SH20 |
Statement by Directors
filed on: 10th, October 2017
|
capital |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2017-10-10: 2.00 GBP
filed on: 10th, October 2017
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 10th, October 2017
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 20/09/17
filed on: 10th, October 2017
|
insolvency |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-07-12
filed on: 28th, July 2017
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2016-03-31
filed on: 6th, January 2017
|
accounts |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 15th, October 2015
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to 2015-09-17 with full list of members
filed on: 17th, September 2015
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2015-02-13
filed on: 25th, March 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-03-31
filed on: 31st, December 2014
|
accounts |
Free Download
(12 pages)
|
CH04 |
Secretary's details changed on 2014-08-26
filed on: 24th, October 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-09-17 with full list of members
filed on: 24th, October 2014
|
annual return |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 11-15 Farm Street London Greater London W1J 5RS to 5 Hanover Square London W1S 1HQ on 2014-08-28
filed on: 28th, August 2014
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-03-31
filed on: 31st, October 2013
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2013-09-17 with full list of members
filed on: 27th, September 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-09-27: 361506.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2012-03-31
filed on: 17th, December 2012
|
accounts |
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: 2012-10-15
filed on: 15th, October 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-10-15
filed on: 15th, October 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-09-17 with full list of members
filed on: 15th, October 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2011-03-31
filed on: 15th, December 2011
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2011-09-17 with full list of members
filed on: 20th, September 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2010-03-31
filed on: 17th, November 2010
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2010-09-17 with full list of members
filed on: 19th, October 2010
|
annual return |
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 2010-09-17
filed on: 19th, October 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-02-05 director's details were changed
filed on: 12th, April 2010
|
officers |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 10th, March 2010
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed chancerygate (cowley) LIMITEDcertificate issued on 10/03/10
filed on: 10th, March 2010
|
change of name |
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2010-03-09
|
change of name |
|
CH01 |
On 2010-02-09 director's details were changed
filed on: 9th, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-02-09 director's details were changed
filed on: 9th, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-02-09 director's details were changed
filed on: 9th, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-12-17 director's details were changed
filed on: 2nd, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-12-17 director's details were changed
filed on: 2nd, February 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2009-09-17 with full list of members
filed on: 7th, November 2009
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2009-03-31
filed on: 25th, October 2009
|
accounts |
Free Download
(15 pages)
|
288a |
On 2009-05-22 Director appointed
filed on: 22nd, May 2009
|
officers |
Free Download
(3 pages)
|
288b |
On 2009-05-18 Appointment terminated director
filed on: 18th, May 2009
|
officers |
Free Download
(1 page)
|
88(3) |
Particulars of contract relating to shares
filed on: 6th, February 2009
|
capital |
Free Download
(2 pages)
|
288b |
On 2009-02-06 Appointment terminated director
filed on: 6th, February 2009
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital, Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 6th, February 2009
|
resolution |
Free Download
(3 pages)
|
123 |
Nc inc already adjusted 22/01/09
filed on: 6th, February 2009
|
capital |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 23rd, December 2008
|
incorporation |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 23rd, December 2008
|
resolution |
Free Download
(3 pages)
|
363a |
Annual return made up to 2008-11-05
filed on: 5th, November 2008
|
annual return |
Free Download
(5 pages)
|
288b |
On 2008-10-23 Appointment terminated director
filed on: 23rd, October 2008
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2008-03-31
filed on: 6th, October 2008
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts data made up to 2007-03-31
filed on: 2nd, February 2008
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts data made up to 2007-03-31
filed on: 2nd, February 2008
|
accounts |
Free Download
(15 pages)
|
363a |
Annual return made up to 2007-11-27
filed on: 27th, November 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-11-27
filed on: 27th, November 2007
|
annual return |
Free Download
(3 pages)
|
288b |
On 2007-09-07 Director resigned
filed on: 7th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-09-07 New director appointed
filed on: 7th, September 2007
|
officers |
Free Download
(3 pages)
|
288b |
On 2007-09-07 Director resigned
filed on: 7th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-09-07 New director appointed
filed on: 7th, September 2007
|
officers |
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-03-28
filed on: 28th, March 2007
|
annual return |
Free Download
(7 pages)
|
363a |
Annual return made up to 2007-03-28
filed on: 28th, March 2007
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2006-03-31
filed on: 13th, December 2006
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts data made up to 2006-03-31
filed on: 13th, December 2006
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts data made up to 2005-03-31
filed on: 16th, December 2005
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts data made up to 2005-03-31
filed on: 16th, December 2005
|
accounts |
Free Download
(13 pages)
|
363s |
Annual return made up to 2005-09-23
filed on: 23rd, September 2005
|
annual return |
Free Download
(9 pages)
|
363s |
Annual return made up to 2005-09-23
filed on: 23rd, September 2005
|
annual return |
Free Download
(9 pages)
|
288b |
On 2005-08-24 Secretary resigned
filed on: 24th, August 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005-08-24 New secretary appointed
filed on: 24th, August 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-08-24 New secretary appointed
filed on: 24th, August 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 2005-08-24 Secretary resigned
filed on: 24th, August 2005
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, August 2005
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, August 2005
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/05 to 31/03/05
filed on: 1st, November 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/05 to 31/03/05
filed on: 1st, November 2004
|
accounts |
Free Download
(1 page)
|
288a |
On 2004-09-28 New director appointed
filed on: 28th, September 2004
|
officers |
Free Download
(7 pages)
|
288a |
On 2004-09-28 New director appointed
filed on: 28th, September 2004
|
officers |
Free Download
(7 pages)
|
288a |
On 2004-09-24 New director appointed
filed on: 24th, September 2004
|
officers |
Free Download
(5 pages)
|
288a |
On 2004-09-24 New director appointed
filed on: 24th, September 2004
|
officers |
Free Download
(5 pages)
|
288a |
On 2004-09-24 New director appointed
filed on: 24th, September 2004
|
officers |
Free Download
(7 pages)
|
288a |
On 2004-09-24 New director appointed
filed on: 24th, September 2004
|
officers |
Free Download
(5 pages)
|
288a |
On 2004-09-24 New director appointed
filed on: 24th, September 2004
|
officers |
Free Download
(5 pages)
|
288b |
On 2004-09-24 Secretary resigned
filed on: 24th, September 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004-09-24 Director resigned
filed on: 24th, September 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2004-09-24 New director appointed
filed on: 24th, September 2004
|
officers |
Free Download
(6 pages)
|
288a |
On 2004-09-24 New secretary appointed
filed on: 24th, September 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004-09-24 New director appointed
filed on: 24th, September 2004
|
officers |
Free Download
(5 pages)
|
288a |
On 2004-09-24 New director appointed
filed on: 24th, September 2004
|
officers |
Free Download
(5 pages)
|
288a |
On 2004-09-24 New secretary appointed
filed on: 24th, September 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 2004-09-24 Secretary resigned
filed on: 24th, September 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2004-09-24 New director appointed
filed on: 24th, September 2004
|
officers |
Free Download
(6 pages)
|
288b |
On 2004-09-24 Director resigned
filed on: 24th, September 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2004-09-24 New director appointed
filed on: 24th, September 2004
|
officers |
Free Download
(7 pages)
|
NEWINC |
Incorporation
filed on: 17th, September 2004
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 17th, September 2004
|
incorporation |
|