| CS01 |
Confirmation statement with no updates February 16, 2024
filed on: 16th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
| AP04 |
On December 7, 2023 - new secretary appointed
filed on: 8th, December 2023
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on December 7, 2023
filed on: 8th, December 2023
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to February 28, 2023
filed on: 27th, October 2023
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates February 16, 2023
filed on: 21st, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: December 13, 2022
filed on: 14th, December 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 13, 2022 new director was appointed.
filed on: 14th, December 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to February 28, 2022
filed on: 22nd, November 2022
|
accounts |
Free Download
(2 pages)
|
| CH01 |
On September 1, 2022 director's details were changed
filed on: 27th, September 2022
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 23-24 Market Place Reading Berkshire RG1 2DE to Queensway House 11 Queensway New Milton BH25 5NR on September 7, 2022
filed on: 7th, September 2022
|
address |
Free Download
(1 page)
|
| AP01 |
On August 1, 2022 new director was appointed.
filed on: 7th, September 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 31, 2022
filed on: 7th, September 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: August 31, 2022
filed on: 7th, September 2022
|
officers |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on August 1, 2022
filed on: 7th, September 2022
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates February 16, 2022
filed on: 21st, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to February 28, 2021
filed on: 15th, September 2021
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates February 16, 2021
filed on: 10th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to February 29, 2020
filed on: 26th, November 2020
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates February 16, 2020
filed on: 28th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to February 28, 2019
filed on: 16th, October 2019
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates February 16, 2019
filed on: 28th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to February 28, 2018
filed on: 28th, November 2018
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates February 16, 2018
filed on: 6th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to February 28, 2017
filed on: 19th, September 2017
|
accounts |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 25, 2017
filed on: 25th, July 2017
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates February 16, 2017
filed on: 22nd, February 2017
|
confirmation statement |
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: October 20, 2016
filed on: 20th, October 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 20, 2016 new director was appointed.
filed on: 20th, October 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 20, 2016 new director was appointed.
filed on: 20th, October 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to February 29, 2016
filed on: 20th, October 2016
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to February 16, 2016, no shareholders list
filed on: 18th, March 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to February 28, 2015
filed on: 20th, August 2015
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On October 18, 2012 new director was appointed.
filed on: 16th, March 2015
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: October 16, 2012
filed on: 24th, February 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to February 16, 2015, no shareholders list
filed on: 24th, February 2015
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to February 28, 2014
filed on: 22nd, August 2014
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: May 9, 2014
filed on: 9th, May 2014
|
officers |
Free Download
(2 pages)
|
| AP02 |
New member was appointed on May 9, 2014
filed on: 9th, May 2014
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to February 16, 2014, no shareholders list
filed on: 19th, February 2014
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to February 28, 2013
filed on: 11th, November 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to February 16, 2013, no shareholders list
filed on: 19th, February 2013
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to February 29, 2012
filed on: 8th, February 2013
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on January 23, 2013. Old Address: C/O Js Bloor Limited Ashby Road Measham Swadlincote Derbyshire DE12 7JP United Kingdom
filed on: 23rd, January 2013
|
address |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on October 16, 2012
filed on: 16th, October 2012
|
officers |
Free Download
(2 pages)
|
| AP04 |
On October 16, 2012 - new secretary appointed
filed on: 16th, October 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On October 16, 2012 new director was appointed.
filed on: 16th, October 2012
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to February 16, 2012, no shareholders list
filed on: 28th, March 2012
|
annual return |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, February 2011
|
resolution |
Free Download
(14 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 16th, February 2011
|
incorporation |
Free Download
(7 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|