TM02 |
Termination of appointment as a secretary on 2023-11-20
filed on: 28th, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-11-20
filed on: 28th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-11-20
filed on: 28th, November 2023
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2023-11-20) of a secretary
filed on: 28th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 31st, August 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 5th, September 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 6th, September 2021
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2020-10-27 director's details were changed
filed on: 27th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 26th, June 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 18th, March 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 11th, January 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 31st, January 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 8th, March 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-15
filed on: 30th, November 2015
| annual return
|
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 2015-11-30: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 19th, January 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-15
filed on: 15th, December 2014
| annual return
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2014-12-15: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2013-12-31
filed on: 6th, February 2014
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2013-10-01 director's details were changed
filed on: 12th, December 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-10-15
filed on: 12th, December 2013
| annual return
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2013-12-12: 1.00 GBP
capital
|
|
AD01 |
Registered office address changed from Lakeview Court Ermine Business Park Huntingdon Cambs PE29 6XR on 2013-10-29
filed on: 29th, October 2013
| address
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2012-12-31
filed on: 14th, March 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-10-15
filed on: 7th, November 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Accounts for a dormant company made up to 2011-12-31
filed on: 31st, October 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-10-15
filed on: 29th, December 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Accounts for a dormant company made up to 2010-12-31
filed on: 3rd, March 2011
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2010-11-16
filed on: 16th, November 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-11-16
filed on: 16th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return for the period up to 2010-10-15
filed on: 15th, November 2010
| annual return
|
Free Download
(12 pages)
|
TM02 |
Termination of appointment as a secretary on 2010-04-13
filed on: 13th, April 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2010-04-13) of a secretary
filed on: 13th, April 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2010-04-13
filed on: 13th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2009-12-31
filed on: 23rd, March 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return for the period up to 2009-10-15
filed on: 20th, November 2009
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/10/2009 to 31/12/2009
filed on: 22nd, December 2008
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2008-10-31
filed on: 21st, December 2008
| accounts
|
Free Download
(1 page)
|
363a |
Period up to 2008-12-19 - Annual return with full member list
filed on: 19th, December 2008
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 20/08/2008 from lakeview court ermine business park huntingdon cambridgeshire PE29 6XR
filed on: 20th, August 2008
| address
|
Free Download
(1 page)
|
288a |
On 2007-12-10 New secretary appointed;new director appointed
filed on: 10th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-12-10 New director appointed
filed on: 10th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-12-10 Secretary resigned
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-12-10 New director appointed
filed on: 10th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-12-10 Director resigned
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-12-10 New secretary appointed;new director appointed
filed on: 10th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-12-10 Director resigned
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-12-10 Secretary resigned
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/12/07 from: commercial house commercial street sheffield south yorkshire S1 2AT
filed on: 10th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/12/07 from: commercial house commercial street sheffield south yorkshire S1 2AT
filed on: 10th, December 2007
| address
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, November 2007
| incorporation
|
Free Download
(10 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, November 2007
| incorporation
|
Free Download
(10 pages)
|
CERTNM |
Company name changed hlw 347 LIMITEDcertificate issued on 02/11/07
filed on: 2nd, November 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed hlw 347 LIMITEDcertificate issued on 02/11/07
filed on: 2nd, November 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 15th, October 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 15th, October 2007
| incorporation
|
Free Download
(15 pages)
|