AA |
Accounts for a dormant company made up to 31st May 2023
filed on: 15th, February 2024
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2022
filed on: 17th, February 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2021
filed on: 23rd, March 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2020
filed on: 18th, May 2021
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 22nd October 2020
filed on: 3rd, November 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 69 Great Hampton Street Birmingham West Midlands B18 6EW on 3rd November 2020 to 78 York Street London W1H 1DP
filed on: 3rd, November 2020
| address
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2019
filed on: 6th, April 2020
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st February 2014
filed on: 10th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2018
filed on: 11th, June 2019
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 1st February 2014
filed on: 11th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2017
filed on: 11th, June 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2013
filed on: 11th, June 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2014
filed on: 11th, June 2019
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st January 2016
filed on: 11th, June 2019
| annual return
|
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st January 2015
filed on: 11th, June 2019
| annual return
|
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 11th June 2019: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st May 2016
filed on: 11th, June 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2015
filed on: 11th, June 2019
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st January 2014
filed on: 3rd, February 2014
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 27th May 2013
filed on: 27th, May 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th May 2013
filed on: 24th, May 2013
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2012
filed on: 28th, February 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st January 2013
filed on: 1st, February 2013
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 7th August 2012
filed on: 7th, August 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th August 2012
filed on: 7th, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th May 2012
filed on: 18th, May 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th May 2012
filed on: 18th, May 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 31st January 2012
filed on: 3rd, May 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 30th April 2012
filed on: 30th, April 2012
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st May 2011
filed on: 21st, February 2012
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Energy Management Ltd Stafford House 10 Prince of Wales Road Dorchester Dorset DT1 1PW United Kingdom on 24th January 2012
filed on: 24th, January 2012
| address
|
Free Download
(1 page)
|
AP04 |
On 24th January 2012, company appointed a new person to the position of a secretary
filed on: 24th, January 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 18th April 2010: 1.00 GBP
filed on: 11th, January 2012
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 3a Church Street Berwick upon Tweed Northumberland TD15 1EE on 11th January 2012
filed on: 11th, January 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 6th December 2011
filed on: 6th, December 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th December 2011
filed on: 6th, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th November 2011
filed on: 11th, November 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 25th October 2011
filed on: 25th, October 2011
| officers
|
Free Download
(2 pages)
|
AP02 |
New person appointed on 17th August 2011 to the position of a member
filed on: 17th, August 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 18th April 2010: 1.00 GBP
filed on: 16th, August 2011
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 18th April 2010: 1.00 GBP
filed on: 16th, August 2011
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 18th April 2010: 1.00 GBP
filed on: 16th, August 2011
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 16th August 2011
filed on: 16th, August 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st January 2011
filed on: 31st, January 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st January 2011
filed on: 31st, January 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 31st January 2011
filed on: 31st, January 2011
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th January 2011: 1.00 GBP
filed on: 28th, January 2011
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of exemption from the Appointing of Auditors
filed on: 25th, January 2011
| resolution
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st May 2010
filed on: 25th, January 2011
| accounts
|
Free Download
(1 page)
|
CH02 |
Directors's details changed on 4th May 2010
filed on: 17th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th May 2010
filed on: 17th, May 2010
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 20th April 2010
filed on: 20th, April 2010
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 18th April 2010: 1.00 GBP
filed on: 20th, April 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 18th April 2010: 1.00 GBP
filed on: 20th, April 2010
| capital
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2009
filed on: 15th, September 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 27th May 2009 with complete member list
filed on: 27th, May 2009
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of exemption from the Appointing of Auditors
filed on: 9th, July 2008
| resolution
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st May 2008
filed on: 9th, July 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 26th May 2008 with complete member list
filed on: 26th, May 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2007
filed on: 11th, September 2007
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st May 2007
filed on: 11th, September 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of exemption from the Appointing of Auditors
filed on: 11th, September 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of exemption from the Appointing of Auditors
filed on: 11th, September 2007
| resolution
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 9th May 2007 with complete member list
filed on: 9th, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 9th May 2007 with complete member list
filed on: 9th, May 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On 24th May 2006 Secretary resigned
filed on: 24th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 24th May 2006 New secretary appointed
filed on: 24th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 24th May 2006 New director appointed
filed on: 24th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 24th May 2006 Director resigned
filed on: 24th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 24th May 2006 New director appointed
filed on: 24th, May 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 24/05/06 from: 188 brampton road bexleyheath kent DA7 4SY
filed on: 24th, May 2006
| address
|
Free Download
(1 page)
|
288b |
On 24th May 2006 Director resigned
filed on: 24th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 24th May 2006 New secretary appointed
filed on: 24th, May 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 24/05/06 from: 188 brampton road bexleyheath kent DA7 4SY
filed on: 24th, May 2006
| address
|
Free Download
(1 page)
|
288b |
On 24th May 2006 Secretary resigned
filed on: 24th, May 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, May 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 4th, May 2006
| incorporation
|
Free Download
(17 pages)
|