AA |
Accounts for a dormant company made up to 2023-05-31
filed on: 23rd, January 2024
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2022-05-31
filed on: 18th, January 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2021-05-31
filed on: 24th, January 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2020-05-31
filed on: 4th, May 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2019-05-31
filed on: 3rd, February 2020
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Certius Business & Chartered Tax Advisors 30 Gild House 70-74 Norwich Avenue West Bournemouth Dorset BH2 6AW England to C/O Certius Business Services 48 Willis Way Bayside Business Centre, Sovereign Business Park Poole United Kingdom BH15 3TB on 2019-08-02
filed on: 2nd, August 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-07-31
filed on: 31st, July 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Accounts for a dormant company made up to 2018-05-31
filed on: 28th, January 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2017-05-31
filed on: 23rd, January 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2016-05-31
filed on: 24th, February 2017
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-01-12
filed on: 12th, January 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Accounts for a dormant company made up to 2015-05-31
filed on: 27th, January 2016
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 201 Haverstock Hill Belsize Park London NW3 4QG to C/O Certius Business & Chartered Tax Advisors 30 Gild House 70-74 Norwich Avenue West Bournemouth Dorset BH2 6AW on 2015-10-02
filed on: 2nd, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-07-25 with full list of members
filed on: 19th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-08-19: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2014-05-31
filed on: 3rd, November 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-07-25 with full list of members
filed on: 15th, August 2014
| annual return
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2014-06-12
filed on: 14th, August 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-06-12
filed on: 14th, August 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-06-12
filed on: 14th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-06-12
filed on: 14th, August 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On 2014-06-12 - new secretary appointed
filed on: 14th, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-05-31
filed on: 26th, November 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2013-07-25 with full list of members
filed on: 7th, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-05-31
filed on: 11th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-07-25 with full list of members
filed on: 17th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-05-31
filed on: 7th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-07-25 with full list of members
filed on: 25th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2010-05-31
filed on: 23rd, August 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2010-06-28 with full list of members
filed on: 28th, June 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010-03-17 director's details were changed
filed on: 17th, March 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010-03-17 secretary's details were changed
filed on: 17th, March 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010-03-17 director's details were changed
filed on: 17th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2009-05-31
filed on: 23rd, July 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2009-06-30
filed on: 30th, June 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On 2009-06-30 Appointment terminated director
filed on: 30th, June 2009
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2008-05-31
filed on: 24th, June 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2008-06-19
filed on: 19th, June 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 19th, June 2008
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2007-05-31
filed on: 26th, July 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2007-05-31
filed on: 26th, July 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2007-06-07
filed on: 7th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-06-07
filed on: 7th, June 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On 2007-01-24 New director appointed
filed on: 24th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-01-24 New director appointed
filed on: 24th, January 2007
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2006-05-31
filed on: 11th, October 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2006-05-31
filed on: 11th, October 2006
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2006-06-08
filed on: 8th, June 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2006-06-08
filed on: 8th, June 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 06/04/06 from: c/o devonshire jason 24 fitzroy square london W1T 6EP
filed on: 6th, April 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/04/06 from: c/o devonshire jason 24 fitzroy square london W1T 6EP
filed on: 6th, April 2006
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-12-20 New secretary appointed
filed on: 20th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-12-20 New director appointed
filed on: 20th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-12-20 New director appointed
filed on: 20th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-12-20 New secretary appointed
filed on: 20th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-10-28 Secretary resigned
filed on: 28th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-10-28 Secretary resigned
filed on: 28th, October 2005
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2005-05-31
filed on: 29th, September 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2005-05-31
filed on: 29th, September 2005
| accounts
|
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 19th, July 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 19th, July 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, July 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 19th, July 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/07/05 from: lake house market hill royston SG8 9JN
filed on: 19th, July 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/07/05 from: lake house market hill royston SG8 9JN
filed on: 19th, July 2005
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to 2005-05-27
filed on: 27th, May 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to 2005-05-27
filed on: 27th, May 2005
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 13th, May 2004
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 13th, May 2004
| incorporation
|
Free Download
(18 pages)
|