| AA |
Dormant company accounts made up to January 31, 2023
filed on: 29th, August 2023
| accounts
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates June 8, 2023
filed on: 8th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AD01 |
New registered office address Dept 243 43 Owston Road Carcroft Doncaster DN6 8DA. Change occurred on December 20, 2022. Company's previous address: Maple House Ext. 007 High Street Potters Bar Hertfordshire EN6 5BS.
filed on: 20th, December 2022
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to January 31, 2022
filed on: 20th, June 2022
| accounts
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates June 11, 2022
filed on: 16th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to January 31, 2021
filed on: 14th, September 2021
| accounts
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates June 11, 2021
filed on: 16th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates June 11, 2020
filed on: 16th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to January 31, 2020
filed on: 16th, June 2020
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to January 31, 2019
filed on: 18th, June 2019
| accounts
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 31, 2019
filed on: 11th, June 2019
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates June 11, 2019
filed on: 11th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates January 8, 2019
filed on: 28th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on January 31, 2018
filed on: 28th, June 2018
| accounts
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates January 8, 2018
filed on: 7th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to January 31, 2017
filed on: 13th, September 2017
| accounts
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates January 8, 2017
filed on: 30th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to January 31, 2016
filed on: 25th, May 2016
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 8, 2016
filed on: 3rd, February 2016
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on February 3, 2016: 2.00 GBP
capital
|
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, September 2015
| resolution
|
Free Download
|
| AA |
Dormant company accounts made up to January 31, 2015
filed on: 9th, September 2015
| accounts
|
Free Download
(2 pages)
|
| CH01 |
On September 25, 2014 director's details were changed
filed on: 28th, January 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 8, 2015
filed on: 28th, January 2015
| annual return
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to January 31, 2014
filed on: 16th, September 2014
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 8, 2014
filed on: 15th, January 2014
| annual return
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to January 31, 2013
filed on: 17th, September 2013
| accounts
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, September 2013
| resolution
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 8, 2013
filed on: 16th, January 2013
| annual return
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to January 31, 2012
filed on: 18th, September 2012
| accounts
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 18th, September 2012
| resolution
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 8, 2012
filed on: 12th, January 2012
| annual return
|
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, September 2011
| resolution
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to January 31, 2011
filed on: 19th, September 2011
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 8, 2011
filed on: 24th, January 2011
| annual return
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to January 31, 2010
filed on: 12th, October 2010
| accounts
|
Free Download
(1 page)
|
| RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 12th, October 2010
| resolution
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on April 8, 2010. Old Address: Dept-119 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England
filed on: 8th, April 2010
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 8, 2010
filed on: 8th, April 2010
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On April 8, 2010 director's details were changed
filed on: 8th, April 2010
| officers
|
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on April 8, 2010
filed on: 8th, April 2010
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on April 8, 2010. Old Address: Maple House Ext. 007 High Street Potters Bar Hertfordshire EN6 5BS United Kingdom
filed on: 8th, April 2010
| address
|
Free Download
(1 page)
|
| CH01 |
On April 8, 2010 director's details were changed
filed on: 8th, April 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to January 31, 2009
filed on: 11th, September 2009
| accounts
|
Free Download
(1 page)
|
| RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 11th, September 2009
| resolution
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 25/03/2009 from maple house ext 007 high street potters bar herfordshire EN6 5BS
filed on: 25th, March 2009
| address
|
Free Download
(1 page)
|
| 363a |
Period up to March 18, 2009 - Annual return with full member list
filed on: 18th, March 2009
| annual return
|
Free Download
(4 pages)
|
| 288a |
On March 11, 2009 Secretary appointed
filed on: 11th, March 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On March 11, 2009 Appointment terminated secretary
filed on: 11th, March 2009
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 05/03/2009 from dept 119 43 owston road carcroft doncaster south yorkshire DN6 8DA england
filed on: 5th, March 2009
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2008
filed on: 3rd, November 2008
| accounts
|
Free Download
(3 pages)
|
| 287 |
Registered office changed on 15/04/2008 from eurobizz uk LIMITED studio one - utopia village 7 chalcot road london NW1 8LH
filed on: 15th, April 2008
| address
|
Free Download
(1 page)
|
| 363a |
Period up to April 11, 2008 - Annual return with full member list
filed on: 11th, April 2008
| annual return
|
Free Download
(4 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 8th, January 2007
| incorporation
|
Free Download
(14 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 8th, January 2007
| incorporation
|
Free Download
(14 pages)
|