| AP01 |
New director appointment on 2020/09/01.
filed on: 10th, November 2020
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 2020/09/01, company appointed a new person to the position of a secretary
filed on: 10th, November 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2020/09/01.
filed on: 10th, November 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 14th, October 2019
|
accounts |
Free Download
(11 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2018/01/31
filed on: 23rd, October 2018
|
accounts |
Free Download
(13 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 23rd, October 2017
|
accounts |
Free Download
(14 pages)
|
| AA |
Data of total exemption small company accounts made up to 2016/01/31
filed on: 15th, June 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/04/03
filed on: 16th, May 2016
|
annual return |
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to 2015/01/31
filed on: 6th, November 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/04/03
filed on: 20th, April 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/04/20
|
capital |
|
| AA |
Data of total exemption small company accounts made up to 2014/01/31
filed on: 21st, August 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/04/03
filed on: 28th, April 2014
|
annual return |
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to 2013/01/31
filed on: 17th, September 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/04/03
filed on: 17th, April 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to 2012/01/31
filed on: 30th, October 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/04/03
filed on: 16th, May 2012
|
annual return |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/04/03
filed on: 19th, April 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to 2011/01/31
filed on: 11th, April 2011
|
accounts |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to 2010/01/31
filed on: 12th, May 2010
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/04/03
filed on: 16th, April 2010
|
annual return |
Free Download
(6 pages)
|
| TM02 |
Secretary's appointment terminated on 2010/04/16
filed on: 16th, April 2010
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2010/04/16, company appointed a new person to the position of a secretary
filed on: 16th, April 2010
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2009/01/31
filed on: 26th, February 2010
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to 2009/04/20 with complete member list
filed on: 20th, April 2009
|
annual return |
Free Download
(4 pages)
|
| 288c |
Director's change of particulars
filed on: 15th, December 2008
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2008/01/31
filed on: 27th, November 2008
|
accounts |
Free Download
(7 pages)
|
| 363a |
Annual return drawn up to 2008/04/23 with complete member list
filed on: 23rd, April 2008
|
annual return |
Free Download
(4 pages)
|
| 288c |
Director's change of particulars
filed on: 23rd, April 2008
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a medium company for the period ending on 2007/01/31
filed on: 28th, November 2007
|
accounts |
Free Download
(14 pages)
|
| AA |
Accounts for a medium company for the period ending on 2007/01/31
filed on: 28th, November 2007
|
accounts |
Free Download
(14 pages)
|
| 363a |
Annual return drawn up to 2007/05/01 with complete member list
filed on: 1st, May 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to 2007/05/01 with complete member list
filed on: 1st, May 2007
|
annual return |
Free Download
(3 pages)
|
| AA |
Accounts for a medium company for the period ending on 2006/01/31
filed on: 5th, December 2006
|
accounts |
Free Download
(14 pages)
|
| AA |
Accounts for a medium company for the period ending on 2006/01/31
filed on: 5th, December 2006
|
accounts |
Free Download
(14 pages)
|
| 363s |
Annual return drawn up to 2006/04/04 with complete member list
filed on: 4th, April 2006
|
annual return |
Free Download
(8 pages)
|
| 363s |
Annual return drawn up to 2006/04/04 with complete member list
filed on: 4th, April 2006
|
annual return |
Free Download
(8 pages)
|
| AA |
Small company accounts made up to 2005/01/31
filed on: 7th, December 2005
|
accounts |
Free Download
(6 pages)
|
| AA |
Small company accounts made up to 2005/01/31
filed on: 7th, December 2005
|
accounts |
Free Download
(6 pages)
|
| 363s |
Annual return drawn up to 2005/04/22 with complete member list
filed on: 22nd, April 2005
|
annual return |
Free Download
(8 pages)
|
| 363s |
Annual return drawn up to 2005/04/22 with complete member list
filed on: 22nd, April 2005
|
annual return |
Free Download
(8 pages)
|
| AA |
Data of total exemption small company accounts made up to 2004/01/31
filed on: 6th, September 2004
|
accounts |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2004/01/31
filed on: 6th, September 2004
|
accounts |
Free Download
(4 pages)
|
| 225 |
Accounting reference date shortened from 30/04/04 to 31/01/04
filed on: 21st, July 2004
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/04/04 to 31/01/04
filed on: 21st, July 2004
|
accounts |
Free Download
(1 page)
|
| 288a |
On 2004/07/15 New director appointed
filed on: 15th, July 2004
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2004/07/15 New director appointed
filed on: 15th, July 2004
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2004/07/15 New director appointed
filed on: 15th, July 2004
|
officers |
Free Download
(1 page)
|
| 288a |
On 2004/07/15 New director appointed
filed on: 15th, July 2004
|
officers |
Free Download
(1 page)
|
| 363s |
Annual return drawn up to 2004/04/08 with complete member list
filed on: 8th, April 2004
|
annual return |
Free Download
(7 pages)
|
|
363(287) |
Registered office changed on 08/04/04
|
annual return |
|
| 363s |
Annual return drawn up to 2004/04/08 with complete member list
filed on: 8th, April 2004
|
annual return |
Free Download
(7 pages)
|
|
363(287) |
Registered office changed on 08/04/04
|
annual return |
|
| AA |
Dormant company accounts reported for the period up to 2003/04/30
filed on: 3rd, February 2004
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2003/04/30
filed on: 3rd, February 2004
|
accounts |
Free Download
(1 page)
|
| 363s |
Annual return drawn up to 2003/07/03 with complete member list
filed on: 3rd, July 2003
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return drawn up to 2003/07/03 with complete member list
filed on: 3rd, July 2003
|
annual return |
Free Download
(7 pages)
|
|
363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/07/03
|
annual return |
|
| 288a |
On 2003/05/30 New secretary appointed;new director appointed
filed on: 30th, May 2003
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2003/05/30 New director appointed
filed on: 30th, May 2003
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2003/05/30 New director appointed
filed on: 30th, May 2003
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2003/05/30 New secretary appointed;new director appointed
filed on: 30th, May 2003
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed chartaction LIMITEDcertificate issued on 20/05/03
filed on: 20th, May 2003
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed chartaction LIMITEDcertificate issued on 20/05/03
filed on: 20th, May 2003
|
change of name |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 26/03/03 from: 10 cromwell place south kensington london SW7 2JN
filed on: 26th, March 2003
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 26/03/03 from: 10 cromwell place south kensington london SW7 2JN
filed on: 26th, March 2003
|
address |
Free Download
(1 page)
|
| 288b |
On 2003/03/26 Director resigned
filed on: 26th, March 2003
|
officers |
Free Download
(1 page)
|
| 288b |
On 2003/03/26 Secretary resigned
filed on: 26th, March 2003
|
officers |
Free Download
(1 page)
|
| 288b |
On 2003/03/26 Director resigned
filed on: 26th, March 2003
|
officers |
Free Download
(1 page)
|
| 288b |
On 2003/03/26 Secretary resigned
filed on: 26th, March 2003
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 3rd, April 2002
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 3rd, April 2002
|
incorporation |
Free Download
(17 pages)
|