AA01 |
Previous accounting period shortened to Tue, 31st Mar 2020
filed on: 23rd, April 2020
| accounts
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 9th, January 2020
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Mon, 13th May 2019 new director was appointed.
filed on: 25th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 13th May 2019
filed on: 25th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Jun 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Tue, 15th May 2018 director's details were changed
filed on: 24th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 14th Mar 2018
filed on: 15th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 14th Mar 2018 new director was appointed.
filed on: 15th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2017
filed on: 13th, February 2018
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 26th Oct 2017
filed on: 27th, October 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On Fri, 2nd Jun 2017, company appointed a new person to the position of a secretary
filed on: 3rd, June 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 2nd Jun 2017
filed on: 2nd, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2016
filed on: 1st, November 2016
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Wed, 14th Sep 2016 new director was appointed.
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 14th Sep 2016
filed on: 14th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 30th Sep 2016
filed on: 14th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 1st Jun 2016 new director was appointed.
filed on: 16th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 1st Apr 2016
filed on: 8th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 8th Apr 2016: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending Tue, 30th Jun 2015
filed on: 17th, October 2015
| accounts
|
Free Download
(12 pages)
|
AP01 |
On Wed, 12th Aug 2015 new director was appointed.
filed on: 2nd, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 12th Aug 2015
filed on: 2nd, September 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Wed, 12th Aug 2015
filed on: 2nd, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 12th Aug 2015
filed on: 2nd, September 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On Wed, 12th Aug 2015, company appointed a new person to the position of a secretary
filed on: 2nd, September 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 19th Dec 2014
filed on: 21st, April 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 1st Apr 2015
filed on: 21st, April 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Mon, 30th Jun 2014
filed on: 1st, December 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 1st Apr 2014
filed on: 4th, April 2014
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Mon, 31st Mar 2014 secretary's details were changed
filed on: 4th, April 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 31st Mar 2014 director's details were changed
filed on: 4th, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 9th Jan 2014
filed on: 10th, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sun, 30th Jun 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(15 pages)
|
AD01 |
Company moved to new address on Mon, 21st Oct 2013. Old Address: Unit 64 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY
filed on: 21st, October 2013
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 9th Jan 2013
filed on: 9th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sat, 30th Jun 2012
filed on: 13th, December 2012
| accounts
|
Free Download
(15 pages)
|
CH01 |
On Thu, 23rd Feb 2012 director's details were changed
filed on: 23rd, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 9th Jan 2012
filed on: 9th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2011
filed on: 15th, December 2011
| accounts
|
Free Download
(15 pages)
|
CH01 |
On Wed, 27th Apr 2011 director's details were changed
filed on: 4th, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 9th Jan 2011 director's details were changed
filed on: 20th, January 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 9th Jan 2011
filed on: 20th, January 2011
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 8th Jan 2011
filed on: 11th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Wed, 30th Jun 2010
filed on: 7th, December 2010
| accounts
|
Free Download
(15 pages)
|
AP03 |
On Fri, 16th Jul 2010, company appointed a new person to the position of a secretary
filed on: 16th, July 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 8th Jan 2010
filed on: 20th, January 2010
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Mon, 11th Jan 2010
filed on: 11th, January 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 11th Jan 2010
filed on: 11th, January 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 11th Jan 2010
filed on: 11th, January 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 11th Jan 2010
filed on: 11th, January 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 11th Jan 2010
filed on: 11th, January 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Mon, 11th Jan 2010
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
On Mon, 11th Jan 2010, company appointed a new person to the position of a secretary
filed on: 11th, January 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 11th Jan 2010 new director was appointed.
filed on: 11th, January 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Mon, 11th Jan 2010
filed on: 11th, January 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 11th Jan 2010
filed on: 11th, January 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 11th Jan 2010 new director was appointed.
filed on: 11th, January 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 11th Nov 2009 new director was appointed.
filed on: 11th, November 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 11th Nov 2009 new director was appointed.
filed on: 11th, November 2009
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 30th Jun 2009
filed on: 10th, November 2009
| accounts
|
Free Download
(16 pages)
|
288a |
On Fri, 11th Sep 2009 Director appointed
filed on: 11th, September 2009
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed antler midlands investments LIMITEDcertificate issued on 17/06/09
filed on: 15th, June 2009
| change of name
|
Free Download
(2 pages)
|
288b |
On Thu, 14th May 2009 Appointment terminated director
filed on: 14th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 25th Mar 2009 Director appointed
filed on: 25th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 25th Mar 2009 Director appointed
filed on: 25th, March 2009
| officers
|
Free Download
(3 pages)
|
288a |
On Wed, 25th Mar 2009 Director appointed
filed on: 25th, March 2009
| officers
|
Free Download
(5 pages)
|
288b |
On Wed, 25th Mar 2009 Appointment terminated secretary
filed on: 25th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 25th Mar 2009 Secretary appointed
filed on: 25th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 25th Mar 2009 Director appointed
filed on: 25th, March 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 25th Mar 2009 Appointment terminated director
filed on: 25th, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 8th Jan 2009 with complete member list
filed on: 8th, January 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 05/08/2008 from edgeborough house edgeborough road guildford surrey GU1 2BJ
filed on: 5th, August 2008
| address
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 4th, July 2008
| incorporation
|
Free Download
(19 pages)
|
288a |
On Tue, 1st Jul 2008 Director appointed
filed on: 1st, July 2008
| officers
|
Free Download
(3 pages)
|
288b |
On Tue, 1st Jul 2008 Appointment terminated secretary
filed on: 1st, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 1st Jul 2008 Director and secretary appointed
filed on: 1st, July 2008
| officers
|
Free Download
(3 pages)
|
288b |
On Tue, 1st Jul 2008 Appointment terminated director
filed on: 1st, July 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/2009 to 30/06/2009
filed on: 1st, July 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/07/2008 from st michael's court st michael's lane derby derbyshire DE1 3HQ
filed on: 1st, July 2008
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed fb 59 LIMITEDcertificate issued on 26/06/08
filed on: 26th, June 2008
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, January 2008
| incorporation
|
Free Download
(25 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, January 2008
| incorporation
|
Free Download
(25 pages)
|