AAMD |
Amended total exemption full company accounts data drawn up to September 30, 2019
filed on: 14th, July 2021
|
accounts |
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(9 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 9th, July 2021
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 13th, March 2020
|
accounts |
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(10 pages)
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AA01 |
Accounting period ending changed to June 30, 2019 (was September 30, 2019).
filed on: 10th, March 2020
|
accounts |
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(1 page)
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CONNOT |
Change of name notice
filed on: 19th, June 2019
|
change of name |
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(2 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on June 19, 2019
filed on: 19th, June 2019
|
resolution |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 21st, February 2019
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 9th, February 2018
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 16th, January 2017
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 2, 2016
filed on: 27th, June 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on June 27, 2016: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 21st, January 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 2, 2015
filed on: 16th, June 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on June 16, 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 9th, March 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 2, 2014
filed on: 23rd, June 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on June 23, 2014: 100.00 GBP
|
capital |
|
CH01 |
On May 31, 2014 director's details were changed
filed on: 2nd, June 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 24th, March 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 2, 2013
filed on: 14th, June 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 26th, April 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 2, 2012
filed on: 11th, June 2012
|
annual return |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on February 27, 2012
filed on: 27th, February 2012
|
officers |
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(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 17th, January 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 2, 2011
filed on: 28th, June 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 7th, February 2011
|
accounts |
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(5 pages)
|
CH01 |
On September 13, 2010 director's details were changed
filed on: 28th, September 2010
|
officers |
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(2 pages)
|
CH03 |
On September 13, 2010 secretary's details were changed
filed on: 28th, September 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 2, 2010
filed on: 13th, September 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 9th, December 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to June 30, 2009 - Annual return with full member list
filed on: 30th, June 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 2nd, December 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to July 9, 2008 - Annual return with full member list
filed on: 9th, July 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 19th, December 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 19th, December 2007
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to June 18, 2007 - Annual return with full member list
filed on: 18th, June 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to June 18, 2007 - Annual return with full member list
filed on: 18th, June 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 17th, November 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 17th, November 2006
|
accounts |
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 22nd, June 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 22nd, June 2006
|
officers |
Free Download
(1 page)
|
363a |
Period up to June 16, 2006 - Annual return with full member list
filed on: 16th, June 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to June 16, 2006 - Annual return with full member list
filed on: 16th, June 2006
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 08/08/05 from: 29D woodside wimbledon london SW19 7AW
filed on: 8th, August 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 08/08/05 from: 29D woodside wimbledon london SW19 7AW
filed on: 8th, August 2005
|
address |
Free Download
(1 page)
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88(2)R |
Alloted 99 shares on June 2, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, August 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on June 2, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, August 2005
|
capital |
Free Download
(2 pages)
|
CERTNM |
Company name changed holdsave LIMITEDcertificate issued on 25/07/05
filed on: 25th, July 2005
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed holdsave LIMITEDcertificate issued on 25/07/05
filed on: 25th, July 2005
|
change of name |
Free Download
(2 pages)
|
288a |
On July 19, 2005 New secretary appointed
filed on: 19th, July 2005
|
officers |
Free Download
(2 pages)
|
288a |
On July 19, 2005 New secretary appointed
filed on: 19th, July 2005
|
officers |
Free Download
(2 pages)
|
288b |
On July 4, 2005 Director resigned
filed on: 4th, July 2005
|
officers |
Free Download
(1 page)
|
288b |
On July 4, 2005 Director resigned
filed on: 4th, July 2005
|
officers |
Free Download
(1 page)
|
288a |
On July 4, 2005 New director appointed
filed on: 4th, July 2005
|
officers |
Free Download
(2 pages)
|
288b |
On July 4, 2005 Secretary resigned
filed on: 4th, July 2005
|
officers |
Free Download
(1 page)
|
288a |
On July 4, 2005 New director appointed
filed on: 4th, July 2005
|
officers |
Free Download
(2 pages)
|
288b |
On July 4, 2005 Secretary resigned
filed on: 4th, July 2005
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, July 2005
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, July 2005
|
resolution |
Free Download
(4 pages)
|
287 |
Registered office changed on 04/07/05 from: 2ND floor 93A rivington street london EC2A 3AY
filed on: 4th, July 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 04/07/05 from: 2ND floor 93A rivington street london EC2A 3AY
filed on: 4th, July 2005
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, June 2005
|
incorporation |
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, June 2005
|
incorporation |
Free Download
(9 pages)
|