MPLOY STAFFING SOLUTIONS LIMITED
Company number 04165754 · Monitor this company
293 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Appointment of Mr Daniel James Keogh as a director on 2026-06-18 · 2 pages | View document |
| 7 Jul 2026 | Termination of appointment of Dan Jordan as a director on 2026-06-18 · 1 page | View document |
| 7 Jul 2026 | Termination of appointment of Daniel James Keogh as a director on 2026-06-18 · 1 page | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 15 Dec 2025 | Full accounts made up to 2025-03-31 · 29 pages | View document |
| 3 Apr 2025 | Registration of charge 041657540011, created on 2025-04-03 · 12 pages | View document |
| 1 Apr 2025 | Director's details changed for Jonathon Mark Raine on 2025-04-01 · 2 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-04-01 with updates · 4 pages | View document |
| 1 Apr 2025 | Director's details changed for Katarzyna Mieszkowska on 2025-04-01 · 2 pages | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-02-22 with updates · 5 pages | View document |
| 19 Feb 2025 | Termination of appointment of Gregory Szczepaniak as a director on 2024-07-30 · 1 page | View document |
| 25 Sep 2024 | Cancellation of shares. Statement of capital on 2024-08-14 · 7 pages | View document |
| 28 Aug 2024 | SH20 · 3 pages | View document |
| 28 Aug 2024 | CAP-SS · 3 pages | View document |
| 28 Aug 2024 | Statement of capital on 2024-08-28 · 3 pages | View document |
| 28 Aug 2024 | Resolutions · 3 pages | View document |
| 13 Aug 2024 | Full accounts made up to 2024-03-31 · 28 pages | View document |
| 18 Jul 2024 | Purchase of own shares. · 4 pages | View document |
| 3 Jul 2024 | Cancellation of shares. Statement of capital on 2024-06-06 · 17 pages | View document |
| 22 May 2024 | Termination of appointment of Paul Dagley as a director on 2024-03-30 · 1 page | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-22 with updates · 12 pages | View document |
| 20 Nov 2023 | Full accounts made up to 2023-03-31 · 29 pages | View document |
| 16 Oct 2023 | Satisfaction of charge 041657540006 in full · 1 page | View document |
| 3 Mar 2023 | Change of details for Mr Daniel James Keogh as a person with significant control on 2017-04-06 · 2 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-02-22 with updates · 14 pages | View document |
| 2 Mar 2023 | Change of details for Mr Matthew James Peter Swift as a person with significant control on 2022-03-21 · 2 pages | View document |
| 2 Mar 2023 | Purchase of own shares. · 3 pages | View document |
| 2 Mar 2023 | Change of details for Mr Mark Nash as a person with significant control on 2022-03-21 · 2 pages | View document |
| 28 Feb 2023 | Cancellation of shares. Statement of capital on 2023-02-20 · 18 pages | View document |
| 22 Feb 2023 | Director's details changed for Mr Matthew James Peter Swift on 2023-01-06 · 2 pages | View document |
| 22 Feb 2023 | Termination of appointment of Nicolette Edwina Hayton as a director on 2022-01-14 · 1 page | View document |
| 22 Feb 2023 | Change of details for Mr Matthew James Peter Swift as a person with significant control on 2023-01-06 · 2 pages | View document |
| 16 Nov 2022 | Full accounts made up to 2022-03-31 | View document |
| 12 May 2022 | Registration of charge 041657540010, created on 2022-05-12 · 36 pages | View document |
| 8 Apr 2022 | Purchase of own shares. · 3 pages | View document |
| 30 Nov 2021 | Cancellation of shares. Statement of capital on 2021-10-08 · 21 pages | View document |
| 11 Nov 2021 | Cancellation of shares. Statement of capital on 2021-10-01 · 22 pages | View document |
| 11 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 9 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 9 Nov 2021 | Cancellation of shares. Statement of capital on 2021-10-29 · 20 pages | View document |
| 9 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 2 Nov 2021 | Termination of appointment of David Whiteman as a director on 2021-10-29 · 1 page | View document |
| 24 Oct 2021 | Cancellation of shares. Statement of capital on 2021-10-08 · 21 pages | View document |
