AA |
Accounts for a micro company for the period ending on 2023/05/31
filed on: 28th, February 2024
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/05/31
filed on: 25th, February 2023
| accounts
|
Free Download
(3 pages)
|
TM01 |
2022/11/16 - the day director's appointment was terminated
filed on: 16th, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/09/03.
filed on: 3rd, September 2022
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed 114 hinton road LIMITEDcertificate issued on 25/07/22
filed on: 25th, July 2022
| change of name
|
Free Download
(3 pages)
|
TM01 |
2022/07/24 - the day director's appointment was terminated
filed on: 24th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/05/31
filed on: 13th, February 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/05/31
filed on: 28th, May 2021
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/12/11.
filed on: 23rd, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/12/11.
filed on: 23rd, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/12/10 - the day director's appointment was terminated
filed on: 10th, December 2020
| officers
|
Free Download
(1 page)
|
TM02 |
2020/11/11 - the day secretary's appointment was terminated
filed on: 11th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2019/05/31
filed on: 12th, March 2020
| accounts
|
Free Download
(2 pages)
|
TM01 |
2019/11/26 - the day director's appointment was terminated
filed on: 26th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/11/26.
filed on: 26th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/05/31
filed on: 19th, January 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/05/31
filed on: 28th, February 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/05/31
filed on: 27th, February 2017
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2016/03/12 with full list of members
filed on: 6th, April 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/04/06
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/05/31
filed on: 1st, March 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2015/03/12 with full list of members
filed on: 25th, March 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/03/25
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/05/31
filed on: 21st, February 2015
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/06/09.
filed on: 9th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/03/12 with full list of members
filed on: 9th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/04/09
capital
|
|
CH03 |
On 2012/12/13 secretary's details were changed
filed on: 9th, April 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/05/31
filed on: 28th, February 2014
| accounts
|
Free Download
(3 pages)
|
TM01 |
2013/12/16 - the day director's appointment was terminated
filed on: 16th, December 2013
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2013/12/13
filed on: 13th, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/12/13.
filed on: 13th, December 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
2013/12/13 - the day secretary's appointment was terminated
filed on: 13th, December 2013
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2013/07/04
filed on: 4th, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/03/12 with full list of members
filed on: 8th, April 2013
| annual return
|
Free Download
(4 pages)
|
TM02 |
2013/04/07 - the day secretary's appointment was terminated
filed on: 7th, April 2013
| officers
|
Free Download
(1 page)
|
TM01 |
2013/04/07 - the day director's appointment was terminated
filed on: 7th, April 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/05/31
filed on: 25th, February 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2012/03/12 with full list of members
filed on: 13th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/05/31
filed on: 13th, March 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/05/12 with full list of members
filed on: 25th, May 2011
| annual return
|
Free Download
(5 pages)
|
TM01 |
2011/05/24 - the day director's appointment was terminated
filed on: 24th, May 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 2011/05/24 director's details were changed
filed on: 24th, May 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/05/31
filed on: 6th, April 2011
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2011/03/10.
filed on: 10th, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/05/02 director's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/05/02 director's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/05/02 director's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/05/12 with full list of members
filed on: 29th, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/05/31
filed on: 27th, May 2010
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/05/31
filed on: 29th, June 2009
| accounts
|
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 18th, May 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/05/2009 from 15 bloomsbury square london WC1A 2LS
filed on: 18th, May 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 18th, May 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/05/18 with shareholders record
filed on: 18th, May 2009
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return up to 2008/09/05 with shareholders record
filed on: 5th, September 2008
| annual return
|
Free Download
(7 pages)
|
288a |
On 2008/08/08 Director appointed
filed on: 8th, August 2008
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to 2008/08/08 with shareholders record
filed on: 8th, August 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/05/31
filed on: 12th, March 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/06/08 with shareholders record
filed on: 8th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/06/08 with shareholders record
filed on: 8th, June 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On 2006/06/21 New director appointed
filed on: 21st, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/06/21 Director resigned
filed on: 21st, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/06/21 Secretary resigned
filed on: 21st, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/06/21 New secretary appointed;new director appointed
filed on: 21st, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/06/21 New secretary appointed;new director appointed
filed on: 21st, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/06/21 Secretary resigned
filed on: 21st, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/06/21 New director appointed
filed on: 21st, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/06/21 Director resigned
filed on: 21st, June 2006
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, June 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, June 2006
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 21st, June 2006
| incorporation
|
Free Download
(10 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 21st, June 2006
| incorporation
|
Free Download
(10 pages)
|
NEWINC |
Company registration
filed on: 12th, May 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 12th, May 2006
| incorporation
|
Free Download
(13 pages)
|