| AA |
Group of companies' accounts made up to February 28, 2023
filed on: 23rd, October 2023
|
accounts |
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(36 pages)
|
| AP01 |
On April 1, 2022 new director was appointed.
filed on: 1st, December 2022
|
officers |
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(2 pages)
|
| AD01 |
New registered office address Ncmt Holdings Limited Siskin Drive Middlemarch Business Park Coventry CV3 4FJ. Change occurred on September 1, 2022. Company's previous address: Unit 10 Mole Business Park Randalls Road Leatherhead Surrey KT22 7BA England.
filed on: 1st, September 2022
|
address |
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(1 page)
|
| AD01 |
New registered office address Unit 10 Mole Business Park Randalls Road Leatherhead Surrey KT22 7BA. Change occurred on September 1, 2022. Company's previous address: Unit 1 Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ.
filed on: 1st, September 2022
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to February 28, 2022
filed on: 1st, September 2022
|
accounts |
Free Download
(36 pages)
|
| AA |
Group of companies' accounts made up to February 28, 2021
filed on: 14th, September 2021
|
accounts |
Free Download
(36 pages)
|
| TM01 |
Director's appointment was terminated on March 31, 2021
filed on: 1st, April 2021
|
officers |
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(1 page)
|
| TM01 |
Director's appointment was terminated on March 31, 2021
filed on: 1st, April 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 31, 2021
filed on: 1st, April 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 31, 2021
filed on: 1st, April 2021
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to February 29, 2020
filed on: 29th, September 2020
|
accounts |
Free Download
(35 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, August 2020
|
resolution |
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 13th, August 2020
|
incorporation |
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(48 pages)
|
| TM02 |
Termination of appointment as a secretary on July 16, 2020
filed on: 16th, July 2020
|
officers |
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(1 page)
|
| AP03 |
Appointment (date: July 16, 2020) of a secretary
filed on: 16th, July 2020
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, April 2020
|
resolution |
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(4 pages)
|
| AP01 |
On February 28, 2020 new director was appointed.
filed on: 3rd, March 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 28, 2020 new director was appointed.
filed on: 3rd, March 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 28, 2020 new director was appointed.
filed on: 3rd, March 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 28, 2020 new director was appointed.
filed on: 3rd, March 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 28, 2020 new director was appointed.
filed on: 3rd, March 2020
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 9th, January 2020
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, December 2019
|
resolution |
Free Download
(1 page)
|
| SH19 |
Capital declared on November 26, 2019: 491865.00 GBP
filed on: 26th, November 2019
|
capital |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 13th, November 2019
|
resolution |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to February 28, 2019
filed on: 25th, October 2019
|
accounts |
Free Download
(36 pages)
|
| AA |
Group of companies' accounts made up to February 28, 2018
filed on: 24th, October 2018
|
accounts |
Free Download
(36 pages)
|
| TM01 |
Director's appointment was terminated on August 31, 2018
filed on: 4th, September 2018
|
officers |
Free Download
(1 page)
|
| CH01 |
On May 31, 2018 director's details were changed
filed on: 31st, May 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on May 31, 2018
filed on: 31st, May 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: May 31, 2018) of a secretary
filed on: 31st, May 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to February 28, 2017
filed on: 20th, September 2017
|
accounts |
Free Download
(36 pages)
|
| AA |
Group of companies' accounts made up to February 29, 2016
filed on: 1st, September 2016
|
accounts |
Free Download
(39 pages)
|
| AA |
Group of companies' accounts made up to February 28, 2015
filed on: 30th, September 2015
|
accounts |
Free Download
(32 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 22, 2015
filed on: 29th, July 2015
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on July 29, 2015: 505669.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to February 28, 2014
filed on: 6th, October 2014
|
accounts |
Free Download
(32 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 22, 2014
filed on: 23rd, July 2014
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
Capital declared on July 23, 2014: 505669.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to February 28, 2013
filed on: 4th, September 2013
|
accounts |
Free Download
(30 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 22, 2013
filed on: 22nd, July 2013
|
annual return |
Free Download
(9 pages)