| 15 Oct 2021 | Termination of appointment of Timothy Dicks as a director on 2021-10-08 · 1 page | View document |
| 6 Aug 2021 | Purchase of own shares. · 3 pages | View document |
| 20 Jul 2021 | Cancellation of shares. Statement of capital on 2021-06-04 · 23 pages | View document |
| 12 Jul 2021 | All of the property or undertaking has been released and no longer forms part of charge 041657540006 · 1 page | View document |
| 14 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 14 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIEL JAMES KEOGH / 13/08/2020 | View document |
| 13 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES KEOGH / 13/08/2020 | View document |
| 13 May 2020 | SECOND FILED SH01 - 01/05/16 STATEMENT OF CAPITAL GBP 709850 | View document |
| 29 Apr 2020 | ADOPT ARTICLES 20/03/2020 | View document |
| 29 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 27 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 27 Apr 2020 | ADOPT ARTICLES 20/03/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES | View document |
| 6 Mar 2020 | 01/10/19 STATEMENT OF CAPITAL GBP 549209 | View document |
| 5 Mar 2020 | 11/06/15 STATEMENT OF CAPITAL GBP 709650 | View document |
| 3 Mar 2020 | 01/05/16 STATEMENT OF CAPITAL GBP 709850 | View document |
| 28 Feb 2020 | 31/07/15 STATEMENT OF CAPITAL GBP 709550 | View document |
| 25 Feb 2020 | 01/02/19 STATEMENT OF CAPITAL GBP 564048 | View document |
| 25 Feb 2020 | 26/10/17 STATEMENT OF CAPITAL GBP 578687 | View document |
| 21 Feb 2020 | 27/09/19 STATEMENT OF CAPITAL GBP 563848 | View document |
| 21 Feb 2020 | 19/02/19 STATEMENT OF CAPITAL GBP 563948 | View document |
| 6 Feb 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Feb 2020 | 23/04/15 STATEMENT OF CAPITAL GBP 709700 | View document |
| 5 Feb 2020 | SECOND FILED SH01 - 01/05/16 STATEMENT OF CAPITAL GBP 709850.00 | View document |
| 5 Feb 2020 | SECOND FILED SH01 - 14/07/14 STATEMENT OF CAPITAL GBP 709600.00 | View document |
| 5 Feb 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/02/2017 | View document |
| 5 Feb 2020 | SECOND FILED SH01 - 06/04/17 STATEMENT OF CAPITAL GBP 710150 | View document |
| 5 Feb 2020 | SECOND FILED SH01 - 01/09/17 STATEMENT OF CAPITAL GBP 710250 | View document |
| 5 Feb 2020 | SECOND FILED SH01 - 06/04/17 STATEMENT OF CAPITAL GBP 710150 | View document |
| 5 Feb 2020 | SECOND FILED SH01 - 01/05/16 STATEMENT OF CAPITAL GBP 709850.00 | View document |
| 5 Feb 2020 | SECOND FILED SH01 - 06/04/17 STATEMENT OF CAPITAL GBP 710150 | View document |
| 3 Feb 2020 | 19/02/19 STATEMENT OF CAPITAL GBP 563948 | View document |
| 3 Feb 2020 | 01/10/19 STATEMENT OF CAPITAL GBP 549209 | View document |
| 3 Feb 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/02/2019 | View document |
| 3 Feb 2020 | RETURN OF PURCHASE OF OWN SHARES 19/02/19 TREASURY CAPITAL GBP 200 | View document |
| 3 Feb 2020 | SECOND FILED SH01 - 01/11/18 STATEMENT OF CAPITAL GBP 564148 | View document |
| 3 Feb 2020 | RETURN OF PURCHASE OF OWN SHARES 27/09/19 TREASURY CAPITAL GBP 300 | View document |
| 30 Jan 2020 | 01/10/18 STATEMENT OF CAPITAL GBP 564048 | View document |
| 30 Jan 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Jan 2020 | 01/10/18 STATEMENT OF CAPITAL GBP 564048 | View document |
| 30 Jan 2020 | 01/10/18 STATEMENT OF CAPITAL GBP 564048 | View document |
| 30 Jan 2020 | 01/10/18 STATEMENT OF CAPITAL GBP 564048 | View document |
| 29 Jan 2020 | SECOND FILED SH01 - 01/08/18 STATEMENT OF CAPITAL GBP 578687 | View document |
| 29 Jan 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/02/2018 | View document |
| 29 Jan 2020 | RETURN OF PURCHASE OF OWN SHARES 15/12/17 TREASURY CAPITAL GBP 100 | View document |
| 29 Jan 2020 | 15/12/17 STATEMENT OF CAPITAL GBP 578587 | View document |
| 29 Jan 2020 | 26/10/17 STATEMENT OF CAPITAL GBP 578687 | View document |
| 29 Jan 2020 | 26/10/17 STATEMENT OF CAPITAL GBP 578687 | View document |
| 29 Jan 2020 | 26/10/17 STATEMENT OF CAPITAL GBP 578687 | View document |
