AA |
Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 30th, November 2023
| accounts
|
Free Download
(15 pages)
|
TM02 |
Wed, 21st Jun 2023 - the day secretary's appointment was terminated
filed on: 21st, June 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Sat, 1st Apr 2023 director's details were changed
filed on: 13th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Mar 2022
filed on: 16th, November 2022
| accounts
|
Free Download
(15 pages)
|
CH01 |
On Fri, 10th Sep 2021 director's details were changed
filed on: 2nd, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Mar 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(15 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Mar 2020
filed on: 22nd, April 2021
| accounts
|
Free Download
(17 pages)
|
CH01 |
On Sun, 15th Mar 2020 director's details were changed
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 10th Sep 2020 director's details were changed
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(16 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Mar 2018
filed on: 29th, November 2018
| accounts
|
Free Download
(16 pages)
|
CH01 |
On Fri, 20th Jul 2018 director's details were changed
filed on: 12th, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 1st Sep 2018 director's details were changed
filed on: 12th, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 6th Apr 2018 director's details were changed
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 15th Mar 2018 director's details were changed
filed on: 20th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 5th, January 2018
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Thu, 30th Mar 2017 director's details were changed
filed on: 15th, August 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 5th May 2017. New Address: 23 Buckingham Gate London SW1E 6LB. Previous address: 1 Vincent Square Victoria London SW1P 2PN
filed on: 5th, May 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to Sun, 20th Dec 2015 with full list of members
filed on: 22nd, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 7th, December 2015
| accounts
|
Free Download
(15 pages)
|
CH01 |
On Tue, 13th Jan 2015 director's details were changed
filed on: 13th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 20th Dec 2014 with full list of members
filed on: 13th, January 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Tue, 13th Jan 2015 director's details were changed
filed on: 13th, January 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 13th Jan 2015 director's details were changed
filed on: 13th, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 11th, January 2015
| accounts
|
Free Download
(15 pages)
|
TM01 |
Wed, 26th Feb 2014 - the day director's appointment was terminated
filed on: 26th, February 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 20th Dec 2013 with full list of members
filed on: 17th, January 2014
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Fri, 14th Jun 2013 director's details were changed
filed on: 17th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 16th, August 2013
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Fri, 14th Jun 2013 director's details were changed
filed on: 3rd, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 20th Dec 2012 with full list of members
filed on: 15th, January 2013
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Mon, 24th Sep 2012 director's details were changed
filed on: 14th, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 29th, August 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Tue, 20th Dec 2011 with full list of members
filed on: 12th, January 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Sat, 23rd Oct 2010 director's details were changed
filed on: 29th, July 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 10th Nov 2010 director's details were changed
filed on: 28th, July 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sat, 16th Apr 2011 secretary's details were changed
filed on: 11th, May 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 14th Jan 2011 new director was appointed.
filed on: 14th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 10th Nov 2010 director's details were changed
filed on: 14th, January 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 20th Dec 2010 with full list of members
filed on: 14th, January 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2010
filed on: 22nd, July 2010
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Sun, 20th Dec 2009 with full list of members
filed on: 18th, January 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2009
filed on: 4th, November 2009
| accounts
|
Free Download
(12 pages)
|
288a |
On Thu, 28th May 2009 Secretary appointed
filed on: 28th, May 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 28/05/2009 from 1 lumley street mayfair london W1K 6TT
filed on: 28th, May 2009
| address
|
Free Download
(1 page)
|
288b |
On Thu, 28th May 2009 Appointment terminated secretary
filed on: 28th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 14th Apr 2009 Director appointed
filed on: 14th, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 14th Apr 2009 Director appointed
filed on: 14th, April 2009
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2008
filed on: 20th, January 2009
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return up to Mon, 12th Jan 2009 with shareholders record
filed on: 12th, January 2009
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 21st, December 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 28th, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 11th Jan 2008 with shareholders record
filed on: 11th, January 2008
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return up to Fri, 11th Jan 2008 with shareholders record
filed on: 11th, January 2008
| annual return
|
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 12th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 12th, November 2007
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2007
filed on: 22nd, October 2007
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2007
filed on: 22nd, October 2007
| accounts
|
Free Download
(13 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 17th, July 2007
| incorporation
|
Free Download
(10 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 17th, July 2007
| incorporation
|
Free Download
(10 pages)
|
CERTNM |
Company name changed c&c sons LIMITEDcertificate issued on 29/06/07
filed on: 29th, June 2007
| change of name
|
Free Download
(3 pages)
|
CERTNM |
Company name changed c&c sons LIMITEDcertificate issued on 29/06/07
filed on: 29th, June 2007
| change of name
|
Free Download
(3 pages)
|
363a |
Annual return up to Thu, 25th Jan 2007 with shareholders record
filed on: 25th, January 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return up to Thu, 25th Jan 2007 with shareholders record
filed on: 25th, January 2007
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/12/06 to 31/03/07
filed on: 19th, January 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/06 to 31/03/07
filed on: 19th, January 2007
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 29th, November 2006
| incorporation
|
Free Download
(10 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 29th, November 2006
| incorporation
|
Free Download
(10 pages)
|
CERTNM |
Company name changed c&c business solutions LIMITEDcertificate issued on 23/11/06
filed on: 23rd, November 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed c&c business solutions LIMITEDcertificate issued on 23/11/06
filed on: 23rd, November 2006
| change of name
|
Free Download
(2 pages)
|
288b |
On Wed, 18th Jan 2006 Director resigned
filed on: 18th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 18th Jan 2006 Director resigned
filed on: 18th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 9th Jan 2006 New director appointed
filed on: 9th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 9th Jan 2006 New director appointed
filed on: 9th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 3rd Jan 2006 New director appointed
filed on: 3rd, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 3rd Jan 2006 New director appointed
filed on: 3rd, January 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, December 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, December 2005
| incorporation
|
Free Download
(16 pages)
|