AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 9th, October 2023
| accounts
|
Free Download
(5 pages)
|
TM01 |
5th April 2023 - the day director's appointment was terminated
filed on: 25th, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
5th April 2023 - the day director's appointment was terminated
filed on: 25th, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
5th April 2023 - the day director's appointment was terminated
filed on: 25th, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
5th April 2023 - the day director's appointment was terminated
filed on: 25th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 20th December 2019
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
20th December 2019 - the day director's appointment was terminated
filed on: 20th, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th November 2019
filed on: 11th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 7th, October 2019
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, June 2019
| resolution
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 10th January 2018
filed on: 16th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 20th, September 2017
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 8th March 2016 with full list of members
filed on: 11th, March 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 28th April 2015 director's details were changed
filed on: 12th, June 2015
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 8th March 2015 with full list of members
filed on: 16th, March 2015
| annual return
|
Free Download
(7 pages)
|
TM01 |
4th August 2014 - the day director's appointment was terminated
filed on: 16th, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 1st, May 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 8th March 2014 with full list of members
filed on: 20th, March 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 20th March 2014: 100.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 12th, August 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 8th March 2013 with full list of members
filed on: 14th, March 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 8th March 2012 with full list of members
filed on: 15th, March 2012
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 14th February 2012
filed on: 14th, February 2012
| officers
|
Free Download
(3 pages)
|
CH01 |
On 9th November 2011 director's details were changed
filed on: 14th, November 2011
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 27th, April 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 8th March 2011 with full list of members
filed on: 31st, March 2011
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 18th March 2011
filed on: 18th, March 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 8th March 2010 with full list of members
filed on: 7th, May 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 29th, April 2010
| accounts
|
Free Download
(11 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 8th, April 2010
| incorporation
|
Free Download
(2 pages)
|
CERTNM |
Company name changed lm risk LTDcertificate issued on 25/03/10
filed on: 25th, March 2010
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 25th, March 2010
| change of name
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2009
filed on: 21st, December 2009
| accounts
|
Free Download
(3 pages)
|
288a |
On 12th August 2009 Director appointed
filed on: 12th, August 2009
| officers
|
Free Download
(5 pages)
|
288a |
On 1st August 2009 Director appointed
filed on: 1st, August 2009
| officers
|
Free Download
(6 pages)
|
288b |
On 1st August 2009 Appointment terminated secretary
filed on: 1st, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On 1st August 2009 Director appointed
filed on: 1st, August 2009
| officers
|
Free Download
(4 pages)
|
288b |
On 1st August 2009 Appointment terminated director
filed on: 1st, August 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, July 2009
| resolution
|
Free Download
(2 pages)
|
287 |
Registered office changed on 30/07/2009 from finance house 19 craven road london W2 3BP
filed on: 30th, July 2009
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/2010 to 31/12/2009
filed on: 30th, July 2009
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 30th, July 2009
| incorporation
|
Free Download
(2 pages)
|
363a |
Annual return up to 25th March 2009 with shareholders record
filed on: 25th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 29th February 2008
filed on: 8th, December 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 20th May 2008 with shareholders record
filed on: 20th, May 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Secretary's change of particulars
filed on: 20th, May 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/07/07 from: trinity house, foxes parade waltham abbey essex EN9 1PH
filed on: 14th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/07/07 from: trinity house, foxes parade waltham abbey essex EN9 1PH
filed on: 14th, July 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/08 to 29/02/08
filed on: 30th, April 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/08 to 29/02/08
filed on: 30th, April 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 8th March 2007. Value of each share 1 £, total number of shares: 100.
filed on: 30th, April 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 8th March 2007. Value of each share 1 £, total number of shares: 100.
filed on: 30th, April 2007
| capital
|
Free Download
(2 pages)
|
288a |
On 30th April 2007 New director appointed
filed on: 30th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 30th April 2007 New secretary appointed
filed on: 30th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 30th April 2007 New director appointed
filed on: 30th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 30th April 2007 New secretary appointed
filed on: 30th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 30th April 2007 New director appointed
filed on: 30th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 30th April 2007 New director appointed
filed on: 30th, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 9th March 2007 Director resigned
filed on: 9th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On 9th March 2007 Secretary resigned
filed on: 9th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On 9th March 2007 Director resigned
filed on: 9th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On 9th March 2007 Secretary resigned
filed on: 9th, March 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, March 2007
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 8th, March 2007
| incorporation
|
Free Download
(9 pages)
|