AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 31st, July 2020
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 2nd, April 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 13th, April 2018
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 22nd, May 2017
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 18th, February 2016
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, February 2016
|
resolution |
Free Download
|
SH01 |
Capital declared on Sun, 1st Mar 2009: 16667.00 GBP
filed on: 17th, February 2016
|
capital |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 19th Jul 2014
filed on: 12th, February 2016
|
annual return |
Free Download
(14 pages)
|
SH01 |
Capital declared on Fri, 12th Feb 2016: 16667.00 GBP
|
capital |
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CERTNM |
Company name changed crestbrightcertificate issued on 12/02/16
filed on: 12th, February 2016
|
change of name |
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 19th Jul 2013
filed on: 12th, February 2016
|
annual return |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 19th Jul 2012
filed on: 12th, February 2016
|
annual return |
Free Download
(14 pages)
|
SH01 |
Capital declared on Fri, 12th Feb 2016: 16667.00 GBP
|
capital |
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 19th Jul 2015
filed on: 12th, February 2016
|
annual return |
Free Download
(19 pages)
|
SH01 |
Capital declared on Fri, 12th Feb 2016: 16667.00 GBP
|
capital |
|
AD01 |
Change of registered address from 128 Ebury Street London SW1W 9QQ on Fri, 12th Feb 2016 to 5 Theobald Court Theobald Street Elstree Hertfordshire WD6 4RN
filed on: 12th, February 2016
|
address |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 12th, February 2016
|
accounts |
Free Download
(6 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 12th, February 2016
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 12th, February 2016
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 12th, February 2016
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 12th, February 2016
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 12th, February 2016
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 12th, February 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 19th Jul 2011
filed on: 4th, August 2011
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 4th Aug 2011: 2000.00 GBP
|
capital |
|
CH03 |
On Thu, 1st Oct 2009 secretary's details were changed
filed on: 4th, August 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 4th, August 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 4th Aug 2011 new director was appointed.
filed on: 4th, August 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 19th Jul 2010
filed on: 30th, September 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 30th, September 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2009
filed on: 23rd, April 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 19th Jul 2009
filed on: 19th, October 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Jul 2008
filed on: 31st, July 2009
|
accounts |
Free Download
(4 pages)
|
288b |
On Wed, 24th Dec 2008 Appointment terminated director
filed on: 24th, December 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 24th Dec 2008 with complete member list
filed on: 24th, December 2008
|
annual return |
Free Download
(3 pages)
|
288a |
On Mon, 24th Sep 2007 New secretary appointed;new director appointed
filed on: 24th, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 24th Sep 2007 New secretary appointed;new director appointed
filed on: 24th, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 24th Sep 2007 New director appointed
filed on: 24th, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 24th Sep 2007 New director appointed
filed on: 24th, September 2007
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 1999 shares on Thu, 13th Sep 2007. Value of each share 1 £, total number of shares: 2000.
filed on: 24th, September 2007
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 24/09/07 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 24th, September 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 24/09/07 from: 47-49 green lane, northwood, middlesex, HA6 3AE
filed on: 24th, September 2007
|
address |
Free Download
|
88(2)R |
Alloted 1999 shares on Thu, 13th Sep 2007. Value of each share 1 £, total number of shares: 2000.
filed on: 24th, September 2007
|
capital |
Free Download
(2 pages)
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RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 20th, September 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 20th, September 2007
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 13/07/07
filed on: 20th, September 2007
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 13/07/07
filed on: 20th, September 2007
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, September 2007
|
resolution |
Free Download
(13 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, September 2007
|
resolution |
Free Download
(13 pages)
|
288b |
On Wed, 19th Sep 2007 Director resigned
filed on: 19th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 19th Sep 2007 Secretary resigned
filed on: 19th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 19th Sep 2007 Director resigned
filed on: 19th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 19th Sep 2007 Secretary resigned
filed on: 19th, September 2007
|
officers |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 19th, July 2007
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, July 2007
|
incorporation |
Free Download
(14 pages)
|