AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 21st, December 2023
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2023-11-03
filed on: 4th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-11-03
filed on: 8th, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-11-03
filed on: 6th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-08-07
filed on: 7th, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 7th, January 2023
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2022-12-29
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-10-22
filed on: 4th, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-10-19
filed on: 1st, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 10th, January 2022
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2021-11-16
filed on: 16th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-06-29
filed on: 26th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-07-20
filed on: 20th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-06-08
filed on: 9th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 15th, March 2021
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2020-11-09
filed on: 21st, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-01-18
filed on: 19th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-11-09
filed on: 4th, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-11-09
filed on: 2nd, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-10-12
filed on: 12th, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-07-06
filed on: 6th, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-06-29
filed on: 29th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-05-15
filed on: 9th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-05-15
filed on: 9th, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 2nd, December 2019
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: 2019-10-31
filed on: 31st, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-10-01
filed on: 3rd, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-09-16
filed on: 16th, September 2019
| officers
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2019-07-19: 128.00 GBP
filed on: 12th, August 2019
| capital
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2018-08-03
filed on: 11th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-08-03
filed on: 11th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-08-03
filed on: 26th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 9th, October 2018
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2018-04-06
filed on: 6th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-04-06
filed on: 6th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-11-03
filed on: 7th, December 2017
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 13th, November 2017
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2017-08-02
filed on: 2nd, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 29th, November 2016
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-10-21
filed on: 28th, November 2016
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2016-03-30 with full list of members
filed on: 1st, April 2016
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2016-04-01: 129.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 4th, November 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-03-30 with full list of members
filed on: 30th, March 2015
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 18th, December 2014
| accounts
|
Free Download
(3 pages)
|
CH03 |
On 2014-12-01 secretary's details were changed
filed on: 17th, December 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2014-12-01 director's details were changed
filed on: 17th, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-03-30 with full list of members
filed on: 31st, March 2014
| annual return
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2014-03-31: 129.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 19th, December 2013
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2013-10-28
filed on: 28th, October 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-07-26
filed on: 26th, July 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-06-10
filed on: 10th, June 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-06-10
filed on: 10th, June 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-06-03
filed on: 3rd, June 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-06-03
filed on: 3rd, June 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-06-03
filed on: 3rd, June 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-06-03
filed on: 3rd, June 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-03-30 with full list of members
filed on: 2nd, April 2013
| annual return
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 4 the Courtyard Ashengrove Isle of Wight PO30 4HU on 2013-04-02
filed on: 2nd, April 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 20th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-03-30 with full list of members
filed on: 11th, April 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 22nd, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-03-30 with full list of members
filed on: 14th, June 2011
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2011-01-01: 129.00 GBP
filed on: 14th, June 2011
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 23rd, December 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2010-03-30 with full list of members
filed on: 31st, March 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 16th, January 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2009-04-06
filed on: 6th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 3rd, February 2009
| accounts
|
Free Download
(3 pages)
|
288b |
On 2008-12-04 Appointment terminated director
filed on: 4th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-12-04 Appointment terminated director
filed on: 4th, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-12-04 Director appointed
filed on: 4th, December 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2008-04-21
filed on: 21st, April 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 2nd, December 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 2nd, December 2007
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return made up to 2007-05-11
filed on: 11th, May 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2007-05-11
filed on: 11th, May 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2006-03-31
filed on: 10th, July 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2006-03-31
filed on: 10th, July 2006
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return made up to 2006-06-05
filed on: 5th, June 2006
| annual return
|
Free Download
(10 pages)
|
363s |
Annual return made up to 2006-06-05
filed on: 5th, June 2006
| annual return
|
Free Download
(10 pages)
|
363(287) |
Registered office changed on 05/06/06
annual return
|
|
288a |
On 2005-12-16 New secretary appointed
filed on: 16th, December 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-12-16 Secretary resigned
filed on: 16th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-12-16 Secretary resigned
filed on: 16th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-12-16 New secretary appointed
filed on: 16th, December 2005
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 21st, July 2005
| incorporation
|
Free Download
(6 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 21st, July 2005
| incorporation
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, July 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, July 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, July 2005
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, July 2005
| resolution
|
Free Download
(2 pages)
|
288a |
On 2005-07-06 New director appointed
filed on: 6th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-07-06 New secretary appointed;new director appointed
filed on: 6th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-07-06 New secretary appointed;new director appointed
filed on: 6th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-07-06 New director appointed
filed on: 6th, July 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-07-05 Secretary resigned
filed on: 5th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-07-05 Director resigned
filed on: 5th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-07-05 Secretary resigned
filed on: 5th, July 2005
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 127 shares on 2005-06-27. Value of each share 1 £, total number of shares: 128.
filed on: 5th, July 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 127 shares on 2005-06-27. Value of each share 1 £, total number of shares: 128.
filed on: 5th, July 2005
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 05/07/05 from: lacon house theobalds road london WC1X 8RW
filed on: 5th, July 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/07/05 from: lacon house theobalds road london WC1X 8RW
filed on: 5th, July 2005
| address
|
Free Download
(1 page)
|
288b |
On 2005-07-05 Director resigned
filed on: 5th, July 2005
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed shelfco (no. 3074) LIMITEDcertificate issued on 28/06/05
filed on: 28th, June 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed shelfco (no. 3074) LIMITEDcertificate issued on 28/06/05
filed on: 28th, June 2005
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 30th, March 2005
| incorporation
|
Free Download
(25 pages)
|
NEWINC |
Incorporation
filed on: 30th, March 2005
| incorporation
|
Free Download
(25 pages)
|