AP01 |
On Sat, 14th Oct 2023 new director was appointed.
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 14th Oct 2023 new director was appointed.
filed on: 17th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 14th Oct 2023 new director was appointed.
filed on: 17th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 14th Oct 2023
filed on: 16th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 14th Oct 2023
filed on: 16th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 14th Oct 2023
filed on: 16th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 14th Oct 2023
filed on: 16th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 9th, October 2023
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Tue, 21st Feb 2023 new director was appointed.
filed on: 21st, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 21st Feb 2023 new director was appointed.
filed on: 21st, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 21st Feb 2023
filed on: 21st, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 21st Feb 2023 new director was appointed.
filed on: 21st, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 21st Feb 2023
filed on: 21st, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 21st Feb 2023
filed on: 21st, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 31st, August 2022
| accounts
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 14th Jul 2022
filed on: 18th, July 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On Thu, 14th Jul 2022, company appointed a new person to the position of a secretary
filed on: 18th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 6th Nov 2021 new director was appointed.
filed on: 17th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 6th Nov 2021 new director was appointed.
filed on: 16th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 6th Nov 2021 new director was appointed.
filed on: 16th, November 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Sat, 6th Nov 2021
filed on: 16th, November 2021
| officers
|
Free Download
(1 page)
|
AP03 |
On Sat, 6th Nov 2021, company appointed a new person to the position of a secretary
filed on: 16th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 6th Nov 2021
filed on: 8th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 6th Nov 2021
filed on: 8th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 6th Nov 2021
filed on: 8th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 6th Nov 2021
filed on: 8th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 7th, October 2021
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Sat, 24th Oct 2020
filed on: 30th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Sat, 24th Oct 2020 new director was appointed.
filed on: 30th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 24th Oct 2020 new director was appointed.
filed on: 30th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 14th, October 2020
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Sun, 20th Sep 2020
filed on: 7th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 1st Oct 2020 new director was appointed.
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 26th Oct 2019 new director was appointed.
filed on: 21st, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 19th, November 2019
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Sat, 26th Oct 2019
filed on: 28th, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 30th Nov 2018 new director was appointed.
filed on: 8th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 16th Nov 2018 new director was appointed.
filed on: 21st, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 27th Oct 2018 new director was appointed.
filed on: 19th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 27th Oct 2018 new director was appointed.
filed on: 13th, November 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
On Sat, 27th Oct 2018, company appointed a new person to the position of a secretary
filed on: 8th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 27th Oct 2018 new director was appointed.
filed on: 8th, November 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Sat, 27th Oct 2018
filed on: 28th, October 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 27th Oct 2018
filed on: 28th, October 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 27th Oct 2018
filed on: 28th, October 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 27th Oct 2018
filed on: 28th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 9th, October 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Mon, 13th Nov 2017
filed on: 1st, December 2017
| officers
|
Free Download
|
AP01 |
On Sat, 21st Oct 2017 new director was appointed.
filed on: 1st, December 2017
| officers
|
Free Download
|
TM01 |
Director's appointment terminated on Sat, 21st Oct 2017
filed on: 1st, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 1st Dec 2016 new director was appointed.
filed on: 20th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Dec 2016 new director was appointed.
filed on: 20th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(8 pages)
|
CH03 |
On Thu, 1st Dec 2016 secretary's details were changed
filed on: 5th, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 22nd Oct 2016
filed on: 4th, November 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Sat, 22nd Oct 2016
filed on: 2nd, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 5th May 2016 new director was appointed.
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 22nd Oct 2016
filed on: 2nd, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 22nd Oct 2016
filed on: 2nd, November 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On Sat, 22nd Oct 2016, company appointed a new person to the position of a secretary
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 21st Mar 2016
filed on: 23rd, March 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Sat, 24th Oct 2015 new director was appointed.
filed on: 5th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 24th Oct 2015
filed on: 5th, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Sat, 24th Oct 2015 new director was appointed.
filed on: 5th, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 25th Sep 2015
filed on: 23rd, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 23rd Oct 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 7th, September 2015
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on Sat, 25th Oct 2014
filed on: 27th, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 25th Sep 2014
filed on: 26th, September 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 26th Sep 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 10th, September 2014
| accounts
|
Free Download
(8 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 10th Jul 2014
filed on: 5th, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 5th Jun 2014
filed on: 5th, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 10th Jul 2014
filed on: 5th, September 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 5th Jun 2014 new director was appointed.
filed on: 5th, September 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
On Thu, 10th Jul 2014, company appointed a new person to the position of a secretary
filed on: 5th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 20th Dec 2013 new director was appointed.
filed on: 20th, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 21st Nov 2013 new director was appointed.
filed on: 21st, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 21st Nov 2013 new director was appointed.
filed on: 21st, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 21st Nov 2013 new director was appointed.
filed on: 21st, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 13th, November 2013
| accounts
|
Free Download
(8 pages)
|
AP01 |
On Fri, 8th Nov 2013 new director was appointed.
