AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 30th, September 2023
|
accounts |
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(1 page)
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CH04 |
Secretary's name changed on Fri, 26th May 2023
filed on: 26th, May 2023
|
officers |
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(1 page)
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AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 6th, October 2022
|
accounts |
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(1 page)
|
CH04 |
Secretary's name changed on Tue, 20th Sep 2022
filed on: 20th, September 2022
|
officers |
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(1 page)
|
CH04 |
Secretary's name changed on Wed, 13th Apr 2022
filed on: 29th, April 2022
|
officers |
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(1 page)
|
CH04 |
Secretary's name changed on Thu, 7th Apr 2022
filed on: 7th, April 2022
|
officers |
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(1 page)
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AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 12th, October 2021
|
accounts |
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(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 29th, December 2020
|
accounts |
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(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 30th, May 2019
|
accounts |
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(1 page)
|
CH04 |
Secretary's name changed on Fri, 1st Mar 2019
filed on: 22nd, May 2019
|
officers |
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(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 25th, September 2018
|
accounts |
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(1 page)
|
CH04 |
Secretary's name changed on Thu, 18th Jan 2018
filed on: 18th, January 2018
|
officers |
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(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 24th, August 2017
|
accounts |
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(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 27th, May 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 17th Mar 2016, no shareholders list
filed on: 21st, March 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 13th, July 2015
|
accounts |
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(1 page)
|
AR01 |
Annual return drawn up to Tue, 17th Mar 2015, no shareholders list
filed on: 20th, March 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 8th, April 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 17th Mar 2014, no shareholders list
filed on: 21st, March 2014
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Wed, 1st Jan 2014 director's details were changed
filed on: 24th, February 2014
|
officers |
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(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 21st, August 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 17th Mar 2013, no shareholders list
filed on: 19th, March 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 22nd, May 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 17th Mar 2012, no shareholders list
filed on: 20th, March 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 24th, May 2011
|
accounts |
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(5 pages)
|
AP01 |
On Wed, 23rd Mar 2011 new director was appointed.
filed on: 23rd, March 2011
|
officers |
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(2 pages)
|
TM01 |
Tue, 22nd Mar 2011 - the day director's appointment was terminated
filed on: 22nd, March 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 17th Mar 2011, no shareholders list
filed on: 22nd, March 2011
|
annual return |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Tue, 12th Oct 2010. Old Address: Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG
filed on: 12th, October 2010
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 16th, September 2010
|
accounts |
Free Download
(1 page)
|
AP01 |
On Fri, 9th Jul 2010 new director was appointed.
filed on: 9th, July 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 22nd Jun 2010 - the day director's appointment was terminated
filed on: 22nd, June 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 17th Mar 2010, no shareholders list
filed on: 19th, March 2010
|
annual return |
Free Download
(3 pages)
|
AP04 |
New secretary appointment on Thu, 18th Mar 2010
filed on: 18th, March 2010
|
officers |
Free Download
(2 pages)
|
TM02 |
Thu, 18th Mar 2010 - the day secretary's appointment was terminated
filed on: 18th, March 2010
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 20th Aug 2009 Director appointed
filed on: 20th, August 2009
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 23rd, July 2009
|
accounts |
Free Download
(5 pages)
|
288a |
On Fri, 29th May 2009 Director appointed
filed on: 29th, May 2009
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 29th May 2009 Appointment terminated director
filed on: 29th, May 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to Tue, 31st Mar 2009 with shareholders record
filed on: 31st, March 2009
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 11th, November 2008
|
accounts |
Free Download
(1 page)
|
288b |
On Mon, 14th Jul 2008 Appointment terminated director
filed on: 14th, July 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to Tue, 18th Mar 2008 with shareholders record
filed on: 18th, March 2008
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 29/02/2008 from st david's court, union street wolverhampton west midlands WV1 3JE
filed on: 29th, February 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 03/01/08 from: christopher wren yard 117 high street croydon surrey CR0 1QG
filed on: 3rd, January 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 03/01/08 from: christopher wren yard 117 high street croydon surrey CR0 1QG
filed on: 3rd, January 2008
|
address |
Free Download
(1 page)
|
288b |
On Tue, 23rd Oct 2007 Secretary resigned
filed on: 23rd, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 23rd Oct 2007 Secretary resigned
filed on: 23rd, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 23rd Oct 2007 New secretary appointed
filed on: 23rd, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 23rd Oct 2007 New secretary appointed
filed on: 23rd, October 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 16/10/07 from: 2 princes way solihull west midlands B91 3ES
filed on: 16th, October 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 16/10/07 from: 2 princes way solihull west midlands B91 3ES
filed on: 16th, October 2007
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 8th, August 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 8th, August 2007
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to Fri, 23rd Mar 2007 with shareholders record
filed on: 23rd, March 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to Fri, 23rd Mar 2007 with shareholders record
filed on: 23rd, March 2007
|
annual return |
Free Download
(2 pages)
|
288a |
On Mon, 15th Jan 2007 New director appointed
filed on: 15th, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 15th Jan 2007 Director resigned
filed on: 15th, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 15th Jan 2007 Director resigned
filed on: 15th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 15th Jan 2007 New director appointed
filed on: 15th, January 2007
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 30th, October 2006
|
accounts |
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 30th, October 2006
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return up to Fri, 17th Mar 2006 with shareholders record
filed on: 17th, March 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to Fri, 17th Mar 2006 with shareholders record
filed on: 17th, March 2006
|
annual return |
Free Download
(2 pages)
|
288b |
On Mon, 6th Feb 2006 Director resigned
filed on: 6th, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 6th Feb 2006 New director appointed
filed on: 6th, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 6th Feb 2006 Director resigned
filed on: 6th, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 6th Feb 2006 New director appointed
filed on: 6th, February 2006
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 22nd, September 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 22nd, September 2005
|
resolution |
Free Download
|
225 |
Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 22nd, September 2005
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 22nd, September 2005
|
resolution |
|
225 |
Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 22nd, September 2005
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 22nd, September 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 22nd, September 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 22nd, September 2005
|
resolution |
|
288a |
On Wed, 27th Jul 2005 New secretary appointed
filed on: 27th, July 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Wed, 27th Jul 2005 Secretary resigned
filed on: 27th, July 2005
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 27th Jul 2005 Secretary resigned
filed on: 27th, July 2005
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 27th Jul 2005 New secretary appointed
filed on: 27th, July 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Mon, 6th Jun 2005 Secretary resigned
filed on: 6th, June 2005
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 6th Jun 2005 New secretary appointed
filed on: 6th, June 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Mon, 6th Jun 2005 Secretary resigned
filed on: 6th, June 2005
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 6th Jun 2005 New secretary appointed
filed on: 6th, June 2005
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, March 2005
|
incorporation |
Free Download
(28 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, March 2005
|
incorporation |
Free Download
(28 pages)
|