AP01 |
New director was appointed on 1st May 2023
filed on: 10th, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st April 2023
filed on: 28th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 24th, April 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 12th, September 2022
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 27th April 2022
filed on: 27th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th April 2022
filed on: 19th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 30th June 2021
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th June 2021
filed on: 30th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 25th, September 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 4th, October 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 9th, August 2018
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 11th July 2018
filed on: 24th, July 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 4th May 2018
filed on: 4th, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 4th May 2018
filed on: 4th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st November 2017
filed on: 13th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 10th July 2017
filed on: 10th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st March 2017
filed on: 10th, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 16th, September 2016
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 8th September 2015
filed on: 8th, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 17th, August 2015
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 11th August 2015
filed on: 11th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th July 2015
filed on: 28th, July 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 28th July 2015: 1.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on 1st March 2015
filed on: 9th, April 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 3rd November 2014
filed on: 11th, November 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
On 3rd November 2014, company appointed a new person to the position of a secretary
filed on: 11th, November 2014
| officers
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th July 2014
filed on: 3rd, September 2014
| annual return
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 1st July 2014
filed on: 23rd, July 2014
| officers
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th July 2013
filed on: 19th, August 2013
| annual return
|
Free Download
(17 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th July 2012
filed on: 23rd, August 2012
| annual return
|
Free Download
(17 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 16th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return up to 18th July 2011
filed on: 4th, August 2011
| annual return
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 7th March 2011
filed on: 7th, March 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th March 2011
filed on: 7th, March 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th March 2011
filed on: 7th, March 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th July 2010
filed on: 12th, August 2010
| annual return
|
Free Download
(10 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 30th, July 2010
| accounts
|
Free Download
(5 pages)
|
CH03 |
On 10th April 2010 secretary's details were changed
filed on: 19th, May 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On 10th April 2010 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On 10th January 2010 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2008
filed on: 27th, October 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 11th August 2009 with complete member list
filed on: 11th, August 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 06/03/2009 from 43-45 portman square london W1H 6DA
filed on: 6th, March 2009
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2007
filed on: 31st, October 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 6th August 2008 with complete member list
filed on: 6th, August 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 3rd, November 2007
| accounts
|
Free Download
(5 pages)
|
288a |
On 23rd October 2007 New director appointed
filed on: 23rd, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 12th October 2007 Director resigned
filed on: 12th, October 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 19th August 2007 with complete member list
filed on: 19th, August 2007
| annual return
|
Free Download
(7 pages)
|
288a |
On 18th October 2006 New secretary appointed;new director appointed
filed on: 18th, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 18th October 2006 Secretary resigned
filed on: 18th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 18th October 2006 Director resigned
filed on: 18th, October 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/10/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ
filed on: 18th, October 2006
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 18th, October 2006
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 18th, October 2006
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 18th, October 2006
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/07 to 31/12/06
filed on: 18th, October 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 18th October 2006 New director appointed
filed on: 18th, October 2006
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed hackremco (no. 2411) LIMITEDcertificate issued on 12/10/06
filed on: 12th, October 2006
| change of name
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 18th, July 2006
| incorporation
|
Free Download
(16 pages)
|