CH01 |
On Wed, 6th Dec 2023 director's details were changed
filed on: 6th, December 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 6th Dec 2023 director's details were changed
filed on: 6th, December 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 6th Dec 2023 director's details were changed
filed on: 6th, December 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 6th Dec 2023. New Address: First Floor North 40 Oxford Road High Wycombe Bucks HP11 2EE. Previous address: 57 London Road High Wycombe Buckinghamshire HP11 1BS
filed on: 6th, December 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 12th, October 2023
| accounts
|
Free Download
(11 pages)
|
TM01 |
Fri, 31st Mar 2023 - the day director's appointment was terminated
filed on: 4th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Sat, 1st Apr 2023 new director was appointed.
filed on: 4th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Sat, 31st Dec 2022 - the day director's appointment was terminated
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 21st, July 2021
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 27th May 2021
filed on: 27th, May 2021
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 27th, May 2021
| change of name
|
Free Download
(2 pages)
|
TM01 |
Mon, 17th May 2021 - the day director's appointment was terminated
filed on: 17th, May 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 1st Dec 2020 director's details were changed
filed on: 18th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 24th Sep 2020 - the day director's appointment was terminated
filed on: 23rd, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(11 pages)
|
AP01 |
On Wed, 1st Apr 2020 new director was appointed.
filed on: 1st, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 19th, September 2019
| accounts
|
Free Download
(10 pages)
|
AP01 |
On Mon, 1st Apr 2019 new director was appointed.
filed on: 1st, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Fri, 9th Mar 2018 director's details were changed
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 9th Mar 2018 director's details were changed
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 9th Mar 2018 director's details were changed
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(8 pages)
|
TM01 |
Mon, 31st Jul 2017 - the day director's appointment was terminated
filed on: 1st, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 31st Jul 2017 - the day director's appointment was terminated
filed on: 1st, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 1st Aug 2017 new director was appointed.
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 13th, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 8th Aug 2015 with full list of members
filed on: 14th, August 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 26th, May 2015
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Fri, 8th Aug 2014 with full list of members
filed on: 8th, August 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Fri, 8th Aug 2014: 100.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Thu, 8th Aug 2013 with full list of members
filed on: 13th, August 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 8th Aug 2012 with full list of members
filed on: 17th, August 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 8th Aug 2011 with full list of members
filed on: 12th, August 2011
| annual return
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sun, 8th Aug 2010 with full list of members
filed on: 18th, August 2010
| annual return
|
Free Download
(8 pages)
|
TM01 |
Thu, 20th May 2010 - the day director's appointment was terminated
filed on: 20th, May 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 11th, May 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Fri, 14th Aug 2009 with shareholders record
filed on: 14th, August 2009
| annual return
|
Free Download
(5 pages)
|
288a |
On Thu, 23rd Jul 2009 Director appointed
filed on: 23rd, July 2009
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 23rd Jul 2009 Appointment terminated director
filed on: 23rd, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 23rd Jul 2009 Director appointed
filed on: 23rd, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 23rd Jul 2009 Director appointed
filed on: 23rd, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 22nd Jul 2009 Director appointed
filed on: 22nd, July 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/07/2009 from hampden house great hampden great missenden buckinghamshire HP16 9RD
filed on: 22nd, July 2009
| address
|
Free Download
(1 page)
|
288a |
On Mon, 20th Jul 2009 Director appointed
filed on: 20th, July 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 20th Jul 2009 Director appointed
filed on: 20th, July 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, July 2009
| resolution
|
Free Download
(11 pages)
|
287 |
Registered office changed on 06/07/2009 from c/o nomina PLC 85 gracechurch street london EC3V 0AA
filed on: 6th, July 2009
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed nameco (no.942) LIMITEDcertificate issued on 22/05/09
filed on: 20th, May 2009
| change of name
|
Free Download
(2 pages)
|
288b |
On Mon, 27th Apr 2009 Appointment terminated director
filed on: 27th, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 27th Apr 2009 Appointment terminated director
filed on: 27th, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 27th Apr 2009 Director appointed
filed on: 27th, April 2009
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/08/2009 to 31/12/2009
filed on: 9th, October 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, August 2008
| incorporation
|
Free Download
(13 pages)
|