| AA |
Accounts for a small company made up to December 31, 2022
filed on: 29th, September 2023
|
accounts |
Free Download
(21 pages)
|
| CH03 |
On August 12, 2023 secretary's details were changed
filed on: 15th, August 2023
|
officers |
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(1 page)
|
| CH01 |
On August 12, 2023 director's details were changed
filed on: 15th, August 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to December 31, 2021
filed on: 10th, October 2022
|
accounts |
Free Download
(21 pages)
|
| AUD |
Auditor's resignation
filed on: 5th, July 2022
|
auditors |
Free Download
(1 page)
|
| AP01 |
On May 30, 2022 new director was appointed.
filed on: 7th, June 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: May 30, 2022
filed on: 7th, June 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 31, 2021
filed on: 6th, January 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 31, 2021 new director was appointed.
filed on: 6th, January 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to December 31, 2020
filed on: 7th, October 2021
|
accounts |
Free Download
(22 pages)
|
| TM01 |
Director appointment termination date: November 30, 2020
filed on: 11th, January 2021
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2019
filed on: 4th, January 2021
|
accounts |
Free Download
(21 pages)
|
| TM02 |
Secretary appointment termination on December 31, 2019
filed on: 2nd, January 2020
|
officers |
Free Download
(1 page)
|
| AP03 |
On December 31, 2019 - new secretary appointed
filed on: 31st, December 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 31, 2019
filed on: 31st, December 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 31, 2019 new director was appointed.
filed on: 31st, December 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to December 31, 2018
filed on: 10th, October 2019
|
accounts |
Free Download
(20 pages)
|
| AP01 |
On August 1, 2019 new director was appointed.
filed on: 1st, August 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 1, 2019
filed on: 1st, August 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: August 1, 2019
filed on: 1st, August 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 1, 2019 new director was appointed.
filed on: 1st, August 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to December 31, 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(20 pages)
|
| AA |
Accounts for a small company made up to December 31, 2016
filed on: 4th, October 2017
|
accounts |
Free Download
(21 pages)
|
| TM01 |
Director appointment termination date: February 27, 2017
filed on: 3rd, March 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 27, 2017 new director was appointed.
filed on: 3rd, March 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 3rd, October 2016
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On February 4, 2016 new director was appointed.
filed on: 11th, February 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to November 10, 2015 with full list of members
filed on: 20th, November 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on November 20, 2015: 1.00 GBP
|
capital |
|
| TM01 |
Director appointment termination date: October 8, 2015
filed on: 12th, October 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 3rd, October 2015
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return made up to November 10, 2014 with full list of members
filed on: 14th, November 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on November 14, 2014: 1.00 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 6th, October 2014
|
accounts |
Free Download
(18 pages)
|
| AP01 |
On July 22, 2014 new director was appointed.
filed on: 25th, July 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 22, 2014
filed on: 24th, July 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 8th, January 2014
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return made up to November 10, 2013 with full list of members
filed on: 11th, November 2013
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On October 11, 2013 new director was appointed.
filed on: 11th, October 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 14, 2013 new director was appointed.
filed on: 14th, March 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 13, 2013
filed on: 13th, March 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to November 10, 2012 with full list of members
filed on: 20th, November 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 3rd, October 2012
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 29th, December 2011
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return made up to November 10, 2011 with full list of members
filed on: 6th, December 2011
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On February 1, 2011 new director was appointed.
filed on: 1st, February 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On February 1, 2011 new director was appointed.
