AA |
Accounts for a dormant company made up to 30th November 2022
filed on: 30th, June 2023
|
accounts |
Free Download
(7 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, August 2022
|
incorporation |
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, August 2022
|
resolution |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th November 2021
filed on: 1st, August 2022
|
accounts |
Free Download
(7 pages)
|
TM01 |
1st October 2021 - the day director's appointment was terminated
filed on: 21st, October 2021
|
officers |
Free Download
(1 page)
|
TM01 |
1st October 2021 - the day director's appointment was terminated
filed on: 21st, October 2021
|
officers |
Free Download
(1 page)
|
TM01 |
1st October 2021 - the day director's appointment was terminated
filed on: 21st, October 2021
|
officers |
Free Download
(1 page)
|
TM01 |
1st October 2021 - the day director's appointment was terminated
filed on: 21st, October 2021
|
officers |
Free Download
(1 page)
|
TM01 |
1st October 2021 - the day director's appointment was terminated
filed on: 21st, October 2021
|
officers |
Free Download
(1 page)
|
TM01 |
1st October 2021 - the day director's appointment was terminated
filed on: 21st, October 2021
|
officers |
Free Download
(1 page)
|
TM01 |
1st October 2021 - the day director's appointment was terminated
filed on: 21st, October 2021
|
officers |
Free Download
(1 page)
|
TM01 |
1st October 2021 - the day director's appointment was terminated
filed on: 21st, October 2021
|
officers |
Free Download
(1 page)
|
TM01 |
1st October 2021 - the day director's appointment was terminated
filed on: 21st, October 2021
|
officers |
Free Download
(1 page)
|
TM01 |
1st October 2021 - the day director's appointment was terminated
filed on: 21st, October 2021
|
officers |
Free Download
(1 page)
|
TM01 |
1st October 2021 - the day director's appointment was terminated
filed on: 21st, October 2021
|
officers |
Free Download
(1 page)
|
TM01 |
1st October 2021 - the day director's appointment was terminated
filed on: 21st, October 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st October 2021
filed on: 12th, October 2021
|
officers |
Free Download
(2 pages)
|
AP02 |
New member appointment on 1st October 2021.
filed on: 12th, October 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2020
filed on: 18th, August 2021
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2019
filed on: 5th, September 2020
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 1st April 2020
filed on: 22nd, May 2020
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2018
filed on: 16th, August 2019
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 1st July 2018
filed on: 1st, August 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
12th April 2019 - the day director's appointment was terminated
filed on: 12th, April 2019
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th November 2017
filed on: 3rd, September 2018
|
accounts |
Free Download
(7 pages)
|
TM01 |
1st July 2018 - the day director's appointment was terminated
filed on: 25th, July 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th March 2014
filed on: 9th, April 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
22nd December 2017 - the day secretary's appointment was terminated
filed on: 16th, January 2018
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 7th December 2017
filed on: 16th, January 2018
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2016
filed on: 6th, September 2017
|
accounts |
Free Download
(7 pages)
|
TM01 |
30th June 2015 - the day director's appointment was terminated
filed on: 30th, June 2017
|
officers |
Free Download
(1 page)
|
TM01 |
3rd December 2015 - the day director's appointment was terminated
filed on: 30th, June 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st August 2015
filed on: 16th, August 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 3rd December 2015
filed on: 16th, August 2016
|
officers |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2015
filed on: 8th, August 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 12th June 2016 with full list of members
filed on: 7th, July 2016
|
annual return |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 7th July 2016: 1.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 30th November 2014
filed on: 11th, November 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 12th June 2015 with full list of members
filed on: 14th, July 2015
|
annual return |
Free Download
(13 pages)
|
AP01 |
New director was appointed on 1st July 2014
filed on: 29th, January 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 8th December 2011
filed on: 23rd, September 2014
|
officers |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 6th December 2012
filed on: 23rd, September 2014
|
officers |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2013
filed on: 31st, August 2014
|
accounts |
Free Download
(6 pages)
|
TM01 |
30th June 2014 - the day director's appointment was terminated
filed on: 18th, July 2014
|
officers |
Free Download
(1 page)
|
TM01 |
9th January 2014 - the day director's appointment was terminated
filed on: 18th, July 2014
|
officers |
Free Download
(1 page)
|
TM01 |
3rd December 2012 - the day director's appointment was terminated
filed on: 18th, July 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On 4th July 2014 director's details were changed
filed on: 11th, July 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 12th June 2014 with full list of members
filed on: 30th, June 2014
|
annual return |
Free Download
(15 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2012
filed on: 14th, November 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 12th June 2013 with full list of members
filed on: 9th, July 2013
|
annual return |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 12th June 2012 with full list of members
filed on: 29th, June 2012
|
annual return |
Free Download
(14 pages)
|
AP01 |
New director was appointed on 11th May 2012
filed on: 11th, May 2012
|
officers |
Free Download
(3 pages)
|
AD02 |
Register inspection address has been changed
filed on: 10th, February 2012
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 10th, February 2012
|
address |
Free Download
(1 page)
|
TM01 |
12th January 2012 - the day director's appointment was terminated
filed on: 12th, January 2012
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th November 2011
filed on: 19th, December 2011
|
accounts |
Free Download
(7 pages)
|
TM01 |
1st August 2011 - the day director's appointment was terminated
filed on: 1st, August 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 12th June 2011 with full list of members
filed on: 13th, June 2011
|
annual return |
Free Download
(14 pages)
|
CH01 |
On 24th August 2010 director's details were changed
filed on: 2nd, March 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th February 2011
filed on: 25th, February 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
15th December 2010 - the day director's appointment was terminated
filed on: 15th, December 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th August 2010
filed on: 27th, August 2010
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th June 2011 to 30th November 2011
filed on: 30th, July 2010
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 28th July 2010
filed on: 28th, July 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 27th July 2010
filed on: 27th, July 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 26th July 2010
filed on: 26th, July 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 26th July 2010
filed on: 26th, July 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 21st July 2010
filed on: 21st, July 2010
|
officers |
Free Download
(3 pages)
|
TM02 |
21st July 2010 - the day secretary's appointment was terminated
filed on: 21st, July 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st July 2010
filed on: 21st, July 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 21st July 2010
filed on: 21st, July 2010
|
officers |
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 21st July 2010
filed on: 21st, July 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 21st July 2010
filed on: 21st, July 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 21st July 2010
filed on: 21st, July 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 21st July 2010
filed on: 21st, July 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
21st July 2010 - the day director's appointment was terminated
filed on: 21st, July 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
21st July 2010 - the day director's appointment was terminated
filed on: 21st, July 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
21st July 2010 - the day director's appointment was terminated
filed on: 21st, July 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th July 2010
filed on: 20th, July 2010
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, July 2010
|
resolution |
Free Download
(22 pages)
|
AD01 |
Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 16th July 2010
filed on: 16th, July 2010
|
address |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 12th, July 2010
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed alnery no. 2922 LIMITEDcertificate issued on 12/07/10
filed on: 12th, July 2010
|
change of name |
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 9th July 2010
|
change of name |
|
NEWINC |
Incorporation
filed on: 16th, June 2010
|
incorporation |
Free Download
(22 pages)
|