AA |
Dormant company accounts made up to March 31, 2023
filed on: 22nd, March 2024
|
accounts |
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(4 pages)
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TM01 |
Director appointment termination date: March 14, 2023
filed on: 12th, June 2023
|
officers |
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(1 page)
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AA |
Dormant company accounts made up to March 31, 2022
filed on: 9th, December 2022
|
accounts |
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(4 pages)
|
TM02 |
Secretary appointment termination on April 25, 2022
filed on: 24th, May 2022
|
officers |
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(1 page)
|
AA |
Dormant company accounts made up to March 31, 2021
filed on: 22nd, March 2022
|
accounts |
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(4 pages)
|
AA |
Dormant company accounts made up to March 31, 2020
filed on: 30th, March 2021
|
accounts |
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(4 pages)
|
CH01 |
On May 29, 2020 director's details were changed
filed on: 29th, May 2020
|
officers |
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(2 pages)
|
CH03 |
On May 29, 2020 secretary's details were changed
filed on: 29th, May 2020
|
officers |
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(1 page)
|
CH01 |
On May 18, 2019 director's details were changed
filed on: 29th, May 2020
|
officers |
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(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2019
filed on: 30th, December 2019
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to March 31, 2018
filed on: 6th, November 2018
|
accounts |
Free Download
(5 pages)
|
CH01 |
On May 17, 2018 director's details were changed
filed on: 17th, May 2018
|
officers |
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(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2017
filed on: 20th, November 2017
|
accounts |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 1st Floor, George V Place 4 Thames Avenue Windsor Berkshire SL4 1QP to Raymond Penny House Phoenix Lane Tiverton Devon EX16 6LU on June 13, 2017
filed on: 13th, June 2017
|
address |
Free Download
(1 page)
|
CH01 |
On December 30, 2016 director's details were changed
filed on: 14th, January 2017
|
officers |
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(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2016
filed on: 14th, October 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to June 19, 2016 with full list of members
filed on: 27th, June 2016
|
annual return |
Free Download
(5 pages)
|
CH01 |
On June 19, 2016 director's details were changed
filed on: 27th, June 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 19, 2016 director's details were changed
filed on: 27th, June 2016
|
officers |
Free Download
(2 pages)
|
CH03 |
On June 19, 2016 secretary's details were changed
filed on: 27th, June 2016
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2015
filed on: 15th, October 2015
|
accounts |
Free Download
(5 pages)
|
CH01 |
On December 19, 2014 director's details were changed
filed on: 24th, June 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 19, 2015 with full list of members
filed on: 24th, June 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to March 31, 2014
filed on: 18th, December 2014
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 1St Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP to 1St Floor, George V Place 4 Thames Avenue Windsor Berkshire SL4 1QP on September 17, 2014
filed on: 17th, September 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to June 19, 2014 with full list of members
filed on: 20th, June 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on June 20, 2014: 1.00 GBP
|
capital |
|
CH01 |
On November 1, 2013 director's details were changed
filed on: 19th, June 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on June 19, 2014. Old Address: 12 Sheet Street Windsor SL4 1BG
filed on: 19th, June 2014
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2013
filed on: 3rd, January 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to June 13, 2013 with full list of members
filed on: 25th, June 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to March 31, 2012
filed on: 7th, January 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to June 13, 2012 with full list of members
filed on: 15th, June 2012
|
annual return |
Free Download
(5 pages)
|
CH01 |
On March 1, 2012 director's details were changed
filed on: 15th, June 2012
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2011
filed on: 2nd, January 2012
|
accounts |
Free Download
(5 pages)
|
CH01 |
On December 13, 2010 director's details were changed
filed on: 22nd, June 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 13, 2011 with full list of members
filed on: 22nd, June 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to March 31, 2010
filed on: 1st, December 2010
|
accounts |
Free Download
(5 pages)
|
CH01 |
On October 17, 2009 director's details were changed
filed on: 1st, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 1st, July 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 13, 2010 with full list of members
filed on: 1st, July 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to March 31, 2009
filed on: 20th, January 2010
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to June 22, 2009
filed on: 22nd, June 2009
|
annual return |
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 22nd, June 2009
|
officers |
Free Download
(1 page)
|
288a |
On April 29, 2009 Secretary appointed
filed on: 29th, April 2009
|
officers |
Free Download
(1 page)
|
288b |
On April 21, 2009 Appointment terminated secretary
filed on: 21st, April 2009
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2008
filed on: 31st, January 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to August 4, 2008
filed on: 4th, August 2008
|
annual return |
Free Download
(3 pages)
|
288a |
On July 10, 2008 Secretary appointed
filed on: 10th, July 2008
|
officers |
Free Download
(1 page)
|
288b |
On July 3, 2008 Appointment terminated secretary
filed on: 3rd, July 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 3rd, July 2008
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2007
filed on: 29th, January 2008
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to March 31, 2007
filed on: 29th, January 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to June 27, 2007
filed on: 27th, June 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to June 27, 2007
filed on: 27th, June 2007
|
annual return |
Free Download
(2 pages)
|
288a |
On August 31, 2006 New director appointed
filed on: 31st, August 2006
|
officers |
Free Download
(3 pages)
|
288a |
On August 31, 2006 New director appointed
filed on: 31st, August 2006
|
officers |
Free Download
(3 pages)
|
288b |
On August 17, 2006 Secretary resigned
filed on: 17th, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On August 17, 2006 New secretary appointed;new director appointed
filed on: 17th, August 2006
|
officers |
Free Download
(3 pages)
|
288b |
On August 17, 2006 Director resigned
filed on: 17th, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On August 17, 2006 Secretary resigned
filed on: 17th, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On August 17, 2006 Director resigned
filed on: 17th, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On August 17, 2006 New secretary appointed;new director appointed
filed on: 17th, August 2006
|
officers |
Free Download
(3 pages)
|
287 |
Registered office changed on 17/08/06 from: brook house 70 spring gardens manchester lancashire M2 2BQ
filed on: 17th, August 2006
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/03/07
filed on: 17th, August 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/03/07
filed on: 17th, August 2006
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 17/08/06 from: brook house 70 spring gardens manchester lancashire M2 2BQ
filed on: 17th, August 2006
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed marplace (number 686) LIMITEDcertificate issued on 04/08/06
filed on: 4th, August 2006
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed marplace (number 686) LIMITEDcertificate issued on 04/08/06
filed on: 4th, August 2006
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, June 2006
|
incorporation |
Free Download
(26 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, June 2006
|
incorporation |
Free Download
(26 pages)
|