| AA |
Accounts for a dormant company made up to 31st March 2023
filed on: 3rd, October 2023
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 23rd, November 2022
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on 28th February 2022
filed on: 4th, March 2022
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 24th, November 2021
|
accounts |
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 1st April 2021
filed on: 14th, April 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 4th January 2021 director's details were changed
filed on: 5th, January 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st March 2020
filed on: 30th, September 2020
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On 30th October 2019 director's details were changed
filed on: 31st, October 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st March 2019
filed on: 1st, October 2019
|
accounts |
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 15th July 2019
filed on: 29th, July 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 27th June 2019
filed on: 1st, July 2019
|
officers |
Free Download
(1 page)
|
| AD02 |
Single Alternative Inspection Location changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom at an unknown date to Phoenix House 1 Station Hill Reading RG1 1NB
filed on: 5th, April 2019
|
address |
Free Download
(1 page)
|
| AD04 |
Location of company register(s) has been changed to Phoenix House 1 Station Hill Reading RG1 1NB at an unknown date
filed on: 4th, April 2019
|
address |
Free Download
(1 page)
|
| AD04 |
Location of company register(s) has been changed to Phoenix House 1 Station Hill Reading RG1 1NB at an unknown date
filed on: 22nd, February 2019
|
address |
Free Download
(1 page)
|
| AD04 |
Location of company register(s) has been changed to Phoenix House 1 Station Hill Reading RG1 1NB at an unknown date
filed on: 22nd, February 2019
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 27th, November 2018
|
accounts |
Free Download
(6 pages)
|
| AD02 |
Single Alternative Inspection Location changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom at an unknown date to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
filed on: 10th, September 2018
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st March 2017
filed on: 28th, December 2017
|
accounts |
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 27th March 2017
filed on: 25th, April 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 27th March 2017
filed on: 31st, March 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 27th March 2017
filed on: 31st, March 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st March 2016
filed on: 24th, November 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 11th April 2016
filed on: 12th, April 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 12th April 2016: 2.00 GBP
|
capital |
|
| TM01 |
Director's appointment terminated on 21st November 2015
filed on: 1st, December 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 1st November 2015
filed on: 20th, November 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 1st November 2015
filed on: 12th, November 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 1st November 2015
filed on: 12th, November 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st March 2015
filed on: 28th, July 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 11th April 2015
filed on: 13th, April 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 13th April 2015: 2.00 GBP
|
capital |
|
| AD02 |
Single Alternative Inspection Location changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom at an unknown date to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
filed on: 25th, March 2015
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st March 2014
filed on: 26th, September 2014
|
accounts |
Free Download
(7 pages)
|
| AD01 |
Change of registered address from 42-62 Greyfriars Road Reading RG1 1NN on 28th August 2014 to Phoenix House 1 Station Hill Reading RG1 1NB
filed on: 28th, August 2014
|
address |
Free Download
(1 page)
|
| CH01 |
On 23rd August 2014 director's details were changed
filed on: 28th, August 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 11th April 2014
filed on: 11th, April 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 4th, September 2013
|
accounts |
Free Download
(7 pages)
|
| AA01 |
Current accounting period extended from 31st December 2013 to 31st March 2014
filed on: 5th, August 2013
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 11th April 2013
filed on: 26th, June 2013
|
annual return |
Free Download
(4 pages)
|
| AD02 |
Register inspection address has been changed
filed on: 26th, June 2013
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 26th, June 2013
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 8th March 2013
filed on: 8th, March 2013
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Sutherland House Russell Way Crawley West Sussex RH10 1UH Uk on 8th March 2013
filed on: 8th, March 2013
|
address |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 8th, June 2012
|
accounts |
Free Download
(7 pages)
|
| AP01 |
New director was appointed on 1st June 2012
filed on: 1st, June 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 1st June 2012
filed on: 1st, June 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 11th April 2012
filed on: 17th, April 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 19th, September 2011
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 11th April 2011
filed on: 13th, April 2011
|
annual return |
Free Download
(4 pages)
|
| AA01 |
Current accounting period shortened from 31st March 2011 to 31st December 2010
filed on: 29th, December 2010
|
accounts |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st March 2010
filed on: 2nd, December 2010
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on 10th May 2010
filed on: 10th, May 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 11th April 2010
filed on: 19th, April 2010
|
annual return |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, February 2010
|
resolution |
Free Download
(23 pages)
|
| AA |
Accounts for a dormant company made up to 31st March 2009
filed on: 19th, January 2010
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to 30th April 2009 with complete member list
filed on: 30th, April 2009
|
annual return |
Free Download
(4 pages)
|
| 288c |
Director's change of particulars
filed on: 29th, April 2009
|
officers |
Free Download
(2 pages)
|
| 288c |
Secretary's change of particulars
filed on: 29th, April 2009
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 14th January 2009 with complete member list
filed on: 14th, January 2009
|
annual return |
Free Download
(5 pages)
|
| 225 |
Accounting reference date extended from 30/03/2009 to 31/03/2009
filed on: 9th, January 2009
|
accounts |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st March 2008
filed on: 28th, December 2008
|
accounts |
Free Download
(5 pages)
|
| 225 |
Accounting reference date shortened from 30/04/2008 to 30/03/2008
filed on: 23rd, December 2008
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 09/05/2008 from 7 pilgrim street london EC4V 6LB
filed on: 9th, May 2008
|
address |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 9th May 2008 with complete member list
filed on: 9th, May 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 30th April 2007
filed on: 8th, February 2008
|
accounts |
Free Download
(5 pages)
|
| AA |
Accounts for a dormant company made up to 30th April 2007
filed on: 8th, February 2008
|
accounts |
Free Download
(5 pages)
|
| 288a |
On 10th October 2007 New director appointed
filed on: 10th, October 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On 10th October 2007 New director appointed
filed on: 10th, October 2007
|
officers |
Free Download
(3 pages)
|
| 288b |
On 30th September 2007 Director resigned
filed on: 30th, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 30th September 2007 New director appointed
filed on: 30th, September 2007
|
officers |
Free Download
(3 pages)
|
| 288b |
On 30th September 2007 Director resigned
filed on: 30th, September 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 30th September 2007 Secretary resigned;director resigned
filed on: 30th, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 30th September 2007 New director appointed
filed on: 30th, September 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On 30th September 2007 New secretary appointed
filed on: 30th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 30th September 2007 Secretary resigned;director resigned
filed on: 30th, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 30th September 2007 New secretary appointed
filed on: 30th, September 2007
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 9th May 2007 with complete member list
filed on: 9th, May 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 9th May 2007 with complete member list
filed on: 9th, May 2007
|
annual return |
Free Download
(2 pages)
|
| CERTNM |
Company name changed ludgate 375 LIMITEDcertificate issued on 22/01/07
filed on: 22nd, January 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed ludgate 375 LIMITEDcertificate issued on 22/01/07
filed on: 22nd, January 2007
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 11th, April 2006
|
incorporation |
Free Download
(19 pages)
|
| NEWINC |
Incorporation
filed on: 11th, April 2006
|
incorporation |
Free Download
(19 pages)
|