CH01 |
On Fri, 20th Oct 2023 director's details were changed
filed on: 20th, October 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 10th Oct 2023
filed on: 12th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2022
filed on: 23rd, June 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Mon, 10th Oct 2022
filed on: 20th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Jun 2021
filed on: 20th, June 2022
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Wed, 17th Nov 2021 director's details were changed
filed on: 17th, November 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 17th Nov 2021 director's details were changed
filed on: 17th, November 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 10th Oct 2021
filed on: 12th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Jun 2020
filed on: 29th, July 2021
|
accounts |
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from Tue, 30th Jun 2020 to Mon, 29th Jun 2020
filed on: 30th, June 2021
|
accounts |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Mon, 10th May 2021
filed on: 10th, May 2021
|
officers |
Free Download
(1 page)
|
AP04 |
On Mon, 10th May 2021, company appointed a new person to the position of a secretary
filed on: 10th, May 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 10th Oct 2020
filed on: 10th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Jun 2019
filed on: 26th, March 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 10th Oct 2019
filed on: 28th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Jun 2018
filed on: 26th, March 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wed, 10th Oct 2018
filed on: 19th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Jun 2017
filed on: 6th, April 2018
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tue, 10th Oct 2017
filed on: 27th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2016
filed on: 6th, April 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Mon, 10th Oct 2016
filed on: 10th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Jun 2015
filed on: 7th, April 2016
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Thu, 10th Mar 2016
filed on: 28th, March 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 10th Mar 2016 new director was appointed.
filed on: 28th, March 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 10th Oct 2015
filed on: 28th, October 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 28th Oct 2015: 2.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to Mon, 30th Jun 2014
filed on: 9th, December 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 10th Oct 2014
filed on: 28th, October 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 28th Oct 2014: 2.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to Sun, 30th Jun 2013
filed on: 8th, November 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 10th Oct 2013
filed on: 16th, October 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 16th Oct 2013: 2.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to Sat, 30th Jun 2012
filed on: 28th, March 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 10th Oct 2012
filed on: 15th, October 2012
|
annual return |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Sat, 30th Jun 2012
filed on: 27th, July 2012
|
accounts |
Free Download
(4 pages)
|
AP03 |
On Tue, 15th May 2012, company appointed a new person to the position of a secretary
filed on: 15th, May 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 18th Jan 2012
filed on: 18th, January 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 18th Jan 2012
filed on: 18th, January 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 18th Jan 2012 new director was appointed.
filed on: 18th, January 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On Wed, 18th Jan 2012 new director was appointed.
filed on: 18th, January 2012
|
officers |
Free Download
(3 pages)
|
CERTNM |
Company name changed place d'or 714 LIMITEDcertificate issued on 09/01/12
filed on: 9th, January 2012
|
change of name |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 9th Jan 2012
filed on: 9th, January 2012
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, November 2011
|
resolution |
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, October 2011
|
incorporation |
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|