AA |
Dormant company accounts made up to December 31, 2022
filed on: 4th, September 2023
|
accounts |
Free Download
(2 pages)
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AA |
Dormant company accounts made up to December 31, 2021
filed on: 13th, June 2022
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 2nd, July 2021
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 17th, November 2020
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 5th, September 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 4th, June 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 29th, August 2017
|
accounts |
Free Download
(2 pages)
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AP01 |
On May 15, 2017 new director was appointed.
filed on: 24th, May 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on May 15, 2017
filed on: 24th, May 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 15, 2017
filed on: 24th, May 2017
|
officers |
Free Download
(1 page)
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AP03 |
On May 15, 2017 - new secretary appointed
filed on: 24th, May 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Units 3-4 Zk Park 23 Commerce Way Croydon Surrey CR0 4ZS to 12 Charter Point Way Ashby-De-La-Zouch LE65 1NF on October 7, 2016
filed on: 7th, October 2016
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 20th, September 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 10, 2015 with full list of members
filed on: 2nd, November 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 3rd, October 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 10, 2014 with full list of members
filed on: 3rd, November 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 7th, September 2014
|
accounts |
Free Download
(2 pages)
|
CH01 |
On January 6, 2014 director's details were changed
filed on: 3rd, September 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on January 15, 2014
filed on: 15th, January 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 15, 2014
filed on: 15th, January 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 14, 2014 new director was appointed.
filed on: 14th, January 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
On January 14, 2014 new director was appointed.
filed on: 14th, January 2014
|
officers |
Free Download
(3 pages)
|
AP03 |
On January 14, 2014 - new secretary appointed
filed on: 14th, January 2014
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: October 11, 2013
filed on: 11th, October 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to October 10, 2013 with full list of members
filed on: 11th, October 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on October 11, 2013: 100.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 24th, September 2013
|
accounts |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on October 24, 2012. Old Address: National Control Centre Drake Road Mitcham CR4 4HQ
filed on: 24th, October 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to October 10, 2012 with full list of members
filed on: 12th, October 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 6th, September 2012
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 10, 2011 with full list of members
filed on: 12th, October 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 9th, June 2011
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 10, 2010 with full list of members
filed on: 12th, October 2010
|
annual return |
Free Download
(5 pages)
|
CH03 |
On October 12, 2010 secretary's details were changed
filed on: 12th, October 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 12, 2010 director's details were changed
filed on: 12th, October 2010
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2009
filed on: 29th, April 2010
|
accounts |
Free Download
(2 pages)
|
CH01 |
On November 20, 2009 director's details were changed
filed on: 20th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 20, 2009 director's details were changed
filed on: 20th, November 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 10, 2009 with full list of members
filed on: 20th, November 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 23rd, February 2009
|
accounts |
Free Download
(2 pages)
|
363a |
Annual return made up to December 8, 2008
filed on: 8th, December 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2007
filed on: 4th, June 2008
|
accounts |
Free Download
(2 pages)
|
363s |
Annual return made up to October 23, 2007
filed on: 23rd, October 2007
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return made up to October 23, 2007 (Director's particulars changed)
|
annual return |
|
363s |
Annual return made up to October 23, 2007
filed on: 23rd, October 2007
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 13th, July 2007
|
accounts |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 13th, July 2007
|
accounts |
Free Download
(2 pages)
|
363s |
Annual return made up to November 8, 2006
filed on: 8th, November 2006
|
annual return |
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 8th, November 2006
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on October 10, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 8th, November 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on October 10, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 8th, November 2006
|
capital |
Free Download
(2 pages)
|
363s |
Annual return made up to November 8, 2006
filed on: 8th, November 2006
|
annual return |
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 8th, November 2006
|
accounts |
Free Download
(1 page)
|
288b |
On October 24, 2005 Director resigned
filed on: 24th, October 2005
|
officers |
Free Download
(1 page)
|
288a |
On October 24, 2005 New secretary appointed;new director appointed
filed on: 24th, October 2005
|
officers |
Free Download
(3 pages)
|
288a |
On October 24, 2005 New director appointed
filed on: 24th, October 2005
|
officers |
Free Download
(3 pages)
|
288b |
On October 24, 2005 Director resigned
filed on: 24th, October 2005
|
officers |
Free Download
(1 page)
|
288b |
On October 24, 2005 Secretary resigned
filed on: 24th, October 2005
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 24/10/05 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
filed on: 24th, October 2005
|
address |
Free Download
(1 page)
|
288b |
On October 24, 2005 Secretary resigned
filed on: 24th, October 2005
|
officers |
Free Download
(1 page)
|
288a |
On October 24, 2005 New secretary appointed;new director appointed
filed on: 24th, October 2005
|
officers |
Free Download
(3 pages)
|
287 |
Registered office changed on 24/10/05 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
filed on: 24th, October 2005
|
address |
Free Download
(1 page)
|
288a |
On October 24, 2005 New director appointed
filed on: 24th, October 2005
|
officers |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, October 2005
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, October 2005
|
incorporation |
Free Download
(18 pages)
|