MA |
Articles and Memorandum of Association
filed on: 15th, June 2021
|
incorporation |
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, June 2021
|
resolution |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2021/06/07
filed on: 11th, June 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/06/07
filed on: 11th, June 2021
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2020/06/30
filed on: 27th, July 2020
|
accounts |
Free Download
(9 pages)
|
CH03 |
On 2019/11/15 secretary's details were changed
filed on: 15th, November 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On 2019/11/15 director's details were changed
filed on: 15th, November 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD on 2019/10/22 to The Handover Centre Appletree Road Chipping Warden Banbury OX17 1LL
filed on: 22nd, October 2019
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from The Handover Centre Appletree Road Chipping Warden Banbury OX17 1LL England on 2019/10/22 to The Handover Centre Appletree Trading Estate Chipping Warden Banbury OX17 1LL
filed on: 22nd, October 2019
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/06/30
filed on: 18th, July 2019
|
accounts |
Free Download
(9 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/06/30
filed on: 19th, July 2018
|
accounts |
Free Download
(9 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/06/30
filed on: 21st, July 2017
|
accounts |
Free Download
(9 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/06/30
filed on: 22nd, July 2016
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2016/06/29
filed on: 7th, July 2016
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2016/05/30.
filed on: 17th, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/05/30
filed on: 17th, June 2016
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2015/06/30
filed on: 27th, July 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/06/29
filed on: 8th, July 2015
|
annual return |
Free Download
(4 pages)
|
AD01 |
Change of registered address from Unit 2 Waterside Drive Langley Slough SL3 6AD England on 2015/04/17 to Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD
filed on: 17th, April 2015
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 3Rd Floor 11 Hill Street London W1J 5LF on 2015/03/30 to Unit 2 Waterside Drive Langley Slough SL3 6AD
filed on: 30th, March 2015
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2014/06/30
filed on: 31st, July 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/06/29
filed on: 1st, July 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/06/30
filed on: 22nd, July 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/06/29
filed on: 3rd, July 2013
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2012/06/29
filed on: 19th, July 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/06/30
filed on: 18th, July 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2011/06/29
filed on: 9th, August 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/06/30
filed on: 19th, July 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/06/29
filed on: 26th, July 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/06/30
filed on: 22nd, July 2010
|
accounts |
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2010/03/04 from 2Nd Floor 63 Curzon Street London W1J 8PD
filed on: 4th, March 2010
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2009/06/30
filed on: 14th, July 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2009/06/29 with complete member list
filed on: 29th, June 2009
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/06/30
filed on: 15th, July 2008
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2008/07/15 with complete member list
filed on: 15th, July 2008
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/06/30
filed on: 28th, July 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/06/30
filed on: 28th, July 2007
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2007/07/03 with complete member list
filed on: 3rd, July 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/07/03 with complete member list
filed on: 3rd, July 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2006/06/30
filed on: 4th, August 2006
|
accounts |
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 2006/06/30
filed on: 4th, August 2006
|
accounts |
Free Download
(10 pages)
|
363a |
Annual return drawn up to 2006/07/10 with complete member list
filed on: 10th, July 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2006/07/10 with complete member list
filed on: 10th, July 2006
|
annual return |
Free Download
(2 pages)
|
288a |
On 2006/04/13 New director appointed
filed on: 13th, April 2006
|
officers |
Free Download
(4 pages)
|
288a |
On 2006/04/13 New director appointed
filed on: 13th, April 2006
|
officers |
Free Download
(4 pages)
|
288b |
On 2006/04/13 Director resigned
filed on: 13th, April 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/04/13 Director resigned
filed on: 13th, April 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/03/23 Director resigned
filed on: 23rd, March 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/03/23 Director resigned
filed on: 23rd, March 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2005/07/20 New director appointed
filed on: 20th, July 2005
|
officers |
Free Download
(5 pages)
|
288a |
On 2005/07/20 New director appointed
filed on: 20th, July 2005
|
officers |
Free Download
(5 pages)
|
288a |
On 2005/07/14 New director appointed
filed on: 14th, July 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/07/14 New director appointed
filed on: 14th, July 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 2005/07/07 Secretary resigned
filed on: 7th, July 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/07/07 Secretary resigned
filed on: 7th, July 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/07/07 Secretary resigned
filed on: 7th, July 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/07/07 Director resigned
filed on: 7th, July 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/07/07 New secretary appointed;new director appointed
filed on: 7th, July 2005
|
officers |
Free Download
(6 pages)
|
288a |
On 2005/07/07 New secretary appointed;new director appointed
filed on: 7th, July 2005
|
officers |
Free Download
(6 pages)
|
288b |
On 2005/07/07 Director resigned
filed on: 7th, July 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/07/07 Secretary resigned
filed on: 7th, July 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, June 2005
|
incorporation |
Free Download
(23 pages)
|
NEWINC |
Company registration
filed on: 29th, June 2005
|
incorporation |
Free Download
(23 pages)
|