01 |
Previous accounting period shortened from January 31, 2022 to October 31, 2021
filed on: 20th, April 2022
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to January 31, 2021
filed on: 1st, October 2021
|
accounts |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 7, 2020
filed on: 19th, September 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 7, 2020 new director was appointed.
filed on: 19th, September 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to February 2, 2020
filed on: 1st, September 2020
|
accounts |
Free Download
(2 pages)
|
| CH01 |
On August 28, 2020 director's details were changed
filed on: 29th, August 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 30, 2020
filed on: 3rd, February 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 30, 2020 new director was appointed.
filed on: 3rd, February 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to February 3, 2019
filed on: 31st, October 2019
|
accounts |
Free Download
(11 pages)
|
| AP01 |
On January 2, 2019 new director was appointed.
filed on: 16th, January 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 2, 2019
filed on: 16th, January 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to February 4, 2018
filed on: 2nd, November 2018
|
accounts |
Free Download
(20 pages)
|
| CH01 |
On May 25, 2018 director's details were changed
filed on: 30th, May 2018
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, February 2018
|
resolution |
Free Download
(27 pages)
|
| CH01 |
On November 27, 2017 director's details were changed
filed on: 28th, November 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to January 29, 2017
filed on: 2nd, November 2017
|
accounts |
Free Download
(17 pages)
|
| TM02 |
Secretary appointment termination on February 22, 2017
filed on: 1st, March 2017
|
officers |
Free Download
(1 page)
|
| AP03 |
On February 22, 2017 - new secretary appointed
filed on: 1st, March 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to January 31, 2016
filed on: 4th, November 2016
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return made up to March 3, 2016 with full list of members
filed on: 4th, March 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to February 1, 2015
filed on: 4th, November 2015
|
accounts |
Free Download
(17 pages)
|
| AP01 |
On April 1, 2015 new director was appointed.
filed on: 14th, April 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 1, 2015
filed on: 14th, April 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 1, 2015 new director was appointed.
filed on: 14th, April 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 1, 2015
filed on: 14th, April 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to March 3, 2015 with full list of members
filed on: 11th, March 2015
|
annual return |
Free Download
(4 pages)
|
| AP01 |
On November 14, 2014 new director was appointed.
filed on: 14th, November 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 14, 2014
filed on: 14th, November 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to February 2, 2014
filed on: 28th, October 2014
|
accounts |
Free Download
(20 pages)
|
| MISC |
Section 519
filed on: 1st, October 2014
|
miscellaneous |
Free Download
(2 pages)
|
| MISC |
Section 519
filed on: 18th, September 2014
|
miscellaneous |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to March 3, 2014 with full list of members
filed on: 19th, March 2014
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On March 3, 2014 director's details were changed
filed on: 19th, March 2014
|
officers |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to January 31, 2014
filed on: 15th, November 2013
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 14, 2013
filed on: 14th, November 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 14, 2013 new director was appointed.
filed on: 14th, November 2013
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed last mile developments LIMITEDcertificate issued on 14/08/13
filed on: 14th, August 2013
|
change of name |
Free Download
(3 pages)
|
| AP03 |
On August 8, 2013 - new secretary appointed
filed on: 8th, August 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: August 7, 2013
filed on: 7th, August 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 7, 2013 new director was appointed.
filed on: 7th, August 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on August 7, 2013
filed on: 7th, August 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: August 7, 2013
filed on: 7th, August 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: August 7, 2013
filed on: 7th, August 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: August 7, 2013
filed on: 7th, August 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: August 7, 2013
filed on: 7th, August 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 6, 2013 new director was appointed.
filed on: 6th, August 2013
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on August 1, 2013. Old Address: Titan Court 3 Bishops Square Hatfield Business Park Hatfield Hertfordshire AL10 9NE United Kingdom
filed on: 1st, August 2013
|
address |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to January 2, 2014
filed on: 1st, August 2013
|
accounts |
Free Download
(1 page)
|
| SH01 |
Capital declared on July 22, 2013: 1000001.00 GBP
filed on: 24th, July 2013
|
capital |
Free Download
(3 pages)
|
| MISC |
Section 519 companies act 2006
filed on: 24th, July 2013
|
miscellaneous |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 24th, July 2013
|
auditors |
Free Download
(3 pages)
|
| AP01 |
On June 24, 2013 new director was appointed.
filed on: 24th, June 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 2, 2012
filed on: 22nd, May 2013
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return made up to March 3, 2013 with full list of members
filed on: 21st, March 2013
|
annual return |
Free Download
(8 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 4th, December 2012
|
resolution |
Free Download
(36 pages)
|
| AA |
Full accounts data made up to November 27, 2011
filed on: 29th, May 2012
|
accounts |
Free Download
(26 pages)
|
| AP01 |
On April 10, 2012 new director was appointed.
filed on: 10th, April 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to March 3, 2012 with full list of members
filed on: 4th, April 2012
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: April 3, 2012
filed on: 3rd, April 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 7, 2011 new director was appointed.
filed on: 7th, October 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 12, 2011 new director was appointed.
filed on: 12th, April 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On April 11, 2011 new director was appointed.
filed on: 11th, April 2011
|
officers |
Free Download
(4 pages)
|
| AP01 |
On March 31, 2011 new director was appointed.
filed on: 31st, March 2011
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from March 31, 2012 to November 30, 2011
filed on: 14th, March 2011
|
accounts |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 3rd, March 2011
|
incorporation |
Free Download
(40 pages)
|