AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 16th, October 2023
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 7th, October 2022
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 26th, November 2021
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 11th, November 2020
| accounts
|
Free Download
(8 pages)
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CH01 |
On Sat, 10th Sep 2016 director's details were changed
filed on: 9th, January 2020
| officers
|
Free Download
(2 pages)
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AP01 |
On Thu, 12th Dec 2019 new director was appointed.
filed on: 8th, January 2020
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 6th, December 2019
| accounts
|
Free Download
(8 pages)
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CH01 |
On Wed, 2nd Jan 2019 director's details were changed
filed on: 15th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 28th, November 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 19th, October 2017
| accounts
|
Free Download
(9 pages)
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AP01 |
On Fri, 4th Aug 2017 new director was appointed.
filed on: 9th, August 2017
| officers
|
Free Download
(2 pages)
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CH01 |
On Sun, 1st Jan 2017 director's details were changed
filed on: 20th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 10th Sep 2016 director's details were changed
filed on: 28th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 19th, September 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Mon, 1st Feb 2016 director's details were changed
filed on: 9th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Feb 2016 director's details were changed
filed on: 9th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Feb 2016 director's details were changed
filed on: 9th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Feb 2016 director's details were changed
filed on: 9th, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 9th Jan 2016
filed on: 20th, January 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 17th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 9th Jan 2015
filed on: 9th, January 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 7th, October 2014
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Fri, 23rd May 2014
filed on: 23rd, May 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 9th Jan 2014
filed on: 9th, January 2014
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Tue, 20th Aug 2013 director's details were changed
filed on: 20th, August 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 14th, August 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 9th Jan 2013
filed on: 10th, January 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to Sat, 31st Mar 2012
filed on: 14th, November 2012
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Fri, 20th Apr 2012 director's details were changed
filed on: 7th, August 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 9th Jan 2012
filed on: 13th, January 2012
| annual return
|
Free Download
(8 pages)
|
AP01 |
On Thu, 12th Jan 2012 new director was appointed.
filed on: 12th, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Thu, 31st Mar 2011
filed on: 14th, July 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 9th Jan 2011
filed on: 11th, January 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to Wed, 31st Mar 2010
filed on: 6th, August 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 9th Jan 2010
filed on: 13th, January 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to Tue, 31st Mar 2009
filed on: 18th, December 2009
| accounts
|
Free Download
(6 pages)
|
288a |
On Mon, 15th Jun 2009 Director appointed
filed on: 15th, June 2009
| officers
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Fri, 9th Jan 2009 with complete member list
filed on: 9th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to Mon, 31st Mar 2008
filed on: 29th, September 2008
| accounts
|
Free Download
(6 pages)
|
88(2)R |
Alloted 249998 shares on Fri, 4th Jan 2008. Value of each share 1 £.
filed on: 21st, February 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 249998 shares on Fri, 4th Jan 2008. Value of each share 1 £.
filed on: 21st, February 2008
| capital
|
Free Download
(2 pages)
|
SA |
Affairs statement
filed on: 21st, February 2008
| miscellaneous
|
Free Download
(10 pages)
|
SA |
Affairs statement
filed on: 21st, February 2008
| miscellaneous
|
Free Download
(10 pages)
|
363a |
Annual return drawn up to Wed, 9th Jan 2008 with complete member list
filed on: 9th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Wed, 9th Jan 2008 with complete member list
filed on: 9th, January 2008
| annual return
|
Free Download
(3 pages)
|
123 |
Nc inc already adjusted 28/11/07
filed on: 30th, November 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 28/11/07
filed on: 30th, November 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 30th, November 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 30th, November 2007
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2007
filed on: 31st, October 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2007
filed on: 31st, October 2007
| accounts
|
Free Download
(2 pages)
|
288a |
On Thu, 13th Sep 2007 New director appointed
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 13th Sep 2007 Director resigned
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 13th Sep 2007 New director appointed
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 13th Sep 2007 Director resigned
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 13th Sep 2007 New director appointed
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 13th Sep 2007 Director resigned
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 13th Sep 2007 New director appointed
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 13th Sep 2007 Director resigned
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 13th Sep 2007 New director appointed
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 13th Sep 2007 New director appointed
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 6th, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 6th, March 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 9th Jan 2007 with complete member list
filed on: 9th, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 9th Jan 2007 with complete member list
filed on: 9th, January 2007
| annual return
|
Free Download
(2 pages)
|
CERTNM |
Company name changed promenade trading 25 LIMITEDcertificate issued on 15/02/06
filed on: 15th, February 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed promenade trading 25 LIMITEDcertificate issued on 15/02/06
filed on: 15th, February 2006
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 17th, January 2006
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 17th, January 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 17th, January 2006
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 17th, January 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 17th, January 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 17th, January 2006
| resolution
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, January 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, January 2006
| incorporation
|
Free Download
(17 pages)
|