CH01 |
On Friday 23rd February 2024 director's details were changed
filed on: 27th, February 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 23rd February 2024 director's details were changed
filed on: 27th, February 2024
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 24th, August 2023
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Thursday 6th October 2022
filed on: 6th, October 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On Thursday 14th July 2022 director's details were changed
filed on: 2nd, August 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 26th, January 2022
|
accounts |
Free Download
(8 pages)
|
CH01 |
On Monday 17th January 2022 director's details were changed
filed on: 17th, January 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 26 High Street Kenilworth CV8 1LZ. Change occurred on Tuesday 31st August 2021. Company's previous address: 30 Castle Hill Kenilworth Warwickshire CV8 1NB.
filed on: 31st, August 2021
|
address |
Free Download
(1 page)
|
CH01 |
On Tuesday 23rd February 2021 director's details were changed
filed on: 23rd, February 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 23rd, February 2021
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on Monday 4th January 2021.
filed on: 28th, January 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 22nd, December 2019
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Sunday 31st March 2019 director's details were changed
filed on: 9th, April 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 20th, December 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 4th, January 2018
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on Monday 14th November 2016.
filed on: 24th, January 2017
|
officers |
Free Download
(3 pages)
|
AD01 |
New registered office address 30 Castle Hill Kenilworth Warwickshire CV8 1NB. Change occurred on Monday 26th September 2016. Company's previous address: 42 Craigweil Avenue Radlett Herts WD7 7EY.
filed on: 26th, September 2016
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 23rd, September 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 23rd February 2016
filed on: 25th, April 2016
|
annual return |
Free Download
(14 pages)
|
SH01 |
102.00 GBP is the capital in company's statement on Monday 25th April 2016
|
capital |
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015
filed on: 12th, January 2016
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 23rd February 2015
filed on: 23rd, April 2015
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2014
filed on: 5th, January 2015
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st July 2014
filed on: 20th, August 2014
|
officers |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 19th June 2014
filed on: 19th, June 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 23rd February 2014
filed on: 25th, March 2014
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2013
filed on: 11th, December 2013
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 23rd February 2013
filed on: 4th, April 2013
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2012
filed on: 19th, December 2012
|
accounts |
Free Download
(10 pages)
|
SH01 |
102.00 GBP is the capital in company's statement on Thursday 14th June 2012
filed on: 3rd, July 2012
|
capital |
Free Download
(4 pages)
|
SH01 |
62.00 GBP is the capital in company's statement on Friday 1st June 2012
filed on: 13th, June 2012
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return for the period up to Thursday 23rd February 2012
filed on: 16th, April 2012
|
annual return |
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2011
filed on: 3rd, January 2012
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 23rd February 2011
filed on: 5th, April 2011
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010
filed on: 25th, November 2010
|
accounts |
Free Download
(10 pages)
|
SH01 |
22.00 GBP is the capital in company's statement on Thursday 1st April 2010
filed on: 13th, May 2010
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 13th, May 2010
|
resolution |
Free Download
(36 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 23rd February 2010
filed on: 11th, May 2010
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009
filed on: 21st, January 2010
|
accounts |
Free Download
(10 pages)
|
363a |
Period up to Wednesday 6th May 2009 - Annual return with full member list
filed on: 6th, May 2009
|
annual return |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2008
filed on: 21st, January 2009
|
accounts |
Free Download
(10 pages)
|
363s |
Period up to Thursday 13th March 2008 - Annual return with full member list
filed on: 13th, March 2008
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 31st, January 2008
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 31st, January 2008
|
accounts |
Free Download
(10 pages)
|
363s |
Period up to Wednesday 21st March 2007 - Annual return with full member list
filed on: 21st, March 2007
|
annual return |
Free Download
(7 pages)
|
363(287) |
Registered office changed on 21/03/07
|
annual return |
|
363s |
Period up to Wednesday 21st March 2007 - Annual return with full member list
filed on: 21st, March 2007
|
annual return |
Free Download
(7 pages)
|
363(287) |
Registered office changed on 21/03/07
|
annual return |
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 24th, January 2007
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 24th, January 2007
|
accounts |
Free Download
(10 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2005
filed on: 15th, November 2006
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2005
filed on: 15th, November 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/06 to 31/03/05
filed on: 18th, October 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/06 to 31/03/05
filed on: 18th, October 2006
|
accounts |
Free Download
(1 page)
|
363s |
Period up to Monday 20th March 2006 - Annual return with full member list
filed on: 20th, March 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Monday 20th March 2006 - Annual return with full member list
filed on: 20th, March 2006
|
annual return |
Free Download
(7 pages)
|
88(2)R |
Alloted 1 shares on Friday 11th March 2005. Value of each share 1 £, total number of shares: 2.
filed on: 17th, March 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Friday 11th March 2005. Value of each share 1 £, total number of shares: 2.
filed on: 17th, March 2006
|
capital |
Free Download
(2 pages)
|
CERTNM |
Company name changed next steps consulting LIMITEDcertificate issued on 27/09/05
filed on: 27th, September 2005
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed next steps consulting LIMITEDcertificate issued on 27/09/05
filed on: 27th, September 2005
|
change of name |
Free Download
(2 pages)
|
288b |
On Tuesday 8th March 2005 Director resigned
filed on: 8th, March 2005
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 8th March 2005 New secretary appointed;new director appointed
filed on: 8th, March 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 8th March 2005 New director appointed
filed on: 8th, March 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 8th March 2005 New secretary appointed;new director appointed
filed on: 8th, March 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 8th March 2005 New director appointed
filed on: 8th, March 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 8th March 2005 Director resigned
filed on: 8th, March 2005
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 8th March 2005 Secretary resigned
filed on: 8th, March 2005
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 8th March 2005 Secretary resigned
filed on: 8th, March 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, February 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 23rd, February 2005
|
incorporation |
Free Download
(17 pages)
|