| AD01 |
Change of registered address from C/O Ubt (Eu) Ltd Exchange Place Poseidon Way Warwick CV34 6BY on Tue, 16th May 2023 to The Precinct Poseidon Way Warwick Warwickshire CV34 6BY
filed on: 16th, May 2023
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address |
Free Download
(1 page)
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| AA |
Dormant company accounts made up to Thu, 30th Jun 2022
filed on: 28th, February 2023
|
accounts |
Free Download
(2 pages)
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| AA |
Dormant company accounts made up to Sat, 30th Jun 2018
filed on: 5th, March 2019
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to Fri, 30th Jun 2017
filed on: 17th, November 2017
|
accounts |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending Thu, 30th Jun 2016
filed on: 1st, March 2017
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 23rd Mar 2016
filed on: 23rd, March 2016
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Wed, 23rd Mar 2016: 200.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Tue, 30th Jun 2015
filed on: 10th, March 2016
|
accounts |
Free Download
(10 pages)
|
| AA |
Full accounts for the period ending Mon, 30th Jun 2014
filed on: 13th, April 2015
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 23rd Mar 2015
filed on: 23rd, March 2015
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Mon, 23rd Mar 2015: 200.00 GBP
|
capital |
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 23rd Mar 2014
filed on: 8th, April 2014
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2013
filed on: 4th, April 2014
|
accounts |
Free Download
(10 pages)
|
| CH01 |
On Wed, 17th Jul 2013 director's details were changed
filed on: 29th, July 2013
|
officers |
Free Download
(2 pages)
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| AD01 |
Company moved to new address on Wed, 26th Jun 2013. Old Address: C/O Onefocus Eu Ltd Welcome House Falkland Close Charter Avenue Industrial Estate Coventry CV4 8AU United Kingdom
filed on: 26th, June 2013
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 16th May 2013
filed on: 16th, May 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 16th May 2013
filed on: 16th, May 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 16th May 2013
filed on: 16th, May 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 16th May 2013 new director was appointed.
filed on: 16th, May 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 23rd Mar 2013
filed on: 16th, May 2013
|
annual return |
Free Download
(6 pages)
|
| AP03 |
On Thu, 16th May 2013, company appointed a new person to the position of a secretary
filed on: 16th, May 2013
|
officers |
Free Download
(1 page)
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| TM02 |
Secretary's appointment terminated on Thu, 16th May 2013
filed on: 16th, May 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 30th Jun 2012
filed on: 8th, April 2013
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 23rd Mar 2012
filed on: 10th, April 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Thu, 30th Jun 2011
filed on: 15th, February 2012
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 23rd Mar 2011
filed on: 12th, May 2011
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On Thu, 12th May 2011 director's details were changed
filed on: 12th, May 2011
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Thu, 12th May 2011 secretary's details were changed
filed on: 12th, May 2011
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Thu, 24th Mar 2011. Old Address: Advance House Liphook Way 20-20 Business Park Maidstone ME16 0LQ
filed on: 24th, March 2011
|
address |
Free Download
(1 page)
|
| SH01 |
Capital declared on Thu, 30th Dec 2010: 200.00 GBP
filed on: 3rd, February 2011
|
capital |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Wed, 30th Jun 2010
filed on: 24th, January 2011
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return up to Tue, 23rd Mar 2010
filed on: 26th, April 2010
|
annual return |
Free Download
(15 pages)
|
| AA |
Full accounts for the period ending Tue, 30th Jun 2009
filed on: 18th, March 2010
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts for the period ending Mon, 30th Jun 2008
filed on: 27th, April 2009
|
accounts |
Free Download
(13 pages)
|
| 363a |
Annual return drawn up to Fri, 17th Apr 2009 with complete member list
filed on: 17th, April 2009
|
annual return |
Free Download
(5 pages)
|
| 363s |
Annual return drawn up to Fri, 18th Apr 2008 with complete member list
filed on: 18th, April 2008
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending Sat, 30th Jun 2007
filed on: 22nd, January 2008
|
accounts |
Free Download
(12 pages)
|
| AA |
Full accounts for the period ending Sat, 30th Jun 2007
filed on: 22nd, January 2008
|
accounts |
Free Download
(12 pages)
|
| 288a |
On Mon, 30th Jul 2007 New secretary appointed
filed on: 30th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Mon, 30th Jul 2007 New secretary appointed
filed on: 30th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Fri, 27th Jul 2007 Secretary resigned;director resigned
filed on: 27th, July 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Fri, 27th Jul 2007 Secretary resigned;director resigned
filed on: 27th, July 2007
|
officers |
Free Download
(1 page)
|
| 363s |
Annual return drawn up to Sat, 14th Apr 2007 with complete member list
filed on: 14th, April 2007
|
annual return |
Free Download
(8 pages)
|
| 363s |
Annual return drawn up to Sat, 14th Apr 2007 with complete member list
filed on: 14th, April 2007
|
annual return |
Free Download
(8 pages)
|
|
363(287) |
Registered office changed on 14/04/07
|
annual return |
|
| 225 |
Accounting reference date extended from 31/03/07 to 30/06/07
filed on: 22nd, March 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/03/07 to 30/06/07
filed on: 22nd, March 2007
|
accounts |
Free Download
(1 page)
|
| 288b |
On Tue, 15th Aug 2006 Director resigned
filed on: 15th, August 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Tue, 15th Aug 2006 Director resigned
filed on: 15th, August 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 25th Apr 2006 New director appointed
filed on: 25th, April 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 25th Apr 2006 New director appointed
filed on: 25th, April 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 25th Apr 2006 New director appointed
filed on: 25th, April 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 25th Apr 2006 New director appointed
filed on: 25th, April 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 25th Apr 2006 New director appointed
filed on: 25th, April 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 25th Apr 2006 New director appointed
filed on: 25th, April 2006
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, March 2006
|
incorporation |
Free Download
(18 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, March 2006
|
incorporation |
Free Download
(18 pages)
|