| 28 Jan 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/02/16 | View document |
| 28 Jan 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/02/14 | View document |
| 28 Jan 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/02/15 | View document |
| 13 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041657540008 | View document |
| 3 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR RUTH ORD | View document |
| 20 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Nov 2019 | 01/10/19 STATEMENT OF CAPITAL GBP 549309 | View document |
| 20 Nov 2019 | 01/10/19 STATEMENT OF CAPITAL GBP 549309 | View document |
| 20 Nov 2019 | 01/10/19 STATEMENT OF CAPITAL GBP 549309 | View document |
| 20 Nov 2019 | 01/10/19 STATEMENT OF CAPITAL GBP 563948 | View document |
| 20 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Nov 2019 | 01/10/19 STATEMENT OF CAPITAL GBP 549309 | View document |
| 26 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041657540004 | View document |
| 18 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 13 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041657540007 | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | View document |
| 25 Feb 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Feb 2019 | 26/10/17 STATEMENT OF CAPITAL GBP 578687 | View document |
| 25 Feb 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 563948 | View document |
| 25 Feb 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN NOCUN | View document |
| 20 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR KATARZYNA LUKSA | View document |
| 21 Nov 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 564048 | View document |
| 21 Nov 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Nov 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 564048 | View document |
| 21 Nov 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 564048 | View document |
| 21 Nov 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 564048 | View document |
| 16 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 1 Nov 2018 | DIRECTOR APPOINTED MR DAN JORDAN | View document |
| 1 Nov 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 564148 | View document |
| 24 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR JULITA PIASECKA | View document |
| 24 Sep 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Sep 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 578587 | View document |
| 1 Aug 2018 | DIRECTOR APPOINTED MS IOANA ALEXANDRA BANDILA | View document |
| 1 Aug 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 578787 | View document |
| 11 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Jun 2018 | 26/10/17 STATEMENT OF CAPITAL GBP 578687 | View document |
| 11 Jun 2018 | 26/10/17 STATEMENT OF CAPITAL GBP 578687 | View document |
| 11 Jun 2018 | 26/10/17 STATEMENT OF CAPITAL GBP 578687 | View document |
| 11 Jun 2018 | 26/10/17 STATEMENT OF CAPITAL GBP 578687 | View document |
| 27 Apr 2018 | CESSATION OF EVAN WILLIAM BEBB AS A PSC | View document |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | View document |
| 25 Apr 2018 | DIRECTOR APPOINTED MR TIMOTHY DICKS | View document |
| 25 Apr 2018 | 01/09/17 STATEMENT OF CAPITAL GBP 710250 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR EVAN BEBB | View document |
| 7 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 6 Apr 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 710150 | View document |
| 6 Apr 2017 | DIRECTOR APPOINTED MS NICOLETTE EDWINA HAYTON | View document |
| 6 Apr 2017 | DIRECTOR APPOINTED MISS BEATA GRUDZINSKA | View document |
| 6 Apr 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 710150 | View document |
| 6 Apr 2017 | DIRECTOR APPOINTED MS ANNA CEBENIAK | View document |
| 6 Apr 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 710150 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 8 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH JANE HOWARD / 06/03/2017 | View document |
| 8 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS LEANNE MARIE KEEPING / 06/03/2017 | View document |
