| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 19th, September 2023
|
accounts |
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 20th, September 2022
|
accounts |
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 9th, September 2021
|
accounts |
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 23rd, November 2020
|
accounts |
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 11th, July 2019
|
accounts |
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 17th, July 2018
|
accounts |
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 8th, August 2017
|
accounts |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 29th, August 2016
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 22nd May 2016
filed on: 19th, June 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 1st, October 2015
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 22nd May 2015
filed on: 8th, June 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 30th, September 2014
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 22nd May 2014
filed on: 12th, June 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
96.00 GBP is the capital in company's statement on Thursday 12th June 2014
|
capital |
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 19th, September 2013
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 22nd May 2013
filed on: 13th, June 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 25th, September 2012
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 22nd May 2012
filed on: 12th, June 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 13th, September 2011
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 22nd May 2011
filed on: 9th, June 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 17th, August 2010
|
accounts |
Free Download
(4 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 9th, June 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On Saturday 22nd May 2010 director's details were changed
filed on: 9th, June 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Wednesday 9th June 2010 from 5-7 St Helen's Place London EC3A 6AU
filed on: 9th, June 2010
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 9th, June 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 22nd May 2010
filed on: 9th, June 2010
|
annual return |
Free Download
(5 pages)
|
| CERTNM |
Company name changed specializm LTDcertificate issued on 18/05/10
filed on: 18th, May 2010
|
change of name |
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on Tuesday 20th April 2010
filed on: 20th, April 2010
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 20th April 2010
filed on: 20th, April 2010
|
resolution |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Tuesday 20th April 2010) of a secretary
filed on: 20th, April 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 13th, October 2009
|
accounts |
Free Download
(4 pages)
|
| 363a |
Period up to Tuesday 4th August 2009 - Annual return with full member list
filed on: 4th, August 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st December 2007
filed on: 1st, October 2008
|
accounts |
Free Download
(1 page)
|
| 363a |
Period up to Wednesday 4th June 2008 - Annual return with full member list
filed on: 4th, June 2008
|
annual return |
Free Download
(3 pages)
|
| 288b |
On Tuesday 10th July 2007 Director resigned
filed on: 10th, July 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Tuesday 10th July 2007 New director appointed
filed on: 10th, July 2007
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, July 2007
|
resolution |
Free Download
(14 pages)
|
| 88(2)R |
Alloted 96 shares on Wednesday 27th June 2007. Value of each share 1 £, total number of shares: 100.
filed on: 10th, July 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 96 shares on Wednesday 27th June 2007. Value of each share 1 £, total number of shares: 100.
filed on: 10th, July 2007
|
capital |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 10th, July 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 10th, July 2007
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, July 2007
|
resolution |
Free Download
(14 pages)
|
| 288a |
On Tuesday 10th July 2007 New director appointed
filed on: 10th, July 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 10th July 2007 Director resigned
filed on: 10th, July 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 10th July 2007 Director resigned
filed on: 10th, July 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 10th July 2007 Director resigned
filed on: 10th, July 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Monday 18th June 2007 New director appointed
filed on: 18th, June 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On Monday 18th June 2007 New director appointed
filed on: 18th, June 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On Wednesday 13th June 2007 New secretary appointed;new director appointed
filed on: 13th, June 2007
|
officers |
Free Download
(3 pages)
|
| 88(2)R |
Alloted 2 shares from Tuesday 22nd May 2007 to Friday 1st June 2007. Value of each share 1 £, total number of shares: 4.
filed on: 13th, June 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 2 shares from Tuesday 22nd May 2007 to Friday 1st June 2007. Value of each share 1 £, total number of shares: 4.
filed on: 13th, June 2007
|
capital |
Free Download
(2 pages)
|
| 288a |
On Wednesday 13th June 2007 New secretary appointed;new director appointed
filed on: 13th, June 2007
|
officers |
Free Download
(3 pages)
|
| 288b |
On Tuesday 22nd May 2007 Secretary resigned
filed on: 22nd, May 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 22nd May 2007 Director resigned
filed on: 22nd, May 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 22nd, May 2007
|
incorporation |
Free Download
(13 pages)
|
| 288b |
On Tuesday 22nd May 2007 Director resigned
filed on: 22nd, May 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 22nd, May 2007
|
incorporation |
Free Download
(13 pages)
|
| 288b |
On Tuesday 22nd May 2007 Secretary resigned
filed on: 22nd, May 2007
|
officers |
Free Download
(1 page)
|