AA |
Dormant company accounts made up to September 30, 2022
filed on: 10th, June 2023
|
accounts |
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(3 pages)
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AA |
Dormant company accounts made up to September 30, 2021
filed on: 7th, April 2022
|
accounts |
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(3 pages)
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AA |
Dormant company accounts made up to September 30, 2020
filed on: 22nd, April 2021
|
accounts |
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(3 pages)
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AA |
Dormant company accounts made up to September 30, 2019
filed on: 13th, January 2020
|
accounts |
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(3 pages)
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AA |
Dormant company accounts made up to September 30, 2018
filed on: 22nd, January 2019
|
accounts |
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(3 pages)
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AA |
Dormant company accounts made up to September 30, 2017
filed on: 25th, January 2018
|
accounts |
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(3 pages)
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AA |
Dormant company accounts made up to September 30, 2016
filed on: 24th, February 2017
|
accounts |
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(4 pages)
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AA |
Dormant company accounts made up to September 30, 2015
filed on: 13th, June 2016
|
accounts |
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(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 8, 2015
filed on: 14th, September 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on September 14, 2015: 1.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to September 30, 2014
filed on: 24th, February 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 8, 2014
filed on: 16th, September 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on September 16, 2014: 1.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to September 30, 2013
filed on: 20th, January 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 8, 2013
filed on: 1st, October 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on October 1, 2013: 1.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to September 30, 2012
filed on: 11th, January 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 8, 2012
filed on: 11th, September 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2011
filed on: 12th, January 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 8, 2011
filed on: 23rd, September 2011
|
annual return |
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(3 pages)
|
TM02 |
Termination of appointment as a secretary on July 5, 2011
filed on: 5th, July 2011
|
officers |
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(1 page)
|
AA |
Dormant company accounts made up to September 30, 2010
filed on: 20th, January 2011
|
accounts |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on October 22, 2010. Old Address: Unit 2 Investment House 28 Queens Road Weybridge Surrey KT13 9UT
filed on: 22nd, October 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 8, 2010
filed on: 22nd, October 2010
|
annual return |
Free Download
(3 pages)
|
CH01 |
On December 15, 2009 director's details were changed
filed on: 22nd, October 2010
|
officers |
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(2 pages)
|
CH03 |
On December 15, 2009 secretary's details were changed
filed on: 22nd, October 2010
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2009
filed on: 10th, March 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 8, 2009
filed on: 13th, October 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2008
filed on: 22nd, July 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to September 16, 2008 - Annual return with full member list
filed on: 16th, September 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2007
filed on: 12th, June 2008
|
accounts |
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 21st, January 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 21st, January 2008
|
officers |
Free Download
(1 page)
|
363a |
Period up to November 15, 2007 - Annual return with full member list
filed on: 15th, November 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to November 15, 2007 - Annual return with full member list
filed on: 15th, November 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to September 30, 2006
filed on: 12th, July 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to September 30, 2006
filed on: 12th, July 2007
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to December 20, 2006 - Annual return with full member list
filed on: 20th, December 2006
|
annual return |
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to December 20, 2006 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
363s |
Period up to December 20, 2006 - Annual return with full member list
filed on: 20th, December 2006
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 06/12/06 from: white cragg canal foot ulverston cumbria LA12 9EN
filed on: 6th, December 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 06/12/06 from: white cragg canal foot ulverston cumbria LA12 9EN
filed on: 6th, December 2006
|
address |
Free Download
(1 page)
|
288a |
On June 26, 2006 New secretary appointed
filed on: 26th, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On June 26, 2006 New secretary appointed
filed on: 26th, June 2006
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, October 2005
|
resolution |
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(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, October 2005
|
resolution |
Free Download
(2 pages)
|
288b |
On September 26, 2005 Director resigned
filed on: 26th, September 2005
|
officers |
Free Download
(1 page)
|
288a |
On September 26, 2005 New director appointed
filed on: 26th, September 2005
|
officers |
Free Download
(2 pages)
|
288b |
On September 26, 2005 Director resigned
filed on: 26th, September 2005
|
officers |
Free Download
(1 page)
|
288a |
On September 26, 2005 New director appointed
filed on: 26th, September 2005
|
officers |
Free Download
(2 pages)
|
288b |
On September 26, 2005 Secretary resigned
filed on: 26th, September 2005
|
officers |
Free Download
(1 page)
|
288b |
On September 26, 2005 Secretary resigned
filed on: 26th, September 2005
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 26/09/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN
filed on: 26th, September 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 26/09/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN
filed on: 26th, September 2005
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, September 2005
|
incorporation |
|
NEWINC |
Certificate of incorporation
filed on: 8th, September 2005
|
incorporation |
Free Download
(12 pages)
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