AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 13th, December 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 3 Rupert Court London W1D 6DX England to 1st Floor 12-13 Newport Street 1st Floor 12-13 Little Newport Street London WC2H 7JJ on Tuesday 9th November 2021
filed on: 9th, November 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1st Floor 12-13 Newport Street 1st Floor 12-13 Little Newport Street London WC2H 7JJ England to 1st Floor 12-13 Little Newport Street London WC2H 7JJ on Tuesday 9th November 2021
filed on: 9th, November 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 19th, January 2021
| accounts
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 20th August 2019
filed on: 20th, August 2019
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from The a1 Lifestyle Village Great North Road Little Paxton St. Neots Cambridgeshire PE19 6EN England to 3 Rupert Court London W1D 6DX on Monday 19th August 2019
filed on: 19th, August 2019
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 3 Rupert Court 3 Rupert Court London London, City of W1D 6DX England to The a1 Lifestyle Village Great North Road Little Paxton St. Neots Cambridgeshire PE19 6EN on Friday 16th August 2019
filed on: 16th, August 2019
| address
|
Free Download
(1 page)
|
AP03 |
On Monday 1st July 2019 - new secretary appointed
filed on: 16th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 30th, July 2019
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 18th June 2019
filed on: 21st, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 29th May 2019
filed on: 13th, June 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 7th June 2019
filed on: 7th, June 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
CH01 |
On Thursday 6th June 2019 director's details were changed
filed on: 6th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 22nd, June 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 45 Gerrard Street 2nd Floor London W1D 5QG to 3 Rupert Court 3 Rupert Court London London, City of W1D 6DX on Thursday 25th January 2018
filed on: 25th, January 2018
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 7th, December 2017
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 22nd, June 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 19th January 2016 with full list of members
filed on: 28th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 28th January 2016
capital
|
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2015
filed on: 30th, June 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 19th January 2015 with full list of members
filed on: 30th, January 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st March 2014
filed on: 27th, June 2014
| accounts
|
Free Download
(1 page)
|
CH01 |
On Wednesday 22nd January 2014 director's details were changed
filed on: 22nd, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 19th January 2014 with full list of members
filed on: 22nd, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2013
filed on: 22nd, May 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 19th January 2013 with full list of members
filed on: 5th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2012
filed on: 28th, May 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 19th January 2012 with full list of members
filed on: 2nd, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2011
filed on: 5th, July 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 19th January 2011 with full list of members
filed on: 10th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2010
filed on: 6th, July 2010
| accounts
|
Free Download
(1 page)
|
CH01 |
On Monday 18th January 2010 director's details were changed
filed on: 4th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 19th January 2010 with full list of members
filed on: 4th, March 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Monday 18th January 2010 director's details were changed
filed on: 4th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2009
filed on: 7th, July 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 7th April 2009
filed on: 7th, April 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 6th, April 2009
| officers
|
Free Download
(2 pages)
|
288c |
Secretary's change of particulars
filed on: 6th, April 2009
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st March 2008
filed on: 14th, August 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/03/2008 from 4TH floor astoria house 62 shaftesbury avenue london W1D 6LT
filed on: 19th, March 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 22nd January 2008
filed on: 22nd, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 22nd January 2008
filed on: 22nd, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 4th, June 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 4th, June 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 26th January 2007
filed on: 26th, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Friday 26th January 2007
filed on: 26th, January 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2006
filed on: 5th, May 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2006
filed on: 5th, May 2006
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 26th January 2006
filed on: 26th, January 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 26th January 2006
filed on: 26th, January 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2005
filed on: 15th, August 2005
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2005
filed on: 15th, August 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to Monday 21st February 2005
filed on: 21st, February 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Monday 21st February 2005
filed on: 21st, February 2005
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/01/05 to 31/03/05
filed on: 1st, February 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/05 to 31/03/05
filed on: 1st, February 2005
| accounts
|
Free Download
(1 page)
|
288a |
On Thursday 23rd September 2004 New director appointed
filed on: 23rd, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 23rd September 2004 New director appointed
filed on: 23rd, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 19th February 2004 New secretary appointed
filed on: 19th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 19th February 2004 Secretary resigned
filed on: 19th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 19th February 2004 Secretary resigned
filed on: 19th, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 19th February 2004 New secretary appointed
filed on: 19th, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 18th February 2004 New director appointed
filed on: 18th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 18th February 2004 Director resigned
filed on: 18th, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 18th February 2004 New director appointed
filed on: 18th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 18th February 2004 Director resigned
filed on: 18th, February 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, January 2004
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 19th, January 2004
| incorporation
|
Free Download
(13 pages)
|