AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 12th, October 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 4th, September 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(8 pages)
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AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 16th, August 2019
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 25th September 2018 director's details were changed
filed on: 8th, October 2018
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 25th September 2018
filed on: 8th, October 2018
| officers
|
Free Download
(1 page)
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CH01 |
On 25th September 2018 director's details were changed
filed on: 8th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 19th May 2017
filed on: 1st, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th January 2017
filed on: 26th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th September 2016 director's details were changed
filed on: 30th, September 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th September 2016 director's details were changed
filed on: 30th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 9th, September 2016
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 14th July 2016 director's details were changed
filed on: 14th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th May 2016
filed on: 13th, May 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 1 Lincoln Court Lincoln Road Peterborough PE1 2RF on 1st March 2016 to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA
filed on: 1st, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 6th December 2015
filed on: 8th, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 21st, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th December 2014
filed on: 10th, December 2014
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, October 2014
| resolution
|
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AP01 |
New director was appointed on 30th September 2014
filed on: 10th, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 3rd, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th December 2013
filed on: 10th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 28th, August 2013
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 1st August 2013
filed on: 1st, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th December 2012
filed on: 7th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 5th, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th December 2011
filed on: 6th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 21st, July 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 1st April 2011
filed on: 1st, April 2011
| address
|
Free Download
(1 page)
|
AP04 |
On 1st April 2011, company appointed a new person to the position of a secretary
filed on: 1st, April 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 1st April 2011
filed on: 1st, April 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 29th November 2010
filed on: 14th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 14th, June 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th November 2009
filed on: 5th, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2008
filed on: 21st, August 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 7th January 2009 with complete member list
filed on: 7th, January 2009
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 24th, December 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 4th December 2008 with complete member list
filed on: 4th, December 2008
| annual return
|
Free Download
(4 pages)
|
288b |
On 15th February 2008 Director resigned
filed on: 15th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 15th February 2008 Director resigned
filed on: 15th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 15th February 2008 Director resigned
filed on: 15th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 15th February 2008 New director appointed
filed on: 15th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 15th February 2008 New director appointed
filed on: 15th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 15th February 2008 New director appointed
filed on: 15th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 15th February 2008 New director appointed
filed on: 15th, February 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 15th February 2008 Director resigned
filed on: 15th, February 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/08 to 31/03/09
filed on: 15th, February 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/08 to 31/03/09
filed on: 15th, February 2008
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 24th, January 2008
| incorporation
|
Free Download
(17 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 24th, January 2008
| incorporation
|
Free Download
(17 pages)
|
CERTNM |
Company name changed 3561ST single member shelf tradi ng company LIMITEDcertificate issued on 18/01/08
filed on: 18th, January 2008
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed 3561ST single member shelf tradi ng company LIMITEDcertificate issued on 18/01/08
filed on: 18th, January 2008
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 29th, November 2007
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Incorporation
filed on: 29th, November 2007
| incorporation
|
Free Download
(21 pages)
|