AA01 |
Extension of accounting period to 30th September 2023 from 31st March 2023
filed on: 7th, December 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 23rd, March 2023
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2nd November 2021
filed on: 16th, November 2021
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed speed 9849 LIMITEDcertificate issued on 02/11/21
filed on: 2nd, November 2021
| change of name
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2nd November 2021
filed on: 2nd, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd November 2021
filed on: 2nd, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 25th, October 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 23rd, April 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2019
filed on: 5th, December 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 28th, November 2018
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 20th November 2017 director's details were changed
filed on: 27th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 29th, November 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2016
filed on: 29th, November 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2015
filed on: 8th, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd February 2016
filed on: 8th, March 2016
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd February 2015
filed on: 17th, March 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 17th March 2015: 112.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 16th, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd February 2014
filed on: 17th, March 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 17th March 2014: 112.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 7th, January 2014
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 28th, May 2013
| resolution
|
Free Download
(14 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, May 2013
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 28th March 2013: 112.00 GBP
filed on: 28th, May 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return up to 3rd February 2013
filed on: 25th, February 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 9th, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd February 2012
filed on: 20th, February 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 7th, December 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 3rd February 2011 director's details were changed
filed on: 15th, April 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd February 2011 director's details were changed
filed on: 15th, April 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd February 2011 director's details were changed
filed on: 15th, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd February 2011
filed on: 15th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 6th, December 2010
| accounts
|
Free Download
(5 pages)
|
CH03 |
On 4th February 2010 secretary's details were changed
filed on: 2nd, December 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 4th February 2010 director's details were changed
filed on: 2nd, December 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2nd December 2010, company appointed a new person to the position of a secretary
filed on: 2nd, December 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2nd December 2010
filed on: 2nd, December 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2nd February 2010 director's details were changed
filed on: 8th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd February 2010
filed on: 8th, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2nd February 2010 director's details were changed
filed on: 8th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 9th, November 2009
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 5th, May 2009
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 19/03/2009 from 6 lansdowne mews london W11 3BH
filed on: 19th, March 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 18th March 2009 with complete member list
filed on: 18th, March 2009
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 28/02/2008 to 31/03/2008
filed on: 13th, October 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/10/2008 from 11 manchester road wilmslow SK9 1BQ
filed on: 13th, October 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 28th February 2007
filed on: 29th, March 2008
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return drawn up to 3rd March 2008 with complete member list
filed on: 3rd, March 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 1st, March 2008
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 28th February 2007 with complete member list
filed on: 28th, February 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 28th February 2007
annual return
|
|
363s |
Annual return drawn up to 28th February 2007 with complete member list
filed on: 28th, February 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2006
filed on: 17th, November 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2006
filed on: 17th, November 2006
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 23rd February 2006 with complete member list
filed on: 23rd, February 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 23rd February 2006
annual return
|
|
363s |
Annual return drawn up to 23rd February 2006 with complete member list
filed on: 23rd, February 2006
| annual return
|
Free Download
(7 pages)
|
288a |
On 8th December 2005 New director appointed
filed on: 8th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 8th December 2005 New director appointed
filed on: 8th, December 2005
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 28th February 2005
filed on: 8th, December 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 28th February 2005
filed on: 8th, December 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 16th May 2005 with complete member list
filed on: 16th, May 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 16th May 2005 with complete member list
filed on: 16th, May 2005
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, April 2005
| resolution
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, April 2005
| resolution
|
Free Download
(14 pages)
|
288b |
On 24th January 2005 Secretary resigned
filed on: 24th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On 24th January 2005 New director appointed
filed on: 24th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 24th January 2005 Director resigned
filed on: 24th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On 24th January 2005 New secretary appointed
filed on: 24th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 24th January 2005 New director appointed
filed on: 24th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 24th January 2005 New director appointed
filed on: 24th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 24th January 2005 Director resigned
filed on: 24th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On 24th January 2005 New director appointed
filed on: 24th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 24th January 2005 New secretary appointed
filed on: 24th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 24th January 2005 Secretary resigned
filed on: 24th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On 26th November 2004 Secretary resigned
filed on: 26th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On 26th November 2004 Director resigned
filed on: 26th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On 26th November 2004 Director resigned
filed on: 26th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On 26th November 2004 Secretary resigned
filed on: 26th, November 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/08/04 from: 6-8 underwood street london N1 7JQ
filed on: 20th, August 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/08/04 from: 6-8 underwood street london N1 7JQ
filed on: 20th, August 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, February 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 3rd, February 2004
| incorporation
|
Free Download
(17 pages)
|