AA |
Dormant company accounts reported for the period up to Monday 31st July 2023
filed on: 15th, September 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st July 2022
filed on: 11th, April 2023
| accounts
|
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on Thursday 11th August 2022
filed on: 11th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st July 2021
filed on: 1st, November 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st July 2020
filed on: 27th, November 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st July 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Thursday 9th May 2019.
filed on: 9th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 9th May 2019
filed on: 9th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st July 2018
filed on: 17th, April 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st July 2017
filed on: 13th, April 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st July 2016
filed on: 5th, April 2017
| accounts
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Monday 4th July 2016
filed on: 4th, July 2016
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st July 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 27th July 2015 with full list of members
filed on: 10th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
9.00 GBP is the capital in company's statement on Monday 10th August 2015
capital
|
|
AA |
Dormant company accounts reported for the period up to Thursday 31st July 2014
filed on: 2nd, July 2015
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 30th April 2015
filed on: 21st, May 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 30th April 2015.
filed on: 21st, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 27th July 2014 with full list of members
filed on: 12th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
9.00 GBP is the capital in company's statement on Tuesday 12th August 2014
capital
|
|
AD01 |
Registered office address changed from Hml Hawksworth Ltd Gillingham House, 38-44 Gillingham St London SW1V 1HU United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on Tuesday 12th August 2014
filed on: 12th, August 2014
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/ Blockmanagement Uk Constable Court Barn Street Lavenham Suffolk CO10 9RB United Kingdom to Hml Hawksworth Ltd Gillingham House, 38-44 Gillingham St London SW1V 1HU on Tuesday 5th August 2014
filed on: 5th, August 2014
| address
|
Free Download
(1 page)
|
AP04 |
On Monday 19th May 2014 - new secretary appointed
filed on: 19th, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 19th May 2014.
filed on: 19th, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 25th March 2014
filed on: 25th, March 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 25th March 2014
filed on: 25th, March 2014
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st July 2013
filed on: 2nd, January 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 27th July 2013 with full list of members
filed on: 2nd, August 2013
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's details were changed on Monday 7th January 2013
filed on: 1st, August 2013
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Monday 7th January 2013
filed on: 30th, July 2013
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st July 2012
filed on: 26th, April 2013
| accounts
|
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on Monday 7th January 2013
filed on: 7th, January 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 12th December 2012 from C/0 Blockmanagement Uk the Black Barn Cygnet Court Swan Street Boxford Suffolk CO10 5NZ
filed on: 12th, December 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 27th July 2012 with full list of members
filed on: 31st, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st July 2011
filed on: 29th, February 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 27th July 2011 with full list of members
filed on: 27th, July 2011
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Friday 4th February 2011
filed on: 4th, February 2011
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st July 2010
filed on: 26th, January 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 27th July 2010 with full list of members
filed on: 27th, July 2010
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Tuesday 23rd February 2010.
filed on: 23rd, February 2010
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st July 2009
filed on: 5th, January 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to Tuesday 28th July 2009
filed on: 28th, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st July 2008
filed on: 20th, March 2009
| accounts
|
Free Download
(4 pages)
|
288b |
On Wednesday 11th February 2009 Appointment terminated director
filed on: 11th, February 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/02/2009 from 89 new bond street london W1S 1DA
filed on: 11th, February 2009
| address
|
Free Download
(1 page)
|
288a |
On Wednesday 11th February 2009 Secretary appointed
filed on: 11th, February 2009
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 11th February 2009 Director appointed
filed on: 11th, February 2009
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 11th February 2009 Appointment terminated secretary
filed on: 11th, February 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 31st July 2008
filed on: 31st, July 2008
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 1 shares on Tuesday 19th February 2008. Value of each share 1 £, total number of shares: 2.
filed on: 21st, February 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Tuesday 19th February 2008. Value of each share 1 £, total number of shares: 2.
filed on: 21st, February 2008
| capital
|
Free Download
(2 pages)
|
288a |
On Monday 17th September 2007 New director appointed
filed on: 17th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 17th September 2007 New director appointed
filed on: 17th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Saturday 1st September 2007 Director resigned
filed on: 1st, September 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 1st, September 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, September 2007
| resolution
|
Free Download
(15 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 1st, September 2007
| resolution
|
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 1st, September 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, September 2007
| resolution
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 1st, September 2007
| resolution
|
|
288b |
On Saturday 1st September 2007 Director resigned
filed on: 1st, September 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, July 2007
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 25th, July 2007
| incorporation
|
Free Download
(19 pages)
|