AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 27th, June 2023
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 26th, June 2022
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 29th, June 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 27th, March 2020
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 26th, July 2019
|
accounts |
Free Download
(7 pages)
|
TM01 |
Wed, 10th Jul 2019 - the day director's appointment was terminated
filed on: 23rd, July 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 31st, July 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2016
filed on: 7th, August 2017
|
accounts |
Free Download
(9 pages)
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AD01 |
Address change date: Mon, 7th Nov 2016. New Address: Airport House Purley Way Croydon CR0 0XZ. Previous address: The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER
filed on: 7th, November 2016
|
address |
Free Download
(1 page)
|
AP01 |
On Fri, 1st Apr 2016 new director was appointed.
filed on: 7th, November 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Oct 2015
filed on: 9th, August 2016
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Wed, 14th Oct 2015 with full list of members
filed on: 24th, November 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Oct 2014
filed on: 30th, July 2015
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Tue, 14th Oct 2014 with full list of members
filed on: 25th, November 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Oct 2013
filed on: 12th, August 2014
|
accounts |
Free Download
(9 pages)
|
AD01 |
Company moved to new address on Fri, 10th Jan 2014. Old Address: Capital Point 33 Bath Road Slough Berkshire SL1 3UF
filed on: 10th, January 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 14th Oct 2013 with full list of members
filed on: 13th, November 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 13th Nov 2013: 100.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Oct 2012
filed on: 5th, July 2013
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Sun, 14th Oct 2012 with full list of members
filed on: 15th, October 2012
|
annual return |
Free Download
(3 pages)
|
TM02 |
Thu, 26th Apr 2012 - the day secretary's appointment was terminated
filed on: 26th, April 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2011
filed on: 1st, March 2012
|
accounts |
Free Download
(9 pages)
|
AD01 |
Company moved to new address on Wed, 21st Dec 2011. Old Address: Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY United Kingdom
filed on: 21st, December 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 14th Oct 2011 with full list of members
filed on: 1st, December 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Oct 2010
filed on: 29th, June 2011
|
accounts |
Free Download
(9 pages)
|
AD01 |
Company moved to new address on Tue, 24th May 2011. Old Address: Victoria Suite, Vintage House 36-37 Albert Embankment London SE1 7TL England
filed on: 24th, May 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 14th Oct 2010 with full list of members
filed on: 7th, November 2010
|
annual return |
Free Download
(3 pages)
|
CH03 |
On Sun, 7th Nov 2010 secretary's details were changed
filed on: 7th, November 2010
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Oct 2009
filed on: 22nd, July 2010
|
accounts |
Free Download
(10 pages)
|
AD01 |
Company moved to new address on Fri, 9th Apr 2010. Old Address: 58 Tobermory Close Slough SL3 7JG
filed on: 9th, April 2010
|
address |
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 9th, March 2010
|
change of name |
Free Download
(3 pages)
|
CERTNM |
Company name changed creative calculation associates LTDcertificate issued on 09/03/10
filed on: 9th, March 2010
|
change of name |
Free Download
(1 page)
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RES15 |
Resolution on Wed, 17th Feb 2010 to change company name
|
change of name |
|
AR01 |
Annual return drawn up to Wed, 14th Oct 2009 with full list of members
filed on: 6th, November 2009
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Fri, 6th Nov 2009 director's details were changed
filed on: 6th, November 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Oct 2008
filed on: 27th, July 2009
|
accounts |
Free Download
(9 pages)
|
288c |
Secretary's change of particulars
filed on: 20th, October 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 20th, October 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to Mon, 20th Oct 2008 with shareholders record
filed on: 20th, October 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Oct 2007
filed on: 26th, August 2008
|
accounts |
Free Download
(9 pages)
|
353 |
Location of register of members
filed on: 5th, December 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 05/12/07 from: 76 deepfield way coulsdon surrey CR5 2SR
filed on: 5th, December 2007
|
address |
Free Download
(1 page)
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363a |
Annual return up to Wed, 5th Dec 2007 with shareholders record
filed on: 5th, December 2007
|
annual return |
Free Download
(2 pages)
|
190 |
Location of debenture register
filed on: 5th, December 2007
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 5th, December 2007
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 5th, December 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 05/12/07 from: 76 deepfield way coulsdon surrey CR5 2SR
filed on: 5th, December 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return up to Wed, 5th Dec 2007 with shareholders record
filed on: 5th, December 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 5th, December 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 5th, December 2007
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Oct 2006
filed on: 20th, August 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Oct 2006
filed on: 20th, August 2007
|
accounts |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 30th, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 30th Nov 2006 New secretary appointed
filed on: 30th, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 30th Nov 2006 New secretary appointed
filed on: 30th, November 2006
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to Thu, 30th Nov 2006 with shareholders record
filed on: 30th, November 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to Thu, 30th Nov 2006 with shareholders record
filed on: 30th, November 2006
|
annual return |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 30th, November 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, October 2005
|
incorporation |
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, October 2005
|
incorporation |
Free Download
(9 pages)
|