| TM01 |
Director's appointment was terminated on November 21, 2023
filed on: 28th, November 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 2, 2023 new director was appointed.
filed on: 2nd, November 2023
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address C/O Neil Douglas Block Management Westfield Road Pitstone Leighton Buzzard LU7 9GU. Change occurred on August 23, 2023. Company's previous address: 10 Station Road Henley-on-Thames Oxfordshire RG9 1AY.
filed on: 23rd, August 2023
|
address |
Free Download
(1 page)
|
| AP04 |
Appointment (date: February 12, 2023) of a secretary
filed on: 23rd, August 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2022
filed on: 15th, April 2023
|
accounts |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to December 31, 2021
filed on: 8th, September 2022
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on March 2, 2022
filed on: 11th, March 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 19, 2022 new director was appointed.
filed on: 16th, February 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 19, 2022 new director was appointed.
filed on: 16th, February 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 19, 2022 new director was appointed.
filed on: 16th, February 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 19, 2022 new director was appointed.
filed on: 16th, February 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2020
filed on: 24th, August 2021
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on April 27, 2021
filed on: 28th, April 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 27, 2021
filed on: 28th, April 2021
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2019
filed on: 7th, January 2021
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on January 20, 2020
filed on: 29th, January 2020
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2018
filed on: 20th, September 2019
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On November 13, 2017 director's details were changed
filed on: 6th, December 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2017
filed on: 20th, September 2018
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on November 15, 2016
filed on: 5th, January 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 15, 2016
filed on: 5th, January 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 6, 2017 new director was appointed.
filed on: 7th, December 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2016
filed on: 25th, April 2017
|
accounts |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to December 31, 2015
filed on: 12th, August 2016
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on February 26, 2016
filed on: 24th, May 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to December 1, 2015
filed on: 9th, December 2015
|
annual return |
Free Download
(4 pages)
|
| AP01 |
On October 22, 2015 new director was appointed.
filed on: 2nd, December 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 7, 2015 new director was appointed.
filed on: 12th, November 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 5, 2015
filed on: 9th, October 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 7, 2015 new director was appointed.
filed on: 9th, October 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 7, 2015 new director was appointed.
filed on: 9th, October 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 6, 2015
filed on: 9th, October 2015
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2014
filed on: 3rd, October 2015
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On December 1, 2014 director's details were changed
filed on: 2nd, February 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to December 1, 2014
filed on: 2nd, February 2015
|
annual return |
Free Download
(3 pages)
|
| AD01 |
New registered office address 10 Station Road Henley-on-Thames Oxfordshire RG9 1AY. Change occurred on January 30, 2015. Company's previous address: Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH.
filed on: 30th, January 2015
|
address |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on November 30, 2014
filed on: 2nd, January 2015
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2013
filed on: 7th, May 2014
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to December 1, 2013
filed on: 27th, December 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to December 31, 2012
filed on: 12th, June 2013
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to December 1, 2012
filed on: 18th, December 2012
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on December 17, 2012
filed on: 17th, December 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 3, 2012 new director was appointed.
filed on: 3rd, December 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 3, 2012 new director was appointed.
filed on: 3rd, December 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 23, 2012 new director was appointed.
filed on: 23rd, November 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On November 23, 2012 new director was appointed.
filed on: 23rd, November 2012
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on January 19, 2012
filed on: 18th, July 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 5, 2012
filed on: 5th, July 2012
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2011
filed on: 19th, April 2012
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to December 1, 2011
filed on: 28th, December 2011
|
annual return |
Free Download
(4 pages)
|
| TM02 |
Termination of appointment as a secretary on December 28, 2011
filed on: 28th, December 2011
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on October 21, 2011. Old Address: Cowley Business Park High Street Cowley Uxbridge Middlesex UB8 2AL United Kingdom
filed on: 21st, October 2011
|
address |
Free Download
(1 page)
|
| AP04 |
Appointment (date: September 9, 2011) of a secretary
filed on: 9th, September 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2010
filed on: 25th, August 2011
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return for the period up to December 29, 2010
filed on: 4th, March 2011
|
annual return |
Free Download
(14 pages)
|
| TM01 |
Director's appointment was terminated on September 22, 2010
filed on: 22nd, September 2010
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 1st, December 2009
|
incorporation |
Free Download
(18 pages)
|