AA |
Accounts for a small company made up to 2023-12-31
filed on: 15th, June 2024
|
accounts |
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(18 pages)
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AA |
Accounts for a small company made up to 2022-12-31
filed on: 30th, May 2023
|
accounts |
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(7 pages)
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AA |
Accounts for a small company made up to 2021-12-31
filed on: 21st, June 2022
|
accounts |
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(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution
filed on: 14th, June 2022
|
resolution |
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(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, June 2022
|
incorporation |
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(13 pages)
|
AP01 |
New director was appointed on 2022-03-07
filed on: 8th, March 2022
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 2021-05-18
filed on: 5th, July 2021
|
officers |
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(2 pages)
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AA |
Accounts for a small company made up to 2020-12-31
filed on: 11th, June 2021
|
accounts |
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(6 pages)
|
TM01 |
Director appointment termination date: 2021-05-18
filed on: 1st, June 2021
|
officers |
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(1 page)
|
AP01 |
New director was appointed on 2021-05-18
filed on: 1st, June 2021
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 2021-05-18
filed on: 1st, June 2021
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: 2021-05-18
filed on: 1st, June 2021
|
officers |
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(1 page)
|
TM01 |
Director appointment termination date: 2021-04-30
filed on: 5th, May 2021
|
officers |
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(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, April 2021
|
resolution |
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(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 26th, April 2021
|
incorporation |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-09-14
filed on: 13th, October 2020
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: 2020-07-24
filed on: 3rd, August 2020
|
officers |
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(1 page)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 15th, July 2020
|
accounts |
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(7 pages)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 1st, October 2019
|
accounts |
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(7 pages)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 28th, August 2018
|
accounts |
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(7 pages)
|
TM02 |
Secretary appointment termination on 2018-06-29
filed on: 2nd, July 2018
|
officers |
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(1 page)
|
AP01 |
New director was appointed on 2017-12-29
filed on: 10th, January 2018
|
officers |
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(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-11-23
filed on: 23rd, November 2017
|
resolution |
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(2 pages)
|
CONNOT |
Change of name notice
filed on: 3rd, November 2017
|
change of name |
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(2 pages)
|
AP03 |
On 2017-07-07 - new secretary appointed
filed on: 19th, July 2017
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: 2017-07-06
filed on: 19th, July 2017
|
officers |
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(1 page)
|
TM02 |
Secretary appointment termination on 2017-07-06
filed on: 19th, July 2017
|
officers |
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(1 page)
|
AA |
Accounts for a small company made up to 2016-12-31
filed on: 23rd, June 2017
|
accounts |
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(6 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 6th, September 2016
|
accounts |
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(6 pages)
|
AP03 |
On 2016-06-17 - new secretary appointed
filed on: 6th, July 2016
|
officers |
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(2 pages)
|
TM02 |
Secretary appointment termination on 2016-06-17
filed on: 6th, July 2016
|
officers |
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(1 page)
|
AR01 |
Annual return made up to 2015-11-17, no shareholders list
filed on: 15th, December 2015
|
annual return |
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(3 pages)
|
AA |
Accounts for a small company made up to 2014-12-31
filed on: 3rd, September 2015
|
accounts |
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(6 pages)
|
AR01 |
Annual return made up to 2014-11-17, no shareholders list
filed on: 8th, December 2014
|
annual return |
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(3 pages)
|
AP01 |
New director was appointed on 2014-10-23
filed on: 27th, November 2014
|
officers |
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(2 pages)
|
AA |
Accounts for a small company made up to 2013-12-31
filed on: 24th, June 2014
|
accounts |
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(6 pages)
|
AP01 |
New director was appointed on 2014-05-07
filed on: 7th, May 2014
|
officers |
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(2 pages)
|
AR01 |
Annual return made up to 2013-11-17, no shareholders list
filed on: 10th, December 2013
|
annual return |
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(2 pages)
|
AA |
Accounts for a small company made up to 2012-12-31
filed on: 4th, June 2013
|
accounts |
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(8 pages)
|
AP01 |
New director was appointed on 2013-03-15
filed on: 15th, March 2013
|
officers |
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(2 pages)
|
AR01 |
Annual return made up to 2012-11-17, no shareholders list
filed on: 11th, March 2013
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 27th, September 2012
|
accounts |
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(7 pages)
|
TM01 |
Director appointment termination date: 2012-09-24
filed on: 24th, September 2012
|
officers |
Free Download
(1 page)
|
AP03 |
On 2012-09-21 - new secretary appointed
filed on: 21st, September 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-09-21
filed on: 21st, September 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-09-21
filed on: 21st, September 2012
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2012-09-21
filed on: 21st, September 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-11-17, no shareholders list
filed on: 3rd, January 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 3rd, October 2011
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to 2010-11-17, no shareholders list
filed on: 29th, November 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 14th, July 2010
|
accounts |
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(10 pages)
|
CONNOT |
Change of name notice
filed on: 25th, February 2010
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed the national association of estate agentscertificate issued on 25/02/10
filed on: 25th, February 2010
|
change of name |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2009-11-17, no shareholders list
filed on: 25th, November 2009
|
annual return |
Free Download
(3 pages)
|
CH01 |
On 2009-11-25 director's details were changed
filed on: 25th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-11-25 director's details were changed
filed on: 25th, November 2009
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 10th, September 2009
|
accounts |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, December 2008
|
resolution |
Free Download
(1 page)
|
363a |
Annual return made up to 2008-11-20
filed on: 20th, November 2008
|
annual return |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2007-12-31
filed on: 16th, September 2008
|
accounts |
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 30/11/2007 to 31/12/2007
filed on: 8th, April 2008
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 13/12/07 from: arbon house 21 jury street warwick warwickshire CV34 4EH
filed on: 13th, December 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 13/12/07 from: arbon house 21 jury street warwick warwickshire CV34 4EH
filed on: 13th, December 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to 2007-12-13
filed on: 13th, December 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-12-13
filed on: 13th, December 2007
|
annual return |
Free Download
(2 pages)
|
CERTNM |
Company name changed the national federation of prope rty professionalscertificate issued on 02/04/07
filed on: 2nd, April 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed the national federation of prope rty professionalscertificate issued on 02/04/07
filed on: 2nd, April 2007
|
change of name |
Free Download
(2 pages)
|
288b |
On 2007-02-01 Director resigned
filed on: 1st, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-02-01 Director resigned
filed on: 1st, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-02-01 Secretary resigned;director resigned
filed on: 1st, February 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-02-01 New director appointed
filed on: 1st, February 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-02-01 New secretary appointed;new director appointed
filed on: 1st, February 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 01/02/07 from: 31 corsham street london N1 6DR
filed on: 1st, February 2007
|
address |
Free Download
(1 page)
|
288b |
On 2007-02-01 Secretary resigned;director resigned
filed on: 1st, February 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-02-01 New director appointed
filed on: 1st, February 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 01/02/07 from: 31 corsham street london N1 6DR
filed on: 1st, February 2007
|
address |
Free Download
(1 page)
|
288a |
On 2007-02-01 New secretary appointed;new director appointed
filed on: 1st, February 2007
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, November 2006
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 17th, November 2006
|
incorporation |
Free Download
(14 pages)
|