TM01 |
Director's appointment terminated on 8th January 2024
filed on: 10th, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th January 2024
filed on: 10th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2023
filed on: 27th, December 2023
| accounts
|
Free Download
|
AP01 |
New director was appointed on 1st July 2023
filed on: 3rd, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th June 2023
filed on: 19th, June 2023
| officers
|
Free Download
(1 page)
|
CH01 |
Director's details were changed
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 3rd, January 2023
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th September 2022
filed on: 3rd, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th May 2022
filed on: 31st, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st April 2022
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st April 2022
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 5th, January 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2020
filed on: 23rd, December 2020
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 4th August 2020
filed on: 4th, August 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 8th April 2020
filed on: 16th, April 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On 18th March 2020, company appointed a new person to the position of a secretary
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th December 2019
filed on: 16th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 2nd, January 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th March 2018
filed on: 4th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 22nd September 2017 director's details were changed
filed on: 22nd, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd September 2017 director's details were changed
filed on: 22nd, September 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On 22nd September 2017 secretary's details were changed
filed on: 22nd, September 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 10th February 2017 director's details were changed
filed on: 10th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2016
filed on: 28th, December 2016
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 1st April 2016 director's details were changed
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th June 2016
filed on: 19th, July 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th July 2015
filed on: 4th, August 2015
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 7th April 2015 director's details were changed
filed on: 21st, April 2015
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 1st September 2014 director's details were changed
filed on: 3rd, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 27th August 2014 director's details were changed
filed on: 4th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th July 2014
filed on: 4th, August 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2013
filed on: 17th, December 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th July 2013
filed on: 25th, July 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th July 2012
filed on: 26th, July 2012
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 6th January 2012
filed on: 6th, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2011
filed on: 22nd, December 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th July 2011
filed on: 2nd, August 2011
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 16th June 2011
filed on: 16th, June 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 19th January 2011 director's details were changed
filed on: 28th, January 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 26th January 2011
filed on: 26th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2010
filed on: 15th, December 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th July 2010
filed on: 5th, August 2010
| annual return
|
Free Download
(7 pages)
|
AAMD |
Amended accounts made up to 31st March 2009
filed on: 3rd, February 2010
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2009
filed on: 26th, January 2010
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 26th November 2009
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th November 2009
filed on: 12th, November 2009
| officers
|
Free Download
(1 page)
|
288b |
On 18th September 2009 Appointment terminated secretary
filed on: 18th, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On 18th September 2009 Secretary appointed
filed on: 18th, September 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 5th August 2009 with complete member list
filed on: 5th, August 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On 11th June 2009 Appointment terminated director
filed on: 11th, June 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 6th, May 2009
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2008
filed on: 16th, January 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 1st September 2008 with complete member list
filed on: 1st, September 2008
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 26th August 2008 with complete member list
filed on: 26th, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2007
filed on: 10th, April 2008
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 02/08/07 from: peel dome the trafford centre manchester M17 8PL
filed on: 2nd, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/08/07 from: peel dome the trafford centre manchester M17 8PL
filed on: 2nd, August 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 23rd July 2007 with complete member list
filed on: 23rd, July 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 23rd July 2007 with complete member list
filed on: 23rd, July 2007
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, March 2007
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, March 2007
| resolution
|
Free Download
(6 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 14th, March 2007
| capital
|
Free Download
(21 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 14th, March 2007
| capital
|
Free Download
(21 pages)
|
288b |
On 7th February 2007 Secretary resigned
filed on: 7th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 7th February 2007 New secretary appointed
filed on: 7th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 7th February 2007 Secretary resigned
filed on: 7th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 7th February 2007 New secretary appointed
filed on: 7th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 23rd August 2006 New director appointed
filed on: 23rd, August 2006
| officers
|
Free Download
(5 pages)
|
288a |
On 23rd August 2006 New director appointed
filed on: 23rd, August 2006
| officers
|
Free Download
(5 pages)
|
288a |
On 23rd August 2006 New director appointed
filed on: 23rd, August 2006
| officers
|
Free Download
(4 pages)
|
288a |
On 23rd August 2006 New director appointed
filed on: 23rd, August 2006
| officers
|
Free Download
(7 pages)
|
288a |
On 23rd August 2006 New director appointed
filed on: 23rd, August 2006
| officers
|
Free Download
(6 pages)
|
288a |
On 23rd August 2006 New secretary appointed
filed on: 23rd, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 23rd August 2006 Secretary resigned;director resigned
filed on: 23rd, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On 23rd August 2006 Director resigned
filed on: 23rd, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On 23rd August 2006 New director appointed
filed on: 23rd, August 2006
| officers
|
Free Download
(4 pages)
|
288a |
On 23rd August 2006 New director appointed
filed on: 23rd, August 2006
| officers
|
Free Download
(7 pages)
|
288a |
On 23rd August 2006 New director appointed
filed on: 23rd, August 2006
| officers
|
Free Download
(5 pages)
|
288a |
On 23rd August 2006 New director appointed
filed on: 23rd, August 2006
| officers
|
Free Download
(6 pages)
|
288b |
On 23rd August 2006 Director resigned
filed on: 23rd, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On 23rd August 2006 Secretary resigned;director resigned
filed on: 23rd, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On 23rd August 2006 New secretary appointed
filed on: 23rd, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 23rd August 2006 New director appointed
filed on: 23rd, August 2006
| officers
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/07/07 to 31/03/07
filed on: 17th, August 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/08/06 from: 10 snow hill london EC1A 2AL
filed on: 17th, August 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/08/06 from: 10 snow hill london EC1A 2AL
filed on: 17th, August 2006
| address
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 17th, August 2006
| incorporation
|
Free Download
(12 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 17th, August 2006
| incorporation
|
Free Download
(12 pages)
|
225 |
Accounting reference date shortened from 31/07/07 to 31/03/07
filed on: 17th, August 2006
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed de facto 1390 LIMITEDcertificate issued on 10/08/06
filed on: 10th, August 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed de facto 1390 LIMITEDcertificate issued on 10/08/06
filed on: 10th, August 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 12th, July 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 12th, July 2006
| incorporation
|
Free Download
(17 pages)
|