filed on: 1st, February 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: February 1, 2011
filed on: 1st, February 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to November 10, 2010 with full list of members
filed on: 9th, December 2010
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on December 9, 2010. Old Address: C/O Denton Wilde Sapte Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom
filed on: 9th, December 2010
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 2nd, October 2010
|
accounts |
Free Download
(14 pages)
|
| AD01 |
Company moved to new address on August 6, 2010. Old Address: 252 Upper Third Street Grafton Gate East Central Milton Keynes Buckinghamshire MK9 1DZ
filed on: 6th, August 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 8th, December 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to November 10, 2009 with full list of members
filed on: 8th, December 2009
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 7th, December 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2008
filed on: 7th, April 2009
|
accounts |
Free Download
(17 pages)
|
| 363a |
Annual return made up to January 5, 2009
filed on: 5th, January 2009
|
annual return |
Free Download
(4 pages)
|
| 288c |
Secretary's change of particulars
filed on: 19th, August 2008
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2007
filed on: 5th, June 2008
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts data made up to December 31, 2006
filed on: 19th, December 2007
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts data made up to December 31, 2006
filed on: 19th, December 2007
|
accounts |
Free Download
(17 pages)
|
| 363a |
Annual return made up to December 6, 2007
filed on: 6th, December 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return made up to December 6, 2007
filed on: 6th, December 2007
|
annual return |
Free Download
(2 pages)
|
| 288a |
On August 13, 2007 New director appointed
filed on: 13th, August 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On August 13, 2007 New director appointed
filed on: 13th, August 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On June 27, 2007 Director resigned
filed on: 27th, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On June 27, 2007 Director resigned
filed on: 27th, June 2007
|
officers |
Free Download
(1 page)
|
| 363s |
Annual return made up to January 3, 2007
filed on: 3rd, January 2007
|
annual return |
Free Download
(8 pages)
|
| 363s |
Annual return made up to January 3, 2007
filed on: 3rd, January 2007
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts data made up to December 31, 2005
filed on: 18th, October 2006
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts data made up to December 31, 2005
filed on: 18th, October 2006
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts data made up to December 31, 2004
filed on: 22nd, August 2006
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts data made up to December 31, 2004
filed on: 22nd, August 2006
|
accounts |
Free Download
(15 pages)
|
| 288a |
On December 22, 2005 New director appointed
filed on: 22nd, December 2005
|
officers |
Free Download
(2 pages)
|
| 288b |
On December 22, 2005 Director resigned
filed on: 22nd, December 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On December 22, 2005 New director appointed
filed on: 22nd, December 2005
|
officers |
Free Download
(2 pages)
|
| 288b |
On December 22, 2005 Director resigned
filed on: 22nd, December 2005
|
officers |
Free Download
(1 page)
|
| 363s |
Annual return made up to December 21, 2005
filed on: 21st, December 2005
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return made up to December 21, 2005
filed on: 21st, December 2005
|
annual return |
Free Download
(7 pages)
|
| 288a |
On December 17, 2004 New director appointed
filed on: 17th, December 2004
|
officers |
Free Download
(2 pages)
|
| 288a |
On December 17, 2004 New director appointed
filed on: 17th, December 2004
|
officers |
Free Download
(2 pages)
|
| 363s |
Annual return made up to December 10, 2004
filed on: 10th, December 2004
|
annual return |
Free Download
(6 pages)
|
| 363s |
Annual return made up to December 10, 2004
filed on: 10th, December 2004
|
annual return |
Free Download
(6 pages)
|
| 225 |
Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 19th, October 2004
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 19th, October 2004
|
accounts |
Free Download
(1 page)
|
| 288a |
On May 5, 2004 New secretary appointed
filed on: 5th, May 2004
|
officers |
Free Download
(2 pages)
|
| 288b |
On May 5, 2004 Secretary resigned
filed on: 5th, May 2004
|
officers |
Free Download
(1 page)
|
| 288b |
On May 5, 2004 Secretary resigned
filed on: 5th, May 2004
|
officers |
Free Download
(1 page)
|
| 288a |
On May 5, 2004 New secretary appointed
filed on: 5th, May 2004
|
officers |
Free Download
(2 pages)
|
| 288b |
On April 7, 2004 Director resigned
filed on: 7th, April 2004
|
officers |
Free Download
(1 page)
|
| 288a |
On April 7, 2004 New director appointed
filed on: 7th, April 2004
|
officers |
Free Download
(2 pages)
|
| 288a |
On April 7, 2004 New director appointed
filed on: 7th, April 2004
|
officers |
Free Download
(2 pages)
|
| 288b |
On April 7, 2004 Director resigned
filed on: 7th, April 2004
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 07/04/04 from: oxford house cliftonville northampton northamptonshire NN1 5PN
filed on: 7th, April 2004
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 07/04/04 from: oxford house cliftonville northampton northamptonshire NN1 5PN
filed on: 7th, April 2004
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed howper 475 LIMITEDcertificate issued on 10/03/04
filed on: 10th, March 2004
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed howper 475 LIMITEDcertificate issued on 10/03/04
filed on: 10th, March 2004
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, November 2003
|
incorporation |
Free Download
(39 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, November 2003
|
incorporation |
Free Download
(39 pages)
|