SH01 |
8.00 GBP is the capital in company's statement on Wednesday 20th September 2023
filed on: 26th, February 2024
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address Pinnacle House 2-10 Rectory Road Hadleigh Essex SS7 2nd. Change occurred on Thursday 27th April 2023. Company's previous address: Albury Court 45 Albury Street London SE8 3PT England.
filed on: 27th, April 2023
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Thursday 27th April 2023
filed on: 27th, April 2023
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Thursday 27th April 2023) of a secretary
filed on: 27th, April 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Albury Court 45 Albury Street London SE8 3PT. Change occurred on Sunday 2nd April 2023. Company's previous address: Tudor Cottage Jolly Sailor Yard Wells Next the Sea Norfolk NR23 1LA.
filed on: 2nd, April 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 2nd April 2023.
filed on: 2nd, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 2nd April 2023.
filed on: 2nd, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th June 2022
filed on: 6th, March 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th June 2021
filed on: 28th, March 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th June 2020
filed on: 10th, June 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th June 2019
filed on: 26th, March 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th June 2018
filed on: 20th, March 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th June 2017
filed on: 15th, March 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th June 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 12th June 2016
filed on: 7th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th June 2015
filed on: 4th, April 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 12th June 2015
filed on: 2nd, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 2nd July 2015
capital
|
|
AA |
Dormant company accounts reported for the period up to Monday 30th June 2014
filed on: 24th, March 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 12th June 2014
filed on: 30th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 30th June 2014
capital
|
|
AA |
Dormant company accounts reported for the period up to Sunday 30th June 2013
filed on: 25th, March 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 12th June 2013
filed on: 20th, June 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th June 2012
filed on: 13th, March 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 12th June 2012
filed on: 6th, July 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th June 2011
filed on: 28th, February 2012
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 21st July 2011.
filed on: 21st, July 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 27th June 2011
filed on: 27th, June 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 12th June 2011
filed on: 27th, June 2011
| annual return
|
Free Download
(2 pages)
|
CH03 |
On Saturday 1st January 2011 secretary's details were changed
filed on: 27th, June 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 27th June 2011 from Catesby Court the Quay Wells Next the Sea Norfolk NR231AR
filed on: 27th, June 2011
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th June 2010
filed on: 24th, February 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 12th June 2010
filed on: 16th, June 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Saturday 12th June 2010 director's details were changed
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th June 2009
filed on: 2nd, March 2010
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 16th June 2009 - Annual return with full member list
filed on: 16th, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th June 2008
filed on: 1st, June 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to Friday 13th June 2008 - Annual return with full member list
filed on: 13th, June 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 13/06/2008 from flat 5 45 albury street london SE8 3PT
filed on: 13th, June 2008
| address
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 12th, June 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 12th, June 2008
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th June 2007
filed on: 24th, April 2008
| accounts
|
Free Download
(1 page)
|
363s |
Period up to Wednesday 12th September 2007 - Annual return with full member list
filed on: 12th, September 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Wednesday 12th September 2007 - Annual return with full member list
filed on: 12th, September 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th June 2006
filed on: 24th, April 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 30th June 2006
filed on: 24th, April 2007
| accounts
|
Free Download
(1 page)
|
363s |
Period up to Monday 26th June 2006 - Annual return with full member list
filed on: 26th, June 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Monday 26th June 2006 - Annual return with full member list
filed on: 26th, June 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th June 2005
filed on: 24th, March 2006
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th June 2005
filed on: 24th, March 2006
| accounts
|
Free Download
(2 pages)
|
363s |
Period up to Friday 8th July 2005 - Annual return with full member list
filed on: 8th, July 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to Friday 8th July 2005 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Period up to Friday 8th July 2005 - Annual return with full member list
filed on: 8th, July 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to Friday 8th July 2005 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th June 2004
filed on: 9th, May 2005
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th June 2004
filed on: 9th, May 2005
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to Wednesday 21st July 2004 - Annual return with full member list
filed on: 21st, July 2004
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to Wednesday 21st July 2004 - Annual return with full member list
filed on: 21st, July 2004
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 09/07/04 from: 7 bath place london EC2A 3DR
filed on: 9th, July 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/07/04 from: 7 bath place london EC2A 3DR
filed on: 9th, July 2004
| address
|
Free Download
(1 page)
|
288a |
On Friday 8th August 2003 New secretary appointed
filed on: 8th, August 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 8th August 2003 Secretary resigned
filed on: 8th, August 2003
| officers
|
Free Download
(1 page)
|
288a |
On Friday 8th August 2003 New secretary appointed
filed on: 8th, August 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 8th August 2003 New director appointed
filed on: 8th, August 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 8th August 2003 Director resigned
filed on: 8th, August 2003
| officers
|
Free Download
(1 page)
|
288b |
On Friday 8th August 2003 Secretary resigned
filed on: 8th, August 2003
| officers
|
Free Download
(1 page)
|
288b |
On Friday 8th August 2003 Director resigned
filed on: 8th, August 2003
| officers
|
Free Download
(1 page)
|
288a |
On Friday 8th August 2003 New director appointed
filed on: 8th, August 2003
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 08/08/03 from: 31 corsham street london N1 6DR
filed on: 8th, August 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/08/03 from: 31 corsham street london N1 6DR
filed on: 8th, August 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, June 2003
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 13th, June 2003
| incorporation
|
Free Download
(20 pages)
|