AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 30th, November 2023
|
accounts |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2022
filed on: 30th, November 2023
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, September 2023
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 12th, September 2023
|
incorporation |
Free Download
(19 pages)
|
AD01 |
Change of registered address from D S House 306 High Street Croydon Surrey CR0 1NG United Kingdom on 18th August 2022 to 151 Wickham Road Shirley Croydon CR0 8TE
filed on: 18th, August 2022
|
address |
Free Download
(1 page)
|
CH03 |
On 11th August 2022 secretary's details were changed
filed on: 11th, August 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On 11th August 2022 director's details were changed
filed on: 11th, August 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 75 Park Lane Croydon Surrey CR9 1XS on 11th August 2022 to D S House 306 High Street Croydon Surrey CR0 1NG
filed on: 11th, August 2022
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st May 2022
filed on: 24th, June 2022
|
accounts |
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2021
filed on: 9th, February 2022
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2020
filed on: 3rd, December 2020
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2019
filed on: 24th, February 2020
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2018
filed on: 12th, September 2018
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2017
filed on: 28th, February 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2016
filed on: 11th, June 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th May 2016
filed on: 8th, June 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2015
filed on: 15th, September 2015
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 29th May 2014
filed on: 11th, June 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th May 2014
filed on: 11th, June 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 25th May 2015
filed on: 11th, June 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2014
filed on: 11th, August 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th May 2014
filed on: 4th, June 2014
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th May 2013
filed on: 29th, July 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2013
filed on: 25th, July 2013
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2012
filed on: 15th, April 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th May 2011
filed on: 12th, February 2013
|
annual return |
Free Download
(14 pages)
|
CH03 |
On 1st March 2012 secretary's details were changed
filed on: 12th, February 2013
|
officers |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Mr R Allen Allen Heritage 97 High Street Beckenham Kent BR3 1AG on 12th February 2013
filed on: 12th, February 2013
|
address |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2011
filed on: 12th, February 2013
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 1st March 2012 director's details were changed
filed on: 12th, February 2013
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th May 2012
filed on: 12th, February 2013
|
annual return |
Free Download
(14 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2010
filed on: 21st, February 2011
|
accounts |
Free Download
(2 pages)
|
CH01 |
On 25th May 2010 director's details were changed
filed on: 18th, June 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th May 2010
filed on: 18th, June 2010
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return drawn up to 21st August 2009 with complete member list
filed on: 21st, August 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2009
filed on: 29th, July 2009
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2008
filed on: 25th, March 2009
|
accounts |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 30th June 2008 with complete member list
filed on: 30th, June 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2007
filed on: 12th, March 2008
|
accounts |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 11th, October 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 11th, October 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 11th October 2007 with complete member list
filed on: 11th, October 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 11th October 2007 with complete member list
filed on: 11th, October 2007
|
annual return |
Free Download
(3 pages)
|
88(2)R |
Alloted 3 shares on 25th May 2006. Value of each share 1 £, total number of shares: 4.
filed on: 7th, July 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on 25th May 2006. Value of each share 1 £, total number of shares: 4.
filed on: 7th, July 2006
|
capital |
Free Download
(2 pages)
|
288a |
On 7th July 2006 New secretary appointed
filed on: 7th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On 7th July 2006 New director appointed
filed on: 7th, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 7th July 2006 New secretary appointed
filed on: 7th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On 7th July 2006 New director appointed
filed on: 7th, July 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 5th June 2006 Director resigned
filed on: 5th, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On 5th June 2006 Director resigned
filed on: 5th, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On 5th June 2006 Secretary resigned
filed on: 5th, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On 5th June 2006 Secretary resigned
filed on: 5th, June 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, May 2006
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 25th, May 2006
|
incorporation |
Free Download
(14 pages)
|