TM01 |
Director appointment termination date: Friday 16th June 2023
filed on: 22nd, November 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 16th June 2023.
filed on: 22nd, November 2023
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th November 2022
filed on: 23rd, August 2023
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th November 2021
filed on: 4th, April 2022
|
accounts |
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th November 2020
filed on: 20th, July 2021
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 3rd, August 2020
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Tuesday 22nd October 2019
filed on: 22nd, November 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 22nd November 2019.
filed on: 22nd, November 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 19th, August 2019
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on Monday 23rd April 2018.
filed on: 23rd, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 28th February 2018
filed on: 15th, March 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 14th, February 2018
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on Friday 1st December 2017.
filed on: 20th, December 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st December 2017.
filed on: 6th, December 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st December 2017.
filed on: 1st, December 2017
|
officers |
Free Download
|
AD01 |
Registered office address changed from C/O Numberfactory Calverton House 1 Keller Close Kiln Farm Milton Keynes MK11 3LL to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on Thursday 6th April 2017
filed on: 6th, April 2017
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th November 2016
filed on: 19th, January 2017
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Thursday 28th July 2016
filed on: 23rd, August 2016
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th November 2015
filed on: 15th, August 2016
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Wednesday 9th December 2015 director's details were changed
filed on: 10th, December 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 22nd November 2015, no shareholders list
filed on: 10th, December 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th November 2014
filed on: 13th, August 2015
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to C/O Numberfactory Calverton House 1 Keller Close Kiln Farm Milton Keynes MK11 3LL on Friday 23rd January 2015
filed on: 23rd, January 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 22nd November 2014, no shareholders list
filed on: 25th, November 2014
|
annual return |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 10th October 2014
filed on: 7th, November 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 10th October 2014.
filed on: 7th, November 2014
|
officers |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th November 2013
filed on: 11th, July 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 22nd November 2013, no shareholders list
filed on: 5th, December 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th November 2012
filed on: 21st, August 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 22nd November 2012, no shareholders list
filed on: 23rd, January 2013
|
annual return |
Free Download
(3 pages)
|
CH01 |
On Wednesday 28th December 2011 director's details were changed
filed on: 22nd, January 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 30th March 2012 director's details were changed
filed on: 10th, January 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 29th March 2012 director's details were changed
filed on: 9th, January 2013
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th November 2011
filed on: 30th, May 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 22nd November 2011, no shareholders list
filed on: 13th, December 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th November 2010
filed on: 7th, March 2011
|
accounts |
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on Monday 7th March 2011
filed on: 7th, March 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 22nd November 2010, no shareholders list
filed on: 10th, February 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th November 2009
filed on: 31st, August 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 22nd November 2009, no shareholders list
filed on: 15th, February 2010
|
annual return |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Monday 15th February 2010 from Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW
filed on: 15th, February 2010
|
address |
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 24th, September 2009
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th November 2008
filed on: 26th, May 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to Monday 9th February 2009
filed on: 9th, February 2009
|
annual return |
Free Download
(2 pages)
|
288c |
Secretary's change of particulars
filed on: 19th, September 2008
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 30th November 2007
filed on: 10th, September 2008
|
accounts |
Free Download
(4 pages)
|
288b |
On Tuesday 12th August 2008 Appointment terminated director
filed on: 12th, August 2008
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, January 2008
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, January 2008
|
resolution |
Free Download
(1 page)
|
287 |
Registered office changed on 04/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
filed on: 4th, January 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 04/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
filed on: 4th, January 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 12th December 2007
filed on: 12th, December 2007
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return made up to Wednesday 12th December 2007
filed on: 12th, December 2007
|
annual return |
Free Download
(5 pages)
|
288a |
On Monday 17th September 2007 New director appointed
filed on: 17th, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 17th September 2007 New director appointed
filed on: 17th, September 2007
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th November 2006
filed on: 19th, July 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th November 2006
filed on: 19th, July 2007
|
accounts |
Free Download
(4 pages)
|
288a |
On Wednesday 20th June 2007 New director appointed
filed on: 20th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 20th June 2007 New director appointed
filed on: 20th, June 2007
|
officers |
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 26th February 2007
filed on: 26th, February 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 26th February 2007
filed on: 26th, February 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 23rd, February 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, February 2007
|
officers |
Free Download
(1 page)
|
288a |
On Sunday 21st January 2007 New director appointed
filed on: 21st, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Sunday 21st January 2007 New director appointed
filed on: 21st, January 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 28th December 2006 Secretary resigned;director resigned
filed on: 28th, December 2006
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 28th December 2006 New secretary appointed
filed on: 28th, December 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 28th December 2006 Director resigned
filed on: 28th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 28th December 2006 Secretary resigned;director resigned
filed on: 28th, December 2006
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 28th December 2006 New secretary appointed
filed on: 28th, December 2006
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 28/12/06 from: devon house 12-15 dartmouth street london SW14 9BL
filed on: 28th, December 2006
|
address |
Free Download
(1 page)
|
288b |
On Thursday 28th December 2006 Director resigned
filed on: 28th, December 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 28/12/06 from: devon house 12-15 dartmouth street london SW14 9BL
filed on: 28th, December 2006
|
address |
Free Download
(1 page)
|
288b |
On Monday 19th December 2005 Director resigned
filed on: 19th, December 2005
|
officers |
Free Download
(1 page)
|
288b |
On Monday 19th December 2005 Secretary resigned;director resigned
filed on: 19th, December 2005
|
officers |
Free Download
(1 page)
|
288b |
On Monday 19th December 2005 Director resigned
filed on: 19th, December 2005
|
officers |
Free Download
(1 page)
|
288b |
On Monday 19th December 2005 Secretary resigned;director resigned
filed on: 19th, December 2005
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 15th December 2005 New director appointed
filed on: 15th, December 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 15th December 2005 New secretary appointed;new director appointed
filed on: 15th, December 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 15th December 2005 New director appointed
filed on: 15th, December 2005
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 15/12/05 from: 14-18 city road cardiff CF24 3DL
filed on: 15th, December 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 15/12/05 from: 14-18 city road cardiff CF24 3DL
filed on: 15th, December 2005
|
address |
Free Download
(1 page)
|
288a |
On Thursday 15th December 2005 New secretary appointed;new director appointed
filed on: 15th, December 2005
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, November 2005
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 22nd, November 2005
|
incorporation |
Free Download
(18 pages)
|