| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 1st, November 2023
| accounts
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Tuesday 12th September 2023
filed on: 12th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AA01 |
Current accounting period shortened to Friday 31st March 2023, originally was Sunday 30th April 2023.
filed on: 25th, February 2023
| accounts
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Wednesday 14th September 2022
filed on: 14th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 30th April 2022
filed on: 14th, September 2022
| accounts
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Tuesday 14th September 2021
filed on: 15th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Friday 30th April 2021
filed on: 31st, August 2021
| accounts
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 30th April 2020
filed on: 18th, May 2021
| accounts
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Monday 14th September 2020
filed on: 14th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 1st September 2020
filed on: 14th, September 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 15th June 2020.
filed on: 19th, June 2020
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Friday 19th June 2020
filed on: 19th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates Tuesday 28th April 2020
filed on: 1st, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Monday 1st June 2020
filed on: 1st, June 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 1st June 2020.
filed on: 1st, June 2020
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Saturday 30th May 2020
filed on: 30th, May 2020
| resolution
|
Free Download
(3 pages)
|
|
NM01 |
Resolution of change of name
change of name
|
|
| AA |
Dormant company accounts reported for the period up to Tuesday 30th April 2019
filed on: 29th, May 2019
| accounts
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Sunday 28th April 2019
filed on: 29th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 30th April 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Saturday 28th April 2018
filed on: 1st, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates Friday 28th April 2017
filed on: 6th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 30th April 2017
filed on: 6th, June 2017
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 30th April 2016
filed on: 16th, January 2017
| accounts
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 20th January 2015
filed on: 11th, July 2016
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 28th April 2016
filed on: 11th, July 2016
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 11th July 2016
capital
|
|
| TM02 |
Termination of appointment as a secretary on Wednesday 20th January 2016
filed on: 11th, July 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 20th January 2016.
filed on: 11th, July 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 30th April 2015
filed on: 7th, January 2016
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 28th April 2015
filed on: 7th, July 2015
| annual return
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 30th April 2014
filed on: 28th, August 2014
| accounts
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed holiday master LIMITEDcertificate issued on 21/05/14
filed on: 21st, May 2014
| change of name
|
Free Download
(3 pages)
|
|
RES15 |
Name changed by resolution on Monday 19th May 2014
change of name
|
|
|
NM01 |
Resolution of change of name
change of name
|
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 28th April 2014
filed on: 20th, May 2014
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 20th May 2014
capital
|
|
| AA |
Dormant company accounts reported for the period up to Tuesday 30th April 2013
filed on: 23rd, May 2013
| accounts
|
Free Download
(2 pages)
|
| CH03 |
On Tuesday 1st May 2012 secretary's details were changed
filed on: 23rd, May 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 28th April 2013
filed on: 23rd, May 2013
| annual return
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 28th April 2012
filed on: 14th, May 2012
| annual return
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 30th April 2012
filed on: 2nd, May 2012
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 30th April 2011
filed on: 3rd, January 2012
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 28th April 2011
filed on: 8th, July 2011
| annual return
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on Tuesday 11th January 2011.
filed on: 11th, January 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 10th January 2011
filed on: 10th, January 2011
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: Monday 10th January 2011) of a secretary
filed on: 10th, January 2011
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Monday 10th January 2011
filed on: 10th, January 2011
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 29th, July 2010
| resolution
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Friday 30th April 2010
filed on: 9th, June 2010
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 28th April 2010
filed on: 21st, May 2010
| annual return
|
Free Download
(4 pages)
|
| SH01 |
99.00 GBP is the capital in company's statement on Tuesday 6th April 2010
filed on: 27th, April 2010
| capital
|
Free Download
(4 pages)
|
| 288a |
On Monday 18th May 2009 Director appointed
filed on: 18th, May 2009
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 09/05/2009 from stoneham house 17 scarbrook road croydon CR0 1SQ
filed on: 9th, May 2009
| address
|
Free Download
(1 page)
|
| 288a |
On Saturday 9th May 2009 Secretary appointed
filed on: 9th, May 2009
| officers
|
Free Download
(2 pages)
|
| 288b |
On Friday 1st May 2009 Appointment terminated director
filed on: 1st, May 2009
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 28th, April 2009
| incorporation
|
Free Download
(12 pages)
|