AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales to Milton Gate 60 Chiswell Street London EC1Y 4SA on Thursday 14th September 2023
filed on: 14th, September 2023
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 30th June 2022
filed on: 21st, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st July 2022.
filed on: 21st, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 2nd, October 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from First Floor 14-18 City Road Cardiff CF24 3DL to C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH on Thursday 4th April 2019
filed on: 4th, April 2019
| address
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(2 pages)
|
AP03 |
On Tuesday 7th August 2018 - new secretary appointed
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 28th June 2018
filed on: 3rd, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 30th September 2017
filed on: 11th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 1st October 2017.
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 3rd June 2016 with full list of members
filed on: 1st, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 1st July 2016
capital
|
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 3rd June 2015 with full list of members
filed on: 30th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 30th June 2015
capital
|
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 3rd June 2014 with full list of members
filed on: 23rd, June 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 3rd June 2013 with full list of members
filed on: 10th, June 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 4th, September 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 3rd June 2012 with full list of members
filed on: 15th, June 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Friday 25th November 2011 from 62 Bishopsgate London EC2N 4AW United Kingdom
filed on: 25th, November 2011
| address
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 3rd June 2011 with full list of members
filed on: 10th, June 2011
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 8th October 2010
filed on: 8th, October 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 8th October 2010
filed on: 8th, October 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Friday 31st December 2010. Originally it was Wednesday 30th June 2010
filed on: 8th, October 2010
| accounts
|
Free Download
(3 pages)
|
AP03 |
On Friday 8th October 2010 - new secretary appointed
filed on: 8th, October 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 8th October 2010.
filed on: 8th, October 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Wednesday 16th June 2010 from 62 Bishopsgate London EC41 4AW
filed on: 16th, June 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 3rd June 2010 with full list of members
filed on: 16th, June 2010
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Sunday 6th December 2009 secretary's details were changed
filed on: 16th, June 2010
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th June 2009
filed on: 15th, April 2010
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 3rd June 2009
filed on: 3rd, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th June 2008
filed on: 7th, May 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to Wednesday 4th June 2008
filed on: 4th, June 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 3rd, June 2008
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th June 2007
filed on: 24th, April 2008
| accounts
|
Free Download
(3 pages)
|
288a |
On Wednesday 24th October 2007 New secretary appointed
filed on: 24th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 24th October 2007 Secretary resigned
filed on: 24th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 24th October 2007 Secretary resigned
filed on: 24th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 24th October 2007 New secretary appointed
filed on: 24th, October 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 6th June 2007
filed on: 6th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 6th June 2007
filed on: 6th, June 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th June 2006
filed on: 19th, October 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th June 2006
filed on: 19th, October 2006
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 16th, October 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 16th, October 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 16th, October 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 16th, October 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 16th, October 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 16th, October 2006
| resolution
|
Free Download
(1 page)
|
363s |
Annual return made up to Wednesday 19th July 2006
filed on: 19th, July 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Wednesday 19th July 2006
filed on: 19th, July 2006
| annual return
|
Free Download
(6 pages)
|
288a |
On Monday 24th October 2005 New director appointed
filed on: 24th, October 2005
| officers
|
Free Download
(4 pages)
|
288b |
On Monday 24th October 2005 Director resigned
filed on: 24th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Monday 24th October 2005 Director resigned
filed on: 24th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On Monday 24th October 2005 New director appointed
filed on: 24th, October 2005
| officers
|
Free Download
(4 pages)
|
288a |
On Monday 24th October 2005 New secretary appointed
filed on: 24th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 24th October 2005 Secretary resigned
filed on: 24th, October 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/10/05 from: carmelite 50 victoria embankment london EC4Y 0DX
filed on: 24th, October 2005
| address
|
Free Download
(1 page)
|
288a |
On Monday 24th October 2005 New secretary appointed
filed on: 24th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 24th October 2005 Secretary resigned
filed on: 24th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Monday 24th October 2005 Director resigned
filed on: 24th, October 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/10/05 from: carmelite 50 victoria embankment london EC4Y 0DX
filed on: 24th, October 2005
| address
|
Free Download
(1 page)
|
288b |
On Monday 24th October 2005 Director resigned
filed on: 24th, October 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, June 2005
| incorporation
|
Free Download
(40 pages)
|
NEWINC |
Company registration
filed on: 3rd, June 2005
| incorporation
|
Free Download
(40 pages)
|