TM01 |
Director appointment termination date: 2024-02-28
filed on: 8th, March 2024
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-01-04
filed on: 4th, January 2024
|
address |
Free Download
(1 page)
|
CH01 |
On 2024-01-04 director's details were changed
filed on: 4th, January 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2024-01-04 director's details were changed
filed on: 4th, January 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2024-01-04 director's details were changed
filed on: 4th, January 2024
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2023-12-07
filed on: 12th, December 2023
|
officers |
Free Download
(1 page)
|
AP04 |
On 2023-12-07 - new secretary appointed
filed on: 12th, December 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-10-03
filed on: 9th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2022-10-31
filed on: 20th, June 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-10-03
filed on: 4th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2022-07-20
filed on: 20th, July 2022
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2021-10-31
filed on: 20th, July 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-10-03
filed on: 12th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-10-31
filed on: 27th, July 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-03
filed on: 15th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-10-31
filed on: 30th, July 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-10-03
filed on: 8th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2018-10-31
filed on: 4th, July 2019
|
accounts |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018-11-21
filed on: 21st, November 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2018-11-21
filed on: 21st, November 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018-11-21
filed on: 21st, November 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-10-03
filed on: 4th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 12th, August 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 12th, August 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018-08-12
filed on: 12th, August 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018-08-12
filed on: 12th, August 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2017-10-31
filed on: 12th, July 2018
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-05-31
filed on: 5th, June 2018
|
officers |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018-06-04
filed on: 4th, June 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 4th, June 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018-06-04
filed on: 4th, June 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 4th, June 2018
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-02-01
filed on: 14th, May 2018
|
officers |
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement 2018-03-21
filed on: 21st, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018-03-21
filed on: 21st, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 21st, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 21st, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 13th, October 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017-10-10
filed on: 10th, October 2017
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-10-03
filed on: 10th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 10th, October 2017
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2017-09-26 director's details were changed
filed on: 10th, October 2017
|
officers |
Free Download
(2 pages)
|
AP04 |
On 2017-09-26 - new secretary appointed
filed on: 26th, September 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2017-09-26
filed on: 26th, September 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Pentland Estate Management Specialist Services Building Leicester Road Wolvey Hinckley LE10 3JF England to C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX on 2017-09-26
filed on: 26th, September 2017
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2016-10-31
filed on: 31st, July 2017
|
accounts |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Linden Homes Western Linden House, the Jacobs Building Jacobswell Road, Clifton Bristol BS8 1EH to C/O Pentland Estate Management Specialist Services Building Leicester Road Wolvey Hinckley LE10 3JF on 2017-01-20
filed on: 20th, January 2017
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2017-01-20
filed on: 20th, January 2017
|
officers |
Free Download
(1 page)
|
AP04 |
On 2017-01-20 - new secretary appointed
filed on: 20th, January 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-10-03
filed on: 20th, October 2016
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2016-07-01
filed on: 19th, October 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-07-01
filed on: 8th, September 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-06-30
filed on: 8th, September 2016
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2015-10-31
filed on: 22nd, August 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-10-03, no shareholders list
filed on: 21st, December 2015
|
annual return |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2015-09-30
filed on: 18th, December 2015
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, October 2014
|
incorporation |
Free Download
(33 pages)
|