CS01 |
Confirmation statement with no updates June 16, 2023
filed on: 28th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 16, 2022
filed on: 29th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 16, 2021
filed on: 28th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on December 9, 2020
filed on: 9th, December 2020
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 16, 2020
filed on: 21st, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 16, 2019
filed on: 22nd, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 16, 2018
filed on: 19th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control July 11, 2017
filed on: 11th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control July 10, 2017
filed on: 10th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 16, 2017
filed on: 27th, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 18, 2017
filed on: 18th, May 2017
|
resolution |
Free Download
(3 pages)
|
AR01 |
Annual return made up to June 16, 2016 with full list of members
filed on: 20th, June 2016
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return made up to June 16, 2015 with full list of members
filed on: 17th, August 2015
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return made up to June 16, 2014 with full list of members
filed on: 6th, July 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on July 6, 2014: 1.00 GBP
|
capital |
|
AR01 |
Annual return made up to June 16, 2013 with full list of members
filed on: 3rd, August 2013
|
annual return |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on June 24, 2012. Old Address: Albry's Lynwood Gardens Croydon Surrey CR0 4QH
filed on: 24th, June 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to June 16, 2012 with full list of members
filed on: 24th, June 2012
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return made up to June 16, 2011 with full list of members
filed on: 30th, June 2011
|
annual return |
Free Download
(5 pages)
|
CH01 |
On June 16, 2010 director's details were changed
filed on: 2nd, August 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 16, 2010 with full list of members
filed on: 2nd, August 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On June 16, 2010 director's details were changed
filed on: 2nd, August 2010
|
officers |
Free Download
(2 pages)
|
363a |
Annual return made up to July 7, 2009
filed on: 7th, July 2009
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to June 30, 2008
filed on: 30th, June 2008
|
annual return |
Free Download
(3 pages)
|
363s |
Annual return made up to August 21, 2007
filed on: 21st, August 2007
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return made up to August 21, 2007 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
363s |
Annual return made up to August 21, 2007
filed on: 21st, August 2007
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return made up to August 21, 2007 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
363s |
Annual return made up to July 12, 2006
filed on: 12th, July 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to July 12, 2006
filed on: 12th, July 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to July 14, 2005
filed on: 14th, July 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to July 14, 2005
filed on: 14th, July 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to July 16, 2004
filed on: 16th, July 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to July 16, 2004
filed on: 16th, July 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to June 29, 2003
filed on: 29th, June 2003
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to June 29, 2003
filed on: 29th, June 2003
|
annual return |
Free Download
(7 pages)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 28th, February 2003
|
incorporation |
Free Download
(15 pages)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 28th, February 2003
|
incorporation |
Free Download
(15 pages)
|
363s |
Annual return made up to July 8, 2002
filed on: 8th, July 2002
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to July 8, 2002
filed on: 8th, July 2002
|
annual return |
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to June 30, 2001
filed on: 6th, July 2002
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2001
filed on: 6th, July 2002
|
accounts |
Free Download
(2 pages)
|
363s |
Annual return made up to July 24, 2001
filed on: 24th, July 2001
|
annual return |
Free Download
(6 pages)
|
363(287) |
Director's particulars changed; Registered office changed on 24/07/01
|
annual return |
|
363s |
Annual return made up to July 24, 2001
filed on: 24th, July 2001
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 14/08/00 from: rutland house 44 masons hill bromley kent BR2 9EQ
filed on: 14th, August 2000
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 14/08/00 from: rutland house 44 masons hill bromley kent BR2 9EQ
filed on: 14th, August 2000
|
address |
Free Download
(1 page)
|
288a |
On August 14, 2000 New secretary appointed;new director appointed
filed on: 14th, August 2000
|
officers |
Free Download
(2 pages)
|
288a |
On August 14, 2000 New secretary appointed;new director appointed
filed on: 14th, August 2000
|
officers |
Free Download
(2 pages)
|
288a |
On July 24, 2000 New secretary appointed;new director appointed
filed on: 24th, July 2000
|
officers |
Free Download
(2 pages)
|
288a |
On July 24, 2000 New secretary appointed;new director appointed
filed on: 24th, July 2000
|
officers |
Free Download
(2 pages)
|
288a |
On July 20, 2000 New secretary appointed;new director appointed
filed on: 20th, July 2000
|
officers |
Free Download
(2 pages)
|
288a |
On July 20, 2000 New secretary appointed;new director appointed
filed on: 20th, July 2000
|
officers |
Free Download
(2 pages)
|
288a |
On July 12, 2000 New director appointed
filed on: 12th, July 2000
|
officers |
Free Download
(2 pages)
|
288a |
On July 12, 2000 New director appointed
filed on: 12th, July 2000
|
officers |
Free Download
(2 pages)
|
288b |
On July 4, 2000 Director resigned
filed on: 4th, July 2000
|
officers |
Free Download
(1 page)
|
288b |
On July 4, 2000 Secretary resigned
filed on: 4th, July 2000
|
officers |
Free Download
(1 page)
|
288b |
On July 4, 2000 Secretary resigned
filed on: 4th, July 2000
|
officers |
Free Download
(1 page)
|
288b |
On July 4, 2000 Director resigned
filed on: 4th, July 2000
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, June 2000
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, June 2000
|
incorporation |
Free Download
(16 pages)
|