| 8 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN ANDRZEI NOCUN / 06/03/2017 | View document |
| 27 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041657540006 | View document |
| 13 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA LUBLINSKA | View document |
| 6 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 2 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Jun 2016 | DIRECTOR APPOINTED MR SEBASTIAN ANDRZEI NOCUN | View document |
| 9 Jun 2016 | 01/05/16 STATEMENT OF CAPITAL GBP 709850 | View document |
| 9 Jun 2016 | DIRECTOR APPOINTED MS LEANNE MARIE KEEPING | View document |
| 9 Jun 2016 | DIRECTOR APPOINTED MS HANNAH JANE HOWARD | View document |
| 9 Jun 2016 | 01/05/16 STATEMENT OF CAPITAL GBP 709850 | View document |
| 9 Jun 2016 | 01/05/16 STATEMENT OF CAPITAL GBP 709850 | View document |
| 16 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR DAWN SAXBY WILLIS | View document |
| 16 Mar 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 2 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041657540005 | View document |
| 30 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 24 Jul 2015 | DIRECTOR APPOINTED MRS KAROLINA KIJEWSKA | View document |
| 24 Jul 2015 | DIRECTOR APPOINTED MR DAVID WHITEMAN | View document |
| 24 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAROLINA KIJEWSKA / 20/07/2015 | View document |
| 4 Mar 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 3 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE BANKS / 22/02/2015 | View document |
| 2 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVAN WILLIAM BEBB / 22/02/2015 | View document |
| 2 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NASH / 22/02/2015 | View document |
| 2 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH PATRICIA ORD / 22/02/2015 | View document |
| 2 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES PETER SWIFT / 22/02/2015 | View document |
| 2 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS DAWN SAXBY WILLIS / 22/02/2015 | View document |
| 2 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AGNIESZKA LUBLINSKA / 22/02/2015 | View document |
| 2 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY SZCZEPANIAK / 22/02/2015 | View document |
| 2 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAGLEY / 22/02/2015 | View document |
| 2 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATARZYNA MONIKA LUKSA / 22/02/2015 | View document |
| 2 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON MARK RAINE / 22/02/2015 | View document |
| 2 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KATARZYNA MIESZKOWSKA / 22/02/2015 | View document |
| 2 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES KEOGH / 22/02/2015 | View document |
| 2 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULITA ANETA PIASECKA / 22/02/2015 | View document |
| 2 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL JAMES KEOGH / 22/02/2015 | View document |
| 31 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 16 Jul 2014 | 14/07/14 STATEMENT OF CAPITAL GBP 709600 | View document |
| 15 Apr 2014 | 03/12/13 STATEMENT OF CAPITAL GBP 709400 | View document |
| 15 Apr 2014 | ARTICLES OF ASSOCIATION | View document |
| 9 Apr 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 9 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES PETER SWIFT / 22/06/2010 | View document |
| 28 Jan 2014 | ALTER ARTICLES 03/12/2013 | View document |
| 18 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES KEOGH / 18/12/2013 | View document |
| 18 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL JAMES KEOGH / 18/12/2013 | View document |
| 6 Nov 2013 | DIRECTOR APPOINTED MRS ANNE-LOUISE BANKS | View document |
| 19 Jul 2013 | 02/05/13 STATEMENT OF CAPITAL GBP 201499.999 | View document |
| 27 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 13 Jun 2013 | ADOPT ARTICLES 02/05/2013 | View document |
| 13 Jun 2013 | 02/05/13 STATEMENT OF CAPITAL GBP 201000 | View document |
| 15 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041657540004 | View document |
