AA |
Dormant company accounts reported for the period up to 2023/12/31
filed on: 24th, April 2024
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 25th, September 2023
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 20th, September 2022
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 4th, March 2021
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 18th, December 2020
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 29th, August 2019
|
accounts |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2019/02/12
filed on: 25th, February 2019
|
capital |
Free Download
(3 pages)
|
CH01 |
On 2019/02/01 director's details were changed
filed on: 13th, February 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 4th, October 2018
|
accounts |
Free Download
(6 pages)
|
CONNOT |
Notice of change of name
filed on: 29th, March 2018
|
change of name |
Free Download
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/03/29
filed on: 29th, March 2018
|
resolution |
Free Download
|
SH19 |
1.00 GBP is the capital in company's statement on 2018/03/28
filed on: 28th, March 2018
|
capital |
Free Download
|
SH20 |
Statement by Directors
filed on: 28th, March 2018
|
capital |
Free Download
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 28th, March 2018
|
resolution |
Free Download
|
CAP-SS |
Solvency Statement dated 27/03/18
filed on: 28th, March 2018
|
insolvency |
Free Download
|
AA01 |
Extension of accounting period to 2017/12/31 from 2017/06/30
filed on: 26th, March 2018
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/06/30
filed on: 30th, November 2016
|
accounts |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, November 2016
|
resolution |
Free Download
(12 pages)
|
AP01 |
New director appointment on 2016/10/17.
filed on: 2nd, November 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/10/17.
filed on: 2nd, November 2016
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2016/10/17
filed on: 2nd, November 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/10/17
filed on: 2nd, November 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/10/17
filed on: 2nd, November 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/06/30
filed on: 11th, February 2016
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/26
filed on: 11th, December 2015
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2014/06/30
filed on: 21st, February 2015
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/26
filed on: 19th, December 2014
|
annual return |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/26
filed on: 20th, December 2013
|
annual return |
Free Download
(8 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on 2013/12/20
|
capital |
|
AA |
Full accounts for the period ending 2013/06/30
filed on: 30th, September 2013
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/26
filed on: 28th, November 2012
|
annual return |
Free Download
(8 pages)
|
AA |
Small company accounts made up to 2012/06/30
filed on: 12th, September 2012
|
accounts |
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2011/06/30
filed on: 21st, May 2012
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 2011/06/30
filed on: 18th, January 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/26
filed on: 30th, November 2011
|
annual return |
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 2011/07/20
filed on: 20th, July 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/07/20.
filed on: 20th, July 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/07/20.
filed on: 20th, July 2011
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, July 2011
|
resolution |
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on 2011/07/20
filed on: 20th, July 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/07/20.
filed on: 20th, July 2011
|
officers |
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2011/02/28 from Baberton House Farndon Road Market Harborough Leicestershire LE169NR United Kingdom
filed on: 28th, February 2011
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed ndmp LIMITEDcertificate issued on 26/01/11
filed on: 26th, January 2011
|
change of name |
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 26th, January 2011
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, January 2011
|
resolution |
Free Download
(33 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on 2011/01/12
filed on: 18th, January 2011
|
capital |
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2010/12/03 from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom
filed on: 3rd, December 2010
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/12/03.
filed on: 3rd, December 2010
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2010/12/03, company appointed a new person to the position of a secretary
filed on: 3rd, December 2010
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2010/12/03
filed on: 3rd, December 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/12/03.
filed on: 3rd, December 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/12/03.
filed on: 3rd, December 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/12/03
filed on: 3rd, December 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/12/03.
filed on: 3rd, December 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 26th, November 2010
|
incorporation |
|