CS01 |
Confirmation statement with no updates Wed, 13th Dec 2023
filed on: 13th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 9th, October 2023
|
accounts |
Free Download
(20 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 7th, January 2023
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Tue, 13th Dec 2022
filed on: 15th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 2nd, January 2022
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Mon, 13th Dec 2021
filed on: 14th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 30th, December 2020
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Sun, 13th Dec 2020
filed on: 15th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Wed, 30th Sep 2020 new director was appointed.
filed on: 30th, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 31st Jul 2020
filed on: 24th, August 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 13th Dec 2019
filed on: 17th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 25th, July 2019
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates Thu, 13th Dec 2018
filed on: 20th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 1st, October 2018
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates Wed, 13th Dec 2017
filed on: 19th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 6th, October 2017
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates Tue, 13th Dec 2016
filed on: 19th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 30th, September 2016
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 13th Dec 2015
filed on: 18th, December 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 8th, October 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 13th Dec 2014
filed on: 22nd, December 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 18th, September 2014
|
accounts |
Free Download
(15 pages)
|
CH03 |
On Fri, 10th Jan 2014 secretary's details were changed
filed on: 13th, January 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 13th Dec 2013
filed on: 13th, January 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 4th, October 2013
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 13th Dec 2012
filed on: 9th, January 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 13th Dec 2011
filed on: 5th, January 2012
|
annual return |
Free Download
(5 pages)
|
AP03 |
On Fri, 8th Jul 2011, company appointed a new person to the position of a secretary
filed on: 8th, July 2011
|
officers |
Free Download
(3 pages)
|
CERTNM |
Company name changed eurocroft consulting LTDcertificate issued on 03/06/11
filed on: 3rd, June 2011
|
change of name |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 3rd Jun 2011
filed on: 3rd, June 2011
|
resolution |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 13th, April 2011
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 13th Apr 2011
filed on: 13th, April 2011
|
resolution |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 14th Mar 2011. Old Address: 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom
filed on: 14th, March 2011
|
address |
Free Download
(1 page)
|
AP01 |
On Mon, 14th Mar 2011 new director was appointed.
filed on: 14th, March 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 11th Mar 2011
filed on: 11th, March 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 11th Mar 2011 new director was appointed.
filed on: 11th, March 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 11th Mar 2011
filed on: 11th, March 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 11th Mar 2011
filed on: 11th, March 2011
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, December 2010
|
incorporation |
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|