| AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 24th, September 2020
| accounts
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 11th, September 2019
| accounts
|
Free Download
(3 pages)
|
| CH01 |
On Tue, 8th Jan 2019 director's details were changed
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 10th Apr 2016
filed on: 25th, May 2016
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Wed, 25th May 2016: 1000.00 GBP
capital
|
|
| AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 10th Apr 2015
filed on: 29th, April 2015
| annual return
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(9 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 3rd Jul 2014
filed on: 3rd, July 2014
| officers
|
Free Download
(1 page)
|
| AP03 |
On Thu, 3rd Jul 2014, company appointed a new person to the position of a secretary
filed on: 3rd, July 2014
| officers
|
Free Download
(2 pages)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA England
filed on: 13th, May 2014
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 10th Apr 2014
filed on: 13th, May 2014
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Tue, 13th May 2014: 1000.00 GBP
capital
|
|
| AP03 |
On Wed, 20th Nov 2013, company appointed a new person to the position of a secretary
filed on: 20th, November 2013
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 12th Nov 2013
filed on: 12th, November 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 12th Nov 2013
filed on: 12th, November 2013
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 8th, October 2013
| accounts
|
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Wed, 21st Aug 2013. Old Address: C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom
filed on: 21st, August 2013
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 10th Apr 2013
filed on: 14th, May 2013
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Tue, 29th May 2012
filed on: 29th, May 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 10th Apr 2012
filed on: 3rd, May 2012
| annual return
|
Free Download
(7 pages)
|
| CH01 |
On Mon, 9th Apr 2012 director's details were changed
filed on: 3rd, May 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 9th Apr 2012 director's details were changed
filed on: 3rd, May 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 9th Apr 2012 director's details were changed
filed on: 3rd, May 2012
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Mon, 9th Apr 2012 secretary's details were changed
filed on: 3rd, May 2012
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Mon, 27th Feb 2012. Old Address: 2Nd Floor 64 Baker Street London W1U 7GB
filed on: 27th, February 2012
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 10th Apr 2011
filed on: 12th, May 2011
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 1st, November 2010
| accounts
|
Free Download
(4 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 4th, June 2010
| officers
|
Free Download
(2 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 4th, June 2010
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 10th Apr 2010
filed on: 4th, June 2010
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
|
| AD02 |
Notification of SAIL
filed on: 3rd, June 2010
| address
|
Free Download
(1 page)
|
| CH03 |
On Thu, 1st Oct 2009 secretary's details were changed
filed on: 3rd, June 2010
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(4 pages)
|
| 363a |
Annual return drawn up to Wed, 20th May 2009 with complete member list
filed on: 20th, May 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 10th, November 2008
| accounts
|
Free Download
(4 pages)
|
| 288b |
On Tue, 23rd Sep 2008 Appointment terminated director
filed on: 23rd, September 2008
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Tue, 27th May 2008 with complete member list
filed on: 27th, May 2008
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 20th, November 2007
| accounts
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 20th, November 2007
| accounts
|
Free Download
(3 pages)
|
| 225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 22nd, October 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 22nd, October 2007
| accounts
|
Free Download
(1 page)
|
| 363s |
Annual return drawn up to Wed, 6th Jun 2007 with complete member list
filed on: 6th, June 2007
| annual return
|
Free Download
(8 pages)
|
| 363s |
Annual return drawn up to Wed, 6th Jun 2007 with complete member list
filed on: 6th, June 2007
| annual return
|
Free Download
(8 pages)
|
| 288a |
On Thu, 30th Nov 2006 New director appointed
filed on: 30th, November 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Thu, 30th Nov 2006 New director appointed
filed on: 30th, November 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Wed, 15th Nov 2006 New director appointed
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Wed, 15th Nov 2006 New director appointed
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 999 shares on Tue, 25th Apr 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 15th, June 2006
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 999 shares on Tue, 25th Apr 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 15th, June 2006
| capital
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed shanlin LIMITEDcertificate issued on 22/05/06
filed on: 22nd, May 2006
| change of name
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed shanlin LIMITEDcertificate issued on 22/05/06
filed on: 22nd, May 2006
| change of name
|
Free Download
(2 pages)
|
| 288a |
On Wed, 26th Apr 2006 New secretary appointed;new director appointed
filed on: 26th, April 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 26th Apr 2006 New director appointed
filed on: 26th, April 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On Wed, 26th Apr 2006 Director resigned
filed on: 26th, April 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Wed, 26th Apr 2006 New director appointed
filed on: 26th, April 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 26th Apr 2006 New secretary appointed;new director appointed
filed on: 26th, April 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On Wed, 26th Apr 2006 Secretary resigned
filed on: 26th, April 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Wed, 26th Apr 2006 New director appointed
filed on: 26th, April 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 26th Apr 2006 New director appointed
filed on: 26th, April 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On Wed, 26th Apr 2006 Secretary resigned
filed on: 26th, April 2006
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 26/04/06 from: st martin's house 31-35 clarendon road watford herts WD17 1JF
filed on: 26th, April 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 26/04/06 from: 6-8 underwood street london N1 7JQ
filed on: 26th, April 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 26/04/06 from: 6-8 underwood street london N1 7JQ
filed on: 26th, April 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 26/04/06 from: st martin's house 31-35 clarendon road watford herts WD17 1JF
filed on: 26th, April 2006
| address
|
Free Download
(1 page)
|
| 288b |
On Wed, 26th Apr 2006 Director resigned
filed on: 26th, April 2006
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, April 2006
| incorporation
|
Free Download
(18 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, April 2006
| incorporation
|
Free Download
(18 pages)
|