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 7th Nov 2013
filed on: 7th, November 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 7th Nov 2013
filed on: 7th, November 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 7th Nov 2013 new director was appointed.
filed on: 7th, November 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 7th Nov 2013
filed on: 7th, November 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 7th Nov 2013
filed on: 7th, November 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 7th Nov 2013
filed on: 7th, November 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 25th Sep 2013
filed on: 21st, October 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 21st Oct 2013: 2.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on Thu, 23rd May 2013
filed on: 23rd, May 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On Fri, 23rd Nov 2012, company appointed a new person to the position of a secretary
filed on: 23rd, November 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 23rd Nov 2012
filed on: 23rd, November 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 23rd Nov 2012 new director was appointed.
filed on: 23rd, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 23rd Nov 2012 new director was appointed.
filed on: 23rd, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 23rd Nov 2012 new director was appointed.
filed on: 23rd, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 25th Sep 2012
filed on: 19th, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 28th, September 2012
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 2nd, December 2011
| accounts
|
Free Download
(4 pages)
|
AP03 |
On Thu, 10th Nov 2011, company appointed a new person to the position of a secretary
filed on: 10th, November 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 10th Nov 2011 new director was appointed.
filed on: 10th, November 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 10th Nov 2011
filed on: 10th, November 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 10th Nov 2011 new director was appointed.
filed on: 10th, November 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 10th Nov 2011
filed on: 10th, November 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 10th Nov 2011
filed on: 10th, November 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Thu, 10th Nov 2011
filed on: 10th, November 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 25th Sep 2011
filed on: 20th, October 2011
| annual return
|
Free Download
(6 pages)
|
AP01 |
On Thu, 27th Jan 2011 new director was appointed.
filed on: 27th, January 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
On Wed, 22nd Dec 2010, company appointed a new person to the position of a secretary
filed on: 22nd, December 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Wed, 27th Oct 2010
filed on: 27th, October 2010
| officers
|
Free Download
(1 page)
|
AP03 |
On Wed, 27th Oct 2010, company appointed a new person to the position of a secretary
filed on: 27th, October 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 27th Oct 2010
filed on: 27th, October 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 27th Oct 2010
filed on: 27th, October 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 25th Sep 2010
filed on: 29th, September 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 21st, September 2010
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Thu, 8th Jul 2010 new director was appointed.
filed on: 8th, July 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 30th Jun 2010
filed on: 30th, June 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 30th Jun 2010
filed on: 30th, June 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 30th Jun 2010 new director was appointed.
filed on: 30th, June 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 30th Jun 2010 new director was appointed.
filed on: 30th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 30th, December 2009
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 25th Sep 2009
filed on: 21st, October 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On Tue, 22nd Sep 2009 Director appointed
filed on: 22nd, September 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 17th Sep 2009 Appointment terminated director
filed on: 17th, September 2009
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2008
filed on: 28th, January 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 14th Oct 2008 with complete member list
filed on: 14th, October 2008
| annual return
|
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 13th, October 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/10/2008 from 11 the avenue southampton hampshire SO17 1XF
filed on: 13th, October 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 13th, October 2008
| address
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 10th, September 2008
| incorporation
|
Free Download
(4 pages)
|
288a |
On Thu, 24th Apr 2008 Director appointed
filed on: 24th, April 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 24th Apr 2008 Appointment terminated secretary
filed on: 24th, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 24th Apr 2008 Director and secretary appointed
filed on: 24th, April 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 24th Apr 2008 Director appointed
filed on: 24th, April 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 24th Apr 2008 Director appointed
filed on: 24th, April 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 24th Apr 2008 Appointment terminated director
filed on: 24th, April 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/2008 to 31/03/2008
filed on: 24th, April 2008
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, April 2008
| resolution
|
Free Download
(7 pages)
|
CERTNM |
Company name changed avenue shelfco 50 LIMITEDcertificate issued on 28/03/08
filed on: 28th, March 2008
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, September 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, September 2007
| incorporation
|
Free Download
(14 pages)
|