TM01 |
1st January 2024 - the day director's appointment was terminated
filed on: 13th, January 2024
|
officers |
Free Download
(1 page)
|
TM01 |
1st January 2024 - the day director's appointment was terminated
filed on: 13th, January 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st January 2024
filed on: 13th, January 2024
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2022
filed on: 22nd, September 2023
|
accounts |
Free Download
(7 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, January 2022
|
incorporation |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 15th May 2020
filed on: 15th, May 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
CH01 |
On 30th September 2019 director's details were changed
filed on: 10th, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2015
filed on: 15th, September 2016
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 31st August 2016
filed on: 1st, September 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st August 2016
filed on: 31st, August 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
31st August 2016 - the day director's appointment was terminated
filed on: 31st, August 2016
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 4th, February 2016
|
resolution |
Free Download
(1 page)
|
TM01 |
31st December 2015 - the day director's appointment was terminated
filed on: 25th, January 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2nd January 2016 with full list of members
filed on: 25th, January 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 25th January 2016: 2.00 GBP
|
capital |
|
TM01 |
30th November 2015 - the day director's appointment was terminated
filed on: 13th, December 2015
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2014
filed on: 19th, August 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2nd January 2015 with full list of members
filed on: 9th, January 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 9th January 2015: 2.00 GBP
|
capital |
|
AA |
Small-sized company accounts made up to 31st December 2013
filed on: 8th, July 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2nd January 2014 with full list of members
filed on: 15th, January 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 15th January 2014: 2.00 GBP
|
capital |
|
AA |
Small-sized company accounts made up to 31st December 2012
filed on: 22nd, May 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2nd January 2013 with full list of members
filed on: 2nd, January 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 31st December 2011
filed on: 1st, October 2012
|
accounts |
Free Download
(6 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 27th, June 2012
|
incorporation |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, June 2012
|
resolution |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2nd January 2012 with full list of members
filed on: 3rd, January 2012
|
annual return |
Free Download
(5 pages)
|
TM01 |
31st December 2011 - the day director's appointment was terminated
filed on: 31st, December 2011
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 6th, April 2011
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 23rd February 2011 director's details were changed
filed on: 25th, February 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 23rd February 2011 director's details were changed
filed on: 25th, February 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th February 2011
filed on: 25th, February 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th February 2011
filed on: 25th, February 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2nd January 2011 with full list of members
filed on: 4th, January 2011
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 1st December 2010 director's details were changed
filed on: 4th, January 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st December 2010 director's details were changed
filed on: 4th, January 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Chatton House 165 Park Road Teddington Middlesex TW11 0BP on 9th August 2010
filed on: 9th, August 2010
|
address |
Free Download
(1 page)
|
CH03 |
On 22nd July 2010 secretary's details were changed
filed on: 8th, August 2010
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 24th, March 2010
|
accounts |
Free Download
(9 pages)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 5th, January 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2nd January 2010 with full list of members
filed on: 5th, January 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 4th, January 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 30th, April 2009
|
accounts |
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 7th, January 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 6th January 2009 with shareholders record
filed on: 6th, January 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 31st, October 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to 7th January 2008 with shareholders record
filed on: 7th, January 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 7th January 2008 with shareholders record
filed on: 7th, January 2008
|
annual return |
Free Download
(2 pages)
|
288a |
On 4th April 2007 New secretary appointed
filed on: 4th, April 2007
|
officers |
Free Download
(1 page)
|
288a |
On 4th April 2007 New secretary appointed
filed on: 4th, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On 1st April 2007 Director resigned
filed on: 1st, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On 1st April 2007 Director resigned
filed on: 1st, April 2007
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 28th February 2007. Value of each share 1 £, total number of shares: 2.
filed on: 22nd, March 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 28th February 2007. Value of each share 1 £, total number of shares: 2.
filed on: 22nd, March 2007
|
capital |
Free Download
(2 pages)
|
CERTNM |
Company name changed 3522ND single member shelf tradi ng company LIMITEDcertificate issued on 19/03/07
filed on: 19th, March 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed 3522ND single member shelf tradi ng company LIMITEDcertificate issued on 19/03/07
filed on: 19th, March 2007
|
change of name |
Free Download
(2 pages)
|
288a |
On 7th March 2007 New director appointed
filed on: 7th, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 7th March 2007 New director appointed
filed on: 7th, March 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 3rd March 2007 Secretary resigned
filed on: 3rd, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On 3rd March 2007 Director resigned
filed on: 3rd, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On 3rd March 2007 Director resigned
filed on: 3rd, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On 3rd March 2007 New director appointed
filed on: 3rd, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 3rd March 2007 New director appointed
filed on: 3rd, March 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 3rd March 2007 Director resigned
filed on: 3rd, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On 3rd March 2007 Secretary resigned
filed on: 3rd, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On 3rd March 2007 New director appointed
filed on: 3rd, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 3rd March 2007 New director appointed
filed on: 3rd, March 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 03/03/07 from: 21 holborn viaduct london EC1A 2DY
filed on: 3rd, March 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 03/03/07 from: 21 holborn viaduct london EC1A 2DY
filed on: 3rd, March 2007
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 3rd, March 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 3rd, March 2007
|
resolution |
|
RESOLUTIONS |
Resolution of election
filed on: 3rd, March 2007
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 3rd, March 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 3rd, March 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 3rd, March 2007
|
resolution |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 3rd, March 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 3rd, March 2007
|
accounts |
Free Download
(1 page)
|
288b |
On 3rd March 2007 Director resigned
filed on: 3rd, March 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, January 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 2nd, January 2007
|
incorporation |
Free Download
(17 pages)
|