AA |
Dormant company accounts made up to March 31, 2023
filed on: 23rd, December 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 19th, December 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 17th, June 2020
| gazette
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 16th, June 2020
| accounts
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 7th, April 2020
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, February 2020
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 31st, December 2019
| gazette
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on August 23, 2019
filed on: 23rd, August 2019
| officers
|
Free Download
(1 page)
|
AP04 |
On August 23, 2019 - new secretary appointed
filed on: 23rd, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 23, 2019 new director was appointed.
filed on: 23rd, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 23, 2019
filed on: 23rd, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 13th, December 2018
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on October 10, 2018
filed on: 10th, October 2018
| resolution
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 17 Lodge Lane Liverpool L8 0QF United Kingdom to 117 Lodge Lane Liverpool L8 0QF on June 26, 2018
filed on: 26th, June 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 36 Dinchall Road Worcester WR5 2NB England to 17 Lodge Lane Liverpool L8 0QF on March 22, 2018
filed on: 22nd, March 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 8th, February 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 228 Middlewood Road Sheffield S6 1TE to 36 Dinchall Road Worcester WR5 2NB on December 2, 2017
filed on: 2nd, December 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 15th, February 2017
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: May 23, 2016
filed on: 23rd, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On May 23, 2016 new director was appointed.
filed on: 23rd, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to September 23, 2015 with full list of members
filed on: 28th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 28, 2015: 10.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to September 23, 2014 with full list of members
filed on: 1st, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 1, 2014: 10.00 GBP
capital
|
|
CERTNM |
Company name changed animation for business LTDcertificate issued on 09/06/14
filed on: 9th, June 2014
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on May 23, 2014 to change company name
change of name
|
|
SH01 |
Capital declared on May 23, 2014: 10000.00 GBP
filed on: 9th, June 2014
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: June 9, 2014
filed on: 9th, June 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On October 14, 2013 director's details were changed
filed on: 14th, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 14th, October 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to September 23, 2013 with full list of members
filed on: 14th, October 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on June 30, 2013. Old Address: Spectrum House Dunstable Road Redbourn St. Albans Hertfordshire AL3 7PR United Kingdom
filed on: 30th, June 2013
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from September 30, 2012 to March 31, 2013
filed on: 30th, June 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 23, 2012 with full list of members
filed on: 6th, December 2012
| annual return
|
Free Download
(5 pages)
|
CERTNM |
Company name changed amon telecom LTDcertificate issued on 05/12/12
filed on: 5th, December 2012
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
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RES15 |
Resolution on December 1, 2012 to change company name
change of name
|
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AD01 |
Company moved to new address on December 4, 2012. Old Address: Ashfields Suite Unit D Langley Waters, Home Park Kings Langley WD4 8LZ England
filed on: 4th, December 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 3, 2012
filed on: 3rd, December 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On December 3, 2012 new director was appointed.
filed on: 3rd, December 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 21st, June 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to September 23, 2011 with full list of members
filed on: 2nd, November 2011
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: March 14, 2011
filed on: 14th, March 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On November 3, 2010 director's details were changed
filed on: 9th, November 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On September 24, 2010 new director was appointed.
filed on: 24th, September 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, September 2010
| incorporation
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
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