TM01 |
Director's appointment was terminated on February 12, 2024
filed on: 13th, February 2024
| officers
|
Free Download
(1 page)
|
AP01 |
On February 12, 2024 new director was appointed.
filed on: 12th, February 2024
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: February 12, 2024) of a secretary
filed on: 12th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2022
filed on: 11th, January 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2021
filed on: 12th, January 2022
| accounts
|
Free Download
(3 pages)
|
AP01 |
On January 2, 2022 new director was appointed.
filed on: 10th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 1, 2022
filed on: 2nd, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on September 30, 2020
filed on: 8th, January 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2019
filed on: 12th, February 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2018
filed on: 5th, March 2019
| accounts
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on January 2, 2019
filed on: 2nd, January 2019
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: January 2, 2019) of a secretary
filed on: 2nd, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2017
filed on: 25th, June 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 3rd, July 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 15th, June 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 2, 2016
filed on: 3rd, January 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 22nd, June 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 2, 2015
filed on: 2nd, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on January 2, 2015: 4.00 GBP
capital
|
|
CH03 |
On November 17, 2014 secretary's details were changed
filed on: 2nd, January 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On November 17, 2014 director's details were changed
filed on: 2nd, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 24th, June 2014
| accounts
|
Free Download
(3 pages)
|
AP01 |
On January 4, 2014 new director was appointed.
filed on: 4th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 3, 2014
filed on: 4th, January 2014
| annual return
|
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on December 30, 2013
filed on: 30th, December 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 30, 2013
filed on: 30th, December 2013
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: December 30, 2013) of a secretary
filed on: 30th, December 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 8th, March 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 3, 2013
filed on: 22nd, January 2013
| annual return
|
Free Download
(6 pages)
|
AP03 |
Appointment (date: January 22, 2013) of a secretary
filed on: 22nd, January 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On January 22, 2013 new director was appointed.
filed on: 22nd, January 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on January 16, 2013
filed on: 16th, January 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 27th, June 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 3, 2012
filed on: 1st, February 2012
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on January 31, 2012
filed on: 31st, January 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On January 30, 2012 director's details were changed
filed on: 31st, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 29th, July 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 3, 2011
filed on: 14th, January 2011
| annual return
|
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on January 13, 2011
filed on: 13th, January 2011
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: January 13, 2011) of a secretary
filed on: 13th, January 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On January 13, 2011 new director was appointed.
filed on: 13th, January 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 13, 2011
filed on: 13th, January 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On August 19, 2010 new director was appointed.
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 19, 2010
filed on: 19th, August 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 30th, June 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 3, 2010
filed on: 27th, January 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On January 25, 2010 director's details were changed
filed on: 27th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 25, 2010 director's details were changed
filed on: 27th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 25, 2010 director's details were changed
filed on: 27th, January 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 26, 2010
filed on: 26th, January 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On January 26, 2010 new director was appointed.
filed on: 26th, January 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 7th, August 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to January 19, 2009 - Annual return with full member list
filed on: 19th, January 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 19th, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On January 19, 2009 Appointment terminated secretary
filed on: 19th, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On January 19, 2009 Director appointed
filed on: 19th, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On January 19, 2009 Secretary appointed
filed on: 19th, January 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 30th, July 2008
| accounts
|
Free Download
(4 pages)
|
288b |
On February 4, 2008 Director resigned
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On February 4, 2008 Director resigned
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to January 14, 2008 - Annual return with full member list
filed on: 14th, January 2008
| annual return
|
Free Download
(8 pages)
|
363a |
Period up to January 14, 2008 - Annual return with full member list
filed on: 14th, January 2008
| annual return
|
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to September 30, 2006
filed on: 2nd, August 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2006
filed on: 2nd, August 2007
| accounts
|
Free Download
(1 page)
|
288b |
On July 4, 2007 Director resigned
filed on: 4th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On July 4, 2007 New director appointed
filed on: 4th, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On July 4, 2007 Director resigned
filed on: 4th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On July 4, 2007 New director appointed
filed on: 4th, July 2007
| officers
|
Free Download
(2 pages)
|
363s |
Period up to October 24, 2006 - Annual return with full member list
filed on: 24th, October 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to October 24, 2006 - Annual return with full member list
filed on: 24th, October 2006
| annual return
|
Free Download
(8 pages)
|
288b |
On June 5, 2006 Secretary resigned
filed on: 5th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On June 5, 2006 Director resigned
filed on: 5th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On June 5, 2006 Director resigned
filed on: 5th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On June 5, 2006 Secretary resigned
filed on: 5th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On May 31, 2006 New director appointed
filed on: 31st, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On May 31, 2006 New director appointed
filed on: 31st, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On May 16, 2006 New director appointed
filed on: 16th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On May 16, 2006 New director appointed
filed on: 16th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On May 16, 2006 New secretary appointed;new director appointed
filed on: 16th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On May 16, 2006 New secretary appointed;new director appointed
filed on: 16th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On May 16, 2006 New director appointed
filed on: 16th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On May 16, 2006 New director appointed
filed on: 16th, May 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on April 25, 2006. Value of each share 1 £, total number of shares: 4.
filed on: 16th, May 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on April 25, 2006. Value of each share 1 £, total number of shares: 4.
filed on: 16th, May 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 04/05/06 from: wells house 80 upper street islington london N1 0NU
filed on: 4th, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/05/06 from: wells house 80 upper street islington london N1 0NU
filed on: 4th, May 2006
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed CC40 management company LIMITEDcertificate issued on 29/04/06
filed on: 2nd, May 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed CC40 management company LIMITEDcertificate issued on 29/04/06
filed on: 2nd, May 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, September 2005
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, September 2005
| incorporation
|
Free Download
(14 pages)
|