AD01 |
Registered office address changed from C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2020-10-15
filed on: 15th, October 2020
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2020-10-07
filed on: 7th, October 2020
| address
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 13th, August 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-03-02
filed on: 6th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 17th, November 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-03-02
filed on: 6th, March 2019
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 3rd, December 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-03-02
filed on: 5th, March 2018
| confirmation statement
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control 2016-04-06
filed on: 5th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2016-04-06
filed on: 5th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-03-31
filed on: 27th, November 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-03-02
filed on: 6th, March 2017
| confirmation statement
|
Free Download
(8 pages)
|
CH01 |
On 2016-12-20 director's details were changed
filed on: 20th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 13th, November 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2016-03-02 with full list of members
filed on: 7th, March 2016
| annual return
|
Free Download
(4 pages)
|
AP03 |
On 2012-04-30 - new secretary appointed
filed on: 29th, February 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2012-05-29
filed on: 26th, February 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 3rd, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-03-02 with full list of members
filed on: 6th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-03-06: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 19th, November 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-03-02 with full list of members
filed on: 10th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-03-10: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 28th, November 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-03-02 with full list of members
filed on: 4th, March 2013
| annual return
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, December 2012
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 17th, December 2012
| resolution
|
Free Download
(26 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 11th, December 2012
| accounts
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2012-12-06: 2.00 GBP
filed on: 7th, December 2012
| capital
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2012-05-23
filed on: 23rd, May 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On 2012-05-23 - new secretary appointed
filed on: 23rd, May 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On 2012-05-03 - new secretary appointed
filed on: 3rd, May 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-03-02 with full list of members
filed on: 12th, March 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 9th, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-03-02 with full list of members
filed on: 3rd, March 2011
| annual return
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2011-03-31 to 2010-03-31
filed on: 24th, November 2010
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2010-03-31
filed on: 24th, November 2010
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-03-25
filed on: 25th, March 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-03-16
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Aacs, 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 2010-03-16
filed on: 16th, March 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, March 2010
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|