CH01 |
On 2023-11-21 director's details were changed
filed on: 7th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2022-06-30
filed on: 8th, April 2023
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to 2021-06-30
filed on: 29th, June 2022
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: 2022-03-25
filed on: 30th, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-03-01
filed on: 3rd, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-12-25
filed on: 13th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2020-06-30
filed on: 14th, July 2021
| accounts
|
Free Download
(37 pages)
|
AP01 |
New director was appointed on 2021-04-14
filed on: 26th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-06-20
filed on: 14th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-06-20
filed on: 14th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-06-20
filed on: 14th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-06-20
filed on: 14th, April 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021-03-09 director's details were changed
filed on: 9th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-10-23 director's details were changed
filed on: 19th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-10-23 director's details were changed
filed on: 19th, November 2020
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, November 2020
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, November 2020
| resolution
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to Ark Farm Old Wardour Tisbury Salisbury Wiltshire SP3 6RP on 2020-10-23
filed on: 23rd, October 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2019-06-30
filed on: 6th, July 2020
| accounts
|
Free Download
(34 pages)
|
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 2019-06-26
filed on: 26th, June 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-06-30
filed on: 14th, March 2019
| accounts
|
Free Download
(35 pages)
|
TM01 |
Director appointment termination date: 2018-11-05
filed on: 19th, November 2018
| officers
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT at an unknown date
filed on: 5th, July 2018
| address
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ at an unknown date
filed on: 5th, July 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2017-06-30
filed on: 28th, March 2018
| accounts
|
Free Download
(34 pages)
|
AA |
Full accounts data made up to 2016-06-30
filed on: 17th, March 2017
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts data made up to 2015-06-30
filed on: 12th, April 2016
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return made up to 2015-11-22, no shareholders list
filed on: 23rd, November 2015
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to 2014-06-30
filed on: 3rd, July 2015
| accounts
|
Free Download
(25 pages)
|
AA01 |
Previous accounting period shortened from 2014-12-31 to 2014-06-30
filed on: 24th, June 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-11-22, no shareholders list
filed on: 24th, November 2014
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 7th, October 2014
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 3rd, December 2013
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return made up to 2013-11-22, no shareholders list
filed on: 27th, November 2013
| annual return
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, November 2013
| resolution
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to 2012-11-22, no shareholders list
filed on: 9th, January 2013
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2012-12-04
filed on: 4th, December 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-11-27
filed on: 27th, November 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-11-27
filed on: 27th, November 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-11-27
filed on: 27th, November 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-11-27
filed on: 27th, November 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-11-27
filed on: 27th, November 2012
| officers
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2011-12-31
filed on: 23rd, August 2012
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period extended from 2011-11-30 to 2011-12-31
filed on: 30th, July 2012
| accounts
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 25th, January 2012
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 25th, January 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-11-22, no shareholders list
filed on: 25th, January 2012
| annual return
|
Free Download
(4 pages)
|
CERTNM |
Company name changed downside up no.1 LIMITEDcertificate issued on 11/02/11
filed on: 11th, February 2011
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, February 2011
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2011-02-04
filed on: 4th, February 2011
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 7th, January 2011
| resolution
|
Free Download
(21 pages)
|
NEWINC |
Incorporation
filed on: 22nd, November 2010
| incorporation
|
Free Download
(26 pages)
|