AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 26th, September 2023
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2023/03/01.
filed on: 23rd, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/02/04 - the day director's appointment was terminated
filed on: 14th, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 6th, October 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 23rd, September 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 8th, February 2021
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2020/12/14 director's details were changed
filed on: 7th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/12/14 director's details were changed
filed on: 7th, January 2021
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, August 2020
| incorporation
|
Free Download
(6 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 3rd, August 2020
| resolution
|
Free Download
(2 pages)
|
CH01 |
On 2019/12/30 director's details were changed
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 31st, December 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/03/16 director's details were changed
filed on: 18th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 20th, September 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 7th, October 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 3rd, October 2017
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/06/08.
filed on: 23rd, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/06/08.
filed on: 23rd, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 3rd, October 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2015/12/07 with full list of members
filed on: 21st, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/12/21
capital
|
|
TM01 |
2015/12/01 - the day director's appointment was terminated
filed on: 11th, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 14th, October 2015
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/08/14.
filed on: 21st, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/08/14 - the day director's appointment was terminated
filed on: 18th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
2015/01/03 - the day director's appointment was terminated
filed on: 6th, January 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/12/07 with full list of members
filed on: 29th, December 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 7th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2013/12/07 with full list of members
filed on: 10th, December 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/12/10
capital
|
|
AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 23rd, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2012/12/07 with full list of members
filed on: 11th, December 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/12/31
filed on: 27th, September 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2011/12/07 with full list of members
filed on: 14th, December 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/12/31
filed on: 8th, August 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2010/12/07 with full list of members
filed on: 9th, December 2010
| annual return
|
Free Download
(9 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/12/31
filed on: 15th, September 2010
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/05/24.
filed on: 24th, May 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/05/24.
filed on: 24th, May 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
2010/05/24 - the day director's appointment was terminated
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2009/12/07 with full list of members
filed on: 15th, December 2009
| annual return
|
Free Download
(6 pages)
|
TM01 |
2009/11/24 - the day director's appointment was terminated
filed on: 24th, November 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 20th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/12/31
filed on: 11th, August 2009
| accounts
|
Free Download
(3 pages)
|
288b |
On 2009/07/08 Appointment terminated director
filed on: 8th, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/07/08 Director appointed
filed on: 8th, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/03/09 Director appointed
filed on: 9th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/03/05 Director appointed
filed on: 5th, March 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 2009/01/30 with shareholders record
filed on: 30th, January 2009
| annual return
|
Free Download
(5 pages)
|
288b |
On 2009/01/19 Appointment terminated director
filed on: 19th, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/01/12 Appointment terminated director
filed on: 12th, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2008/10/22 Director appointed
filed on: 22nd, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/10/22 Director appointed
filed on: 22nd, October 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/10/22 Appointment terminated director
filed on: 22nd, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/10/22 Secretary appointed
filed on: 22nd, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/10/22 Appointment terminated director
filed on: 22nd, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/10/22 Appointment terminated secretary
filed on: 22nd, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/10/22 Appointment terminated director
filed on: 22nd, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/10/22 Director appointed
filed on: 22nd, October 2008
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/12/31
filed on: 15th, October 2008
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/12/31
filed on: 15th, October 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 2008/03/05 with shareholders record
filed on: 5th, March 2008
| annual return
|
Free Download
(7 pages)
|
288a |
On 2007/05/02 New director appointed
filed on: 2nd, May 2007
| officers
|
Free Download
(4 pages)
|
288a |
On 2007/05/02 New director appointed
filed on: 2nd, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/05/02 New director appointed
filed on: 2nd, May 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007/05/02 New director appointed
filed on: 2nd, May 2007
| officers
|
Free Download
(4 pages)
|
288a |
On 2007/05/02 New director appointed
filed on: 2nd, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/05/02 New director appointed
filed on: 2nd, May 2007
| officers
|
Free Download
(3 pages)
|
363s |
Annual return up to 2007/01/30 with shareholders record
filed on: 30th, January 2007
| annual return
|
Free Download
(8 pages)
|
363(288) |
2007/01/30 Annual return (Director's particulars changed)
annual return
|
|
363s |
Annual return up to 2007/01/30 with shareholders record
filed on: 30th, January 2007
| annual return
|
Free Download
(8 pages)
|
288a |
On 2006/12/14 New director appointed
filed on: 14th, December 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/12/14 Director resigned
filed on: 14th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/12/14 Director resigned
filed on: 14th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/12/14 New director appointed
filed on: 14th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/04/04 New director appointed
filed on: 4th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/04/04 New director appointed
filed on: 4th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/02/15 New director appointed
filed on: 15th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/02/15 New secretary appointed
filed on: 15th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/02/15 New secretary appointed
filed on: 15th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/02/15 New director appointed
filed on: 15th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/02/15 New director appointed
filed on: 15th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/02/15 New director appointed
filed on: 15th, February 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/02/14 Secretary resigned
filed on: 14th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/02/14 Director resigned
filed on: 14th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/02/14 Director resigned
filed on: 14th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/02/14 Secretary resigned
filed on: 14th, February 2006
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 7th, February 2006
| incorporation
|
Free Download
(7 pages)
|
287 |
Registered office changed on 07/02/06 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ
filed on: 7th, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/02/06 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ
filed on: 7th, February 2006
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, February 2006
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 7th, February 2006
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 7th, February 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, February 2006
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 7th, February 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 7th, February 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 7th, February 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 7th, February 2006
| resolution
|
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 7th, February 2006
| incorporation
|
Free Download
(7 pages)
|
CERTNM |
Company name changed hackremco (no. 2314) LIMITEDcertificate issued on 20/01/06
filed on: 20th, January 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed hackremco (no. 2314) LIMITEDcertificate issued on 20/01/06
filed on: 20th, January 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 7th, December 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 7th, December 2005
| incorporation
|
Free Download
(17 pages)
|