| AA |
Dormant company accounts made up to December 31, 2022
filed on: 21st, June 2023
|
accounts |
Free Download
(12 pages)
|
| AA |
Dormant company accounts made up to December 31, 2021
filed on: 25th, July 2022
|
accounts |
Free Download
(12 pages)
|
| CH01 |
On July 12, 2021 director's details were changed
filed on: 27th, April 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
Director's details were changed
filed on: 14th, April 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2020
filed on: 24th, September 2021
|
accounts |
Free Download
(12 pages)
|
| AP01 |
On July 12, 2021 new director was appointed.
filed on: 14th, July 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 12, 2021 new director was appointed.
filed on: 14th, July 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 12, 2021
filed on: 14th, July 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 12, 2021
filed on: 14th, July 2021
|
officers |
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 16th, March 2021
|
incorporation |
Free Download
(11 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, March 2021
|
resolution |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2019
filed on: 29th, July 2020
|
accounts |
Free Download
(12 pages)
|
| AP01 |
On December 17, 2019 new director was appointed.
filed on: 29th, December 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 17, 2019
filed on: 19th, December 2019
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, October 2019
|
resolution |
Free Download
(4 pages)
|
| MAR |
Re-registration of Articles and Memorandum
filed on: 18th, October 2019
|
incorporation |
Free Download
(35 pages)
|
| AA |
Dormant company accounts made up to December 31, 2018
filed on: 30th, May 2019
|
accounts |
Free Download
(12 pages)
|
| AA |
Dormant company accounts made up to December 31, 2017
filed on: 23rd, May 2018
|
accounts |
Free Download
(12 pages)
|
| AA |
Dormant company accounts made up to December 31, 2016
filed on: 23rd, August 2017
|
accounts |
Free Download
(12 pages)
|
| AP01 |
On November 30, 2016 new director was appointed.
filed on: 11th, December 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 30, 2016 new director was appointed.
filed on: 11th, December 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 30, 2016
filed on: 11th, December 2016
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2015
filed on: 15th, September 2016
|
accounts |
Free Download
(12 pages)
|
| TM01 |
Director appointment termination date: March 1, 2016
filed on: 3rd, March 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to June 30, 2015, no shareholders list
filed on: 17th, August 2015
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to December 31, 2014
filed on: 10th, July 2015
|
accounts |
Free Download
(9 pages)
|
| TM01 |
Director appointment termination date: April 1, 2015
filed on: 9th, April 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 1, 2015 new director was appointed.
filed on: 9th, April 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 7, 2015
filed on: 16th, January 2015
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2013
filed on: 6th, October 2014
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to June 30, 2014, no shareholders list
filed on: 28th, July 2014
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to December 31, 2012
filed on: 11th, September 2013
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return made up to June 30, 2013, no shareholders list
filed on: 23rd, July 2013
|
annual return |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on July 22, 2013. Old Address: 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom
filed on: 22nd, July 2013
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 3, 2013
filed on: 3rd, July 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 9, 2013 new director was appointed.
filed on: 9th, April 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 28, 2012
filed on: 28th, November 2012
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2011
filed on: 26th, September 2012
|
accounts |
Free Download
(8 pages)
|
| CH01 |
On August 3, 2011 director's details were changed
filed on: 3rd, July 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to June 30, 2012, no shareholders list
filed on: 3rd, July 2012
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On August 3, 2011 director's details were changed
filed on: 3rd, July 2012
|
officers |
Free Download
(2 pages)
|
| CH03 |
On August 3, 2011 secretary's details were changed
filed on: 3rd, July 2012
|
officers |
Free Download
(1 page)
|
| CH01 |
On August 3, 2011 director's details were changed
filed on: 3rd, July 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 1, 2011 new director was appointed.
filed on: 1st, August 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on July 27, 2011. Old Address: Craegmoor House Perdiswell Park Worcester Worcestershire WR3 7NW
filed on: 27th, July 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to June 30, 2011, no shareholders list
filed on: 4th, July 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 6th, May 2011
|
accounts |
Free Download
(10 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 6th, May 2011
|
incorporation |
Free Download
(6 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, May 2011
|
resolution |
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: May 3, 2011
filed on: 3rd, May 2011
|
officers |
Free Download
(1 page)
|
| AP03 |
On April 27, 2011 - new secretary appointed
filed on: 27th, April 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on April 26, 2011
filed on: 26th, April 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 26, 2011 new director was appointed.
filed on: 26th, April 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 26, 2011 new director was appointed.
filed on: 26th, April 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 26, 2011
filed on: 26th, April 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 26, 2011
filed on: 26th, April 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 26, 2011
filed on: 26th, April 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 26, 2011
filed on: 26th, April 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 26, 2011 new director was appointed.
filed on: 26th, April 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to June 30, 2010, no shareholders list
filed on: 7th, July 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 9th, June 2010
|
accounts |
Free Download
(12 pages)
|
| CERTNM |
Company name changed craegmoor guaranteeco LIMITEDcertificate issued on 30/10/09
filed on: 30th, October 2009
|
change of name |
Free Download
(3 pages)
|
| CONNOT |
Change of name notice
filed on: 30th, October 2009
|
change of name |
Free Download
(2 pages)
|
| 288a |
On October 1, 2009 Director appointed
filed on: 1st, October 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2008
filed on: 29th, July 2009
|
accounts |
Free Download
(13 pages)
|
| 363a |
Annual return made up to July 17, 2009
filed on: 17th, July 2009
|
annual return |
Free Download
(3 pages)
|
| 288a |
On June 16, 2009 Director appointed
filed on: 16th, June 2009
|
officers |
Free Download
(4 pages)
|
| 288a |
On June 16, 2009 Director appointed
filed on: 16th, June 2009
|
officers |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, February 2009
|
resolution |
Free Download
(4 pages)
|
| 287 |
Registered office changed on 16/10/2008 from one south place london EC2M 2WG
filed on: 16th, October 2008
|
address |
Free Download
(1 page)
|
| 288b |
On October 13, 2008 Appointment terminated secretary
filed on: 13th, October 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On October 13, 2008 Secretary appointed
filed on: 13th, October 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On July 30, 2008 Appointment terminated director
filed on: 30th, July 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On July 30, 2008 Director appointed
filed on: 30th, July 2008
|
officers |
Free Download
(2 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 30th, July 2008
|
incorporation |
Free Download
(13 pages)
|
| 288b |
On July 30, 2008 Appointment terminated director
filed on: 30th, July 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On July 30, 2008 Director appointed
filed on: 30th, July 2008
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed miro guaranteeco LIMITEDcertificate issued on 28/07/08
filed on: 25th, July 2008
|
change of name |
Free Download
(2 pages)
|
| 288b |
On July 15, 2008 Appointment terminated director
filed on: 15th, July 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On July 15, 2008 Director appointed
filed on: 15th, July 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On July 15, 2008 Director appointed
filed on: 15th, July 2008
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 30/06/2009 to 31/12/2008
filed on: 10th, July 2008
|
accounts |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 10th, July 2008
|
incorporation |
Free Download
(9 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, July 2008
|
resolution |
Free Download
(8 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 30th, June 2008
|
incorporation |
Free Download
(18 pages)
|