AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 24th, August 2023
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 8th, June 2022
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 26th, August 2021
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 1st, January 2021
| accounts
|
Free Download
(2 pages)
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AD01 |
Address change date: Fri, 1st Jan 2021. New Address: 3 Acacia Road Hampton TW12 3DP. Previous address: C/O Robert Matthews & Rebecca Woods 34 Plevna Road Hampton Middlesex TW12 2BP
filed on: 1st, January 2021
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 9th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 4th, September 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 1st, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 1st Jan 2016 with full list of members
filed on: 2nd, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Sat, 2nd Jan 2016: 3.00 GBP
capital
|
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CH03 |
On Fri, 15th Jul 2011 secretary's details were changed
filed on: 8th, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 8th, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 1st Jan 2015 with full list of members
filed on: 1st, January 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 1st Jan 2015: 3.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 9th, September 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 1st Jan 2014 with full list of members
filed on: 19th, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Sun, 19th Jan 2014: 3.00 GBP
capital
|
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AP01 |
On Sun, 19th Jan 2014 new director was appointed.
filed on: 19th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 28th, September 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 1st Jan 2013 with full list of members
filed on: 2nd, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 11th, January 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 1st Jan 2012 with full list of members
filed on: 3rd, January 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Tue, 15th Nov 2011. Old Address: C/O Robert Matthews 34 Plevna Road Hampton Middlesex TW12 2BP United Kingdom
filed on: 15th, November 2011
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Sun, 9th Oct 2011. Old Address: 12C Kingswood Road London SE20 7BN
filed on: 9th, October 2011
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 28th, September 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 1st Jan 2011 with full list of members
filed on: 13th, January 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 1st Jan 2010 with full list of members
filed on: 18th, January 2010
| annual return
|
Free Download
(5 pages)
|
CH03 |
On Fri, 1st Jan 2010 secretary's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 18th, January 2010
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to Fri, 19th Dec 2008 with shareholders record
filed on: 19th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 28th, October 2008
| accounts
|
Free Download
(2 pages)
|
288a |
On Tue, 11th Dec 2007 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 11th Dec 2007 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to Tue, 11th Dec 2007 with shareholders record
filed on: 11th, December 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Tue, 11th Dec 2007 Annual return (Director resigned)
annual return
|
|
363s |
Annual return up to Tue, 11th Dec 2007 with shareholders record
filed on: 11th, December 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Tue, 11th Dec 2007 Annual return (Director resigned)
annual return
|
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 12th, October 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 12th, October 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to Wed, 28th Feb 2007 with shareholders record
filed on: 28th, February 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Wed, 28th Feb 2007 with shareholders record
filed on: 28th, February 2007
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 19/12/05 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF
filed on: 19th, December 2005
| address
|
Free Download
(1 page)
|
288a |
On Mon, 19th Dec 2005 New director appointed
filed on: 19th, December 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 19th Dec 2005 Secretary resigned
filed on: 19th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 19th Dec 2005 New secretary appointed
filed on: 19th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 19th Dec 2005 New director appointed
filed on: 19th, December 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 19th Dec 2005 Director resigned
filed on: 19th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 19th Dec 2005 New director appointed
filed on: 19th, December 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 19th Dec 2005 Director resigned
filed on: 19th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 19th Dec 2005 New director appointed
filed on: 19th, December 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 19/12/05 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF
filed on: 19th, December 2005
| address
|
Free Download
(1 page)
|
288a |
On Mon, 19th Dec 2005 New director appointed
filed on: 19th, December 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 19th Dec 2005 Secretary resigned
filed on: 19th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 19th Dec 2005 New director appointed
filed on: 19th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 19th Dec 2005 New secretary appointed
filed on: 19th, December 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, December 2005
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, December 2005
| incorporation
|
Free Download
(13 pages)
|