AA |
Dormant company accounts made up to June 30, 2021
filed on: 22nd, February 2022
|
accounts |
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(2 pages)
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AA |
Dormant company accounts made up to June 30, 2020
filed on: 3rd, June 2021
|
accounts |
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(2 pages)
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AP01 |
On June 2, 2021 new director was appointed.
filed on: 3rd, June 2021
|
officers |
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(2 pages)
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TM01 |
Director's appointment was terminated on June 2, 2021
filed on: 3rd, June 2021
|
officers |
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(1 page)
|
AA |
Dormant company accounts made up to June 30, 2019
filed on: 3rd, March 2020
|
accounts |
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(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2018
filed on: 26th, February 2019
|
accounts |
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(2 pages)
|
TM01 |
Director's appointment was terminated on April 26, 2017
filed on: 20th, July 2018
|
officers |
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(1 page)
|
AA |
Dormant company accounts made up to June 30, 2017
filed on: 15th, February 2018
|
accounts |
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(2 pages)
|
AD01 |
New registered office address Cannon Place, 78 Cannon Street London EC4N 6AF. Change occurred on May 15, 2017. Company's previous address: 7th Floor 90 High Holborn London WC1V 6XX.
filed on: 15th, May 2017
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 15, 2017
filed on: 17th, March 2017
|
officers |
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(1 page)
|
TM01 |
Director's appointment was terminated on March 15, 2017
filed on: 17th, March 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 13th, December 2016
|
accounts |
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(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 9th, November 2015
|
accounts |
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(11 pages)
|
TM01 |
Director's appointment was terminated on October 7, 2015
filed on: 23rd, October 2015
|
officers |
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(1 page)
|
AR01 |
Annual return, no members record, drawn up to July 10, 2015
filed on: 6th, August 2015
|
annual return |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 16th, December 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to July 10, 2014
filed on: 5th, August 2014
|
annual return |
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(5 pages)
|
TM01 |
Director's appointment was terminated on January 17, 2014
filed on: 5th, August 2014
|
officers |
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(1 page)
|
TM01 |
Director's appointment was terminated on February 9, 2014
filed on: 5th, August 2014
|
officers |
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(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 31st, December 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to July 10, 2013
filed on: 1st, August 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 21st, November 2012
|
accounts |
Free Download
(4 pages)
|
AP01 |
On October 23, 2012 new director was appointed.
filed on: 23rd, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 23, 2012 new director was appointed.
filed on: 23rd, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 23, 2012 new director was appointed.
filed on: 23rd, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 23, 2012 new director was appointed.
filed on: 23rd, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 22, 2012 new director was appointed.
filed on: 22nd, October 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 4, 2012
filed on: 4th, September 2012
|
officers |
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(1 page)
|
AR01 |
Annual return, no members record, drawn up to July 10, 2012
filed on: 31st, July 2012
|
annual return |
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(5 pages)
|
CH01 |
On June 18, 2011 director's details were changed
filed on: 30th, July 2012
|
officers |
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(2 pages)
|
TM01 |
Director's appointment was terminated on March 28, 2012
filed on: 28th, March 2012
|
officers |
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(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 22nd, March 2012
|
accounts |
Free Download
(5 pages)
|
AP04 |
Appointment (date: November 29, 2011) of a secretary
filed on: 29th, November 2011
|
officers |
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(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, November 2011
|
resolution |
Free Download
(20 pages)
|
TM02 |
Termination of appointment as a secretary on November 4, 2011
filed on: 4th, November 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On October 18, 2011 new director was appointed.
filed on: 18th, October 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 17, 2011
filed on: 17th, October 2011
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed 10:10 ukcertificate issued on 12/10/11
filed on: 12th, October 2011
|
change of name |
Free Download
(2 pages)
|
RES15 |
Resolution on September 5, 2011 to change company name
|
change of name |
|
CONNOT |
Change of name notice
filed on: 12th, October 2011
|
change of name |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to July 10, 2011
filed on: 3rd, August 2011
|
annual return |
Free Download
(7 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 3rd, August 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 11, 2011
filed on: 11th, February 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 11, 2011
filed on: 11th, February 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 11, 2011
filed on: 11th, February 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 11, 2011
filed on: 11th, February 2011
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 8th, February 2011
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on January 27, 2011
filed on: 27th, January 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On September 6, 2010 new director was appointed.
filed on: 6th, September 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
On September 6, 2010 new director was appointed.
filed on: 6th, September 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
On September 6, 2010 new director was appointed.
filed on: 6th, September 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
On September 6, 2010 new director was appointed.
filed on: 6th, September 2010
|
officers |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on September 6, 2010. Old Address: Herston Cross House 230 High Street Swanage Dorset BH19 2PQ
filed on: 6th, September 2010
|
address |
Free Download
(2 pages)
|
AP01 |
On August 3, 2010 new director was appointed.
filed on: 3rd, August 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
On August 3, 2010 new director was appointed.
filed on: 3rd, August 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
On August 3, 2010 new director was appointed.
filed on: 3rd, August 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
On August 3, 2010 new director was appointed.
filed on: 3rd, August 2010
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to July 10, 2010
filed on: 15th, July 2010
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, June 2010
|
resolution |
Free Download
(21 pages)
|
CERTNM |
Company name changed 10:10certificate issued on 25/06/10
filed on: 25th, June 2010
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 25th, June 2010
|
change of name |
Free Download
(2 pages)
|
CH03 |
On February 25, 2010 secretary's details were changed
filed on: 25th, February 2010
|
officers |
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 11th, September 2009
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/2010 to 30/06/2010
filed on: 2nd, September 2009
|
accounts |
Free Download
(1 page)
|
288b |
On August 20, 2009 Appointment terminated director
filed on: 20th, August 2009
|
officers |
Free Download
(1 page)
|
288a |
On July 15, 2009 Director appointed
filed on: 15th, July 2009
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, July 2009
|
incorporation |
Free Download
(17 pages)
|