AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 18th, December 2020
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: 2020-06-09
filed on: 16th, July 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-06-09
filed on: 16th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-01-03 director's details were changed
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2019-09-30 - new secretary appointed
filed on: 11th, November 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2019-09-30
filed on: 11th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 23rd, September 2019
| accounts
|
Free Download
(18 pages)
|
CH01 |
On 2017-06-01 director's details were changed
filed on: 22nd, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 4th, October 2018
| accounts
|
Free Download
(24 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 26th, September 2017
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2017-06-01
filed on: 4th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-05-31
filed on: 20th, June 2017
| officers
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS at an unknown date
filed on: 10th, April 2017
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2017-03-15
filed on: 7th, April 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-03-15
filed on: 31st, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-03-15
filed on: 31st, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-03-15
filed on: 31st, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-03-15
filed on: 31st, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-03-15
filed on: 31st, March 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Ground Floor, Bolonachi Building 89 Spa Road London SE16 3SG to Skyline House First Floor 200 Union Street London SE1 0LX on 2017-03-31
filed on: 31st, March 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-03-15
filed on: 31st, March 2017
| officers
|
Free Download
(1 page)
|
AP04 |
On 2017-03-15 - new secretary appointed
filed on: 30th, March 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2017-03-15 - new secretary appointed
filed on: 30th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 29th, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2016-03-25 with full list of members
filed on: 21st, April 2016
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2015-10-05
filed on: 30th, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 30th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-03-25 with full list of members
filed on: 13th, April 2015
| annual return
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 207 Providence Square Mill Street London SE1 2EW to Ground Floor, Bolonachi Building 89 Spa Road London SE16 3SG on 2015-03-27
filed on: 27th, March 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 25th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-03-25 with full list of members
filed on: 26th, March 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 25th, September 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2013-03-25 with full list of members
filed on: 27th, March 2013
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 2012-03-30 director's details were changed
filed on: 27th, March 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 28th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-03-25 with full list of members
filed on: 3rd, April 2012
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2011-12-01
filed on: 1st, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-12-01
filed on: 1st, December 2011
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2010-12-31
filed on: 19th, September 2011
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2011-03-31 to 2010-12-31
filed on: 18th, August 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-03-25 with full list of members
filed on: 15th, June 2011
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, January 2011
| resolution
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2010-03-31
filed on: 8th, December 2010
| accounts
|
Free Download
(2 pages)
|
CERTNM |
Company name changed dearson winyard audit services LIMITEDcertificate issued on 09/11/10
filed on: 9th, November 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2010-09-16
change of name
|
|
CONNOT |
Change of name notice
filed on: 13th, October 2010
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2010-10-13
filed on: 13th, October 2010
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-03-25 with full list of members
filed on: 25th, May 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2009-03-31
filed on: 21st, January 2010
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2009-04-03
filed on: 3rd, April 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 3rd, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2008-03-26 Secretary appointed
filed on: 26th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-03-26 Director appointed
filed on: 26th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-03-26 Director appointed
filed on: 26th, March 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, March 2008
| incorporation
|
Free Download
(9 pages)
|
288a |
On 2008-03-25 Director appointed
filed on: 25th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-03-25 Appointment terminated director
filed on: 25th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-03-25 Appointment terminated secretary
filed on: 25th, March 2008
| officers
|
Free Download
(1 page)
|