|
| CH01 |
On August 7, 2012 director's details were changed
filed on: 7th, August 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On August 7, 2012 director's details were changed
filed on: 7th, August 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On August 7, 2012 director's details were changed
filed on: 7th, August 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 22, 2012
filed on: 7th, August 2012
|
annual return |
Free Download
(10 pages)
|
| AA |
Group of companies' accounts made up to February 29, 2012
filed on: 3rd, August 2012
|
accounts |
Free Download
(30 pages)
|
| AA |
Group of companies' accounts made up to February 28, 2011
filed on: 7th, November 2011
|
accounts |
Free Download
(31 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 22, 2011
filed on: 8th, August 2011
|
annual return |
Free Download
(18 pages)
|
| CH01 |
On July 21, 2011 director's details were changed
filed on: 21st, July 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On July 21, 2011 director's details were changed
filed on: 21st, July 2011
|
officers |
Free Download
(2 pages)
|
| CH03 |
On July 21, 2011 secretary's details were changed
filed on: 21st, July 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On July 21, 2011 director's details were changed
filed on: 21st, July 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On July 21, 2011 director's details were changed
filed on: 21st, July 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On July 21, 2011 director's details were changed
filed on: 21st, July 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to February 28, 2010
filed on: 29th, November 2010
|
accounts |
Free Download
(31 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 22, 2010
filed on: 11th, August 2010
|
annual return |
Free Download
(17 pages)
|
| AA |
Group of companies' accounts made up to February 28, 2009
filed on: 10th, November 2009
|
accounts |
Free Download
(30 pages)
|
| 363a |
Period up to September 8, 2009 - Annual return with full member list
filed on: 8th, September 2009
|
annual return |
Free Download
(24 pages)
|
| 288b |
On July 28, 2009 Appointment terminated secretary
filed on: 28th, July 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On July 28, 2009 Secretary appointed
filed on: 28th, July 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On July 28, 2009 Appointment terminated secretary
filed on: 28th, July 2009
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to February 29, 2008
filed on: 1st, December 2008
|
accounts |
Free Download
(6 pages)
|
| 287 |
Registered office changed on 15/07/2008 from unit 1 ferry works summer road thames ditton surrey KT7 0QJ uk
filed on: 15th, July 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 15/07/2008 from cedar house, 78 portsmouth road cobham surrey KT11 1AN
filed on: 15th, July 2008
|
address |
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 15th, July 2008
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 15th, July 2008
|
address |
Free Download
(1 page)
|
| 363a |
Period up to July 15, 2008 - Annual return with full member list
filed on: 15th, July 2008
|
annual return |
Free Download
(6 pages)
|
| 288c |
Secretary's change of particulars
filed on: 14th, July 2008
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 14th, July 2008
|
resolution |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/07/2008 to 28/02/2008
filed on: 14th, July 2008
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 25th, June 2008
|
resolution |
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 07/05/08
filed on: 25th, June 2008
|
capital |
Free Download
(2 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 23rd, June 2008
|
incorporation |
Free Download
(102 pages)
|
| SA |
Statement of affairs
filed on: 19th, June 2008
|
miscellaneous |
Free Download
(18 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 17th, June 2008
|
resolution |
Free Download
(52 pages)
|
| 288b |
On June 6, 2008 Appointment terminated secretary
filed on: 6th, June 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On June 6, 2008 Secretary appointed
filed on: 6th, June 2008
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed mundays (818) LIMITEDcertificate issued on 29/05/08
filed on: 23rd, May 2008
|
change of name |
Free Download
(3 pages)
|
| 288a |
On February 25, 2008 Director and secretary appointed
filed on: 25th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On February 25, 2008 Director appointed
filed on: 25th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On February 25, 2008 Director appointed
filed on: 25th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On February 25, 2008 Appointment terminated director
filed on: 25th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On February 25, 2008 Director appointed
filed on: 25th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On February 25, 2008 Director appointed
filed on: 25th, February 2008
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, July 2007
|
incorporation |
Free Download
(18 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, July 2007
|
incorporation |
Free Download
(18 pages)
|