AA |
Accounts for a dormant company made up to 31st January 2023
filed on: 19th, February 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2022
filed on: 4th, February 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2021
filed on: 3rd, February 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2020
filed on: 4th, February 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2019
filed on: 4th, February 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th March 2018
filed on: 4th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
16th March 2018 - the day director's appointment was terminated
filed on: 17th, March 2018
| officers
|
Free Download
(1 page)
|
TM02 |
16th March 2018 - the day secretary's appointment was terminated
filed on: 17th, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st January 2018
filed on: 28th, February 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2017
filed on: 22nd, October 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2016
filed on: 26th, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 25th January 2016 with full list of members
filed on: 26th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 26th January 2016: 3.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st January 2015
filed on: 5th, October 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 25th January 2015 with full list of members
filed on: 26th, January 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 26th January 2015: 3.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st January 2014
filed on: 19th, September 2014
| accounts
|
Free Download
(2 pages)
|
TM01 |
19th June 2014 - the day director's appointment was terminated
filed on: 7th, September 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th June 2014
filed on: 7th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 25th January 2014 with full list of members
filed on: 27th, January 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 27th January 2014: 3.00 GBP
capital
|
|
AP01 |
New director was appointed on 1st December 2013
filed on: 1st, December 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 1st December 2013
filed on: 1st, December 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 229 Petersham Road Richmond Surrey TW10 7AW United Kingdom on 14th October 2013
filed on: 14th, October 2013
| address
|
Free Download
(1 page)
|
TM02 |
11th October 2013 - the day secretary's appointment was terminated
filed on: 11th, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
11th October 2013 - the day director's appointment was terminated
filed on: 11th, October 2013
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st January 2013
filed on: 18th, September 2013
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 26th January 2013 director's details were changed
filed on: 26th, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 25th January 2013 with full list of members
filed on: 26th, January 2013
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 17th November 2012
filed on: 17th, November 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
17th October 2012 - the day director's appointment was terminated
filed on: 17th, October 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 11a Petersham Road Richmond Surrey TW10 6UH on 14th October 2012
filed on: 14th, October 2012
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st January 2012
filed on: 13th, August 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 25th January 2012 with full list of members
filed on: 3rd, February 2012
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 1st February 2012 director's details were changed
filed on: 2nd, February 2012
| officers
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2nd February 2012
filed on: 2nd, February 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd February 2012 director's details were changed
filed on: 2nd, February 2012
| officers
|
Free Download
(3 pages)
|
TM02 |
2nd February 2012 - the day secretary's appointment was terminated
filed on: 2nd, February 2012
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st January 2011
filed on: 2nd, February 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 25th January 2011 with full list of members
filed on: 2nd, February 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2010
filed on: 8th, December 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 25th January 2010 with full list of members
filed on: 25th, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 25th February 2010 director's details were changed
filed on: 25th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 25th February 2010 director's details were changed
filed on: 25th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 25th February 2010 director's details were changed
filed on: 25th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2009
filed on: 2nd, November 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to 29th January 2009 with shareholders record
filed on: 29th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2008
filed on: 28th, October 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to 25th January 2008 with shareholders record
filed on: 25th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 25th January 2008 with shareholders record
filed on: 25th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2007
filed on: 16th, January 2008
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2007
filed on: 16th, January 2008
| accounts
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 22nd, October 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 22nd October 2007 with shareholders record
filed on: 22nd, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 22nd October 2007 with shareholders record
filed on: 22nd, October 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 22nd, October 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/10/07 from: c/o newby castleman chartered accountants 22 park road melton mowbray leicestershire LE13 1TT
filed on: 3rd, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/10/07 from: c/o newby castleman chartered accountants 22 park road melton mowbray leicestershire LE13 1TT
filed on: 3rd, October 2007
| address
|
Free Download
(1 page)
|
288b |
On 23rd August 2007 Secretary resigned
filed on: 23rd, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 23rd August 2007 Secretary resigned
filed on: 23rd, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 8th August 2007 New secretary appointed;new director appointed
filed on: 8th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 8th August 2007 New director appointed
filed on: 8th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 8th August 2007 New secretary appointed;new director appointed
filed on: 8th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 8th August 2007 New director appointed
filed on: 8th, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 26th April 2007 Director resigned
filed on: 26th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On 26th April 2007 New director appointed
filed on: 26th, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 26th April 2007 Director resigned
filed on: 26th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On 26th April 2007 New director appointed
filed on: 26th, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 26th April 2007 Director resigned
filed on: 26th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 26th April 2007 Director resigned
filed on: 26th, April 2007
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st January 2006
filed on: 21st, November 2006
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2006
filed on: 21st, November 2006
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return up to 15th March 2006 with shareholders record
filed on: 15th, March 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 15th March 2006 with shareholders record
filed on: 15th, March 2006
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 2 shares on 9th January 2006. Value of each share 1 £, total number of shares: 3.
filed on: 15th, March 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on 9th January 2006. Value of each share 1 £, total number of shares: 3.
filed on: 15th, March 2006
| capital
|
Free Download
(2 pages)
|
288a |
On 15th March 2006 New director appointed
filed on: 15th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 15th March 2006 New director appointed
filed on: 15th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 18th March 2005 New director appointed
filed on: 18th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 18th March 2005 New director appointed
filed on: 18th, March 2005
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, March 2005
| resolution
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, March 2005
| resolution
|
Free Download
(10 pages)
|
288a |
On 28th February 2005 New secretary appointed
filed on: 28th, February 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 28th February 2005 Secretary resigned
filed on: 28th, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On 28th February 2005 New secretary appointed
filed on: 28th, February 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 28th February 2005 Director resigned
filed on: 28th, February 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/02/05 from: 312B high street orpington kent BR6 0NG
filed on: 28th, February 2005
| address
|
Free Download
(1 page)
|
288b |
On 28th February 2005 Director resigned
filed on: 28th, February 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/02/05 from: 312B high street orpington kent BR6 0NG
filed on: 28th, February 2005
| address
|
Free Download
(1 page)
|
288b |
On 28th February 2005 Secretary resigned
filed on: 28th, February 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, January 2005
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 25th, January 2005
| incorporation
|
Free Download
(14 pages)
|