| 15 May 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 17 Apr 2013 | ADOPT ARTICLES 20/08/2012 | View document |
| 15 Apr 2013 | DIRECTOR APPOINTED MISS AGNIESZKA LUBLINSKA | View document |
| 15 Apr 2013 | DIRECTOR APPOINTED MR GREGORY SZCZEPANIAK | View document |
| 15 Apr 2013 | DIRECTOR APPOINTED MS DAWN SAXBY WILLIS | View document |
| 15 Apr 2013 | DIRECTOR APPOINTED MISS JULITA ANETA PIASECKA | View document |
| 12 Mar 2013 | DIRECTOR APPOINTED MS KATARZYNA MONIKA LUKSA | View document |
| 17 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 Sep 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 1200 | View document |
| 24 Sep 2012 | 01/09/12 STATEMENT OF CAPITAL GBP 1300 | View document |
| 15 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 7 Mar 2012 | 07/03/12 STATEMENT OF CAPITAL GBP 1100 | View document |
| 1 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR SALLY SNELGROVE | View document |
| 1 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAGLEY / 19/08/2011 | View document |
| 1 Mar 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SZCZEPANIAK | View document |
| 21 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BOWYER | View document |
| 21 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PEARCE | View document |
| 7 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 4 Mar 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 4 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA COX | View document |
| 30 Sep 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 1100 | View document |
| 7 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 29 Apr 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 1000 | View document |
| 4 Mar 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH PATRICIA PERRELLE / 20/02/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY SZCZEPANIAK / 20/02/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY SZCZEPANIAK / 20/02/2010 | View document |
| 27 Jan 2010 | INCREASE SHARE CAPITAL | View document |
| 27 Jan 2010 | NC INC ALREADY ADJUSTED 14/09/2009 | View document |
| 23 Oct 2009 | DIRECTOR APPOINTED MS SALLY SNELGROVE | View document |
| 6 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 17 Jun 2008 | DIRECTOR APPOINTED MR WILLIAM JAMES PEARCE | View document |
| 17 Jun 2008 | DIRECTOR APPOINTED MR GREGORY SZCZEPANIAK | View document |
| 6 Mar 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2007 | DIRECTOR RESIGNED | View document |
| 7 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 2007 | REGISTERED OFFICE CHANGED ON 28/10/07 FROM: TOWNGATE HOUSE, 2 PARKSTONE ROAD, POOLE, DORSET BH15 2PJ | View document |
| 3 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 23 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2007 | DIRECTOR RESIGNED | View document |
| 19 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | DIRECTOR RESIGNED | View document |
| 12 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Mar 2005 | RETURN MADE UP TO 22/02/05; CHANGE OF MEMBERS | View document |
| 2 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Mar 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 16 Jul 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jul 2003 | NC INC ALREADY ADJUSTED 09/06/03 | View document |
| 16 Jul 2003 | 100 SHARES TO R BRIDSON 09/06/03 | View document |
| 16 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2003 | £ NC 1200/2000 09/06/0 | View document |
| 8 Apr 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2003 | £ NC 1100/1200 20/02/03 | View document |
| 28 Feb 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Feb 2003 | NC INC ALREADY ADJUSTED 20/02/03 | View document |
| 22 Nov 2002 | NC INC ALREADY ADJUSTED 24/10/02 | View document |
| 6 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 27 Feb 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | View document |
| 19 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2001 | SECRETARY RESIGNED | View document |
| 22 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |